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United Kingdom

People: ERG SpA (ERG.MI)

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Garrone, Edoardo 

Mr. Edoardo Garrone serves as Chairman at ERG S.p.A. since April 29, 2003. He is Member of the Board of Directors of Pininfarina SpA, S.E.M. Srl, of the Civita Association, the Magna Carta Foundation, as well as Member of the IEFE Management Committee and Assonime (Association of Italian Listed Companies) Council Member. He serves as Chairman of the Board of Directors of Aedificatio SpA, Chairman of Consorzio Rete Industria and Chairman of the Supervisory Committee of San Quirico SpA. From 1986 to 1987, he worked for Marsud, a company specializing in petroleum product transportation. He joined ERG in 1988 in the Planning and Strategy Department. From 1989 to 1991 he was a manager with the ERG Group Strategic Planning Division. He was Vice Chairman of the Industrial Association of Genova from 1994 to 1997, and Chairman of Young Member of Industry in Genova from 1997 to 1998. In 1999 he became Member of the Board of Confindustria and Member of the Council of the Industrial Association of Genova. From April 2000 to April 2002, he was Chairman of Young Businessmen of Confindustria and Vice Chairman of Confindustria. He is an advisor to Fondazione Schiavetti, ALCE (the Foreign Business Association of Liguria), SOGEA - the Genova Business School, and has been Administrative Secretary of Sampdoria F.C. since 2002. He graduated in Political Science from Alfieri Institute of the Universita degli Studi di Firenze. He subsequently took Economics and Finance courses in London and the United States and a Business and Administration for young managers course at INSEAD, Fontainebleu.

Basic Compensation

Total Annual Compensation, EUR 862,500
Restricted Stock Award, EUR --
Long-Term Incentive Plans, EUR --
All Other, EUR --
Fiscal Year Total, EUR 862,500

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --