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A2A SpA (A2.MI)

A2.MI on Milan Stock Exchange

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23 May 2017
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Summary

Name Age Since Current Position

Giovanni Valotti

54 2014 Chairman of the Board

Graziano Tarantini

55 2012 Chairman of the Management Board

Luca Camerano

54 2014 Chief Executive Officer, Director

Alessandra Perrazzelli

Vice Chairman, Independent Director

Fausto Di Mezza

44 2012 Independent Vice Chairman of the Supervisory Board, Director

Francesco Silva

73 2012 Vice Chairman of the Management Board

Andrea Crenna

2014 Chief Financial Officer, Financial Reporting Officer

Bruno Caparini

76 2012 Member of the Management Board

Maria Elena Cappello

48 2012 Director

Giambattista Brivio

70 2017 Independent Director

Giovanni Comboni

60 2017 Independent Director

Enrico Corali

Independent Director

Luigi De Paoli

67 2014 Independent Director

Alessandro Fracassi

47 2017 Independent Director

Maria Chiara Franceschetti

47 2017 Independent Director

Gaudiana Giusti

54 2017 Independent Director

Secondina Ravera

51 2014 Independent Director

Norberto Rosini

58 2017 Independent Director

Biographies

Name Description

Giovanni Valotti

Graziano Tarantini

Mr. Graziano Tarantini serves as the Chairman of the Management Board of A2A S.p.A. 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

Alessandra Perrazzelli

Fausto Di Mezza

Mr. Fausto Di Mezza serves 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 serves as the Vice Chairman of the Management Board of A2A S.p.A. 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.

Andrea Crenna

Dr. Andrea Eligio Crenna serves as Chief Financial Officer and Financial Reporting Officer at A2A S.p.A. since October 27, 2014.

Bruno Caparini

Mr. Bruno Caparini serves as a Member of the Management Board of A2A S.p.A. since June 11, 2012. He served as Member of the Supervisory Board of A2A S.p.A. 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 Costanza Bruna Cappello serves as a Director of A2A S.p.A. 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.

Giambattista Brivio

Mr. Giambattista Brivio serves as an Independent Director of A2A S.p.A. since May 15, 2017. 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 plants. He gained a degree in Political Science of Industrial Economics from the Universita degli Studi di Padova.

Giovanni Comboni

Enrico Corali

Luigi De Paoli

Mr. Luigi De Paoli serves as Independent Director at A2A S.p.A. since June 17, 2014. He was the Chairman of the workshop Energy Efficiency of the Energy Lab Foundation. From 2002 to 2007 Member of the Scientific Board of Gaz de France. He has been a member of several ministerial committees for energy-related problems. From June 1999 to May 2002 the Board of Directors of ENI S.p.A. During the same period he was a member of committees for audit and for the compensation. From November 2005 to April 2008 Terna S.p.A. Director During the same period he was a member of the Committee for Internal Audit. From February 2007 to August 2009 Sogin S.p.A. Director During the same period he was President the committee for the compensation. From April 2006 to April 2009 CESI S.p.A. Director he was also Director of the scientific journal "Economics and Policy of Energy and the Environment". Member of the International Editorial Board of Energy Policy. He participated as a speaker at numerous conferences, seminars and conferences both in Italy and abroad. He is author of numerous books and articles in scientific journals in the field of energy and environmental economics. He graduated in Nuclear Engineering from Politiecnico di Milano.

Alessandro Fracassi

Maria Chiara Franceschetti

Gaudiana Giusti

Secondina Ravera

Dr. Secondina Giulia Ravera serves as Independent Director at A2A S.p.A. since June 17, 2014. Since November 2004, she is Chief Operating Officer of H3G S.p.A., a leader in third generation telecommunications. From January 2003 to October 2004 Marketing Director of H3G S.p.A. From February 2001 to December 2002 Director of Program Management H3G S.p.A. From January 2000 to January 2011 Chief Executive Officer of Gandalf - Even G7, Italian company operating in the field lines private airline. From January 1991 to December 1999 Associate Principal at McKinsey & Co., a leader in management consulting. Since 2010, the General Committee Member of Assotelecomunicazioni. From 2014 Member of the General Committee of Confindustria Digitale. She graduated in Electronics Engineering from Politecnico di Torino. She is Master in Business Administration.

Norberto Rosini

Mr. Norberto Rosini serves as an Independent Director at A2A S.p.A. since May 15, 2017. He was Independent Member of the Supervisory Board of A2A S.p.A. from June 3, 2009 to May 15, 2017. 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.