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Technogym SpA (TGYM.MI)

TGYM.MI on Milan Stock Exchange

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12 Dec 2017
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Summary

Name Age Since Current Position

Nerio Alessandri

56 Chairman, Chief Executive Officer

Pierluigi Alessandri

51 Vice Chairman

Carlo Capelli

55 Executive Director

Erica Alessandri

26 Non-Executive Director

Maurizio Cereda

53 Non-Executive Director

Riccardo Pinza

47 Non-Executive Director

Francesca Bellettini

47 Non-Executive Independent Director

Maria Cecilia La Manna

53 Non-Executive Independent Director

Vincenzo Giannelli

53 Non-Executive Independent Director

Biographies

Name Description

Nerio Alessandri

Mr. Nerio Alessandri is the Chairman, Chief Executive Officer of Technogym S.p.A. He founded the Company at the age of 22. In 2001 he was nominated 'Cavaliere del Lavoro' (Italian industry knighthood), becoming the youngest recipient in the country's history. In 2003 he received the Entrepreneur of the Year award by Ernst & Young. In March 2004 he joined the Italian Industrialists Association Confindustria as part of the governing advisory board. In April of the same year he received an honorary degree in Motor Sciences from the Universita degli Studi di Urbino Carlo Bo and was presented with the Leonardo Award for Italian Quality. In 2005, University of Bologna awarded him with an honorary degree in Biomedical Engineering and the Universita Bocconi presented him with the Results Award.

Pierluigi Alessandri

Mr. Pierluigi Alessandri serves as Vice Chairman at Technogym S.p.A. He follows the Technogym activities since 1983, as a co-founder with Nerio Alessandri and fostering the development of industrial and real estate activities of the same. Since 1986 he is a member of the Issuer's Board of Directors. He was also managing director of TGB srl (Already Technogym Building srl), a role in which, since 2000, supervises and carries out the project for the construction of the Technogym Village. In 2006 he also managed the launch and completion of the production facility of Technogym Group site in Slovakia.

Carlo Capelli

Mr. Carlo Capelli serves as Executive Director at Technogym S.p.A. From 1982 to 1985 he worked at Credito Romagnolo of Ravenna. In 1985 he lends activities at Barclays Intermediazioni. Since 1986 he has hired Ernst & Young as Senior, where he is responsible for the administrative procedures and management controls. From 1990 to 1994 he worked with the Ferruzzi Finanziaria Group of Ravenna, acquiring progressively more and more responsibilities, including, for example, Head of the consolidated financial statements and the Ferruzzi Montedison group, to become Head of the operational implementation of the group's restructuring plan Ferruzzi in support of Mediobanca. In 1994 he joined the Trombini Group as head of the accounting, finance and auditing. In 2002 he worked at the Issuer, he served as Director of Business Development. In 2008 he became part of the Issuer's Board of Directors. It is also the Wellness Holding board member and Enervit S.p.A., a company listed on the Italian Stock Exchange. Currently he serves as Chief Financial Officer at Wellness Holding. He graduated in Business Economics from Universita degli Studi di Bologna in 1985.

Erica Alessandri

Ms. Erica Alessandri serves as Non-Executive Director at Technogym S.p.A. She graduated in Business Management at Queen Mary, University of London in July 2012. After working, even during their course of study, a series of internships at major financial institutions (JP Morgan in Paris, GBS Finanzas in Madrid and Algebris in London), private companies (Bulgari in New York) and / or public international relief institutions (UN World Food Program in El Salvador), enters Technogym in September 2013, as a Junior Project Manager, remaining there until September 2014. from September 2014 she worked at the Luxottica group, first as Global Brand Manager Assistant - Personal, Luxury Portfolio until March 2015, and from April 2015 as a Junior Project Manager - Bulgari and Tiffany, Luxury Portfolio.

Maurizio Cereda

Mr. Maurizio Cereda serves as Non-Executive Director at Technogym S.p.A. From October 1989 to January 1992 he worked at RASFIN desk in the primary market. February 1, 1992 he joined the finance department of Mediobanca, of which he became director in July 1999, then Central Co-Director and Head of Equity Capital Markets from 1 April 2000. In November 2003, assumes the role of co-head of the coverage and Corporate Finance, then from March 2006 to Central manager and in June of that year he was appointed solely responsible for the Corporate Finance and coverage Large Corporation. After assuming the post of Deputy Director General in May 2007, he was also appointed member of the Mediobanca Board of Directors from 2007 until October 2014. He left the positions in Mediobanca at the end of March 2015. He graduated in Business Administration from Universita Commerciale Luigi Bocconi in1989.

