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A2A SpA (A2.MI)

A2.MI on Milan Stock Exchange

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22 Sep 2017
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Summary

Name Age Since Current Position

Giovanni Valotti

54 2014 Chairman of the Board

Luca Camerano

54 2017 Chief Executive Officer, General Manager, Director

Alessandra Perrazzelli

2017 Vice Chairman, Independent Director

Andrea Crenna

2014 Chief Financial Officer, Financial Reporting Officer

Giambattista Brivio

70 2017 Independent Director

Giovanni Comboni

60 2017 Independent Director

Enrico Corali

53 Independent Director

Luigi De Paoli

67 2014 Independent Director

Alessandro Fracassi

48 2017 Independent Director

Maria Chiara Franceschetti

48 2017 Independent Director

Gaudiana Giusti

54 2017 Independent Director

Secondina Ravera

51 2014 Independent Director

Norberto Rosini

58 2017 Independent Director

Biographies

Name Description

Giovanni Valotti

Mr. Giovanni Valotti serves as Chairman of the Board at A2A S.p.A. since June 13, 2014. He graduated in Business Economics from Universita degli studi di Brescia.

Luca Camerano

Mr. Luca Valerio Camerano serves as Chief Executive Officer, General Manager, Director at A2A S.p.A. since May 17, 2017. From June 2014 he is Managing Director of A2A S.p.A: From June 2014 member of the FederUtility Board of Directors From 07/2014 Member of the Executive Board and Assoelettic Executive Committee From 10/2006 to 03/2014 Managing Director of GDF SUEZ Energie. - Responsible for all activities of Gas and Electricity Trading and Trading Companies for the GDFSUEZ Group in Italy (2 billion Euros of Turnover, 50 TWh of energy sold). - Member of the Executive Committee with Corporate Responsibility for Italy for Business Development, Communications, Institutional Relations. From 2002 to 2006 Director General Enel Gas. - Responsible for the activities of Enel Gas, the gas sales company to the final market of the Enel Group (1.5 billion euros of turnover, 500 people). - Reporting lines: Supply, Risk Management, Marketing, Commerce, Administration, Customer Care, Logistics, Customer Management, - Single Director of 3 operating companies, Board member of 4 Enel Group companies. From 05/2001 to 09/2002 CAMUZZI, PLENIA General Manager. - The company is born from the company's separation between gas and customers (0.7 Mdi turnover) - Strategic repositioning of industrial activities and partnerships, redefining marketing and sales strategies From 05/2000 to 04/2001 CAMUZZI, Director of Strategies and Development. - Design and implementation of multiutility reorganization model in the gas, electricity, environment, telecommunications, digital industries From 10/1991 to 05/2000 CITIBANK, Corporate Banking. - Head of Oil & Gas Industry - Primary customer relationship manager in the energy sector on the origination and implementation of Corporate Banking and Corporate Finance transitions. UNIVERSITY OF ROME - Research and publications on the Financial Markets. He graduated in Business Economics from the Luiss Guido Carli University in Rome.

Alessandra Perrazzelli

Ms. Alessandra Perrazzelli serves as Vice Chairman, Independent Director at A2A S.p.A. since 2017. From 2003 to 2013, she was Head of International Regulatory & Antitrust Affairs, Staf f to CEO, CEO of Intesa Sanpaolo Eurodesk. She obtained LL.M. from New York University School of Law in 1988 and graduated in Law from Universita degli Studi di Genova in 1986.

Andrea Crenna

Dr. Andrea Eligio Crenna serves as Chief Financial Officer and Financial Reporting Officer at A2A S.p.A. since October 27, 2014.

Giambattista Brivio

Mr. Giambattista Brivio serves as an Independent Director of A2A S.p.A. since May 15, 2017. He is the President of the Progetto Altissimo Srl located in Trento and Steering and Management Consultant for industrial groups. His professional experience includes being: CEO of D.I.E. srl in Catania, CEO of Ecofer Srl in Rome, CEO of Acciaierie di Sicilia in Catania, Consultant for multi-utility companies in the industrial field of energy and environmental electricity networks. He has collaborated in research into renewable energy, in particular regarding the development of the use of nuclear energy and the use of coal in power plants. He gained a degree in Political Science of Industrial Economics from the Universita degli Studi di Padova.

