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Zignago Vetro SpA (ZV.MI)

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Summary

Name Age Since Current Position

Paolo Giacobbo

68 2016 Chairman of the Board, Chief Executive Officer

Nicolo Marzotto

49 Executive Vice Chairman of the Board

Roberto Celot

49 2006 Chief Financial Officer, Investor Relations Manager

Ovidio Dri

65 2015 Industrial Director and Deputy Managing Director

Stefano Bortoli

Sales Manager

Biagio Costantini

Sales Manager

Franco Moscetti

66 2016 Non-Executive Lead Independent Director

Franco Grisan

75 2016 Director

Gaetano Marzotto

64 Non-Executive Director

Luca Marzotto

46 Non-Executive Director

Stefano Marzotto

62 Non-Executive Director

Alessia Antonelli

46 2016 Independent Director

Ferdinando Businaro

52 2016 Independent Director

Giorgina Gallo

57 2016 Independent Director

Daniela Manzoni Suppiej

48 2013 Independent Director

Manuela Romei Pasetti

74 2013 Independent Director

Lino Benassi

73 Non-Executive Independent Director

Biographies

Name Description

Paolo Giacobbo

Eng. Paolo Giacobbo serves as Chairman of the Board, Chief Executive Officer of Zignago Vetro S.p.A. since April 28, 2016. He is Chief Executive Officer and Director of Zignago Vetro S.p.A. since April 28, 2011. He has served as Director of Zignago Vetro SpA from April 29, 2010. He graduated in Engineering from Universita degli studi di Padova in 1972. He joined the glass businesess in 1974 at Vetrerie Italiane, in charge of the production. He became a Production Manager and Director, and as part of the St. Gobain Group, he carried out roles in general management, direction, coordination and company restructuring in various countries. Moreover, he has served as Senior Corporate Executive VP for investment, production, quality, technology, engineering and R&D. Since June 2009 he has been Chairman of the European Glass Industry Confederation (CPIV) in Brussels. He has served at Verreries Brosse SAS and Huta Szkla Czechy SA, among others.

Nicolo Marzotto

Dr. Nicolo Marzotto serves as Executive Vice Chairman of the Board at Zignago Vetro SpA. He gained experience, in the following sectors: commercial policies and structures, asset equity management and trading on currencies and securities, valuation of credit risk, financial and tax product studies, financial consultancy and economic-financial analysis of businesses and groups in specific sectors and marketing techniques. Since 2000, he has been a Member of the Board of Directors of various companies controlled by the Marzotto. He is a Member of the Board of Directors of Verreries Brosse SAS. He is directly involved in entrepreneurial initiatives in the area of distribution. He has served at Santa Margherita SpA, Verreries Brosse SpA, Huta Szkla Czechy SA, and others. He graduated in Business and Economics.

Roberto Celot

Dr. Roberto Celot serves as Chief Financial Officer and Investor Relations Manager of Zignago Vetro S.p.A. since December 22, 2006. From 1995 to 2002, he served as Auditor at Arthur Andersen. From 2002 to 2004, he served as Managing Director at Zignago Santa Margherita. He graduated in Business Economics.

Ovidio Dri

Mr. Ovidio Dri serves as Industrial Director and Deputy Managing Director at Zignago Vetro S.p.A. He was Chief Technology Officer and Deputy General Manager of Zignago Vetro S.p.A. from 2000. He was appointed Chief Technology Officer of the Company in 1999. He has served for Zignago Vetro since 1980. He graduated in Electronic Engineering.