Riccardo Pinza

Mr. Riccardo Pinza serves as Non-Executive Director at Technogym S.p.A. He was a complement Cadet Officer of the Guardia di Finanza of March 15, 1994 and July 15, 1994 in Bergamo, then Lieutenant of Complement at the Area Command of the Guardia di Finanza in Bologna between 23 July 1994 and 14 June 1995. Member to 'Roll of Lawyers from 30 October 1996 (and the Supreme Court from 22 January 2009), carries out consultancy services with specialization in the areas of civil law, labor law and commercial law. He has held and currently holds several positions in the boards of directors and audit committees of Italian companies listed and unlisted. He graduated in Law at the Universita degli Studi di Bologna on 26 October 1993 with the final mark of 110/110 with honors.

Francesca Bellettini

Ms. Francesca Bellettini serves as Non-Executive Independent Director at Technogym S.p.A. She graduated in Business Administration from Universita Commerciale Luigi Bocconi in Milan in 1994. She carries a first internship experience at Citibank in Milan in 1994. Between August 1994 and May 1996 mature professional experience at Goldman Sachs, first at the headquarters in New York, then London in the division of Investment Banking and Mergers & Acquisitions. Between July 1996 and March 1998 she worked in London in the Investment Banking Division of Deutsche Morgan Grenfell, devoting himself in particular to the luxury goods sector. Between April 1998 and March 1999 she developed a new professional experience in the London office of Compass Partners International, at the Private Equity Division, later becoming head of marketing and execution of leveraged buyouts with a particular emphasis on the luxury goods industry . In April of 1999 she enters the Prada group in the Division of Planning & New Business Development, and also plays the role of coordinator of the IPO process, remaining there until February 2002. After a brief stint as operations manager in Helmut Lang (Prada Group ), joined Gucci (Kering group) in January 2003, as assistant to the chairman and managing director of Gucci, holding that role until January 2005. from February 2005 to November 2008 she was appointed as Strategic Planning Director and Associate Worldwide merchandising Director of Gucci. Since November 2008 comes into Bottega Veneta (another member of the group Kering), serving first as the role of Worldwide Merchandising Director (until November 2010) and later to Worldwide Merchandising-Communication Director (from November 2010 to September 2013). Since September 2013 she has been Chairman and Chief Executive Officer of Yves Saint Laurent, and since October 2015 has been a member of the executive committee of the Kering group.

Maria Cecilia La Manna

Ms. Maria Cecilia La Manna serves as Non-Executive Independent Director at Technogym S.p.A. In 1988 she follows an Audit Master jointly organized by the University of Bologna and PricewaterhouseCoopers. She is registered in the Register of Accountants and Auditors Legal since 1990. Between 1989 and 1996 developed the basics of her professional training in the auditing company PricewaterhouseCoopers, first as a fiscal auditor and subsequently gaining experience in the Transaction Services division in the UK and in Italy, where she consolidated her own background of economic - financial. Later, working at the group Titan International Inc. (a company listed on the New York Stock Exchange), mature broad professional experience in acquisition, restructuring, integration and change management, developing commercial and operational synergy projects at the international level. In 2004, as Chief Executive Officer, manages the listing of Titan Europe Plc. at the London AIM Stock Exchange in London, covering the following years the position of Chief Operating Officer of the group. Since 2007 she holds the position of managing director of Titan Group, and in 2013 became the President of Titan ITM Group S.p.A., global key player in the design, manufacture and distribution of components for machinery in the agricultural, mining and construction. This group, which operates through production and sales companies in Europe, North America, Brazil and China, is controlled since 2012 by the American company Titan International Inc. She graduated in Business Economics from Universita degli Studi di Ravenna in 1987.

Vincenzo Giannelli

Mr. Vincenzo Giannelli serves as Non-Executive Independent Director at Technogym S.p.A. After a first professional experience at Italtel joined Fiat Auto, performing tasks progressively and holding positions of greater responsibility, until being appointed Senior Vice President - Chief Information Officer, a role he has held since January 2005 to February 2007. From May 2007 to August 2009 he served as Chief Financial Officer of Fiat Powertrain Technologies. From September 2009 to August 2010, Chief Financial Officer of Fiat Group Automobiles. From September 2010 to December 2014 he worked at the Safilo Group, where he was Chief Financial Officer. Currently he serves as Chief Executive Officer / Managing Director at Iveco Defence Vehicles (of the CNH Industrial Group company). He graduated in Business Administration from Universita Commerciale Luigi Bocconi in 1988 and Masters in Corporate Tax law from Universita Commerciale Luigi Bocconi.