Edition:
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Fiera Milano SpA (FIMI.MI)

FIMI.MI on Milan Stock Exchange

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16 Oct 2017
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Summary

Name Age Since Current Position

Lorenzo Caprio

59 2017 Chairman, Independent Director

Fabrizio Curci

2017 Chief Executive Officer, General Manager

Sebastiano Carbone

2017 Financial Reporting Officer

Marina Natale

55 2017 Non-Executive Director

Alberto Baldan

56 2017 Non-Executive Independent Director

Stefania Chiaruttini

54 2017 Non-Executive Independent Director

Gianpietro Corbari

55 2017 Non-Executive Independent Director

Francesca Golfetto

67 2017 Non-Executive Independent Director

Angelo Meregalli

2017 Non-Executive Independent Director

Elena Vasco

2017 Non-Executive Independent Director

Gianna La Rana

Investor Relations Manager

Biographies

Name Description

Lorenzo Caprio

Mr. Lorenzo Caprio serves as Chairman, Independent Director of FIERA MILANO S.P.A. since May 2, 2017. He is Director of national research projects funded by the Ministry of Education, Universities and Research. Collaboration with research institutions and external research departments including IRS - Istituto per la ricerca sociale, Assonime and the Research Centre of Confindustria. Chief Editor of the magazine Finanza Imprese e Mercati published by Il Mulino; ongoing collaboration with the latter publishing company and oversaw the translation of one of the most widely-read American books on business finance. Member of the academic committee of the Journal of Management and Governance (Springer Verlag), Il controllo nelle società e negli enti (Giuffré), Banca Impresa e Società (Il Mulino) and the Journal of Financial Markets and Institutions (Il Mulino). Member of the Council of Governors of the Centro di Ateneo for the social doctrine of the Church in the Università Cattolica del Sacro Cuore. Seminars and conference papers at numerous Italian universities and at the annual conferences of the Accademia Italiana di Economia aziendale, the European Finance Association, the European Financial Management Association, and the French Finance Association. Author of over 40 published articles in Italian and international academic journals and monographs. He holds a Degree in Economics and Business Studies from the Universita Cattolica del Sacro Cuore.

Fabrizio Curci

Mr. Fabrizio Curci serves as Chief Executive Officer, General Manager of FIERA MILANO S.P.A. since September 1, 2017. He is graduate in Economics from the Universita Bocconi, Mr. Curci followed the Managerial Development program at the SDA Bocconi School of Management and held executive positions of increasing responsibility in leading companies. He started his professional career in Olivetti Tecnost and FIAMM and then joined FCA – Fiat Chrysler Automobiles Group in 2007 where he became head of the Alfa Romeo brand for the EMEA region and for global coordination of new product launches.

Sebastiano Carbone

Marina Natale

Ms. Marina Natale serves as Non-Executive Director of FIERA MILANO S.P.A. since August 31, 2017. She was Chief Executive Officer of FIERA MILANO S.P.A. from June 2017 to August 31, 2017. From September 2016 to March 2017 she was at UniCredit SpA as a Head of Strategy, Business Development & M&A, October 2015 – August 2016: UniCredit SpA, Deputy General Manager, Head of Strategy and Finance, May 2009 - October 2015: UniCredit SpA, Group CFO, July 2008 - April 2009: UniCredit SpA, Head of the Private Banking Division, October 1997 - June 2008: UniCredito Italiano SpA, Head of M&A and Business Development, January 1991 - September 1997: Credito Italiano, Planning & Control, January 1988 - December 1990: Credito Italiano, Research and Planning, December 1986 - January 1988: Nomisma - Bologna Research assistant. She graduated with 110/110 cum laude in Business Economics from Universita Cattolica del Sacro Cuore.