Stefano Bortoli

Biagio Costantini

Franco Moscetti

Mr. Franco Moscetti serves as Non-Executive Lead Independent Director of ZIGNAGO VETRO S.P.A. since April 28, 2016. He began his career at the Air Liquide Group in 1973. After various experiences, in 1989 he was appointed General Director of Vitalaire Italia, a company specialised in home assistance services, with head office in Rome. In 1992 he transferred to Milan and in 1995 was appointed General Director and CEO of Air Liquide Sanità, sub-holding which covers all the health activities of the Group in Italy. In 1999, he was appointed CEO of the parent company Air Liquide Italia. While maintaining his responsibilities in Italy, in 2001 he transferred to Paris where he was head of the Hospital Division at international level and simultaneously, President Director General of Air Liquide Santé France, which is the most important subsidiary of the AL Group in the sector. He is a member of the Board of Directors of the most important international branches of the Group. His institutional appointments include member of the Board of Assolombarda, Vice Chairman and member of the directive commission of Assogastecnici, Chairman of the Telemedicina Group and Telematica Sanitaria di Assobiomedica, member of the Federchimica Directive Board, member of the Multinational Business Committee and of the Health Commission of Confindustria. He received the “Oscar di Bilancio” (non-listed business category) in December 2000 by the then Treasury Minister Vincenzo Visco. In 2002, he was also honoured with the “Stella al merito del Lavoro” and the title “Maestro del lavoro” by the President of the Italian Republic Azeglio Ciampi. In June 2003, he received the ”Ambrogino d’Oro” by the Mayor of Milan Gabriele Albertini and on December 5, 2013 with Presidential Decree of the French Republic was appointed “Officier de l’Ordre National du Mérite”. From December 2004 until October 2015 he was General Director and CEO of the Amplifon Group, listed on the Milan Stock Exchange and global leader in the “personal hearing solutions” sector.

Franco Grisan

Eng. Franco Grisan serves as Director of Zignago Vetro SpA. He served as Chairman of the Board of Zignago Vetro S.p.A. from 2011. He served as Chairman of the Board and Chief Executive Officer of Zignago Vetro SpA from 2003 until 2011. He served as Chief Executve Officer of the Company from 2000 until 2003. In 1979 joined the Holding company of the Zignago Group as Director of Development Activities. He joined Zignago Vetro SpA in 1984 as Commercial Director. In 1992, he was appointed General Manager. Since 2000, he has been Chief Executive Officer, as well as Chairman of the Board of Directors since 2003. Currently he is also Chairman of Verreries Brosse SAS., Chairman of the Glass Experimental Station, Vice Chairman of the Hollow Mechanical Glass Section of Assovetro, member of the Assovetro Board, Director of CO.RE.VE. and Member of the FEVE Board. He graduated in Mechanical Engineering.

Gaetano Marzotto

Dr. Gaetano Marzotto serves as Non-Executive Director of Zignago Vetro SpA. Apart from that, he carried out professional duties in various companies as Deloitte, Olivetti and Necchi. In 1980, he joined the Mazotto Group, where he remained until becoming Vice-Chairman. Since 2000 he has been Vice-Chairman of J.Hirsch & Co Management & Consulting Srl, Chairman of Pitti Immagine and CFI (Comitato Fiere Industria di Confindustria), Chairman of the Vini Santa Margherita Group and Director of Valentino Fashion Group, among others. He graduated in Business Economics from Universita Commerciale Luigi Bocconi, Milano.

Luca Marzotto

Dr. Luca Marzotto serves as Non-Executive Director of Zignago Vetro SpA. He also serves as Member of the Control and Risks Committee of the Company. From 1995 he has worked in companies belonging to the Marzotto. From 2000 he concentrated his activities on the Asian markets and the development of the Valentino Fashion Group SpA in Asia. In 2003, he was appointed Director of the Marlboro Classics Division, the sportswear division of Valentino Fashion Group SpA. On September 30, 2005 he was appointed Vice Chairman of Santa Margherita SpA, and on May 10, 2007 he was nominated Chief Executive Officer of Zignago Holding SpA. He has been also Vice Chairman of Kettmeir SpA, Cantine Torresella Srl and New High Glass Inc. He has been Director of Vetri Speciali SpA, Multitecno Srl and Ca del Bosco Srl. From 2005 he has served as Chairman of S.M. Tenimenti Pile e Lamole e Vistarenni e San Disdagio – Societa Agricola Srl and from 2008 he has been Chairman of Zignago Power Srl, Bagnolo Power Srl. He graduated in Law.

