Edition:
United Kingdom

SOL SpA (SOLS.MI)

SOLS.MI on Milan Stock Exchange

10.70EUR
24 Sep 2018
Change (% chg)

€-0.30 (-2.73%)
Prev Close
€11.00
Open
€10.94
Day's High
€10.94
Day's Low
€10.56
Volume
8,447
Avg. Vol
14,229
52-wk High
€12.38
52-wk Low
€9.90

Summary

Name Age Since Current Position

Aldo Fumagalli Romario

60 Chairman of the Board, Chief Executive Officer

Marco Annoni

57 1998 Vice Chairman of the Board, Chief Executive Officer

Giulio Bottes

63 1999 General Manager

Andrea Monti

63 2013 General Manager

Giovanni Annoni

59 1998 Executive Director

Giulio Fumagalli Romario

54 2010 Executive Director

Filippo Annoni

54 2017 Director

Luisa Savini

2016 Non-Executive Director

Maria Boccardo

57 2013 Independent Director

Susanna Dorigoni

2013 Independent Director

Anna Gervasoni

56 2013 Independent Director

Antonella Mansi

44 2013 Independent Director

Biographies

Name Description

Aldo Fumagalli Romario

Eng. Aldo Fumagalli Romario serves as Chairman of the Board and Chief Executive Officer of Sol S.p.A. He has served as Chairman of the Board of Credito Artigiano (Gruppo CREVAL). He is Director of Credito Valtellinese (Gruppo CREVAL) and of Centrobanca (Gruppo UBI). He has served as Chairman of Sostainable Development Commission, Chairman of IOMA - Industrial Oxygen Manufacturers Association and Chairman of General Council of ASPEN Institute – Italia. Additionally, he served as Chairman of the Board of BAC (Business Advisory Council) in 2006 and its Member of the Board between 2002 and 2007. From 1999 until 2007, he served as Vice Chairman for Industrial Relations in Federchimica. He graduated in Chemical Engineering from Politecnico di Milano.

Marco Annoni

Dr. Marco Annoni has served as Vice Chairman of the Board and Chief Executive Officer of Sol S.p.A. since April 1998. He has been present in the Board of Directors of the Company since September 4, 1990. He holds a BA degree in Business Administration from Kensington University, Glendale, (CA), Rome Campus. He holds a degree in Political Sciences from Università di Macerata, Macerata (Italy). He also earned an Executive Master in General Management and Corporate Finance from SDA – Scuola di Direzione Aziendale – of Universita L. Bocconi, Milan (Italy). He joined SOL Group in October 1984. Since his recruitment, he had been working for several Company departments committed into many different tasks, with increasing responsibility within SOL Group: he began as junior analyst of corporate management information system (1985), then was appointed junior responsible for corporate cost accounting dept. (1988) and then manager of corporate finance dept (1992). In 1987 he spent a six-month training period with BOC Ltd (Guildford, UK) (now Linde Group), in the locations of: Guildford as junior analyst for carbonated beverage dispensing in the supply scheme dept., in Rotherham, Midland Region operations, as junior sales representative for cryogenic applications food industry and eventually at Morden in the special gases dept. as junior sales representative for special gases. Presently, he is also Deputy Chairman and Managing Director of VIVISOL Srl, operative company of SOL Group for home care business throughout Europe. He was appointed member of the board in different business associations, all connected with the industrial and medicinal gas sector, either in Italy (Assogastecnici and Federchimica) and in Europe (EIGA – European Industrial Gas Association).

Giulio Bottes

Eng. Giulio Mario Bottes has served as General Manager of SOL S.P.A. since 1999. After graduating, in 1981, he joined SOL spa, in the development department of the new application technologies of technical gases in the industry, working in close contact with the commercial management, with corporate structures in the area and with customers. In 1987 he took over the role of Marketing Director of the SOL Group. In 1992 he assumed the role of Commercial Director of the SOL Group. Member of the Board of Directors of some SOL Group companies in Italy and abroad. He graduated in Chemical Engineering from Politecnico di Milano.

Andrea Monti

Eng. Andrea Monti has served as General Manager of SOL S.P.A. since February 1, 2013. He joined SOL S.p.A. in January 1981 as Assistant to Technical Management. He graduated with honors in Chemical Engineering at the Politecnico di Milano.