Alberto Baldan

Mr. Alberto Baldan serves as Non-Executive Independent Director of FIERA MILANO S.P.A. since May 2, 2017. After his graduation, which included a thesis on organisational and management aspects of office automation and following his military service in the sailing group of the Navy, he followed the suggestion of the supervisor of his thesis, Prof. Bruno Bernardi to take part in the selection process for the position of Controller at Silos Ipermercati and thereby commenced his career in retail. Initially he worked in the finance department as a controller and, as his responsibilities progressed, he worked in purchasing and then in outlet and shopping centre management. He has worked for PAM Group, Promodes, Auchan, PPR and the Rinascente Group and has spent considerable time in Spain and France thereby acquiring important international and multicultural experience and a solid track record in mergers & acquisitions and change management. He is on the Advisory Board and Investment Committee of the Peggy Guggenheim Collection in Venice. In February 2017, following ten years at the head of Rinascente, Alberto Baldan decided to resign as CEO of the company in order to head up the strategic development of Grandi Stazioni Retail. Alberto Baldan played a decisive role in the repositioning of Rinascente, the iconic Italian department store. He joined the company in 2007 as General Director and became CEO when Rinascente was acquired by the Thai group Central. Whilst he was in post the company reacquired the profile and reputation that it merited. Sales doubled and profit tripled and in 2016, the La Rinascente flagship store in Milan won the nomination as BEST DEPARTMENT STORE IN THE WORLD. While at Rinascente Mr. Baldan added property development to his long list of skills as he headed the process for the imminent opening of the new flagship store in Rome occupying more than 20,000 square meters.

Stefania Chiaruttini

Ms. Stefania Chiaruttini serves as Non-Executive Independent Director of FIERA MILANO S.P.A. since May 2, 2017. She is Founder of Chiaruttini & Associati since 1997. She was Partner in Studio La Croce from 1988 to 1997 and Associate at Studio La Croce from 1983 to 1988. She graduated in Economy and Business Studies at the Universita Commerciale Luigi Bocconi in 1986.

Gianpietro Corbari

Mr. Gianpietro Corbari serves as Non-Executive Independent Director of FIERA MILANO S.P.A. since May 2, 2017. Since September 2008 he serves at Granarolo SpA Group, Since 2011 Director General Granarolo Group, November 2005 - December 2007 Director of Internal Production of ESSELUNGA S.p.A. He graduated in Aeronautical Engineering from the Politecnico di Milano in April 1986.

Francesca Golfetto

Ms. Francesca Golfetto serves as Non-Executive Independent Director of FIERA MILANO S.P.A. since May 2, 2017. Since 2000, Full Professor of Business Economics and Business Management at the Bocconi University, Milan. Previously was an Associate Professor and Research Fellow at the same University. Taught and carried out research also at the Universities of Turin, Venice and Toronto (UOT), at Oxford University and at the Said Business School. Teaches Market Strategy and Strategic Marketing in the Bocconi Graduate School and in SDA - School of Management. Director of the Osservatorio Fiere Cermes since 1997. Co-Director of the Research Centre on Markets, Industrial Sectors and Services of the Bocconi University (CERMES) from 1997 to 2007. Conducts research on industrial economy, strategy, industrial marketing, communications and exhibitions. Certified Accountant in the Milan Register since 1987. Auditor since 1990. Listed in the Register of Expert Witnesses of the Milan Court for corporate valuations. Experienced in valuing companies and brands, conducting analyses for IPOs, loss adjustment valuations, and arbitration procedures. Management consultant in corporate and market strategies. Experience as a member of BoD in listed and unlisted companies and on control and risk committees, remuneration committees, supervisory committees of companies in special administration. • Wide consultancy and research experience in the field of international exhibitions and European congress centres. Numerous academic and educational publications on these subjects also at an international level. She graduated in Economy and Business Sudies from the Universita Ca Foscari di Venezia.

Angelo Meregalli

Elena Vasco

Ms. Elena Vasco serves as Non-Executive Independent Director of FIERA MILANO S.P.A. since May 2, 2017. She is General Secretary of Industrial Trades and Agricultural Chamber of Commerce of Milan (Camera di Commercio Industria Artigianato ed Agricoltura di Milano) and Member of the Board of Directors of Pannalat S.p.A., Dea CapitaI S.p.A. and Infocamere S.p.A. She graduated in Economics and Business Studies from Universita degli Studi di Napoli Federico II in May 1989, Master of Science in Economics from Northeastern University, Boston in June 1991.

Gianna La Rana