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Zignago Vetro SpA (ZV.MI)

ZV.MI on Milan Stock Exchange

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19 Jul 2019
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Summary

Name Age Since Current Position

Paolo Giacobbo

70 2016 Chairman of the Board, Chief Executive Officer

Nicolo Marzotto

50 2016 Executive Vice Chairman of the Board

Roberto Celot

50 2006 Chief Financial Officer, Investor Relations Manager

Ovidio Dri

67 2015 Industrial Director and Deputy Managing Director

Stefano Bortoli

Sales Manager

Biagio Costantini

Sales Manager

Franco Moscetti

67 2016 Non-Executive Lead Independent Director

Ferdinando Businaro

54 2016 Non-Executive Director

Franco Grisan

77 2016 Non-Executive Director

Gaetano Marzotto

66 Non-Executive Director

Luca Marzotto

48 2016 Non-Executive Director

Stefano Marzotto

64 2016 Non-Executive Director

Alessia Antonelli

48 2016 Non-Executive Independent Director

Giorgina Gallo

59 2016 Non-Executive Independent Director

Daniela Manzoni Suppiej

50 2013 Non-Executive Independent Director

Manuela Romei Pasetti

76 2013 Non-Executive Independent Director

Biographies

Name Description

Paolo Giacobbo

Eng. Paolo Giacobbo is Chairman of the Board, Chief Executive Officer of Zignago Vetro S.p.A. since April 28, 2016. He graduated in Engineering from the University of Padua in 1972, completing his military service as an officer in the Alpine division and began working in the hollow glass industry in 1974 (Vetrerie Italiane) as a production engineer. Subsequently he became a production manager and factory director, and as part of the St. Gobain Group carried out roles in general management, direction, coordination and company restructuring in various countries. Subsequently he became a production manager and factory director, and as part of the St. Gobain Group carried out roles in general management, direction, coordination and company restructuring in various countries. His last role with this company was as Senior Corporate Executive VP for investment, production, quality, technology, engineering and R&D. Between June 2009 and June 2014 he was president of the European Glass Industry Confederation, Glass Alliance Europe, in Brussels, of which he is still a Director. He is also the Chairman of Verreries Brosse SAS and Huta Szkla Czechy SA.

Nicolo Marzotto

Dr. Nicolo Marzotto is Executive Vice Chairman of the Board of Zignago Vetro SpA. He graduated in Economics and Commerce and gained experience, in the following sectors: commercial policies and structures, asset 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 family. He is a member of the Board of Directors of Huta Szkla “Czechy” S.A. He is directly involved in entrepreneurial initiatives in the area of distribution.

Roberto Celot

Dr. Roberto Celot is 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 is 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 is Non-Executive Lead Independent Director of the Company 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, Président-Directeur Général 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. 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 and between November 2016 and June 2018 Chief Executive Officer of 24 Ore Group. He is currently the Sole Director of Axel Glocal Business S.r.l., company which he founded, and is also a member of the Board of Directors of Fideuram Investimenti SGR (as Vice Chairperson), of Diasorin S.p.A.

Ferdinando Businaro

Dr. Ferdinando Businaro is Non-Executive Director of Zignago Vetro SpA., since April 28, 2016. He graduated in Political Science, following which he completed a Masters in International Economics and Management from the SDA Bocconi of Milan. He has worked in major Italian and foreign businesses, principally in the area of management and market development. He is member of the Board of Directors of various companies including Zignago Holding SpA, Zignago Immobiliare Srl, Santa Margherita SpA, Santex Rimar Group Srl, Santex Rimar A.G. CH, M31 SpA, M31 Srl, Centervue SpA and Chairman of Smit Srl, Sole Director of Koris Italia Srl and CEO of Associazione Progetto Marzotto and Fondazione Progetto Marzotto.

Franco Grisan

Eng. Franco Grisan is Non-Executive Director of Zignago Vetro SpA. He graduated in Mechanical Engineering, and after working in the commercial and technical sectors with a major Italian oil group, in 1979 joined the Holding company of the Zignago Group as Director of Development Activities. He joined Zignago Vetro SpA in 1984 as the Commercial Director. In 1992, he was appointed the General Manager. He was Chief Executive Officer between 2000 and 2011 and Chairman from 2003 to 2016. Currently he is a Director of Zignago Vetro S.p.A., of Huta Szkla “Czechy” S.A. and of Verreries Brosse SAS, Chairman of Co.Re.Ve., Director of CONAI and member of the General Council of Confindustria Venezia.

Gaetano Marzotto

Dr. Gaetano Marzotto is Non-Executive Director of Zignago Vetro SpA. He graduated in Business Economics from the Bocconi University of Milan and carried out professional duties in various companies (Deloitte, Olivetti and Necchi), developing a great deal of experience in the sectors of business finance, management and control. In 1980, he joined the Mazotto Group, where he remained until becoming Vice-Chairman. He was the Chairman of Pitti Immagine and a board member of GGDB Holding SpA. Between 2000 and the current date he has been Vice Chairman of J.Hirsch & Co Management & Consulting Srl, Chairman of Gruppo Vini Santa Margherita and a Director of Zignago Holding SpA, Hugo Boss AG., and Tipo SpA. Since 2016 he is Chairman of Style Capital Sgr SpA.

