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Societa Iniziative Autostradali e Servizi SpA (SIS.MI)

SIS.MI on Milan Stock Exchange

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18 Dec 2017
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Summary

Name Age Since Current Position

Stefania Bariatti

60 2013 Chairman of the Board

Paolo Pierantoni

60 2014 Chief Executive Officer, Executive Director

Daniela Gavio

59 2013 Vice Chairman of the Board

Sergio Prati

2014 Chief Administrative Officer, Financial Reporting Officer, Secretary

Umberto Tosoni

2015 General Manager

Beniamino Gavio

51 Executive Director

Stefano Della Gatta

54 2015 Director

Claudio Vezzosi

54 Director

Giovanni Quaglia

69 2013 Non-Executive Director

Sergio De Luca

67 2017 Independent Director

Saskia Kunst

2017 Independent Director

Maurizio Leo

40 2014 Independent Director

Licia Mattioli

50 2014 Independent Director

Andrea Pellegrini

52 2014 Independent Director

Antonio Segni

52 2014 Independent Director

Paolo Simioni

2017 Independent Director

Giovanni Angioni

76 2007 Non-Executive Independent Director

Stefano Caselli

48 2011 Non-Executive Independent Director

Ferruccio Piantini

64 Non-Executive Independent Director

Giuseppe Agogliati

2017 Investor Relations Officer

Biographies

Name Description

Stefania Bariatti

Ms. Stefania Bariatti serves as Chairman of the Board of SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SOCIETA PER AZIONI since August 1, 2013. She is an Ordinary Professor of International Law at the Law School of the University of Milan and a "lawyer" at the Law Firm Chiomenti. From 2015 she is also Board Member of Monte dei Paschi di Siena S.p.A. and since 2013 by ASTM SpA Internationally represented the Italian Government at the Hague Conference on Private International Law from 1999 to 2007 in work on some international conventions and is also the author of several publications in International Private Law, European Union and International Law. She graduated in Law from Universita degli Studi di Milano.

Paolo Pierantoni

Mr. Paolo Pierantoni serves as Chief Executive Officer and Executive Director of Societa Iniziative Autostradali e Servizi SpA since May 15, 2008. He has 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 acquired experience in corporate management matters within both construction companies and the Gavio Group, with particular reference to the motorway concession and planning sectors. He has also served as Chief Executive Officer and Member of the Executive Committee of Societa Autostrada Ligure Toscana SpA and Director of Cassa di Risparmio della Spezia SpA. He graduated in Civil Engineering from Universita degli Studi di Genova.

Daniela Gavio

Dr. Daniela Gavio serves 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 had experience in corporate management matters mainly within the Gavio Group, with particular reference to the Motorway Concession, Logistics and Road Transport sectors. She has also served as Director of Aurelia Srl, Vice Chairman of Autostrada Torino-Milano SpA, Vice Chairman of Societa Autostrada Torino-Alessandria-Piacenza SpA and as Director and Member of the Executive Committee of Societa Autostrada Ligure Toscana SpA. She graduated in Medicine from Universita degli Studi di Genova.

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.

Umberto Tosoni

Mr. Umberto Tosoni serves as General Manager at Societa Iniziative Autostradali e Servizi Societa per Azioni since July 2015.

Beniamino Gavio

Dr. Beniamino Gavio serves as Executive Director of Societa Iniziative Autostradali e Servizi SpA. He got experience in corporate management matters mainly within the Gavio Group, with particular reference to the Motorway Concession, Building and Construction sectors. He has also served as Chief Executive Officer of Aurelia Srl, as Director and Member of the Executive Committee of Impregilo SpA and as Director of Autostrade Sud America Srl. He obtained a Doctorate in Philosophy in Economics from Kensington University, California in 1987.

