Edition:
United Kingdom

Saras SpA (SRS.MI)

SRS.MI on Milan Stock Exchange

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18 Oct 2018
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Summary

Name Age Since Current Position

Massimo Moratti

73 Chief Executive Officer, Director

Angelo Moratti

54 Vice Chairman of the Board, Director

Franco Balsamo

57 Chief Financial Officer

Angelo Moratti

44 Chairman of the Board of Saras Energia SA, Non-Executive Director

Dario Scaffardi

59 2013 Executive Vice President, General Manager, Director

Gilberto Callera

79 2012 Non-Executive Lead Independent Director

Gabriele Moratti

39 2010 Non-Executive Director

Giovanni Moratti

Non-Executive Director

Gabriele Previati

80 2000 Non-Executive Director

Adriana Cerretelli

Independent Director

Laura Fidanza

44 Independent Director

Isabelle Frances Harvie-Watt

Independent Director

Biographies

Name Description

Massimo Moratti

Dr. Massimo Moratti serves as Chief Executive Officer and Director of Saras S.p.A. He is Managing Director and Chairman of Angelo Moratti Sapa and Sarint SA. He is a Member of the Board of Directors of Pirelli & C SpA, Telecom Italia SpA and Interbanca SpA. He graduated in Political Science from Luiss Guido Carli Libera Universita Internazionale degli Studi Sociali.

Angelo Moratti

Mr. Angelo Gino Moratti serves as Vice Chairman of the Board and Director at Saras S.p.A. He has been Member of the Board of Directors at Saras S.p.A, Member of the Board of Directors of Special Olympics International and Chairman of Special Olympics Italy. Mr. Angelo Gino Moratti was Chairman of the Board of Directors of Sarlux from 1996 until 2002 and President of AON Nikols Italia SpA from 2002 until 2007. He attended executive program courses on Columbia University of New York (United States).

Franco Balsamo

Mr. Franco Balsamo serves as Chief Financial Officer of Saras S.p.A. After graduating in Business Administration from Universita Commerciale Luigi Bocconi in 1985, he began working in Italian and foreign financial institutions. In 1995 he joined the Montedison Group, as Chief Financial Officer of Fondiaria Assicurazioni, and then assume the role of Finance Director of Edison. In 2013 he joined Acea SpA as Chief Financial Officer, which he held until mid-September 2015.

Angelo Moratti

Mr. Angelo Mario Moratti serves as Chairman of the Board of Saras Energia SA, Non-Executive Director at Saras S.p.A. He joined Saras in 1994, where he served as Personnel Director, Finance Director and Director of Supply & Trading. He graduated in Philosophy from Universita degli Studi di Pavia and attended Business Administration courses on London School of Economics, Oxford University and Columbia University (New York) between 1998 and 2000.

Dario Scaffardi

Mr. Dario Scaffardi serves as Executive Vice President, General Manager and Director of Saras S.p.A. since February 27, 2013. He was appointed General Manager and Director of Saras SpA on October 4, 2006 and Executive Vice President on February 27, 2013. Prior to that, he was Director of Supply and Trading within the Company. Mr. Dario Scaffardi joined the Company in 1992. Moreover, he worked in Medov SpA, Saipem SpA, Cameli & Co SpA and Indutech SpA. Since 1999, he has been Saras’ Supply and Trading Director. He graduated in Naval and Mechanical Engineering from Universita degli Studi di Genova and completed courses at Oxford, the SDA Bocconi School of Management in Milan and Columbia University in New York City.

