People: A2A SpA (A2.MI)

A2.MI on Milan Stock Exchange

0.78EUR
30 Oct 2014
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Summary

Name Age Since Current Position

Giovanni Valotti

2014 Chairman of the Board

Pippo Ranci Ortigosa

76 2012 Independent Chairman of the Supervisory Board

Graziano Tarantini

53 2012 Chairman of the Management Board

Luca Camerano

2014 Chief Executive Officer, Director

Giovanni Comboni

2014 Vice Chairman of the Board, Independent Director

Fausto Di Mezza

42 2012 Independent Vice Chairman of the Supervisory Board, Director

Francesco Silva

71 2012 Vice Chairman of the Management Board

Stefano Cao

62 2014 Management Board, Independent Director

Gianbattista Brivio

67 2012 Member of the Management Board

Bruno Caparini

74 2012 Member of the Management Board

Maria Elena Cappello

45 2012 Member of the Management Board

Michaela Castelli

44 2014 Independent Director, Independent Member of the Supervisory Board

Mario Cocchi

60 2014 Independent Director, Supervisory Board

Stefano Pareglio

51 2014 Independent Director, Independent Member of the Supervisory Board

Antonio Bonomo

2014 Independent Director

Elisabetta Ceretti

2014 Independent Director

Luigi De Paoli

2014 Independent Director

Dina Ravera

2014 Independent Director

Marco Baga

46 2012 Independent Member of the Supervisory Board

Alessandro Berdini

55 2012 Independent Member of the Supervisory Board

Marina Brogi

46 2012 Independent Member of the Supervisory Board

Marco Manzoli

59 2012 Independent Member of the Supervisory Board

Enrico Mattinzoli

59 2009 Independent Member of the Supervisory Board

Marco Miccinesi

57 2008 Independent Member of the Supervisory Board

Andrea Mina

64 2012 Independent Member of the Supervisory Board

Massimo Perona

50 2008 Independent Member of the Supervisory Board

Norberto Rosini

55 2009 Independent Member of the Supervisory Board

Angelo Zanotti

69 2012 Independent Member of the Supervisory Board

Biographies

Name Description

Giovanni Valotti

Pippo Ranci Ortigosa

Mr. Pippo Ranci Ortigosa has served as the Independent Chairman of the Supervisory Board of A2A SpA since May 29, 2012. He is Chairman of the Internal Control Committee and Nominating Committee at the Company. From 1991 to 2008 he taught Economic Policy at the Universita Cattolica. From 1992 to 1993, he was a member of the Committee of Experts of the Presidency of the Council of Ministers. From 1996 to 2003, he was Chairman of the Regulatory Authority for Electricity and Gas. From 2001 to 2003, he was Vice President of CEER (Council of European Energy Regulators). From 2004 to 2008, he directed the Florence School of Regulation at the Robert Schuman Centre at the European University Institute in Florence, where he is an advisor. From 2008 to 2010, he was guest professor at the Barcelona Graduate School of Economics. He gained a degree in Economics from Universita Cattolica del Sacro Cuore, Milano, as well as a Master's in Economics from Michigan University.

Graziano Tarantini

Mr. Graziano Tarantini has served as the Chairman of the Management Board of A2A SpA since June 11, 2012. He served as Chairman of the Supervisory Board of A2A SpA from June 3, 2009 until May 29, 2012. He is Resident Professor in Corporate and Investment banking at Universita degli Studi di Bologna and Member of the Scientific Committee of the Executive Master in Business Development within Universita Cattolica del Sacro Cuore di Milano. He is Legal partner in the professional associated Studio of GFT and Partners. From 1986 to 1988, he served at Legal and auditorial Office of the Association of small and medium sized companies of Brescia. From 1985 to 1986, he served at Legal and auditoria Office of the National Confederation of Italian Co-operatives. He has been Chairman of AKROS SpA Bank since April 2000, Vice Chairman since April 2009 and Board Member since April 1998 of Banca Popolare di Milano scrl, Committee Member of the CARIPLO Foundation since December 2000 and Member of the Assonime Council since June 2009. In the past he served as Chairman of Akros Securities Inc, Board Member of ESN inc, Advisory Board of Wise Venture SGR SpA, Board Member of Banca Dexia-Crediop SpA, Representative in capacity of legal consultant of the Holy See, at the World Trade Organisation (WTO) in Geneva, Board Member of CapFin SpA, Board Member of Interservice Distribuzione SpA, Board Member of Finlombarda SpA and Board Member of Interservice gestione partecipazioni SpA. He is author of several publications. He attended training in Company Finance and another one in Corporate Fiscal Law from Bocconi University Milan. He attended a Stage at Directional-General XXIII (Policies for small and medium industry) at the European Commission. He is registered at the Bar Association of Milan for Forensic Activities. He is also registered on the roll of journalists of Lombardy. He graduated in Law from Universita degli Studi di Urbino Carlo Bo.