Stefano Marzotto

Dr. Stefano Marzotto serves as Non-Executive Director of Zignago Vetro S.p.A. He also serves as Chairman of the Remuneration Committee of the Company. Since 1980 he has been Responsible for Marketing at Gresicotto SpA, a company operating in the construction sector; from 1984 to 1991, he was the Purchasing Office Manager and Director of the Hotel Supply Centre of Jolly Hotel SpA. He was the Chief Executive Officer of Margraf Industria Marmi Vicentini SpA between 1992 and 1996. Since 1998, he has held the office of Director in some of the companies belonging to the Marzotto, among which: Marzotto SpA, Gresicotto SpA, Zignago Vetro SpA, Santa Margherita SpA, Ca del Bosco Srl – societa agricola, S.M. Tenimenti Pile e Lamole e Vistarenni e San Disdagio Srl – Societa Agricola, Zignago Power Srl. Since 2005, he has been Chairman of Zignago Holding SpA, Kettmeir SpA, Cantine Torresella Srl and Zignago Immobiliare Srl. From September 2005 to April 2008, he was Chairman of Vetri Speciali SpA and on April 7, 2008 he became Vice Chairman. Additionally, he has been Member of the Board of Tenute Santa Margherita Srl – an Agricultural company. He graduated in Business Economics from Universita Ca' Foscari di Venezia.

Alessia Antonelli

Ms. Alessia Antonelli serves as Independent Director of ZIGNAGO VETRO S.P.A. since April 28, 2016. In 1998 passed the bar exams at the Ancona Appeals Court. In the following year she was appointed Senior Associate in the law firm Grimaldi & Clifford Chance in Milan, initially in the Project Financing sector and subsequently in M&A. Since 2000 she has gained significant experience in corporate governance and corporate law at Tod’s S.p.A., company listed on the Milan Stock Exchange, where she is currently the head of the Corporate Affairs and Governance Office. In this role she covers the assessment of the legal and regulatory aspects relating to the decisional, coordination and assistance processes of the Corporate boards in relation to legal issues and compliance. She is also responsible for the management of institutional relations with the Supervisory Authority, preparation of the documentation for extraordinary operations, preparation of the Group policies, as well as preparation and maintenance of inter-company contracts. Between 1995 and 2000 she collaborated in Commercial and Civil Law, firstly as the Chair of Civil Rights at the Bologna University, and subsequently as the Chair of Private Law at the State University and at the Bocconi University in Milan. She graduated in Law at the University of Bologna in 1995.

Ferdinando Businaro

Dr. Ferdinando Businaro serves as Independent Director of Zignago Vetro SpA since April 28, 2016. He was Non-Executive Lead Independent Director at Zignago Vetro SpA. He also serves as Member of the Control and Risks Committee of the Company. He is Member of the Transactions with Related Parties Committee. He has worked in Italian and foreign businesses, principally in the area of management and market development. He is Member of the Board of Directors of many companies, including Marzotto SpA, Zignago Holding SpA, Zignago Immobiliare Srl, Santex Holding Sa, Margraf Project Srl, M31 SpA, Centervue SpA and is Chairman of Rocca di Monselice Srl. He graduated in Political Sciencies. He also holds a Masters degree in International Economics and Management from Scuola di Direzione Aziendale dell'Universita Bocconi.

Giorgina Gallo

Ms. Giorgina Gallo serves as Independent Director of ZIGNAGO VETRO S.P.A. since April 28, 2016. She pursued her career in the multinational company L’Oréal where she covered increasingly important managerial roles until becoming CEO and General Director of L’Oréal Saipo in 2001, head of two of the largest business units and of the production facilities. From 2008 to 2013 she was appointed Chairman and CEO of L’Oréal Italia, sector leader in Italy, which covered all the activities in the country (approx. 2,000 employees and Euro 1 billion revenues). She has held numerous positions in various associations, among which: Vice Chairman of Cosmetica Italia, Vice Chairman of CentroMarca, member of the Council and Board of: Federchimica, Assolombarda, Unione Industriale Torino, GS1-ECR, Upa, Auditel. She has received important institutional recognition for her achievements obtaining, in 2015, the title of “Grande Officiale della Repubblicia Itaaliana” and in 2006 “Chevalier de l’Ordre National du Mérite della Repubblica Francese” and in 2012, the “Premio Bellisario”. Since 2014 she undertakes strategic consultancy for businesses and retail. Also since 2014 she has been an independent director of Telecom Italia and Autogrill and since 2016 of Intesa - S. Paolo. She graduated in Company Administration at Universita degli Studi di Torino, and completed her managerial training at Cedep de l’Insead at Fontainebleau (Paris).

