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United Kingdom

Safilo Group SpA (SFLG.MI)

SFLG.MI on Milan Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Eugenio Razelli

67 2017 Chairman of the Board

Luisa Deplazes de Andrade Delgado

51 2013 Chief Executive Officer

Gerd Graehsler

40 2014 Chief Financial Officer

Itziar Albisu

Head of Sales Delivery

Vladimiro Baldin

43 Chief Product Design & Creation Officer

Gionata Berna

Head of Information Technology

Carole Binet

Head of Optical Category

Stefano Biondo

45 2016 Chief Brands Officer

Henri Blomqvist

2015 Chief Commercial Officer North America and Global Sports

Thorsten Brandt

Head of Smith/Sport Brands

Katia Buja

2016 Head of Legal

Andrea Busato

Head of Sales Operations

Roppoli Fabio

Head of Supply Network

Antonella Leoni

Head of PR & Communications

Joanna Onland

47 Chief Commercial Officer Western Europe And Global Key Accounts

Alessandro Visconti

2016 Head of Human Resources

Melchert Groot

58 2011 Non-Executive Director

Jeffrey Cole

76 2010 Non-Executive Independent Director

Guido Guzzetti

2015 Non-Executive Independent Director

Marco Jesi

68 2010 Non-Executive Independent Director

Ines Mazzilli

2015 Non-Executive Independent Director

Robert Polet

61 2017 Non-Executive Independent Director

Barbara Ferrante

Director of Investor Relations

Biographies

Name Description

Eugenio Razelli

Mr. Eugenio Razelli serves as Chairman of the Board at Safilo Group S.p.A. since April 26, 2017. He was Non-Executive Independent Director of Safilo Group S.p.A. from March 29, 2010. He was Chairman of the Control and Risks Committee within the Company. He is also Member of the Statutory Body of the Company. He graduated in Electrical Engineering from Universita degli Studi di Genova. He was appointed Chairman and Chief Executive Officer of Magneti Marelli. He began his career in Fiat Auto and Zanussi, and became Chief Executive Officer of Gilardini Industriale. In 1993 he moved to Pirelli Cavi, eventually serving as Senior Executive Vice President of the Telecom Division first and then of the Energy Division. He held the position of President & Chief Executive Officer of Fiamm and he was Senior Vice President for Business Development of Fiat SpA. Amongst his various Association positions, he is Chairman of ANFIA.

Luisa Deplazes de Andrade Delgado

Ms. Luisa Deplazes de Andrade Delgado serves as Chief Executive Officer at Safilo Group S.p.A. since October 15, 2013. Previously, she was Non-Executive Independent Director of Safilo Group SpA from August 7, 2012 to October 15 2013. She graduated in Law from Universite di Geneve and then gained her Masters degree in Law at Univeristy of King's College. She joined Procter & Gamble in early 1991 where between 1999 and 2007 she held responsibility for the group’s Human Resources department for the Western Europe region. From 2007 to 2012, she was General Manager and Vice President for Procter & Gamble Nordic. Since 2007 she was Member of the Board of Directors of AmCham (Sweden) and KTF/Chemical Industry Trade Association. In September 2012 she joined SAP A.G. as Member of the Executive Board. She also became Member of the Supervisory Board of the IKEA group.

Gerd Graehsler

Dr. Gerd Graehsler serves as Chief Financial Officer at Safilo Group S.p.A. since November 14, 2014. Before being appointed Group, Gerd was Safilo’s Director of New Business Development & Corporate Strategy. Previously, he had been working for Procter & Gamble since 2001, where he held roles of increasing responsibility in P&G’s Finance and Accounting functions, being ultimately appointed CFO for P&G’s global fashion fragrance division in Geneva in 2013. He graduated in Economics & Business Administration at the University of Vienna, where he also gained his M.B.A. and a CEMS Master of Management.

Itziar Albisu

Vladimiro Baldin

Mr. Vladimiro Baldin serves as Chief Product Design & Creation Officer at Safilo Group S.p.A. He had been working for Diesel since 1998 covering tasks such as sourcing and buying management and directing the product development department. Between 2006 and 2010, he coordinated Diesel's style and creative office, being ultimately appointed R&D and Style Director. Under the leadership of Vladimiro as Safilo’s Chief Product Design & Creation Officer, Safilo’s design and product development department has been completed restructured.

Gionata Berna

Carole Binet

Stefano Biondo

Mr. Stefano Biondo serves as Chief Brands Officer at Safilo Group S.p.A. since February 2016. Stefano joined Safilo in 2003, consolidating a variety of competencies and experiences in the management of the licensed brands business. In this core area, he held roles of increasing responsibility, ultimately managing all the Group's Licensed Brands. In February 2016, Stefano was promoted and appointed Group’s Chief Brands Officer, in charge of the development of Safilo’s brands portfolio in the different customer segments in which the Group plays. Prior to Safilo, Stefano was Marketing Manager for Italy at Electrolux for the brand Zanussi Professional. He graduated in Business Administration at the University of Bologna.

Henri Blomqvist

Mr. Henri Blomqvist serves as Chief Commercial Officer North America and Global Sports at Safilo Group S.p.A. Before becoming Safilo’s Chief Commercial Officer North America and Global Sports, Henri was Safilo’s Chief Commercial Officer for almost three years, repositioned Safilo’s commercial strategy and go-to-market organization with focus on distribution quality and sustainability. Prior to Safilo, Henri has had a career of ten years at Procter & Gamble, with experiences in the areas of sales and commercial management on several worldwide brands. He held local and international roles covering a variety of countries, including Nordic, parts of Western Europe, Russia, Turkey, the Middle East, South Africa, Korea and Australia. He graduated from Hanken School of Economics, where he also gained his Master of Science in Economics.

Thorsten Brandt

Katia Buja

Ms. Katia Buja served as Head of Legal of Safilo Group SpA. She was Director of Legal and Corporate Affairs of Safilo Group SpA from 2005 until 2012. She joined the Safilo Group in 1995, after working for various law firms and solicitors. She has a degree in Law from the Universita degli Studi di Padova and she achieved the professional qualification in 1994.

Andrea Busato

Roppoli Fabio

Antonella Leoni

Joanna Onland

Ms. Joanna Onland serves as Chief Commercial Officer Western Europe And Global Key Accounts at Safilo Group S.p.A. Joanna has 27 years of broad international wholesale and retail experience in Fashion Apparel, Luxury and Fragrances, most recently at DIESEL for its European business, previously with its Southern Europe division, and formerly as its Managing Director for Benelux. Earlier in her career, Joanna held different commercial and business development responsibilities in Europe and the US for Coty and La Prairie. She has worked with retail stores and independent customers, departments stores, chains, and travel retail, with a proven track record of delivering strong results while developing strong organizations and partnerships with customers. She studied Economics and Business Administration at HES in Amsterdam.

Alessandro Visconti

Mr. Alessandro Visconti serves as Head of Human Resources of Safilo Group S.p.A. He was Director of Human Resources and Organization of Safilo Group S.p.A. from 1997. He previously worked as Human Resources Manager at Recordati SpA (Milan), Glaxo SpA (Verona) and Jolly Hotel SpA (Valdagno). He has a degree in Law from the Universita degli Studi di Padova and a Masters degree in Business Management from Fondazione CUOA - Centro Universitario di Organizzazione Aziendale.

Melchert Groot

Dhr. Melchert Frans Groot serves as Non-Executive Director of Safilo Group S.p.A. since October 5, 2011. He served as Non-Executive Chairman of the Board of Safilo Group S.p.A. from March 29, 2010, to October 5, 2011. He is Member of the Remuneration and Nomination Committee within the Company. After his first work experience in Philips, in 1989 he joined HAL Holding N.V. where he has been a member of the Executive Committee since 2003. Presently he is also Chairman of the Supervisory Board of GrandVision B.V. In the past, he held roles in different companies of the Group HAL. Among these, he was Chief Executive Officer of Pearle Europe and GrandVision. He obtained Masters of Business Administration from Columbia University New York in 1986 and graduated in Civil Engineering from Technische Universiteit Delft in 1984.

Jeffrey Cole

Mr. Jeffrey Alan Cole serves as Non-Executive Independent Director of Safilo Group S.p.A. since March 29, 2010. He is Member of the Remuneration and Nomination Committee within the Company. He was appointed Member of the Supervisory Board of GrandVision BV. From 1983 to 2003, he was Chairman and Chief Executive Officer of Cole National Corporation, an optical retailer in the United States. In 2010, he co-founded and became Chairman and Chief Executive Officer of Fraimz llc, a start-up Internet prescription eyewear business. On March 29, 2010 he was appointed Director. He graduated from Harvard Business School.

Guido Guzzetti

Marco Jesi

Mr. Marco Jesi serves as Non-Executive Independent Director of Safilo Group S.p.A. since March 29, 2010. He is Member of the Control and Risks, as well as of the Remuneration and Nomination Committees within the Company. He was appointed Chairman of the Board of Directors of Limoni Profumerie SpA and of Argenta SpA. He started his professional career at Unilever Group and gain experience in other international Groups of the consumer goods industry such as Kraft, Johnson Wax and Pepsi Cola. In the past, he was Chairman and Chief Executive Officer of Galbani SpA and President of PepsiCo Europe. He graduated in Law from Universita degli Studi di Milano in 1974.

Ines Mazzilli

Robert Polet

Mr. Robert B. Polet serves as Non-Executive Independent Director of Safilo Group S.p.A. since April 26, 2017. He was Non-Executive Chairman of the Board of Directors of Safilo Group S.p.A. from October 5, 2011 to April 26, 2017. From 2004 to 2011, he was Chairman and Chief Executive Officer of the Management Board of the Gucci Group. He previously spent 26 years in the Unilever Group where he was President of Unilever’s Worldwide Ice Cream and Frozen Foods division. Prior to that, he worked in a variety of executive roles within Unilever, including Chairman of Unilever Malaysia, Chairman of Van den Bergh’s and Executive Vice President of Unilever’s European Home and Personal Care division. He is also a Non-Executive Director of Reed Elsevie PLC/NV, Wilderness Holdings Ltd and Philip Morris International Inc.

Barbara Ferrante