Luca Camerano

Giovanni Comboni

Fausto Di Mezza

Mr. Fausto Di Mezza has served as the Independent Vice Chairman of the Supervisory Board and Director of A2A S.p.A. since May 29, 2012. Within the Company, he is also the Vice Chairman of the Internal Control Committee and of the Nominating Committee. From 1989 to 1999, he was Managing Director of Gilmar SpA. From 1990 to 1995, he served as Sole Manager of Icedal Srl. From 1993 to 1994, he was General Partner Gecra Sas. From 1994 to 1996, he was Member of the Board of Directors of Brescia Mercati SpA. He was elected in 1994 in Brescia City Council and appointed Secretary for Culture of the Municipality of Brescia. In 1995 he was appointed member of the Economy and Work Commission of Brescia Municipality. In 1999 he was appointed member of the Commission for Public Order of the Municipality of Brescia and in 2000 appointed member of the Commission for granting public housing accommodation and Economics and Labor Commission. In 2004 he was elected Vice-President of Statute Commission of Brescia Municipality. In 2008 he was appointed Councilor for the Accounts of the Municipality of Brescia where he oversees the economic and financial sectors with specific reference to the budget and accounting, taxes, local superintendence, assets handling and civic advocacy. He graduated in Law from the Universita degli Studi di Parma.

Francesco Silva

Dr. Francesco Silva has served as the Vice Chairman of the Management Board of A2A SpA since June 11, 2012. He is a Professor of Applied Economics, University of Milan-Bicocca. Since 2006, he has been the President of Econometica (University of Milan-Bicocca). Since 2009, he has been a Member of the Consultative Committee of Patti chiari. During the 1980’s, he was a Member of the Board of Ferrovie Nord Spa (one Mandate). In 1997, he acted as a Member of the Study and Working Group for research and technological innovation policies promoted by the Presidency of the Council of Ministers. He has cooperated with the Competition and the Market Authority. From 1998 to 2001, he was the Rector of the University-LIUC Castellanza. From 1999 to 2001, he held the post of a Member of the Scientific Committee of Confindustria. From 2000 to 2003, he was a President of the Acquirente Unico spa, group GRTN. From 2004 to 2006, he worked as head of research for the Institute for Industrial Promotion (Rome). He graduated in Business and Economics from Universita Commerciale Luigi Bocconi.

Stefano Cao

Mr. Stefano Cao serves as a Member of the Management Board and Independent Director of A2A S.p.A. He is appointed as a Director from June 13, 2014 and Member of the Management Board since June 11, 2012. From 1976 to 2000, he worked for Saipem S.p.A. holding various positions abroad and in Italy. In 1993, he was appointed General Manager of Commercial and Technical Activities. In 1996, he was appointed Managing Director of Business Operations and in 1999, Executive Chairman of this company. From 2000 to 2008, he served as General Manager of Eni Spa - Exploration & Production Division. From 2002 to 2005, he served as President of Assomineraria (Confindustria). From 2002 to 2006, he served as Chairman of Eni Corporate University. From 2007 to 2008 he was an independent director of the Board of Directors of Telecom Italy Spa. From 2009 to 2012, he held the position of CEO and Managing Director of Sintonia SA. Since 2009, he has been an Independent Director of Petrofac Ltd. He is currently a Director of the Board of Sintonia Spa, Atlantia Spa, Autostrade per l'Italia Spa, Gemina Spa, and Aeroporti di Roma Spa.He gained a degree in Mechanical Engineering.

Gianbattista Brivio

Mr. Giambattista Brivio has served as a Member of the Management Board of A2A SpA since June 11, 2012. 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 plantsHe gained a degree in Political Science of Industrial Economics from the Universita degli Studi di Padova.