Luca Marzotto

Dr. Luca Marzotto is Non-Executive Director of Zignago Vetro SpA. He graduated in Law from the "La Sapienza" University in Rome in 1995 and worked at the Marzotto Group since 1995. In 1997, he assumed responsibility for sales in Asian markets for the Marzotto Textile Division, after a training course that spanned the entire production process of the textile-clothing supply chain: from production to management control, to marketing. In 1998, he was Assistant to the Chief Executive Officer of Guabello S.p.A., a company specialised in the production of the highest quality wool and cashmere fabrics. In 2000, he was in Tokyo as a Director of Marzotto Japan. In 2002, he was appointed General Manager of Marzotto Trading Hong Kong, with control over all Marzotto S.p.A.’s activities in Asian markets. In 2003, he was appointed Director of the Marlboro Classics Division, the sportswear division of Valentino Fashion Group S.p.A. From September 27, 2005 to April 3, 2007 he held the office of Chief Executive Officer of Industrie Zignago Santa Margherita S.p.A. and was appointed Chief Executive Officer of Zignago Holding S.p.A. on May 10, 2007. On September 30, 2007, he was appointed Chief Executive Officer and Vice Chairman of Santa Margherita S.p.A.; he also became a Board member of the listed company Zignago Vetro SpA in this year. He was a Board member of the Banca Popolare Friuladria S.p.A between 2007 and 2012, a Board member of the Valentino Fashion Group until November 2012 and is a Board member of Hugo Boss AG, as well as a member of the Working Committee and the Staff Committee of Hugo Boss AG. He was a Board member of H-Farm Ventures S.p.A, Golden Goose SpA and GGDB Holding SpA and was an Independent Board Member of Telecom Italia from 2014 till 2017. Since May 2017, he in addition has been a Director of Forte_Forte Srl and since May 2018 of Isotex Engineering Srl, Sperotto Rimar Srl, Solwa Srl, Santex Rimar Group Srl and Smit Srl.

Stefano Marzotto

Dr. Stefano Marzotto is Non-Executive Director of Zignago Vetro S.p.A. He graduated in Business Economics at the Ca’ Foscari University of Venice and has held many professional positions or management roles with Italian businesses. 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 1988, he has held, and holds, the office of Director in some of the companies belonging to the Marzotto family, among which: Marzotto SpA, Gresicotto SpA, Zignago Vetro SpA, Santa Margherita SpA, Cà del Bosco Srl –agriculture company, S.M. Tenimenti Pile e Lamole e Vistarenni e San Disdagio Srl – Società Agricola, Zignago Power Srl and Villanova Servizi Srl. Since 2005 he has been the Chairman of Zignago Holding SpA and of Zignago Immobiliare Srl. Since March 24, 2017 he has been Chairman of Vetri Speciali SpA, following the position of Vice Chairman from April 28, 2014. He is currently also Chairman of Tenute Santa Margherita Srl – Società Agricola, of Cantina Mesa Srl – Società Agricola, Chairman and since January 2019 of Cà Maiol Srl – Società Agricola. Since September 2017, he has been the Chairman of Gest Hotel Immobiliare Srl and since November of the same year Chief Executive Officer.

Alessia Antonelli

Ms. Alessia Antonelli is Non-Executive Independent Director of the company since April 28, 2016. She graduated in Law at the Bologna University in 1995. 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. This activity includes, among others, the coordination and assistance for the corporate boards in setting the governance structure and regarding compliance problems from the preparation and updating of procedures and regulations (internal dealing, inside information, related party transaction etc.), the preparation and maintenance of inter-company contracts. It supports, in addition, the company in dealings with the oversight authorities, preparing the documentation required by the applicable regulation (corporate governance report, remuneration reports, disclosure documents, 120 models, filing models etc.). 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.

Giorgina Gallo

Ms. Giorgina Gallo is Non-Executive Independent Director of the Company. She graduated in Company Administration at Turin University, and completed her managerial training at Cedep de l’Insead at Fontainebleau (Paris). 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 Chair 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. From 2014 to 2017 she was an independent director of Telecom Italia and Autogrill and since 2016 of Intesa – S. Paolo.

Daniela Manzoni Suppiej

Dr. Daniela Manzoni Suppiej is Non-Executive Independent Director of Zignago Vetro S.p.A. since April 29, 2013. She graduated in Corporate Economics from the Cà Foscari University in 1995. Between 1995 and 1996 she carried out her Accountancy and Corporate Consultancy apprenticeship at the Michelutti firm of Udine, undertaking a masters at IAL FVG of Pordenone on the international expansion of SME’s. Between 1997 and 2012, she worked for the Coin S.p.A. Group as store manager, buyer and finally product manager, coordinating Fragrances and Cosmetics purchasing and positioning. Since 2012 she carries out strategic, marketing and development consultancy for companies within the cosmetics and accessories sector.

Manuela Romei Pasetti

Dr. Manuela Romei Pasetti is Non-Executive Independent Director of the Company. She Graduated in Jurisprudence from the University of Padova in 1965. 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.