Daniela Manzoni Suppiej

Dr. Daniela Manzoni Suppiej serves as Independent Director at Zignago Vetro S.p.A. since April 29, 2013. She worked as trainee from 1995 to 1996 for the starter to the profession of Accountant and Business Consultant at the Michelutti study of Udine. In 1996 she attended a specialization course at IAL FVG Pordenone "The internationalization of small and medium-sized enterprises". In 1996 she was Stager for Pittini Group SpA. From 1997 to 1999 she was Store Manager Coin SpA. From 2000 to 2005 she worked as a Buyer tasks for Coin SpA for Accessories merchandise store, Children Apparel and Make Up. From 2005 to 2012 she was product manager for Gruppo Coin SpA coordinating the purchasing group and positioning Fragrances and Cosmetics. Since March 2012 she co-founded a consulting firm - PDSolutions Srl and conducts marketing and development consultant for companies operating in the cosmetics products and accessories industry. She graduated in Business Administration from the Universita Ca' Foscari Venezia in 1995.

Manuela Romei Pasetti

Dr. Manuela Romei Pasetti serves as Independent Director of ZIGNAGO VETRO S.P.A. since April 29, 2013. Between 1965 and 1969 she worked as a lawyer in relation to arbitration, tenders and public works; between 1970 and 1978 she was a Magistrate in Bassano del Grappa and between 1978 and 1987 she was a Magistrate in Venice. She sat on the Court of Appeal of Venice until 1990, handling many processes, a number of which with important consequences in relation to the issues of drugs and kidnapping. Between 1990 and 1998 she was the Vice General Prosecutor of Venice, handling preventative measures for the seizure of assets and collaborating – as a member of the commission of Prof. Gallo – on the Law Reform Bill. Between 1998 and 2002 she acted as a member of the High Court, subsequently from 2002 to 2008 as a General Lawyer of the Milan Prosecutors Office. Between March 2008 and February 2012 she was the first woman to act as the Chair of the Venice Court of Appeal. On February 2, 2012, she was appointed as Head of the Department of Juvenile Justice of the Ministry of Justice, with the duty to re-organise the Department, a role which she held until March 31, 2012. In June 2009 she was awarded the Marisa Bellisario Award “Women for Real Justice”; Between April 1, 2012 and February 25, 2013 (resignation) she was a member of the Supervisory Board of Finmeccanica. Since October 1, 2012 she has been a member of Board of Directors of Banca Nuova. She resigned on December 2, 2016. She graduated in Jurisprudence from the Universita degli Studi di Padova in 1965.

Lino Benassi

Dr. Lino Benassi serves as Non-Executive Independent Director of Zignago Vetro S.p.A. He also serves as Member of the Remuneration Committee of the Company. He is Member of the Transactions with Related Parties Committee. He has a Diploma in Accountancy and Auditing and has held many offices of administration and direction with numerous credit institutions and companies in Italy, including listed companies, in Italy and abroad (among which, Banca Credit Suisse Italy, Banca Commerciale Italiana, Banca IntesaBCI, SEAT, INA - Istituto Nazionale delle Assicurazioni). Among the roles he held are that of Chairman of Finanziaria Trentina SpA, Director of De Agostini SpA, Dea Capital SpA and Seat Pagine Gialle SpA. From 1984, he has been Cavaliere dell’Ordine al Merito of the Italian Republic; from 1997, Commander and from 2003, Main Official. He is a Certified Public Accountant. He has served at De Agostini SpA, Dea Capital SpA, SEAT Pagine Gialle spA, and others.