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Brioschi Sviluppo Immobiliare SpA (BRUI.MI)

BRUI.MI on Milan Stock Exchange

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22 Sep 2017
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Summary

Name Age Since Current Position

Luigi Pezzolli

69 2009 Chairman of the Board

Matteo Cabassi

51 2015 Chief Executive Officer

Alessandro Ticozzi

2012 Chief Administrative Officer, Financial Reporting Officer

Sergio Barilaro

2012 Head of Corporate and Compliance Department, Director of Investor Relations

Giuseppe Di Giovanna

49 2015 Director

Daniele Conti

53 2016 Independent Director

Marco Lanza

45 2012 Independent Director

Elisabet Nyquist

56 2015 Independent Director

Mariateresa Salerno

52 2012 Independent Director

Fabrizio Colombo

48 2005 Non-Executive Independent Director

Biographies

Name Description

Luigi Pezzolli

Eng. Luigi Arcangelo Pezzolli serves as Chairman of the Board of Brioschi Sviluppo Immobiliare S.p.A. since May 1, 2009. He graduated in Civil - Structural Engineering from Politecnico di Milano in 1972. He is in the register of Engineers of Milan. Since 2008 he has been Sole Director of P&P Srl. From 1997 to 2009, he served as Fonder and Main Partner of P&P Srl. Since 2006 he has been Director of Baring Srl. From 2001 to 2006 he was Chairman of Baring Srl. From 1996 to 1997 he served at Co.Fin.SpA as Director of Sales and of Strategy. From 1988 to 1996 he served at Austin Italia SpA, firstly as Deputy General Manager and as from 1990 as General Manager. From 1978 to 1988 he served at Austin Italia SpA as Director of Sales. From 1976 to 1978 he served as Project Manager at Austin Italia. From 1974 to 1976 he served at Austin Italia SpA. In 1973 he served at Polytecna Harris SpA as Consultant and from 1972 to 1973 he served at Istituto di Ingegneria Sismica within the Politecnico di Milano as Researcher.

Matteo Cabassi

Dr. Matteo G. Cabassi serves as Chief Executive Officer at Brioschi Sviluppo Immobiliare S.p.A. since April 29, 2015. He was Vice Chairman of the Board of Brioschi Sviluppo Immobiliare S.p.A. from May 2, 2012 to April 28, 2015. Prior to his appointment he served as Chief Executive Officer and Executive Director of the Company as from May 12, 2005. Previously, he served as Executive Director of the Company as from April 28, 2005. In addition, he serves as Chief Executive Officer of Raggio di Luna SpA. He holds a diploma in accounting. He firstly started his career in the family business and later in IPSOA Editoriale concluding his education with a course in Marketing and a Master in Business Administration at IPSOA Scuola di formazione in 1989. He later served at Ferruzzi Finanziaria from 1990 to 1991. At the end of 1991 he rejoined the family business and collaborated with his father until he passed away in 1992. He later started to focus in reorganization of the group. In the last years he contributed to the strategy of the group and was directly involved in administration, finance, control organization and development of the Company.

Alessandro Ticozzi

Mr. Alessandro Ticozzi serves as Chief Administrative Officer, Financial Reporting Officer of Brioschi Sviluppo Immobiliare S.p.A. since May 2, 2012. Prior to his appointment he was Chief Administrative Officer of the Company. He is a graduate in Economics Sciences with experience in Accountancy.

Sergio Barilaro

Giuseppe Di Giovanna

Mr. Giuseppe Di Giovanna serves as Director at Brioschi Sviluppo Immobiliare S.p.A. since April 29, 2015. He was General Cousel of Brioschi Sviluppo Immobiliare SpA from April 27, 2012 until 2013. He also served as Non-Executive Director of the Company from May 1, 2009 to April 27, 2012 and prior to that he was appointed General Counsel on June 1, 2008. He also served as Member of the Audit Committee of the Company. He graduated in Law from Universita degli Studi di Genova. He has abilitation to the activity of lawyer and of notary. In October 1998 he moved from Genoa to Milan, where he specialized in administrative law. In October 2004 he started to serve as Consultant at Brioschi Sviluppo Immobiliare SpA and its subsidiaries. In May 2007 he was appointed General Counsl of Bastogi SpA. Since June 1, 2008 he has been General Counsel of Brioschi Sviluppo Immobiliare SpA.

