Edition:
United States

Emak SpA (EM.MI)

EM.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Fausto Bellamico

66 2011 Chairman of the Board, Chief Executive Officer

Aimone Burani

60 Vice Chairman of the Board, Chief Administrative and Financial Officer, Financial Reporting Officer

Stefano Slanzi

58 2011 Executive Director, General Manager

Ivano Accorsi

78 2014 Executive Director

Andrea La Fata

Investor Relations Officer

Paola Becchi

49 2004 Non-Executive Director

Giuliano Ferrari

66 2004 Non-Executive Director

Vilmo Spaggiari

76 Non-Executive Director

Guerrino Zambelli

74 Non-Executive Director

Alessandra Lanza

2013 Independent Director

Massimo Livatino

2013 Independent Director

Francesca Baldi

2013 Non-Executive Independent Director

Ariello Bartoli

2013 Non-Executive Independent Director

Luigi Bartoli

50 2014 Non-Executive Independent Director

Biographies

Name Description

Fausto Bellamico

Mr. Fausto Bellamico serves as Chairman of the Board and Chief Executive Officer of Emak S.p.A. since December 23, 2011. From April 15, 2010 to December 23, 2011 he was Chairman of the Board, Chief Executive Officer and General Manager of the Company. From May 1, 2005, to April 15, 2010 he was Chief Executive Officer, General Manager and Director of the Company. He graduated in Mechanical Engineering from Universita degli Studi di Bologna in 1975. He is in the register of engineers of Bologna since 1978. He joined Oleomac SpA in 1978 as designer and occupied higher positions in the Technical Area, till he became Chief Technical Officer in 1992. After the merger with Efco SpA and the creation of Emak SpA he kept the same position until 1996, when he was appointed General Manager of the Company.

Aimone Burani

Mr. Aimone Burani serves as Vice Chairman of the Board, Chief Administrative and Financial Officer, Financial Reporting Officer of Emak S.p.A. He obtained a Diploma in Accounting in 1975. He joined Oleo-Mac SpA in 1975 where he was Director of Administration and Finance until 1992. After the merge with Efco SpA and the creation of Emak SpA, he became Chief Administrative and Financial Officer and Head of Management Control and of EDP. He also became a Director of the Company in the same period. He has been appointed Vice Chairman of the Company in 2001. He also serves as Director of YAMA SpA.

Stefano Slanzi

Mr. Stefano Slanzi serves as Executive Director and General Manager of Emak S.p.A. since December 23, 2011. Previously, he served as Executive Director and Deputy General Manager of Emak S.p.A. as from April 28, 2008. He was nominated Deputy General Manager of the Company since 1997. Prior to this he was Commercial Director of the Company from 1994 to 1997. He graduated in Business Economics from Universita degli Studi di Parma. He started his career in Motori Slanzi SpA as Foreign Area Manager. He then joined Ruggerini Motori SpA where together with the role of Area Manager he also served as Marketing Manager. In 1991 he joined Manuli Autoadesivi SpA, where he occupied different positions until he was appointed Commercial Director. He joined Emak SpA in 1994 as Commercial Director and has been Deputy General Manager of the Company since 1997.

Ivano Accorsi

Mr. Ivano Accorsi serves as Executive Director at Emak S.p.A. since 2014. Previously, he was Non-Executive Independent Director of Emak S.p.A. from 2004 to 2014. He also serves as Chairman of the Audit and Remuneration Committees of the Company. In 1957 he obtained a diploma in Accounting. He has been in the register of Financial Advisors since 1999. From 1957 to 1969, he was employed at Cemental in Correggio with different roles till he reached the position of Deputy General Manager. From 1969 to 2004, he served at Banca Popolare dell'Emilia Romagna where he became Area Manager of the Reggio Emilia Province.

Andrea La Fata

Ms. Andrea La Fata serves as Investor Relations Officer at Emak S.p.A.

Paola Becchi

Ms. Paola Becchi serves as Non-Executive Director of Emak S.p.A. since 2004. She graduated in Business Economics from Universita degli Studi di Modena e Reggio Emilia in 1991. She has been employed at Banca Popolare dell'Emilia Romagna since 1992. She also serves as Director at YAMA SpA.

Giuliano Ferrari

Mr. Giuliano Ferrari serves as Non-Executive Director of Emak S.p.A. since 2004. In 1967 he obtained a Diploma of Engines Designer. From 1970 to 1990, he was owner of the Ferrari car workshop in Reggio Emilia. He also serves as Director of a number of companies active in the metalworks sector.

Vilmo Spaggiari

Mr. Vilmo Spaggiari serves as Non-Executive Director of Emak S.p.A. since 2004. He holds a Diploma in Accounting. He also serves as Director in a number of companies active in the metalworks sector. He also serves as Director of YAMA SpA.

Guerrino Zambelli

Mr. Guerrino Zambelli serves as Non-Executive Director of Emak S.p.A. He is also Chairman of the Board of Sabart SpA and Director of a number of companies active in the metalworks sector. He also serves as Director of YAMA SpA.

Alessandra Lanza

Ms. Alessandra Lanza serves as Independent Director at Emak S.p.A. since 2013.

Massimo Livatino

Mr. Massimo Livatino serves as Independent Director at Emak S.p.A. since 2013.

Francesca Baldi

Ms. Francesca Baldi serves as Non-Executive Independent Director at Emak S.p.A. since 2013.

Ariello Bartoli

Mr. Ariello Bartoli serves as Non-Executive Independent Director at Emak S.p.A. since 2013.

Luigi Bartoli

Mr. Luigi Bartoli serves as Non-Executive Independent Director of Emak S.p.A. since 2014. Previously, he was Non-Executive Director at the firm from 2004. He graduated in Political Science from Universita degli Studi di Modena e Reggio Emilia. From 1998 to 1999 he served at Comet SpA in different positions until he became Head of Management Control. From 2002 to 2007, he served as Vice Chairman. Within the Company he also has responsibility for the development of the Company's Branch ex-Bertolini. He serves as Director in a number of medium companies engaged in the metalworking sector. He also serves as Director of YAMA SpA.