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United Kingdom

Unieuro SpA (UNIR.MI)

UNIR.MI on Milan Stock Exchange

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12 Dec 2017
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Summary

Name Age Since Current Position

Bernd Beetz

66 2017 Chairman of the Board

Giancarlo Monterastelli

58 2016 Chief Executive Officer

Italo Valenti

52 Chief Financial Officer, Financial Reporting Officer

Luigi Fusco

46 Chief Operating Officer

Maria Bruna Olivieri

46 Chief Omnichannel Officer

Andrea Scozzoli

51 Chief Corporate Development Officer

Robert Frank Agostinelli

63 2016 Non-Executive Director

Gianpiero Lenza

40 2016 Non-Executive Director

Marino Marin

48 2017 Independent Director

Stefano Meloni

68 2017 Independent Director

Biographies

Name Description

Bernd Beetz

Mr. Bernd Erich Beetz serves as Chairman of the Board at Unieuro S.p.A. since February 6, 2017. Currently he holds the position of member of the organ Administrative Douglas Holding A.G. He has held the position of director of the March of Dimes Birth Defects Foundation, the New York section, the President of the Management Board and CEO Chief of St. John Knits Inc. and CEO of Coty Inc. 2001-31 July 2012. During 11 years of service in Coty, he has helped increase revenues from 1.3000000000 to 4.7000000000 dollars, expanding brand presence in more than 135 markets around the world Previously, he was President and CEO of Christian Dior, owned by the LVMH group, while for more than two years, from 1974 to 1998, he held various management positions in Europe at Procter & Gamble has been general managers in France, Switzerland, Italy, Turkey and Germany, to become, in 1994, president of a division European. In 2002 he received the Marco Polo Award, the highest honor that the Chinese government can be attributed to a foreign investor, while in March 2006, Vera Wang presented him with the "Beauty Apple Award" by virtue of his dedication and contributions to the cosmetics market. Finally, in 2006 he was named "Man of the Year" by Cosmetique Magazine. He graduated in Marketing and Economics from Universitaet Mannheim in 1974.

Giancarlo Monterastelli

Mr. Giancarlo Nicosanti Monterastelli serves as Chief Executive Officer at Unieuro S.p.A. since December 12, 2016. He has achieved the title of accountant. He has more than thirty years of experience within the Issuer. After being appointed commercial director in 1990, from 2005 he held the position of CEO. In addition to defining the business strategies of development and sale to optimize profits, he is also involved in managing commercial relations and coordinate commercial areas on extraordinary operations, finance, and commercial distribution and omnichannel distribution.

Italo Valenti

Mr. Italo Valenti serves as Chief Financial Officer, Financial Reporting Officer at Unieuro S.p.A. He began his career in Milan in Bticino Group in 1991; in 1994 he was hired as a Business Unit Controller at ABB Sace and 1998 passes Beretta Group, as the Group Controller before and the Director and then control. In 2002 he began working in the Ferrari Group, where he held various positions including that of Chief Financial Officer. It was also part of the Ferrari board Financial Service and a large number of companies in the same group. From 2014 to 2016 he served as Chief Financial Officer within Ferretti Group. Finally, since January 2012 he is member of the National board ANDAF (National Association of Administrative and Financial). He has a degree in Business Administration at the Universita Commerciale Luigi Bocconi.

Luigi Fusco

Mr. Luigi Fusco serves as Chief Operating Officer at Unieuro S.p.A. He continued his academic career by attending the Advanced course on corporate finance organized by L.U.I.S.S. - Guido Carli. Later, he assumed positions of increasing responsibility, first in collaboration with Roberto study Nunzio and then with Rest S.p.A. He entered Unieuro in 2001, first as a sales manager and then as Sales Channels Director. He graduated in Political Science from Istituto Universitario Orientale di Napoli.

Maria Bruna Olivieri

Ms. Maria Bruna Olivieri serves as Chief Omnichannel Officer at Unieuro S.p.A. She first collaborated with the National Institute Nuclear Physics and the University of Pavia Physics, also as a researcher, and then began to work, since 2002 senior positions at companies such as Unisys Italy S.p.A. and Seat Pagine Gialle S.p.A. From September 2015 she served as Director of Business Unit Digital Issuer, taking care of the company's digital transformation, the e-commerce channel and digital marketing. In 1998 she graduated in Nuclear Physics from the University of Pavia with highest marks.