Daniele Conti

Dr. Daniele Conti serves as Independent Director at Brioschi Sviluppo Immobiliare S.p.A. since November 14, 2016. From 1989 to 1991 he was an international volunteer in Zambia in a cooperation program technical development. Since 1992 he serves at the Archdiocese of Milan and its related entities, with prevailing functions management and use of Church property, first at the Administrative Office of the Dioceses and from 2006 to 2014 by taking over the Institute for the Sustenance of the Clergy Diocese of Milan. He is currently Director of the Fondazione Ambrosiana Culture Education Catholic. From 2011 to 2015 he is a member of the Ethics Committee of Etica SGR of Banca Popolare Etica Group. He is currently a Director of the Centre for Documentation and Ambrosiano Religious Studies and President of San Carlo Onlus Foundation. He graduated in Law from Universita degli Studi di Milano in 1989.

Marco Lanza

Dr. Marco Abramo Lanza serves as Independent Director of Brioschi Sviluppo Immobiliare S.p.A. since April 27, 2012. He also serves as Member or the Audit and Risks and Remuneration Committees of the Company. He is a graduate of Business Economics from Universita Cattolica del Sacro Cuore, Milan. He is Certified Chartered Accountnat and a Certified Public Accountant. He is a Partner of the legal and tax office Biscozzi Nobili since 2005. He is the author of various publications. Since 2007 he is ranked from Chambers and Partners as recommended tax lawyer. He is Chairman of Northgatearinso Italia Srl and Populonia Italica Srl. He is also Director of ECPI Group SpA, Eataly Srl, Eatinvest Srl, Sugarmusic SpA, Steelcom Fittings Srl and Start Immobiliare SpA.

Elisabet Nyquist

Ms. Elisabet A. Nyquist serves as Independent Director at Brioschi Sviluppo Immobiliare S.p.A. since April 29, 2015. She graduated in Economics and Business Administration at the Stockholms Universitet in 1987. She holds a Masters of Business Administration from INSEAD, of Fontainebleau, France, in 1989. After some experience working in Sweden in 1987 came in McKinsey & Company and worked in Scandinavia, Italy and Russia collaborating on numerous projects, mainly related to strategic analysis and definition of restructuring plans, development strategies of joint venture, evaluation strategic options, change management. Since 1993 operates permanently in Italy and took over management roles (as director General and CEO) of several companies, and member of the Board companies including listed companies. She is currently a business consultant for various business realities and is part of the Board of Directors of the New Community Onlus.

Mariateresa Salerno

Dr. Mariateresa Salerno serves as Independent Director of Brioschi Sviluppo Immobiliare S.p.A. since April 27, 2012. She also serves as Member of the Audit and Risks and Remuneration Commmittees of the Company. She graduated in Business Economics from Universita degli Studi di Torino. From 1987 until 1989 she worked at Morgan Stanley International Ltd as an Analyst. From 1990 until 1998 she served as Vice-President of Participation Services and Special Affairs at Mediobanca SpA. Since 1999 she works as consultant for special finance issues, acquisitions, business evaluations and implementation of organisation models. She sits at the Boards of various companies.

Fabrizio Colombo

Dr. Fabrizio Colombo serves as Non-Executive Independent Director of Brioschi Sviluppo Immobiliare S.p.A. since April 28, 2005. He also serves as Member of the Audit and Risks and Remuneration Committees of the Company. Prior to his appointment he served as Standing Auditor of the Company. In addition, he serves as Chairman of the Board of Statuary Auditors of Geox SpA and Lir Srl, and as Standing Auditor of Realty Vailog SpA, Acciaieria Arvedi SpA, F.C. Internazionale Milano SpA and Finarvedi SpA. He graduated in Business Administration and is Chertified Public Accountant. He served as Auditor for three years at Arthur Andersen SpA. He is partner of the office Studio Vitali Romagnoli Piccardi e associati. He is author of a number of publications related to taxation and acted as speaker in a number of conferences.

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