Giovanni Annoni

Dr. Giovanni Annoni has served as Executive Director of Sol S.p.A. since April 27, 1998. He is also Responsible for Organization of Information Systems within the Company. Since 1990 he has served as Member of the Board of Directors in BTG B.V.B.A., C.T.S. S.r.l., France Oxygene S.a.r.l., G.T.E. s.l., G.T.S. Sh.p.k., HYDROSOL Sh.p.k., N.T.G. B.V., SOL BULGARIA A.D., SOL HELLAS S.A., SOL SEE d.o.o., TGP A.D., VIVISOL B s.p.r.l., VIVISOL France S.a.r.l., Nederland B.V., VIVISOL Hellas S.A. and VIVISOL Umbria S.r.l. He graduated in Business and Economics from Universita degli Studi di Firenze.

Giulio Fumagalli Romario

Mr. Giulio Fumagalli Romario has served as Executive Director of Sol S.p.A. since April 29, 2010. He joined the Company in April 1994. From July 1995 until April 1996, he served as Member of the Governing Council of the Chemical Industrialists group of Assindustria Monza e Brianza. Since April 2008, he has served as Chairman and Chief Executive Officer of VIVISOL S.r.l. Since April 2006, he has served as Chairman of I.C.O.A. - Industria Calabrese Ossigeno Acetilene S.r.l. Mr. Giulio Fumagalli Romario is Lawyer. From 1998 until 1999, he was inscribed in the Register of Lawyers in Monza.

Filippo Annoni

Eng. Filippo Annoni has served as Director of SOL S.P.A. since June 16, 2017. He holds degree in Chemical Engineering at the Universita degli Studi di Pisa (1993). He joined the SOL Group in January 1994 and worked there as a manager until June 2014. Since 1999 he has held and holds positions in various companies of the SOL Group. From 2001 to 2008 he held the position of Vice President of the Chemical Product Group e Related to the Industrial Association of Monza and Brianza. From 2008 to 2011 he holds the position of President of the Chemical Product Group e Related to the Industrial Association of Monza and Brianza. From 2003 to 2011 he is a member of the Executive Committee of the Industrial Association of Monza and Brianza. Since July 2011 he is part of the Regulatory Environment Council of EIGA (European Industrial Gas Association).

Luisa Savini

Ms. Luisa Savini has acted as Non-Executive Director of SOL S.P.A. since 2016. In 1974 and 1975 she worked as a researcher at the Universita degli Studi di Milano, Department of Biological Sciences - Organic Chemistry. From April 2004 to April 2010 she holds the position of non-executive member of the Board of Administration of SOL S.p.A., holding company of the SOL Group. She graduated in Biology at Universita degli Studi di Milano in 1974.

Maria Boccardo

Ms. Maria Antonella Boccardo has acted as Independent Director of SOL S.P.A. since May 13, 2013. She graduate at Università degli studi di Pisa in Economics in 1984. She is Certified Chartered Accountant. She served as Director in Custom Brokers SnC, Maestrale s.s., Fremura SnC, Capstan SrL and Ninfee Srl.

Susanna Dorigoni

Ms. Susanna Dorigoni has acted as Independent Director of SOL S.P.A. since May 13, 2013. She graduated at Universita Cattolica del Sacro Cuore di Milano in Economics and Political Science in 1996. She is Certified Chartered Accountant. She is professor of business studies in Universita Commerciale Luigi Bocconi, Universita Bicocca and Libera Universita di Bolzano. She has served as General Manager in AEReA. She served as Senior Consultant at Esina GmbH of Killwangen.

Anna Gervasoni

Prof. Anna Gervasoni has acted as Independent Director of SOL S.P.A. since May 13, 2013. Full Professor of Business Economics and Management at the Universita Cattaneo- LIUC, where she holds the Chair of "Business Economics and Management" and "Business Finance". She directs the Master's Degree in Merchant Banking and Private Capital. Member of the Council Academic, she is Director of the Center on Finance for Development and Innovation. Director General of AIFI - Italian Association of Private Equity, Venture Capital and Private Debt. She is President of Hit - Innovation Hub Trentino. She is Independent Director of the Italian Investment Fund Sgr SpA. She is Independent Director of Banca Generali SpA and of Generfid SpA. She is Independent Director of Lu.Ve Sp

Antonella Mansi

Ms. Antonella Mansi has acted as Independent Director of SOL S.P.A. since May 13, 2013. She has acted as Member of the Advisory Board of Unicredit Italy, Member of the Advisory Board of British Telecom Italia SpA and Indepedent Director of Alitalia SAI SpA. From 2013 to 2014 she served as President of Fondazione Monte dei Paschi di Siena and Banca Federico del Veccio. She also served as Independent Director of Bassilichi SpA from 2012 to 2013.

Basic Compensation