Bruno Caparini

Mr. Bruno Caparini has served as a Member of the Management Board of A2A SpA since June 11, 2012. He served as Member of the Supervisory Board of A2A SpA from June 3, 2009 until May 29, 2012. He also served as Member of the Corporate Donations Committee of the Company. From 1969 to 1987, he was Founder and Chairman of Tecas SpA. In 1979 he founded Tecas India SpA. From 1982 to 1987, he founded and served as Chairman of Tecas Engineering SpA. Since 1974 he has been carrying out activities of planning and realization of industrial plant and components in Italy and overseas. Since 1987 he has been technical commercial consultant at Mesit Srl. From 1988 to 1995, he served as exclusive agent for Tokyo Keyso for Europe and Africa for systems of control and exploitation of gas/fuel storage. In 1992, he served as Engineering Consultant for Brown & Rout and Foster Wheeler. Since 2002 he has been exclusive agent for ASI Robicom for Algeria. Since 2003 he has been exclusive agent for Marelli Motori for Algeria. In 2005 he served as Consultant at Hofstra University. From 1979 to 1982, he served as Head of Research, Development, Production, Erection following the nuclear accident at Three Miles Island USA of the protection system Incore Thermocouple System – Reactors Westinghouse - Doel IV - Thiange III. From 1982 to 1987, he served as Member of the Board of FIEN (Forum Italiano dell’Energia Nucleare) and active member for Italy of FORATOM (Forum Atomique Europeen). Since 1996 he has been Member of the Management Committee component section of ANIMP (Associazione Nazionale di Impiantistica Industriale). Since 2003, he has been Member of the General Committee for co-ordination and programming of Dike Aedifica appointed by the Minister of Justice. Since April 2009 he has been Chairman of the Board of Directors of Sviluppo Tecnologico Srl. He gained a Master's in Materials from the University of Leeds.

Maria Elena Cappello

Ms. Maria Elena Cappello has served as a Member of the Management Board of A2A SpA since June 11, 2012. Since April 2012, she has been a member of the Board of Directors of Prysmian as an Independent Director and Member of the internal Audit Committee. She has been the Managing Director and CEO of Nokia Siemens Networks Italy Spa and Nokia Siemens Networks Spa and responsible for defining strategy and business development for the company at a European level. She is the Vice Chairman of the Board of Directors of Nokia Siemens Networks and Nokia Siemens Spa Italy Spa. Moreover, she has been a Member of the Executive Board of Global mobile Suppliers Association (GSA) where she holds the position of Vice President. She acts as a Member of the Board of Valore D. She chairs the Research & Innovation Group of Foreign Investors Committee of Confindustria. In 1991, she joined Italtel where she worked on the development of long-distance transmission networks. In 1994, she worked in EMC Italy where she developed and managed the Sales sector Public Administration and Telecom. In 1998, she joined Digital / Compaq / HP, where she assumed various responsibilities at EMEA level, including that of Executive Director of Global Services EMEA. Before joining Nokia Siemens Networks as head of Strategic Marketing worldwide, Pirelli Broadband Solutions entrusted her with the role of Senior Vice President of the worldwide sales sector. She founded and developed in Europe MetiLinx. She gained a Master in Strategic Marketing and Sales Techniques from Babson College, MA (USA), a degree in Telecommunications Engineering from the Universita degli Studi di Pavia and Executive Master’s in Marketing Management from Universita Commerciale Luigi Bocconi.

Michaela Castelli

Ms. Michaela Castelli serves as an Independent Director and Independent Member of the Supervisory Board of A2A S.p.A. She is appointed as a Director from June 13, 2014 and Independent Member of the Supervisory Board since May 29, 2012. Within the Company, she is also a Member of the Nominating Committee. From 2001 to 2009, she served at the Italian Stock Exchange as Head of Legal Affairs. From 1999 to 2001, she collaborated with Studio Legale Galbiati, Sacchi and Associates in Milan. From 1997 to 1999, she collaborated with Studio Legale Ughi e Nunziante Milan. From 1995 to 1997, she was employed by the Italian Banca Commerciale SpA, London Branch. From 1994 to 1995, she collaborated with Studio Legale Chiomenti and Associates in Milan. Since 2009 she has been Member of the Board of Auditors of River Holding SpA. Since 2011 she has been President of the Supervisory Board of Interbrand Srl - F.C. International and since 2011 President of the Supervisory Board of Lima SpA. She graduated in Law from the Universita degli Studi di Milano.

