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Salvatore Ferragamo SpA (SFER.MI)

SFER.MI on Milan Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Ferruccio Ferragamo

71 2006 Chairman

Wanda Miletti Ferragamo

95 2011 Honorary Chairman

Eraldo Poletto

2016 Chief Executive Officer

Giovanna Ferragamo

74 2010 Non-Executive Vice Chairman of the Board

Ernesto Greco

66 2011 General Manager, Administration, Finance Control and Information Systems, Financial Reporting Officer

Massimo Ferragamo

59 2011 Chairman of the Board of Ferragamo USA

Massimo Barzaghi

60 Deputy General Manager Markets Coordination, Director of Supply Chain and Europe Region

Marzio Saa

77 2011 Non-Executive Lead Independent Director

Piero Antinori

79 2013 Non-Executive Director

Francesco Caretti

73 Non-Executive Director

Fulvia Ferragamo

67 2009 Non-Executive Director

Leonardo Ferragamo

64 Non-Executive Director

Diego Paterno Castello di San Giuliano

46 Non-Executive Director

Peter Woo

70 2011 Non-Executive Director

Chiara Ambrosetti

Non-Executive Independent Director

Lidia Fiori

2013 Non-Executive Independent Director

Umberto Tombari

51 2011 Non-Executive Independent Director

Paola Pecciarini

Investor Relations Officer

Biographies

Name Description

Ferruccio Ferragamo

Mr. Ferruccio Ferragamo serves as Chairman of Salvatore Ferragamo S.p.A. since 2006. He is Member of the Product and Brand Strategies Committee of the Company. He joined the Company in 1963. In 1970 he became General Manager of the Company and from 1984 to 2006 he served as Chief Executive Officer and Executive Director of the Company. Since 1996 he has also been Chief Executive Officer of Ferragamo Finanziaria. He currently also serves as Chairman of Ent-Art Polimoda, Vice Chairman of Confindustria Firenze, Director of Pitti Immagine and Centro Moda, Chairman of Training Committee of Intesa Interassociativa. He was in the Board of Directors of Fondiaria Assicurazioni S.p.A., Marzotto S.p.A and Cassa di Risparmio di Firenze. He was awarded a number of awards, such as the MF Fashion Award in 1999 and Imprenditore dell’anno (Businessaman of the Year) in 2004, among others. He currently occupies positions in Confindustria. He holds positions in a number of companies including, among others, Il Borro S.r.l, Poggi Pietri di Salvatore Ferragamo & C. S.A.S. Societa Agricola, Societa Italiana per il Cavallo da Sella S.p.A., Palazzo Feroni Finanziaria S.p.A., Effeproject S.p.A., Effesette di Ferruccio Ferragamo & C. S.a.s and Efima S.r.l.

Wanda Miletti Ferragamo

Ms. Wanda Miletti Ferragamo serves as Honorary Chairman of Salvatore Ferragamo S.p.A. since June 29, 2011. From 2006 to June 29, 2011 she also served as Honorary Chairman and Director of the Company. She previously served as Chairman of the Board of Directors of the Company from 1960 to 2006. She also serves as Chairman of the Board of Director of Ferragamo Finanziaria. In her career she received a number of national and international awards such the Honorary degree in Literature from the University of New York, the title of Cavaliere del Lavoro della Repubblica Italiana, Honorary Officer of the British Empire (O.B.E.), the Honorary degree in Economics Science from the New York University, the title of Cavaliere di Gran Croce della Repubblica Italiana and the Honorary degree in Fine Arts from Fashion Institute of Technology (FIT) of New York, among others.

Eraldo Poletto

Giovanna Ferragamo

Ms. Giovanna Ferragamo serves as Non-Executive Vice Chairman of the Board of Salvatore Ferragamo S.p.A. since April 29, 2010. She joined the Company in 1965 and in 1967 she launched the Company's first collection of pret-a-porter for woman. She is also Vice Chairman of the National Chamber for the Italian Fashion and is Member of the Regency Council of Banca d'Italia. She currently holds a number of positions in a number of companies including among others Palazzo Feroni Finanziaria SpA, Cecam Environmental Remediation Systems Srl, Gieffe di Giovanna Ferragamo & C. Sas, Ferragamo Finanziaria, Giquattro di Giovanna Ferragamo & C. Sas, Camera Moda Srl, Novia di Wanda Miletti E C. Sas and Effeproject SpA.

