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Salvatore Ferragamo SpA (SFER.MI)

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Summary

Name Age Since Current Position

Ferruccio Ferragamo

72 2018 Executive Chairman of the Board

Micaela Le Divelec Lemmi

2018 Chief Executive Officer

Giacomo Ferragamo

47 2018 Vice Chairman of the Board

Ugo Giorcelli

59 2017 Manager of Administration, Finance and Control

Marzio Saa

78 2011 Non-Executive Lead Independent Director

Francesco Caretti

74 Non-Executive Director

Giovanna Ferragamo

75 2018 Non-Executive Director

Leonardo Ferragamo

65 Non-Executive Director

Diego Paterno Castello di San Giuliano

47 Non-Executive Director

Raffaela Pedani

2018 Non-Executive Director

Angelica Visconti

2018 Non-Executive Director

Peter Woo

71 2011 Non-Executive Director

Chiara Ambrosetti

Non-Executive Independent Director

Lidia Fiori

68 2013 Non-Executive Independent Director

Umberto Tombari

52 2011 Non-Executive Independent Director

Paola Pecciarini

Investor Relations Officer

Biographies

Name Description

Ferruccio Ferragamo

Mr. Ferruccio Ferragamo has served as Executive Chairman of the Board of Salvatore Ferragamo S.p.A. since April 20, 2018. He is Member of the Product and Brand Strategy Committee. He was Chairman, Interim Chief Executive Officer of Salvatore Ferragamo S.p.A. from March 8, 2018 to April 20, 2018. 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.

Micaela Le Divelec Lemmi

Ms. Micaela Le Divelec Lemmi has acted as Chief Executive Officer of SALVATORE FERRAGAMO S.P.A. since July 31, 2018. Micaela Le Divelec Lemmi, who joined the Ferragamo Group in April 2018 as General Manager, has a long-term experience in the fashion and luxury industry having worked for 20 years within the Kering Group with growing responsibilities. She first joined the Finance Department, then she has been appointed CFO at Gucci in 2008 and Executive Vice President and Chief Operations Officer in 2013. In 2014 she became also Richard Ginori’s CEO, brand under the control of the Kering Group, until 2015 when she has been named Executive Vice President and Chief Consumer Officer of Gucci.

Giacomo Ferragamo

Mr. Giacomo James Ferragamo has acted as Vice Chairman of the Board of SALVATORE FERRAGAMO S.P.A. since April 20, 2018.After beginning his career at Saks Fifth Avenue, where he worked as men’s casual wear buyer for two years, James completed an internship at Goldman Sachs in London while earning his master’s degree at New York University’s Stern Business School in Finance, Accounting and International Business. In 1998, he joined the Salvatore Ferragamo Group, beginning his managerial experience in the women’s shoe division, where he oversaw several key product development projects. He was named General Merchandising Manager in 2000 and Women’s Leather Product Director in 2004. He was also appointed Women’s Shoe Director in 2008 and is appointed the title of Women’s and Men’s shoes and leather goods Division Director in January 2015. In addition, he is a member of Associazione Giovani Imprenditori, an association of young entrepreneurs in the Florence chapter of Confindustria, the main organization representing Italy’s manufacturing and service businesses, where he has also served as Director, and he is a member of YPO, the Young Presidents’ Organization.

Ugo Giorcelli

Marzio Saa

Dr. Marzio Saa has served as Non-Executive Lead Independent Director of Salvatore Ferragamo S.p.A. since July 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.

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.

Giovanna Ferragamo

Ms. Giovanna Ferragamo has served as Non-Executive Director of Salvatore Ferragamo S.p.A. since March 20, 2018. She was Non-Executive Vice Chairman of the Board of Salvatore Ferragamo S.p.A. from 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.

Leonardo Ferragamo

Mr. Leonardo Ferragamo serves as Non-Executive Director of Salvatore Ferragamo S.p.A. He is Member of the Product and Brand Strategy Committee. 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 has held 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. From 2006 to 2013 he was Chief Executive Officer of Sigma Gi SpA. In 2010 he has been appointed Chairman of Sigma online Srl. He has served 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.

Raffaela Pedani

Ms. Raffaela Pedani has served as Non-Executive Director of Salvatore SALVATORE FERRAGAMO S.P.A. since April 20, 2018. She served as Non-Executive Director of Salvatore Ferragamo SpA from April 26, 2012 until July 11, 2013. She graduated in Business Administration in 1980 from Universita degli Studi di Firenze. She served four years at Reconta Ernest Young SpA and entered in the Salvatore Ferragamo Group in 1984. She has been CFO of Palazzo Feroni Finanziaria SpA since 2000.

Angelica Visconti

Peter Woo

Mr. Peter Kwong Ching Woo has served as Non-Executive Director of Salvatore Ferragamo S.p.A. since March 2, 2011. He is shareholder 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.

Chiara Ambrosetti

Ms. Chiara Ambrosetti serves as Non-Executive Independent Director of SALVATORE FERRAGAMO S.P.A. She graduated in Economics at Universita Commerciale Luigi Bocconi and earned the Senior Executive Programme at London Business School. From 2002 to 2015 she worked for The European House-Ambrosetti as part of the Management Committee and senior consultant. She also handled the corporate development activities of The European House-Ambrosetti Group by managing several strategic partnerships, including the acquisition of a participation in K finance (where she was a member of the Board of Directors from 2008 to 2015), the development of Roubini Global Economics business in Italy and the strategic allience with other consulting firms in North America and Europe. Between 1999 and 2002 she worked in London for Gucci Group (today Kering) on the acquisition and integration of some brands such as Bottega Veneta, Yves Saint Laurent, Sergio Rossi, Boucheron and on the development of other brands of the Group. She also supported the Board of Directors in the definition of the strategy at corporate and brand levels and on the defence from LVMH takeover. From 1996 to 1998 she worked for Gucci brand. She was actively involved in the definition of the strategic guidelines and coordinated the distribution channels planning process.

Lidia Fiori

Ms. Lidia Fiori has acted as Non-Executive Independent Director of SALVATORE FERRAGAMO S.P.A. since July 11, 2013. She graduated cum laude with a degree in Business Studies from Universita Commerciale Luigi Bocconi in the 1972-73 academic year, achieving top marks. She co-founded Value Search – Executive Search Partners, taking care of requests within the Financial and Professional Services sectors in particular. Before working in the executive search sector, she embarked upon her career in McKinsey & Company, where she created and was responsible for the Research Department and Recruiting. She left active partnership in 2008 and currently works as a freelance in search projects. She is also actively involved in pro-bono work with several non-profit organisations, assisting them to find managers and experts for their organisations, and in creating and carrying out different activities for the nonprofit organisations in question.

Umberto Tombari

Mr. Umberto Tombari has served 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 Universita degli Studi di Firenze. 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