Stefano Della Gatta

Mr. Stefano Della Gatta serves as Director of SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SOCIETA PER AZIONI since September 16, 2015. He graduated in Business Economics from the Universita degli Studi di Pisa, enrolled in the Registry of Auditors, works with the Gavio Group with qualified experience and professionalism in the administrative and financial field.

Claudio Vezzosi

Mr. Claudio Vezzosi serves as Director at Societa Iniziative Autostradali e Servizi Societa per Azioni. He obtained a degree in Civil Engineering at the University of Florence and acquired expertise in the construction, engineering, concessions and logistics sectors, holding positions and offices with leading businesses and companies in these sectors.

Giovanni Quaglia

Dr. Giovanni Quaglia serves as Non-Executive Director of Societa Iniziative Autostradali e Servizi SpA since February 28, 2013. He graduated in Literature from Universita di Torino. He has experience in management by having covered several managerial roles within the area of the Italian region of Piedmont.

Sergio De Luca

Saskia Kunst

Maurizio Leo

Mr. Maurizio Leo serves as Independent Director of Societa Iniziative Autostradali e Servizi SpA since April 18, 2014. He is a lawyer in Cassation; specializing in Law and Practice Taxes - also - teaches, among others, at the Higher School of Economics and Finance, at the Accademia della Guardia di Finanza where he is the holder of the matter "legislation and services in the matter of II.DD ", as well as at the Tax Police Department of the Guardia di Finanza; He has collaborated with important tax journals (Il Fisco, Tax Correction, Tax Reform and Tax Review). He graduated in Law from Universita degli Studi di Roma.

Licia Mattioli

Ms. Licia Mattioli serves as Independent Director of Societa Iniziative Autostradali e Servizi SpA since April 18, 2014. She is registered with the Turin Bar Association; holder, with the family, of the same leader in the European goldsmith market, has important and prestigious positions at Entities and Associations. She graduated in Law from Universita degli Studi di Torino.

Andrea Pellegrini

Ms. Andrea Pellegrini serves as Independent Director of SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SOCIETA PER AZIONI since April 18, 2014. She graduated in Business Administration with specialization in Corporate Finance at Universita Bocconi, is an advisor at leading companies in the field of strategic consulting in extraordinary and senior finance.

Antonio Segni

Mr. Antonio Segni serves as Independent Director of Societa Iniziative Autostradali e Servizi SpA since April 18, 2014. He is a member of the Rome Bar Association, has focused on extraordinary finance and M & A operations, and in the capital markets sector, providing advice to listed companies on corporate governance issues and financial market discipline. He also holds positions of administration in listed companies and is author of publications on the law of financial markets. He graduated in Law from Universita degli Studi di Roma La Sapienza.

Paolo Simioni

Giovanni Angioni

Mr. Giovanni Angioni serves as Non-Executive Independent Director of Societa Iniziative Autostradali e Servizi SpA since July 31, 2007. He also serves as Member of the Audit and Remuneration Committees of the Company. He obtained a degree in Business Economics. Since 1967, he is Certified Chartered Accountant and holds the position of Director and Member of the Board of Statutory Auditors in several companies.

Stefano Caselli

Mr. Stefano Caselli serves as Non-Executive Independent Director of Societa Iniziative Autostradali e Servizi SpA since April 27, 2011. He is Professor of Economics at Universita Commerciale Bocconi, as well as Author of international publications. He has served as Director of MP Venture SGR SpA and Member of the Supervisory Board of Manutencoop SpA. He graduated in Economics from Universita degli Studi di Genova.

Ferruccio Piantini

Mr. Ferruccio Piantini serves as Non-Executive Independent Director of Societa Iniziative Autostradali e Servizi SpA. He also serves as Member of the Remuneration Committee of the Company. He held positions within the Banking and Brokerage sectors, with particular reference to corporate acquisitions and disposals, as well as project finance within the corporate finance area. He obtained a degree in Business and Economics from Universita Commerciale Luigi Bocconi of Milan.

Giuseppe Agogliati