Ernesto Greco

Eng. Ernesto Greco serves as General Manager, Administration, Finance Control and Information Systems and as Financial Reporting Officer of Salvatore Ferragamo S.p.A. since June 29, 2011. He served as General Manager, Administration, Finance Control and Information Systems of the Company as from October 3, 2007. He holds a degree in Mechanical Engineering. He has a number of years of experience in the administration, finance and control fields. He started his career in the Systems Area of Montedison in 1976. From 1978 to 1982, he was Head of Planning/Management Reporting and later Treasurer of Hewlett Packard. After an experience in the Controlling function of Eni Group as Corporate Industrial Manager, he served for five years at Wang Computers. From 1989 to 2006, he served as Chief Financial Officer of Bulgari Group. From 2006 to 2007 he served as Chief Executive Officer of Gruppo Natuzzi.

Massimo Ferragamo

Mr. Massimo Ferragamo serves as Chairman of the Board of Ferragamo USA, a subsidiary of Salvatore Ferragamo S.p.A. since 2000. He served as Non-Executive Director of Salvatore Ferrragamo SpA from 1995 to June 29, 2011. He completed education with the training program at Saks Fifth Avenue. Since 1985 he has headed Ferragamo USA, firstly as President and as from 2000 as Chairman. He joined the Company's Board of Directors in 1995. He also serves as Director of Ferragamo Finanziaria and as Vice Chairman and Director of Palazzo Feroni Finanziaria SpA and of Lungarno Alberghi Srl. Since 1997 he is also Director of Yum!Brands. He also serves as Director of American Italian Cancer Foundation, The Foundation for Italian Art and Culture and as Chairman of Gruppo Castiglion del Bosco SpA. He serves in a number of other companies, including, among others, Drago Golf Club SpA, Novia di Wanda Miletti E C. Sas and Effeproject SpA.

Massimo Barzaghi

Dr. Massimo Barzaghi serves as Deputy General Manager Markets Coordination and Director of Supply Chain and Europe Region of Salvatore Ferragamo S.p.A. From 1979 to 1986 he served at Federazione Italiana Sport Invernali. From 1988 to 1991 he served at Briko Srl as Global Head of Sales and later as Chief Operating Officer. Until 1997 he occupied positions at Benetton Sportsystem such as Export Manager Nordica, Marketing and Sales Manager Rollerblade, Director of New Sport Division and General Manager of the brand Rollerblade. From 1997 to 2001 he served at Gruppo Marzotto General Manager of the Man Division. From 2001 to 2005 he served as CEO of Invicta Holding SpA and as Chairman and CEO of Diadora-Invicta SpA. From 2005 to 2007 he was Managing Director of Century Srl and Overdistribution Ltd.

Marzio Saa

Dr. Marzio Saa serves as Non-Executive Lead Independent Director of Salvatore Ferragamo S.p.A. since July 29, 2011. He has served as Non-Executive Independent Director of the Company since June 29, 2011. He also serves as Chairman of the Audit and Risks, Member of the Nominating and Remuneration Committees of the Company. He is Chartered Accountant and Independent Auditor. He graduated in Business Economics from Universita degli Studi di Torino and obtained an MBA degree from University of Denver in 1968. He attended the Advanced Management Program at Harvard Business School in 1984. In 1964 he joined the Audit Division of Arthur Andersen in Milan. After an experience in the United States, he became head of the Milan's office of Arthur Andersen and later until 2001, he was Head of all the Arthur Andersen activities in Italy and Greece and Member of the European Executive Committee. From 1991 to 1997, he was Member of the Board of Partners of Andersen Worldwide Organization. He retired from Andersen on December 31, 2001. He has served in the Board of a number of companies. He was appointed Director and Chairman of the Audit Committee of Juventus Football Club SpA, Director of SIT la Precisa SpA, Cofiber SpA and Erfin SpA and Member of the Advisory Board of Ing Direct Italia. From 1994 to 1998, he was Vice Chairman of the Chamber of Commerce in Italy. From 2002 to 2003, he was Lecturer of Accounting at Universita Commerciale Luigi Bocconi of Milan. He also serves at ITS SpA, Parmalat SpA and Same Deutz – Fahr Group SpA.

Piero Antinori

Mr. Piero Antinori serves as Non-Executive Director of Salvatore Ferragamo S.p.A. since July 11, 2013. Previously he was Non-Executive Independent Director at the firm from June 29, 2011 to July 13, 2013. He also served as Member of the Audit and Risks, Nominating and Remuneration Committees of the Company. He graduated in Business Economics. He has been awarded the title of Cavaliere del Lavoro in 1995. He started his career in the family company Marchesi Antinori Srl in 1957, where he has been Chairman since 1988. He served as Director in a number of listed italian and foreigner companies, such as Fondiaria Assicurazioni SpA, Eridania Beghin-Say, Aeroporto di Firenze SpA and had position in associations such as Consorzio Vino Orvieto, Federvini, Istituto del Vino Novello Toscano, of which he was Chairman, and Confederazione Italiana sulla Vite e del Vino and Unione Provinciale degli Agricoltori di Firenze, of which he was Director. He occupies a number of other positions such as Vice Chairman of Cassa di Risparmio di Firenze SpA, Director of Agriventure SpA, Ordinary Member of Accademia Italiana della Vite e del Vino and of Accademia dei Georgofili, as well as Chairman of Istituto del Vino Italiano di Qualita – Grandi Marchi.

Francesco Caretti

Mr. Francesco Caretti serves as Non-Executive Director of Salvatore Ferragamo S.p.A. He graduated in Business Economics from Universita Cattolica del Sacro Cuore, Milano. He attended specialization courses in Corporate Finance at Harvard Business Schiool. He started his career as Controller at Cotonificio Vittorio Olcese (previously Gurppo SNIA-BPD) in 1968. From 1971 to 1986 he served at Caboto SpA where in 1981 became Chief Executive Officer and General Manager. From 1977 to 1984 he was Chairman of Associazione Italiana degli Analisti Finanziari (AIAF). From 1986 to 1992, he was Chief Executive Officer and General Manager of La Centrale Finanziaria. In 1992 he founded Caretti & Asssociati SpA a financial company where he is currently Chairman. He was Director in a number of listed companies such as Marzotto SpA, Jolly Hotels SpA and Zignago Vetro, among others.

Fulvia Ferragamo

Ms. Fulvia Ferragamo serves as Non-Executive Director of Salvatore Ferragamo S.p.A. since 2009. She is Member of the Product and Brand Strategies Committee of the Comapany. After studying Classics, she joined the Company in 1970, developing the silk and accessories department for woman and man within the Company. She is currently non operating supervisor and coordinator at the same department. She was Vice Chairman of the Company until 2009. She also serves as Vice Chairman of Ferragamo Finanziaria e Orientera Srl as well as Director of Palazzo Feroni Finanziaria SpA and Sofer SpA. She is Member of a number of cultural and humanitarian associations in Italy and abroad. She is also Director of Onlus File. She is also General Partner of Finvis di Fulvia Ferragamo & C. S.a.s.

Leonardo Ferragamo

Mr. Leonardo Ferragamo serves as Non-Executive Director of Salvatore Ferragamo S.p.A. He has been in the Company's Board of Directors since 1995. He is Member of the Product and Brand Strategies Committee of the Comapany. He also serves as Chief Executive Officer of Palazzo Feroni Finanziaria SpA (since 200). He joined the Company in 1973, focusing on leather production and later in shoes and apparel for man (from 1975 to 1987). From the end of the 80's to 2000 he served as General Manager of the Europe/Asia Division. Since 2000 he has been Chief Executive Officer of Palazzo Feroni Finanziaria SpA. He holds a number of positions in a number of companies including, among others: Ferragamo Finanziaria SpA, Lungarno Alberghi Srl, Findomestic Banca SpA, Palsa di L. Ferragamo & C. Sas, Valim Srl, Le Rose Srl, Windows on Europe SpA, Nautor Holding Srl, Marina Management Srl, Novia di Wanda Miletti & C Sas and Freccia Blu Srl.