Mario Cocchi

Mr. Mario Cocchi serves as an Independent Director and Independent Member of the Supervisory Board of A2A S.p.A. He is appointed as a Director from June 13, 2014 and Independent Member of the Supervisory Board since May 29, 2012. Within the Company, he is also a Member of the Remuneration Committee. He was Independent Member of the Management Board of A2A SpA from March 11, 2008 until May 29, 2012. Since 1973 he has carried out activities in the TASSARA Group. From September 1997 to September 2007, he was Managing Director of Carlo Tassara SpA. In 2005 he was awarded the Stella al Merito del Lavoro (medal for working merit). From 1993 to 2004, he was Mayor of the Niardo Municipality (BS). He currently serves as Managing Director of Carlo Tassara SpA, Managing Director of Metalcam SpA, Member of the Board of Directors of Edison SpA and Hopa SpA. He also serves as Member of the Financial Board of Valle Camonica SpA and as Member of the Board of Directors of Network Capital Partners Srl.

Stefano Pareglio

Mr. Stefano Pareglio serves as an Independent Director and Independent Member of the Supervisory Board of A2A S.p.A. He is appointed as a Director from June 13, 2014 and Independent Member of the Supervisory Board since May 29, 2012. Within the Company, he is also a Vice Chairman of the Territory Committee. From 1995 to 2004, he was University Researcher (University of Milan). Since 2004 he has been Associate Professor (Universita Cattolica del Sacro Cuore). Additionally, he was Professor of Economics of the environment and energy and Professor of Energy and urban planning (Milan Polytechnic). Since 2011 he has been Member of Academic Committee Energy Efficiency Laboratory (Energy Lab Foundation). Since 2011 he has been in Steering Committee, Master Food Management and Green Marketing (UCSC). Since 2008 he has served as Chairman, National Commission Plan, Environment and Energy (INU). Since 2008 he has been Board of Management, Master Human Development and Environment (UCSC), among others. From 2006 to 2008, he served at Commission for Environmental Accounting, Economic and Finance Ministry. Since 1999 he has been Head of Scientific Sustainable Development Lombardy Environment Foundation. He graduated in Agricultural Science from the Universita degli Studi di Milano.

Antonio Bonomo

Elisabetta Ceretti

Luigi De Paoli

Dina Ravera

Marco Baga

Mr. Marco Baga has served as an Independent Member of the Supervisory Board of A2A SpA since May 29, 2012. Within the Company, he has also been a Member of the Territory Committee. From 2007 to 2008, he was Head of Investment Banking Meliorbanca. From 2002 to 2006, he served as Senior Vice President in corporate finance activities of UBM. From 2000 to 2002, he was Senior Manager at RoloFinance (Group RoloBanca). From 1997 to 2000, he served at International Tax Planning & Corporate Finance - BL Int'l (Luxemburg). From 1991 to 1997, he served at Finance and Credit Department of Banca Lombarda. He is Managing Director of Profilo Merchant Co. He is Chartered Accountant. He graduated in Economics from the Universita degli studi di Brescia.

Alessandro Berdini

Mr. Alessandro Berdini has served as an Independent Member of the Supervisory Board of A2A SpA since May 29, 2012. Within the Company, he is also the Chairman of the Remuneration Committee. From 2008 to 2011, he was Member of the Board of Directors of the Agency for the diffusion of technology innovation. From 1999 to 2001, he was Member of the Lombardy Water Board. From 1996 to 2001, he served as Member of the Board of Directors of CESTEC SpA. From 1995 to 2001, he was Manager in charge of Prevention, Protection and Ecoauditing for the Experimental Zooprophylactic Institute of Lombardy and Emilia. From 1988 to 1995, he served as Technical Specialist in teaching techniques of urban planning at the University of Brescia Engineering Faculty. From 1986 to 1991, he was Vice President of the Methane Consortium of Vallecamonica. From 1983 to 1986, he was Assistant Professor in the Department of Territorial Engineering of the Milan Polytechnic. Since 2009 he ha served as Chairman of the Technical Scientific Committee of the Research Assistance Fund. Since 2004 he has been Leader Auditor for the certification and technical inspection of SICIV (the Italian Society for Certifications Inspections and Validation). He graduated in Civil Engineering from Politecnico di Milano in 1983.