Giovanni Comboni

Mr. Giovanni Comboni serves as Independent Director at A2A S.p.A. since May 15, 2017. From 1991 to 2014 he was Professor of Business Economics at L. Bocconi University in Milan, in particular In the Master's Degree in Legal Sciences. From 1988 to 2003, he was Professor of SDA-Bocconi of Milan, Corporate Strategy and Policy Area. From 2004 to 2012 he was Professor of Strategic Marketing in the Master in Marketing Management organized by University of Studies of Parma and The Sun 24 Hours. He has been teaching at the IULM University of Milan, at SUPSI in Lugano (CH) and at the Consortium Polidesign of the Politecnico di Milano. It deals with strategy for small and medium-sized enterprises and complex organizations, themes on which they have produced some Articles and specific essays. From 1984 to 1986 he entered a medium-sized company, leader in its own sector (lighting technology), becoming Director Operations of the German branch. Since 1988 he has been a consultant for small and medium-sized enterprises in the industrial and service sectors. In 1991 he was a founding partner of Impresa Sviluppo S.r.l., a management consultancy company operating at national and international. In 2006 he is a founding partner of Partners S.p.A., a management consultancy company, where he operates until 2011. From 1996 to 2003 he was Board Member of S.I.L.O. S.p.A., a service company operating in the logistics sector distribution. From 1999 to 2005 he was President of Selene S.p.A. (ASM Group Brescia, now A2A), a company operating in the ICT sector. From 2000 to 2004 he was Vice President of Brescia On Line (BOL), a management company of the Brescia Web Portal. Since 2009 he has been a Board Member of Ori Martin S.p.A. (Steel sector, leading company in the steels sector Special), since 2010 is Vice Chairman and Managing Director, since 2013 Delegate Adviser. He graduated in Philosophy from Universita degli Studi di Milano.

Enrico Corali

Prof. Enrico Corali serves as Independent Director at A2A S.p.A. He was Chairman of CDA of Selma Leasing SPA (leasing company belonging to Group Listed bank FTSE MIB 30 - MEDIOBANCA Group); (4 / 2008-09 / 2012) Chairman of CDA of Banca di Legnano SPA (Credit Institution belonging to Banking Group listed on the FTSE MIB 30 - BPM Group); (12 / 2005-12 / 2011) Chairman of the CDA of BAS Servizi Idrici Integrati SPA (Company belonging to Listed company FTSE MIB 30 - A2A Group); Vice Chairman of the Savings Bank of Alessandria SPA; member of the (first) CDA of EXPO 2015 SPA; (04 / 2006-04 / 2012) Member of CDA and executive committee of Banca Popolare di Milano SCRL (FTSE MIB 30 listed company); he was also: Member: CDA and CDS of Finlombarda SPA (Finance of Lombardy Region); Of the CDA of Pedemontana Lombarda SPA (company owned by Lombardy Region and Banking Group) Listed on FTSE MIB 30 - Intesa-San Paolo Group); Of the CDA of Banca DEXIA Crediop SpA (Group Dexia Crédit Local, BEL); Of the CDA of the European Public Banks Association (Brussels); Of the CDA Of Multiservizi Nord Milano Spa (a wholly public company active in the in-house management of the waste); Of the CDA of Calore e Servizi SPA (A2A Group); Vice President of the CDA of the Ticino-Olona Community Foundation (Cariplo Foundation). he is currently Chairman of the Supervisory Board of CAP HOLDING SPA (wholly public company of Integrated water cycle management in the Provinces of Milan-Lodi-Monza and Brianza). He graduated in Law from Universita degli Studi di Milano.

Luigi De Paoli

Mr. Luigi De Paoli serves as Independent Director at A2A S.p.A. since June 17, 2014. He was the Chairman of the workshop Energy Efficiency of the Energy Lab Foundation. From 2002 to 2007 Member of the Scientific Board of Gaz de France. He has been a member of several ministerial committees for energy-related problems. From June 1999 to May 2002 the Board of Directors of ENI S.p.A. During the same period he was a member of committees for audit and for the compensation. From November 2005 to April 2008 Terna S.p.A. Director During the same period he was a member of the Committee for Internal Audit. From February 2007 to August 2009 Sogin S.p.A. Director During the same period he was President the committee for the compensation. From April 2006 to April 2009 CESI S.p.A. Director he was also Director of the scientific journal "Economics and Policy of Energy and the Environment". Member of the International Editorial Board of Energy Policy. He participated as a speaker at numerous conferences, seminars and conferences both in Italy and abroad. He is author of numerous books and articles in scientific journals in the field of energy and environmental economics. He graduated in Nuclear Engineering from Politiecnico di Milano.

Alessandro Fracassi

Eng. Alessandro Carlo Alvaro Fracassi serves as Independent Director at A2A S.p.A. since May 15, 2017. Since 1998, he works at Chicago's Booz, Allen & Hamilton Inc., Specializing in financial operations projects. In 2000, when he returned to Italy, he founded MutuiOnline, together with Marco Pescarmona, becoming a Managing Director, he is still in charge. Since then, MutuiOnline Evolves from a small "start-up" to a business group with a turnover of over 120 million and 1500 Employees, quoted in June 2007 in the STAR segment of the Italian Stock Exchange. MutuiOnline Group is today one of the leading operators in the Italian distribution market Credit and insurance products via the Internet ("Segugio.it", "MutuiOnline.it", "TrovaPrezzi.it") and Has a leading position in the Italian market of outsourcing services for Credit, asset management and insurance claims management. For its Group activity MutuiOnline, Alessandro Fracassi won the "EY - Entrepreneur of the Year" award in 2015, in Innovation & Engineering category. Eng. Fracassi is a member of the M.I.T. Sloan School of Management Advisory Board since 2008. He usually teaches lessons and testimonies for the University of Bergamo and the Politecnico di Milano, from Who was awarded the 2007 "Managing Engineer of the Year" prize in 2007. He is founder and board member of the Italian chapter of Endeavor, a nonprofit association in 25 countries Devoted to promoting the development and growth of entrepreneurial initiatives and SMEs. He is one of the founders of the "Vivaio" Association and, over the years, has supported the emergence of several start-ups in Digital scope ("Linkiesta.it", "Klikkapromo.it", "Xceed.me"). He graduated in Management Engineering from Politecnico di Milano in 1994 and Masters of Business Administration from Massachusetts Institute of Technology in 1998.

