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Societa Iniziative Autostradali e Servizi SpA (SIS.MI)

SIS.MI on Milan Stock Exchange

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20 Nov 2018
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Summary

Name Age Since Current Position

Stefania Bariatti

61 2014 Non-Executive Chairman of the Board

Paolo Pierantoni

61 2014 Chief Executive Officer, Executive Director

Daniela Gavio

60 2013 Vice Chairman of the Board

Sergio Prati

2014 Chief Administrative Officer, Financial Reporting Officer, Secretary

Giovanni Quaglia

70 2014 Executive Director

Marianna Galli

53 2018 Director

Francesco Gatti

54 2017 Director

Rosario Mazza

2018 Director

Stefano Caselli

49 2011 Non-Executive Independent Director

Sergio De Luca

67 2017 Non-Executive Independent Director

Saskia Kunst

52 2017 Non-Executive Independent Director

Licia Mattioli

51 2014 Non-Executive Independent Director

Andrea Pellegrini

53 2014 Non-Executive Independent Director

Ferruccio Piantini

65 Non-Executive Independent Director

Antonio Segni

53 2014 Non-Executive Independent Director

Paolo Simioni

57 2017 Non-Executive Independent Director

Giuseppe Agogliati

2017 Investor Relations Officer

Biographies

Name Description

Stefania Bariatti

Prof. Stefania Bariatti has served as Non-Executive Chairman of the Board of SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SOCIETA PER AZIONI since April 18, 2014. She was awarded a degree in Law from Universita degli Studi di Milano, where she is Professor of International Law. She is counsel at the Chiomenti law firm. She has been a Director of ASTM S.p.A. since 2013 and since 2017 has been Board Director of Monte dei Paschi di Siena S.p.A.. At international level, from 1999 to 2007 she represented the Italian Government at the Hague Conference on Private International Law during works concerning some international conventions. Moreover, she is author of many publications on Private International Law, European Union Law and International Law.

Paolo Pierantoni

Mr. Paolo Pierantoni has served as as Chief Executive Officer and Executive Director of Societa Iniziative Autostradali e Servizi SpA since May 15, 2008. He also served as Executive Director of the Company from May 6, 2005 until May 15, 2008. Prior to this he was Non-Executive Director of the Company. He was awarded a degree in Civil Engineering (Hydraulics) from Universita degli Studi di Genova and acquired expertise in corporate management matters within both construction companies and the Gavio Group, with particular reference to the motorway concession, engineering and infrastructure technologies sectors.

Daniela Gavio

Dr. Daniela Gavio has served as Vice Chairman of the Board of Societa Iniziative Autostradali e Servizi SpA since August 1, 2013. She served as Non-Executive Director of the Company. She was awarded a degree in Medicine (Surgery) from Universita degli Studi di Genova. She acquired expertise in corporate management matters mainly within the Gavio Group, with particular reference to the motorway concession, construction sectors and transport on behalf of third parties.

Sergio Prati

Dr. Sergio Prati serves as Chief Administrative Officer, Financial Reporting Officer, Secretary of Societa Iniziative Autostradali e Servizi SpA. He has serveral years experience in the administrative and financial sector.

Giovanni Quaglia

Dr. Giovanni Quaglia has served as Executive Director of Societa Iniziative Autostradali e Servizi SpA since February 28, 2013. He was awarded a degree in Modern Literature (Arts and Philosophy) from Turin University. In addition to the professional knowhow acquired in the education sector, he has developed advanced managerial and management skills working in an administrative capacity for several local authorities in Piedmont. He is a member of the management bodies of banks and motorway and transport companies.

Marianna Galli

Ms. Marianna Galli has acted as Director of SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SOCIETA PER AZIONI since June 19, 2018. She graduated in Foreign Modern Languages and Literatures at the Universita Cattolica del Sacro Cuore, Milano. She is Director of Human Resources and Organization of Itinera S.p.A. and Director of Organization and Key People of the ASTM Group. She gained responsibilities in the Human Resources and Organization Department in Impregilo SpA, holding the position of Director of Personnel and Organization, and in Bayer S.p.A. as a HR Business Partner.