Marina Brogi

Ms. Marina Brogi has served as an Independent Member of the Supervisory Board of A2A SpA since May 29, 2012. Within the Company, she is also the Vice Chairman of the Remuneration Committee. From 1998 to 2007, she was Associate Professor of Economics and Techniques of Financial Markets at the Faculty of Economics at University of Rome La Sapienza. Since 2007, she has been Regular Lecturer in Economics and Techniques of Financial Markets at the Faculty of Economics, University of Rome La Sapienza. Since 2011, she has been Vice-Dean at the Faculty of Economics at the University of Rome La Sapienza. From 2012, she has served as Independent Director of the Banco di Desio e della Brianza SpA, President of the Supervisory Board of the Cape Natixis SGR SpA. Since 2011, she has been Independent Director of Prelios SpA. Since 2010, she has been Specialist called for hearing at the XI Working Committee of the Senate and the VI Finance Committee of the Chamber of Deputies. Since 2009 she has been Member of the Scientific Committee of the Annual Report on the Italian financial system of the Rosselli Foundation. Since 2008 she has served as Chairman of the Board of Auditors Fratelli Branca Distillerie Srl and Auditor of Branca International SpA. Since 2005 she is Member of CONSOB exam boards for public competitions. She graduated in Political Economy from the Universita Commerciale Luigi Bocconi on September 20, 1988.

Marco Manzoli

Mr. Marco Manzoli has served as an Independent Member of the Supervisory Board of A2A SpA since May 29, 2012. Within the Company, he is also a Member of the Internal Control Committee. Before that he was Member of the Executive Committee and Director of the Company until 2002. He was Board Member and Executive Committee member of AEM SpA from 1999 to 2002. He served as President and Chief Executive Officer of Serenissima Gas SpA from 2000 to 2002, President and Chief Executive Officer of Gas Triveneta SpA from 2000 to 2001, President and Chief Executive Officer of AEM Service Srl from 2000 to 2002, Vice President of Electrone SpA from 2000 to 2002, Chairman of the Board of Directors of Guidami Srl from 2007 to 2010, Director of Clama Trade Srl from 1993 to 2008, among others. He is Chartered Accountant, as well as he is registered in the roll of Technical Consultants of the Court of Milan and in the roll of Financial Auditors. Additionally, he serves as Chairman of the Supervisory Board of Gas Plus SpA, Auditor of Gas Plus Italian SpA, Auditor of Aegis Media Italy SpA, Auditor of Palazzo Grassi SpA, Chairman of the Supervisory Board of Environmental Protection South Milan - TASM SpA, and others. He graduated in Corporate Economics from Universita Commerciale Luigi Bocconi.

Enrico Mattinzoli

Mr. Enrico Giorgio Mattinzoli has served as an Independent Member of the Supervisory Board of A2A SpA since June 3, 2009. He is also the Chairman of the Territory Committee within the Company. From 1979 to 2006, he served as Single Administrator at ELNIK Srl. In 2008 he set up guidelines basic analyses and coordination of the Provincial Waste Disposal plan for the Province of Brescia. In 2007 he formed the A.A.T.O Consortium (the Authority for optimizing the environmental territory) of the Brescia Province. In 2005 he was Member of the Supervisory Committee for Power Transmission line San Fiorano – Robbia at the Ministry of Production Activities. In 2004 he formed company Provincial Training Centre Giuseppe Zanardelli. In 2003 he contributed to the Provincial Energy Project of the Brescia Province. In 2002, he participated in the technical round table for the Project and layout of Transmission Power Line San Fiorano – Robbia at the Ministry of Production Activities. He is currently Chairman at Craftsmen Association of Brescia and Province and Assoartigiani Scrl, Member of the Board of Directors of Artfidi Lombardia Scrl, Editoriale Teletutto Bresciasette and Radiocronache Bresciane, Signatory Owner of Elnik Progetti Imp Ind and General Partner of Elnik Commerciale Sas. He previuosly served in a number of companies and institutions including Pro–Brixia Azienda Speciale C.C.I.A., Cameralistic Council C.C.I.A.A. Brescia, Casa Artigiani Lombardy, Power Transmission Line San Fiorano-Robbia, Riconversider Srl and A.A.T.O. Optimal Authority for territorial. He also served as Provincial Assessor from 2002 to 2004 and from 2004 to 2009. He is registered on the roll of journalists of Lombardy. He holds a degree in Social and Organizational Logical Sociology from Universita degli Studi di Urbino Carlo Bo.