Andrea Scozzoli

Mr. Andrea Scozzoli serves as Chief Corporate Development Officer at Unieuro S.p.A. He serves until 1994 the auditor activities at KPMG. He started to cooperate with the Company in various capacities, first as Administrative Director and IT systems, following at the same time the activities of development and the Issuer acquisitions, then as Chief Executive Officer Unieuro srl and Chief Financial Officer of the group. He graduated in Business and Economics with honors from the Universita degli Studi di Bologna. He became Member of Chartered Accountants and the Register Auditor in 1991.

Robert Frank Agostinelli

Mr. Robert Frank Agostinelli serves as Non-Executive Director at Unieuro S.p.A. since December 12, 2016. He worked at the investment bank, "Jacob Rothschild "and later served as a partner at Goldman Sachs, where he worked for five years, having founded the business of M & A International. Subsequently. he served as Senior Managing Director at the investment bank Lazard, with responsibility Business Banking International. In 1996 he was among the co-founders of the Rhône Group, currently Managing Director at this firm. He received a Bachelor of Arts degree from St. John Fisher College and an MBA from Columbia Business School in 1981.

Gianpiero Lenza

Mr. Gianpiero Lenza serves as Non-Executive Director at Unieuro S.p.A. since December 12, 2016. He began his career working at Citigroup - Investment Banking, based in New York, where he attended a number of companies in the context of acquisitions and mergers, strategic consulting and financial securities offerings. He is Managing Director of the private equity department of Rhône, which he entered in 2004. He graduated in Mechanical Engineering in 1998 at the Politecnico di Milano. After graduating, he earned a Master of Science in Mechanical Engineering from the University of Texas at Austin where he has also carried out research for the U.S. Air Force and N.A.S.A.

Marino Marin

Mr. Marino Marin serves as Independent Director at Unieuro S.p.A. since February 6, 2017. He started his career at Mediobanca, where he was part of the finance department and then worked for over twenty five years in Investment Banking and Principal Investments. Previously he has provided advice on corporate matters in numerous merger and acquisition transactions International having worked at UBS Warburg, Lehman Brothers and Rothschild Berry Lane Inc. in the United States as managing director. Subsequently Marin was responsible for the creation of the Department Mergers and Acquisitions of UniCredit Banca Mobiliare S.p.A. in Italy. Marin is the founder and the current CEO of MC Square, a co-global investment platform based in the United States. Previously, he was Managing Director and General Manager of 1055 Partners LLC and managing director of Silverfern Group, Inc., platforms for co-investment based in US. He is Director of Storti S.p.A. and Morrow Sodali Global LLC. He graduated in Business Administration from Universita Bocconi.

Stefano Meloni

Dr. Stefano Meloni serves as Independent Director at Unieuro S.p.A. since February 6, 2017. He has a degree in Business and Economics from the Universita Commerciale Luigi Bocconi, where he has also been a professor of corporate finance. In 1970 he entered into Citibank N.A. covering the role of General Manager in the Capital Markets. He was the General Manager of Citibank activities for Italy. After holding the position of General Manager of the Banco di Sardegna and a number of companies within the Montedison Group, he held the position of President and Chief Executive Officer of Eridania Bèghin-Say Group. He was also member of several Italian companies Board of Directors, including Edison, Fondiaria and Burgo and certain companies and French banks including Banque de France. Currently he holds the position of Chairman of the Board Polynt S.p.A., Melpart S.p.A., SAMSO S.p.A. and Sardex S.p.A., while till to 2011 he held management positions at Royal Value S.G.R. S.p.A., Hedge Invest SGR S.p.A. as well as at the Ferrero Group. Moreover, until 2007, he served as director of the Company for the Ferraresi Remediation of Land and Agricultural Enterprises S.p.A. and Barclays Private Equity S.p.A. and Senior Adviosr Italy to CVC Capital Partners. In addition, he was also the ABI director and member of commissions techniques within the same.