Diego Paterno Castello di San Giuliano

Mr. Diego Paterno Castello di San Giuliano serves as Non-Executive Director of Salvatore Ferragamo S.p.A. He has been in the Company's Board since 2006. He graduated in Business Economics from Universita Commerciale Luigi Bocconi of Milan in 1996. From 1996 to 1997 he served as analyst at the Investment Banking Division of Lehman Brothers. In 1998 he was Consultant at Bain, Cuneo & Associati. In 1999 he took part as Founding Partner at the start-up of Yoox SpA. From 2000 to 2005 he was Head of Product Development for Woman Shoes until 2004 and as Chief Executive Officer Assistant in 2005. Since 2006 he has been Chief Executive Officer of Sigma Gi SpA. In 2010 he has been appointed Chairman of Sigma online Srl. He serves in a number of positions for a number of companies including, among others: Sigma Gi SpA, Sigma online Srl, Essegi Srl, Solecta di Fiamma Ferragamo, Giuseppe Paterno Castello & C. Sas, Novia di Wanda Miletti E C. Sas, Due Fiumi di Paterno Castello di San Giuliano Maria & C. Sas, Works SpA in liquidation, Effeproject SpA Generalcom Srl and Castiglion del bosco hotel Srl.

Peter Woo

Mr. Peter Kwong Ching Woo serves as Non-Executive Director of Salvatore Ferragamo S.p.A. since March 2, 2011. He is Chairman of Wheelock and Company Limited and Wharf Holdings Limited in Hong Kong. He is Member of the Permanent Member of the Standing Committee of the 11th National Committee of the Chinese People’s Political Consultative Conference of the People’s Republic of China. In 1998 he was awarded the title of Gold Bauhinia Star. He has been non official Member of Commission for the Strategic Development since June 2007. From 1995 to 2000 he served as Chairman of the Hospital Authority, from 1993 to 1997 he was Chairman of the Council of the University of Hong Kong and from 2000 to 2007 he was Chairman of Commerce Development Committee of Hong Kong. He was Chairman of the Committee for the Fund for Environmental Protection of Hong Kong, founded in 1994. He also served as Vice Chairman in 1991 of Prince of Wales Business lead ers Forum, as Member of the International Advisory Committee of JPMorgan Chase & CO., of Westminster Bank, of Banca Nazionale del Lavoro, of the French site of Elf Aquitaine and of General Electric. He received Honoris Causa Degrees from Universities in Australia, Hong Kong and the United States. He also occupies a number of positions in a number of companies, including, among others: Lane Crawford Holdings Limited, Lane Crawford (Hong Kong) Limited, Majestic Honour Limited, Vanguard Cosmo Limited, The Wharf (Holdings) Limited, Wheelock and Company Limited, Wheelock Properties (Singapore) Limited, Chengdu IFC Development Limited, Long Global Investment Limited, Marco Polo Hotels Limited,Tartar Investments Limited, Wharf China Development Limited, Wharf China Estates Limited, Wharf Hong Kong Limited, Wharf , Wharf Logistics Limited, Wheelock China Development Limited, Wheelock China Limited, Wheelock Properties (China) Limited, Wheelock Properties (Hong Kong) Limited, Wheelock Properties Limited and Imaginex Overseas Ltd.

Chiara Ambrosetti

Lidia Fiori

Umberto Tombari

Mr. Umberto Tombari serves as Non-Executive Independent Director of Salvatore Ferragamo S.p.A. since June 29, 2011. He also serves as Member of the Audit and Risks and Chairman of the Nominating and Remuneration Committees of the Company. He has been Teacher of Commercial Law since 2000 and of Banking and Financial Markets Law within the Law Faculty of the University of Florence. He has been researcher and collaborator with a number of foreigner universities and is author of a number of articles concerning Corporate Law matters. He has bee Director of Fondazione Cesifin Alberto Predieri. He is registered in the Bar of Lawyers and owns a legal office. He was Member of the Ministerial Committee for the restructuration of the Italian Corporate Law within the Ministry of Justice. He is Chairman of the Board of Firenze Mobilita SpA, Vice Chairman of Casa Editrice Bulgarini SpA, Member of the Board of Cassa di Risparmio di Ascoli Piceno SpA, Centro Leasing Banca SpA and Immobiliare Novoli SpA, as well as Member of the Steering Committtee of Cassa di Risparmio di Firenze. Since 2009 he has been Member of the Chamber Council of the Chamber of Commerce, Industry, Crafting and Agriculture of Florence. He occupies a number of positions in a number of companies including: Maggio Sette Srl, Consulting 1 Srl, Consulting 2 Srl, B&C Speakers SpA, Targetti Sankey SpA, Protera Srl in liquidation, Banca di Bientina Credito Cooperativo SC and Ente Cassa di Risparmio di Firenze.

Paola Pecciarini