Marco Miccinesi

Mr. Marco Miccinesi has served as an Independent Member of the Supervisory Board of A2A SpA since February 23, 2008. He is the Member of the Territory Committee within the Company. He is Lawyer at the Court of Cassation in Florence. He carries out professional activity in Florence, Milan and Rome in the sectors of Fiscal Law and company consultancy. He holds the Chair in Fiscal law as Ordinary Professor at the Faculty of Jurisprudence at Universita Cattolica del Sacro Cuore of Milan. He is Director of the Research and Study Centre in Italian and Comparative Fiscal law at Universita Cattolica del Sacro Cuore of Milan. He is Joint Manager of the Management Committee of the Giurisprudenza delle imposte Magazine. He is Joint Manager of the Master SISM – Master in investment companies, investment services and markets organized by Universita degli studi of Siena. He has been a member of the government committee for the reform of the discipline of non commercial bodies, appointed by the Minister of Finance Visco. He has been Director of the Specialization School for Legal Professions at Universita degli studi of Siena. In 1998 he was member of the Technical Commission nominated by the Presidency of the Council of Ministers for activation of the Bassanini Law. He is Chairman of the Board of Company Bassilichi SpA, Sevian Srl, the Foundation A.R.Card. ONLUS, Bonaldi SpA, Bonaldi Motori SpA, Bonaldi Tech SpA, Lorenzo Bonaldi Sl, B.V.A. Leasing SpA, BI ELLE Finanziaria SpA and Comfortauto Srl. He is Chairman of the Board of Auditors of Nerviano Medical Scienec Srl, Simis Srl, Accelera Srl. He is Member of the Board of Directors of Società Henraux SpA, MDP srl, ABS Technology SpA and Member of the Ethics Committee of the Meyer Foundation. He previously served as Member of the Board of Directors of MPD Scientific Srl. He graduated in Law from the Universita degli Studi di Firenze.

Andrea Mina

Mr. Andrea Mina has served as an Independent Member of the Supervisory Board of A2A SpA since May 29, 2012. Within the Company, he is also a Member of the Nominating Committee. From May 4, 2009 to July 6, 2010, he was a Member of the Board of Directors of the Autostrada Brescia-Verona-Vicenza-Padova SpA. From May 24, 2010 to December 31, 2011, he acted as a Member of the Board of Directors of Societa delle Autostrade di Venezia e Padova SpA. He graduated in Law from the Universita degli Studi di Milano. He is a Member of the Bar of professional lawyers of Brescia.

Massimo Perona

Mr. Massimo Perona has served as an Independent Member of the Supervisory Board of A2A SpA since February 23, 2008. He is a Member of the Remuneration Committee within the Company. He has been Managing Director of Generali Private Equity SA since 2009. He has assisted the Generali Group in the project to reorganize activities contained within the private equity sector. Subsequently as from September of the same year he was appointed Managing Director of Generali Private Equity SA, a company destined to assume responsibility for direct, indirect and joint venture activities of the Generali Group in Private Equity and in investments in infrastructures. From 2000 to 2008, he served as founder partner of Alto Partners, an independent private equity company. From 1998 to 2000, he served as Vice Chairman of Equity capital market division at JP Morgan (London), Responsible for equity capital market activities in Italy. From 1988 to 1998, he served as Manager of Mediobanca Milan and Vice Manager of Financial Service. He is Board Member of La Fortezza SpA. In the past he served as Board member of Mediobanca International Ltd and Board Member of Sade Finanziaria SpA (both companies belonging to Mediobanca Group). He holds a degree in Corporate Economics from Universita Commerciale Luigi Bocconi. He also attended the School of Business and Administration, New York University.

Norberto Rosini

Mr. Norberto Rosini has served as an Independent Member of the Supervisory Board of A2A SpA since June 3, 2009. 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.

Angelo Zanotti

Mr. Angelo Teodoro Zanotti has served as an Independent Member of the Supervisory Board of A2A SpA since May 29, 2012. He is Member of the Territory Committee at the Company. From 1996 to 1999, he was Fiscal Judge of the Milan Regional Tax Commission. From 1999 to 2009, he was Mayor of Marone (BS). From 1999 to 2009, he served as President of the Mountain Community of Sebino Bresciano. From 2004 to 2006, he was Commissioner for the Lombardy Region. He is Member of the Board of Statutory Auditors of S.T.E.A. Environmental Technology Services SpA, FEN Srl, Cooperativa Artigiana di Garanzia Soc.Coop. Since 2009 he has been Chairman of the Board of Statutory Auditors of COGEME SpA. He is Chairman of the Board of Statutory Auditors of A.L.E.R. Brescia. Since 1978 he has been carrying out the profession of Chartered Accountant. He is Financial Auditor. He graduated in Economics and Business from Universita Commerciale Luigi Bocconi.
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