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Acotel Group SpA (ACO.MI)

ACO.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Claudio Carnevale

67 2017 Chairman of the Board

Maurizio Tucci

59 2017 Chief Executive Officer

Luca De Rita

55 2012 Chief Financial Officer, Chief Administrative Officer, Secretary

Margherita Argenziano

65 Executive Director, Head of Human Resources and Internal Audit

Cristian Carnevale

41 Executive Director, Chief Executive Officer of Acotel Interactive Inc and Bucksense Inc

Enrico Argenziano

Director of Sales of AEM SpA

Marco Xella

Director of Sales of Acotel Group SpA

David Carnevale

67 Director of Marketing of Noverca Italia Srl

Paulo Boisson

Sales Manager of Acotel do Brasil SA

Francesco Ago

65 2015 Non-Executive Lead Independent Director

Rubens Esposito

73 2015 Non-Executive Independent Director

Biographies

Name Description

Claudio Carnevale

Mr. Claudio Carnevale serves as Chairman of the Board of Acotel Group SpA. He was Chief Executive Officer also of Acotel Group SpA from 2003 to SEptember 7, 2017. Prior to that, he was Chairman of the Board of the Company. He graduated from Politecnico di Torino in 1988.

Maurizio Tucci

Luca De Rita

Dr. Luca De Rita serves as Chief Financial Officer, Chief Administrative Officer and Secretary of Acotel Group SpA since November 13, 2012. He was appointed to the role of Secretary on November 13, 2012 and served as Executive Director until November 13, 2012. He has also served as Member of the Board of Directors of Noverca Srl and Noverca Italia Srl.

Margherita Argenziano

Ms. Margherita Argenziano serves as Executive Director and Head of Human Resources and Internal Audit of Acotel Group SpA. She also serves as Chief Executive Officer of the Company's subsidiaries.

Cristian Carnevale

Mr. Cristian Carnevale serves as Executive Director, Chief Executive Officer of Acotel Interactive Inc and Bucksense Inc at Acotel Group SpA. He was appointed Executive Director of the Company on April 24, 2009.

Enrico Argenziano

Marco Xella

David Carnevale

Paulo Boisson

Francesco Ago

Mr. Francesco Ago serves as Non-Executive Lead Independent Director at Acotel Group SpA since April 24, 2015. He is Non-Executive Independent Director of Acotel Group SpA since 2012. He was Non-Executive Lead Independent Director of the Company from August 8, 2007 until 2012. He is also Chairman of the Remuneration and Audit Committees of the Company. Prior to that, he was Non-Executive Independent Director of the Company. He also serves as Director of Stichting Continuiteit St. He is Lawyer.

Rubens Esposito