Maria Chiara Franceschetti

Ms. Maria Chiara Franceschetti serves as Independent Director at A2A S.p.A. since May 15, 2017. She serves as Vice Chairman at Gefran SpA and served at Treesse srl from 1996 to 1998. She graduated in Mechanical Engineering from Universita degli Studi di Brescia.

Gaudiana Giusti

Ms. Gaudiana Giusti serves as Independent Director at A2A S.p.A. since May 15, 2017. She has concentrated her professional activity in the corporate law domain Capital and banking markets, with a particular focus on operations Market, extraordinary finance and banking and financial intermediation. She also developed A considerable experience in corporate governance, compliance, rules of business conduct, Compliance and control and remuneration systems with respect to listed companies and / or regulated. In 2016 she held a position of General Counsel at Veneto Banca. Between 2012 and 2016 she was a lawyer at Gianni, Origoni, Grippo, Cappelli & Partners, Which previously belonged as a member until 2007. Between 2007 and 2012 she worked at Credit Suisse (Italy) as Head of General Counsel Country Coverage. She has been part of the Italian Management Committee, in charge of strategic management of Italian activities for the three divisions (Investment Banking, Private Banking and Asset Management). She has also chaired the Diversity and Philanthropy Council for Italy. She is currently an independent director and Chairman of the Remuneration and Appointments Committee of Saes Getters S.p.A., Independent Director of Domus Italia SpA and Member of the Surveillance ex 231 of some entities of the Credit Suisse Group in Italy and abroad and Saes Getters. She was an independent director and chairman of the Bank's Risk Committee Farmafactoring and independent director of Trevi Finanziaria Industriale SpA. She has participated in numerous conferences and has collaborated and collaborates in the context of degree programs and Specialization at Luigi Bocconi University, LUISS University "Guido Carli". She has collaborated with Italian and foreign magazines.

Secondina Ravera

Dr. Secondina Giulia Ravera serves as Independent Director at A2A S.p.A. since June 17, 2014. Since November 2004, she is Chief Operating Officer of H3G S.p.A., a leader in third generation telecommunications. From January 2003 to October 2004 Marketing Director of H3G S.p.A. From February 2001 to December 2002 Director of Program Management H3G S.p.A. From January 2000 to January 2011 Chief Executive Officer of Gandalf - Even G7, Italian company operating in the field lines private airline. From January 1991 to December 1999 Associate Principal at McKinsey & Co., a leader in management consulting. Since 2010, the General Committee Member of Assotelecomunicazioni. From 2014 Member of the General Committee of Confindustria Digitale. She graduated in Electronics Engineering from Politecnico di Torino. She is Master in Business Administration.

Norberto Rosini

Mr. Norberto Rosini serves as an Independent Director at A2A S.p.A. since May 15, 2017. He was Independent Member of the Supervisory Board of A2A S.p.A. from June 3, 2009 to May 15, 2017. He is a Member of the Internal Control Committee within the Company since June 22, 2009. He is Freelance worker. He manages a studio comprising a group of qualified accountants. He is technical legal consultant appointed by the Court of Brescia. In 1983 he started his career collaborating with a financial company in Brescia, assuming assignments in the financial and administrative sectors. From June 1991 he is member of the Auditing board of Anselmi Cav Faustino Srl. From November 1993 he is Chairman of the Board of NOFRA Srl. From May 2001 he is member of the Auditing board of Centro Fiera del Garda SpA. From April 2002 he is sole director of Investimenti Pedemontani Srl. From December 2002 he is President of the Auditing Board of Consorzio Serviz Vallecamonica. From April 2004 he is President of the Auditing board of Consorzio Brescia Mercati SpA. From April 2005 he is sole director of GIRONOFRA RE Srl, From November 2007 he is member of the Auditing board of COGES SpA. From November 2008 he is member of the Auditing board of Auditors of Municipality of Ghedi. From April 2009, he has been the President of the Auditing board of REFI SpA. In the past he served for a number of companies and institutions including, Municipality of Barbariga, AZMIR Srl, Semeraro Immobiliare SpA and Semeraro Servizi Srl, G.E.I.B. Srl, RIPA SpA, RIMA SpA, Fondazione San Cristo, Wictor SpA, GIANICO Srl, Timken Italia Srl, Gnutti Cuscinetti, GE-PACK GROUP, MAEL SpA, Cesar Coord. Enti Solidali a Rumbeck – Onlus, ASL Brescia and Casa dei Popolari Srl and CLAMA SpA. He graduated in Business Economics from the Universita degli Studi di Parma. He is registered on the roll of qualified accountants (Certified Chartered Accountant) and Accounting Experts in Brescia.