Francesco Gatti

Mr. Francesco Gatti acts as Director of SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SOCIETA PER AZIONI. He graduated in Law at the Universita degli Studi di Milano. He is a founding partner of the Gatti-Pavesi-Bianchi Law Firm, whose activity is carried out in the field of civil, commercial and international law. He has participated in the most important market operations on the national scene and is recognized as one of the experts in the field of corporate law. He is the author of contributions published in trade magazines and has held seminars on the subject of competition law.

Rosario Mazza

Stefano Caselli

Prof. Stefano Caselli has served as Non-Executive Independent Director of Societa Iniziative Autostradali e Servizi SpA since April 27, 2011. He is Member of the Audit Committee of the Company. He was awarded a degree in Economics from Universita degli Studi di Genova, specialising in Finance and Financial Brokerage. He is professor of Financial Brokerage Economics at the Bocconi University in Milan, and is the author of several national and international publications. He works as a Director at asset management companies, as well as a management consultant for banks, companies and institutions with regard to risk assessment models, corporate assessment and strategy.

Sergio De Luca

Eng. Sergio De Luca has acted as Non-Executive Independent Director of SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SOCIETA PER AZIONI since May 2, 2017. He is Member of the Audit Committee. He was awarded a degree in Electrical Engineering from Politecnico di Torino. He has considerable experience in the railway transport construction and civil construction industries, at an international level, on markets in Europe, North America, India, China, Australasia and the Middle East.

Saskia Kunst

Ms. Saskia Elisabeth Christina Kunst has acted as Non-Executive Independent Director of SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SOCIETA PER AZIONI since May 2, 2017. She is Member of the Remuneration Committee. She was awarded a degree in Italian from Leiden University. She gained professional experience holding managerial and senior managerial positions with international companies operating, among others, in the offshore energy sector, in the supply of floating oil platform services and logistics.

Licia Mattioli

Ms. Licia Mattioli serves as Non-Executive Independent Director of Societa Iniziative Autostradali e Servizi SpA since April 18, 2014. She was awarded a degree in Law from Universita degli Studi di Torino. She is a member of the bar of Turin. Together with her family, she runs the company of the same name in the European goldsmith sector and holds important positions on several Boards and with various Associations.

Andrea Pellegrini

Mr. Andrea Pellegrini has served as Non-Executive Independent Director of SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SOCIETA PER AZIONI since April 18, 2014. He is a Chairman of the Audit Committee. He was awarded a degree in Business Economics, specialising in Business Finance, from Universita Bocconi, Milan. He is an advisor to companies operating in the sector of strategic consultancy in extraordinary finance and senior management.

Ferruccio Piantini

Mr. Ferruccio Piantini serves as Non-Executive Independent Director of Societa Iniziative Autostradali e Servizi SpA. He is Member of the Remuneration Committee. He was awarded a degree in Economics and Business from Universita Commerciale Luigi Bocconi, Milan. He has always held positions within the banking and brokerage sectors, mainly specialising in corporate acquisitions and disposals.

Antonio Segni

Mr. Antonio Segni has served as Non-Executive Independent Director of Societa Iniziative Autostradali e Servizi SpA since April 18, 2014. He is Chairman of the Remuneration Committee. He was awarded a degree in Law from Universita degli Studi di Roma La Sapienza and is a member of the Rome Lawyers' Council. He mainly focuses on extraordinary finance, M&A and capital markets sectors, providing consultancy services to listed companies on corporate governance and financial markets regulations. He is on the boards of listed companies and the author of several publications concerning financial markets law.

Paolo Simioni

Eng. Paolo Simioni has acted as Non-Executive Independent Director of SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SOCIETA PER AZIONI since May 2, 2017. He was awarded a degree in Civil Engineering from Universita degli Studi di Padova. He gained experience in managing companies in the transport sector and in the re-qualification and business development of mobility infrastructure, holding managerial and senior managerial positions in sector companies.

Giuseppe Agogliati