Gilberto Callera

Eng. Gilberto Callera serves as Non-Executive Lead Independent Director at Saras S.p.A. since April 27, 2012. Prior to his appointment, he served as Non-Executive Independent Director of the Company as from February 28, 2006. He is also Chairman of the Company's Remuneration Committee, as well as of the Audit and Risks Committee. He has been Chairman of the Italian Committee of the World Energy Council since 2004. He has undertaken various managerial roles at Shell Group from 1965 to 1974 and at Eni Group from 1974 to 1988. He worked at Agip Petrioli SpA between 1988 and 2002: as Chief Executive Officer from 1988 to 1996, Managing Director from 1996 to 1999 and Chairman from 1999 to 2002. He was Chief Executive Officer of Eni SpA from 2003 until 2004. He was Vice Chairman of Unione Industriali di Roma and of Unione Petrolifera from 1999 to 2004 and Chairman of Eni Corporate University SpA from 2001 to 2004. He graduated in Chemical Engineering from Politecnico di Milano.

Gabriele Moratti

Dr. Gabriele Moratti serves as Non-Executive Director of Saras S.p.A. since April 27, 2010. He joined Saras Group in 2001 within the Human Resources department, where he was involved with projects on environmental and safety training. Moreover, he worked for JP Morgan, both in Milan and at their European Headquarter in London. In 2007, he returned to Saras as Executive Assistant to General Manager. Mr. Gabriele Moratti graduated in Sociology and History of Art from Duke University.

Giovanni Moratti

Gabriele Previati

Eng. Gabriele Previati serves as Non-Executive Director of Saras S.p.A. since 2000. He is also Member of the Company's Audit and Risks Committee as well as Member of the Remuneration Committee. He also serves as Chairman of the Supervisory Body of the Company. He joined Saras S.p.A. in 1963. In 1970, he became responsible for plant maintenance and service. In 1973, he was appointed Head of Process and Engineering Services. In 1990, he became Technical Director and in 1992, he became Director of Strategic Projects. Moreover, he has been Chief Executive Officer of Sarlux since 1996 and was Chairman of the Board of Directors from 2003 until February 2006. Additionally, he became Chief Executive Officer of Saras in 2002 and Vice President in 2003. He graduated in Electronic Engineering from Politecnico di Milano.

Adriana Cerretelli

Ms. Adriana Cerretelli serves as Independent Director at Saras S.p.A. She is a journalist and has been chief European correspondent in Brussels for Il Sole 24 Ore for more than 20 years. She has been responsible for European and Nato affairs, WTO and global affairs. At present she is editorialist for the same themes in Brussels for the same newspaper.

Laura Fidanza

Ms. Laura Fidanza serves as Independent Director at Saras S.p.A. After graduating in Law from the Universita degli Studi di Milano in October 1997, she embarked on a legal career, gaining her professional practice certificate in 2001. She was successful in the competitive examination for 200 notary posts, organized under Italian administrative decision of September 1, 2004, and was admitted to practice the profession of notary. At present she practices as a notary in the Notaries District of Milan.

Isabelle Frances Harvie-Watt

Ms. Isabelle Frances Harvie-Watt serves as Independent Director of SARAS S.P.A. Prior to joining Havas, she has worked for twenty years in the fashion and luxury world by driving global marketing, communications and PR strategies for companies like Giorgio Armani, Versace and, more recently, at the Tod's group. Since 2011, she has been CEO and Manager of Havas Media Group for Italy, overseeing all the agencies (Havas Media, Arena and Havas Sports & Entertainment) and the specialized divisions (DataInsight, Ecselis, Socialyse and Mobext) of the group in the country. In January 2012, she also founded LuxHub, a specialist center in all areas of marketing communications for luxury fashion brands and their customers. In addition to its role in Italy, in January 2015, she has been appointed LuxHub's global CEO with the task of implementing procedures around the world and throughout the group. Today, LuxHub boasts offices in Milan, London, Paris, Dubai and New York, with some in Madrid, Shanghai and Hong Kong. In June 2012, she was a member of the jury at the International Cannes Film Festival, in 2014 at the Festival of Global Media and now at the Clio Image Awards in collaboration with WWD. She is also an independent member of the board of directors of the Saras group, one of Europe's leading oil refining companies, Assocom (Association of Communications Companies) and Auditel, the independent company that calculates television coverage in Italy. She graduated as a Doctor of History at the University of Edinburgh in 1990.

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