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Tod's SpA (TOD.MI)

TOD.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Diego Della Valle

64 Chairman of the Board, Co-Chief Executive Officer

Andrea Della Valle

Vice Chairman of the Board, Co-Chief Executive Officer

Stefano Sincini

59 2003 Co-Chief Executive Officer, Executive Director, General Manager

Emilio Macellari

60 Executive Director

Rodolfo Ubaldi

Financial Reporting Officer

Pier Francesco Saviotti

76 2009 Non-Executive Lead Independent Director

Vincenzo Manes

58 Director

Cinzia Oglio

2015 Director

Michele Scannavini

53 Director

Maurizio Boscarato

77 Non-Executive Director

Emanuele Della Valle

43 Non-Executive Director

Romina Guglielmetti

45 2015 Non-Executive Director

Luigi Abete

71 2003 Non-Executive Independent Director

Luigi Cambri

62 2005 Non-Executive Independent Director

Sveva Dalmasso

62 2015 Non-Executive Independent Director

Biographies

Name Description

Diego Della Valle

Dr. Diego Della Valle serves as an Chairman of the Board and Co-Chief Executive Officer at Tod's S.p.A. He is also Chairman of the Company's Executive Committee. He has also served as General Partner and Director of Diego Della Valle & C. Sapa, General Partner and Director of DI.VI. Finanziaria Sapa, Director Le Monde Europe SA, Director of Ferrari SpA, Director of Compagnia Immobiliare Azionaria SpA, Director of L.V.M.H. Moet Hennessy LouisVuitton, Director of RCS Mediagroup SpA, Director of Assicurazioni Generali SpA, Director of Nuovo Trasporto Viaggiatori SpA, Sole Director of DDV partecipazioni Srl and Director Marcolin SpA. He holds a degree in Law from Universita degli Studi di Bologna. In 2000 he received a degree honoris causa in Economics and Business from the Universita degli Studi di Ancona.

Andrea Della Valle

Mr. Andrea Della Valle serves as Vice Chairman of the Board and Co-Chief Executive Officer at Tod's SpA. He is Member of the Company’s Executive Committee. He began his training and preparation in the United States. He sits on the Boards of Directors of various subsidiaries. He has recently served as Chairman of the Board at ACF Fiorentina SpA. Currently he serves as Director at ACF Fiorentina SpA, ADV partecipazioni Srl, ADV Media Srl and Immobiliare De.Im. Srl.

Stefano Sincini

Dr. Stefano Sincini serves as an Co-Chief Executive Officer, Executive Director and General Manager at Tod's SpA. He is also Member of the Executive Committee of the Company. He joined the Company in 1984 after receiving a University degree in Banking. He has been General Manager of the Company since the early 1990’s, and Co-Chief Executive Officer and Executive Director since 2003.

Emilio Macellari

Mr. Emilio Macellari serves as Executive Director of Tod's S.p.A. He is Member of the Company’s Executive Committee. He is Procuratore (attorney-in-fact). He has also been Head of Relations with Institutional Investors and other Shareholders within the Company since October 13, 2000. Mr. Macellari is also a Director with delegated powers in a number of subsidiaries of strategic importance within the Company. He holds a University degree in Law and Political Science and he is an independent professional and the owner of his own consulting firm. He is a Certified Chartered Accountant. He has worked with the Company since 1976. In addition, he serves as Director of Cinecitta Studios SpA, Marcolin SpA and Italian Entertainment Group SpA.

Rodolfo Ubaldi

Pier Francesco Saviotti

Dr. Pier Francesco Saviotti serves as an Non-Executive Lead Independent Director of Tod's S.p.A. since April 20, 2009. Prior to his appointment he served as Non-Executive Independent Director of the Company since 2003. He is also Member of the Remuneration and Audit and Risks Committees and Chairman of Independent Directors Committee of the Company. He was Chief Executive Officer of Banca Commerciale Italiana and General Manager (Loan Business Unit) of Banca Intesa. After having been senior advisor for Italy and Vice Chairman of Merrill Lynch Europe, he has been appointed Chief Executive Officer of Banco Popolare Societa Cooperativa. He also sits on the boards of directors of several listed Italian companies. He also serves as Director of Brembo SpA, Moncler Srl, Nuovo Trasporto Viaggiatori SpA and Stefanel SpA.

Vincenzo Manes

Cinzia Oglio

Michele Scannavini

Maurizio Boscarato

Mr. Maurizio Boscarato serves as Non-Executive Director of Tod's S.p.A. He is also Member of the Company’s Audit and Risks Committee. He is a lawyer, he operates his own law firm in Ancona. He established a collaborative relationship with the Company in the mid-1990’s, overseeing the legal issues connected with its development. He also serves as Director of Marconlin SpA. He holds a degree in Law from Universita degli Studi di Bologna.

Emanuele Della Valle

Mr. Emanuele Della Valle serves as an Non-Executive Director at Tod's S.p.A. After completing his studies abroad and acquiring international experience in the United Kingdom, Hong Kong and the United States, he now works in the marketing and advertising sector. He also serves as Chairman of Mediabendcapital Inc., Director of Italian Entertainment Group SpA.

Romina Guglielmetti

Ms. Romina Guglielmetti serves as Non-Executive Director of TOD'S S.P.A. since April 22, 2015. She is a lawyer and operates her own firm in Milan. She has gained a significant experience in the field of company law, banking law, corporate governance and financial markets.

Luigi Abete

Dr. Luigi Abete serves as an Non-Executive Independent Director of Tod's S.p.A. since 2003. He is also Chairman of the Remuneration and Member of the Independent Directors Committees of the Company. He was Chairman of Confindustria from 1992 to 1996. He has been Chairman of Banca Nazionale del Lavoro SpA since 1998. He also serves as Chairman of Banca Nazionale del Lavoro SpA, Civita Cultura Srl, E.P.S. SpA, Italian Entertainment Group SpA, A.BE.T.E. SpA and Emittenti Titoli SpA, Chief Executive Officer of Cinecitta Entertainment SpA, Film Master Group SpA and TM News, and Director of Il Sole 24 Ore SpA, ArtigianCassa SpA and Indesit SpA. He holds a degree in Law and in 2007 also received a degree in Economics and Business honoris causa from the University of Sannio.

Luigi Cambri

Mr. Luigi Cambri serves as an Non-Executive Independent Director at Tod's S.p.A. since April 27, 2005. He is also Member of the Company’s Remuneration and Independent Directors Committees and Chairman of Audit and Risks Committee within the Company. Holder of a law degree, he is a notary public and operates his own firm in Milan.

Sveva Dalmasso

Ms. Sveva Dalmasso serves as Non-Executive Independent Director of TOD'S S.P.A. since April 22, 2015. She has graduated in Law, is a notary public and her office is located Milan. From 1998 to 2003 she held the position of Standing Auditor of the National Notaries’ Provident Fund (Cassa Nazionale del Notariato ); currently she is a member of the Chamber of Notaries (Consiglio Notarile ) in Milan.