People: Amplifon SpA (AMPF.MI)

AMPF.MI on Milan Stock Exchange

4.93EUR
23 Dec 2014
Price Change (% chg)

€0.03 (+0.65%)
Prev Close
€4.90
Open
€4.93
Day's High
€4.93
Day's Low
€4.87
Volume
58,500
Avg. Vol
226,835
52-wk High
€5.07
52-wk Low
€3.92

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Summary

Name Age Since Current Position

Anna Formiggini Holland

89 2011 Honorary Chairperson

Susan Holland

57 2011 Non-Executive Chairperson of the Board

Franco Moscetti

62 2004 Chief Executive Officer, Executive Director, General Manager

Ugo Giorcelli

55 2007 Chief Financial Officer and Financial Reporting Officer

Massimiliano Gerli

2012 Chief Information Officer

Paolo Tacciaria

2005 Group Risk and Compliance Officer, Internal Control Officer

Alberto Baroli

2010 Chief Innovation & Development Manager

Giovanni Caruso

Chief Human Resources Officer

Enrico Bortesi

60 2008 Chief Supply Chain and Purchasing Officer

Gilbert Ferraroli

55 Europe Regional Market Director

Paul Mirabelle

Asia Pacific Regional Market Director

Heinz Ruch

50 2008 North America Regional Market Director

Luigi Colombo

Secretary

Giampio Bracchi

70 2013 Non-Executive Lead Independent Director

Maurizio Costa

65 2007 Non-Executive Independent Director

Luca Garavoglia

45 2013 Non-Executive Independent Director

Andrea Guerra

48 2011 Non-Executive Independent Director

Giovanni Tamburi

60 2013 Non-Executive Independent Director

Emilia Trudu

Investor Relations Manager

Biographies

Name Description

Anna Formiggini Holland

Ms. Anna Maria Formiggini Holland serves as Honorary Chairperson of Amplifon SpA since April 29, 2011. Prior to her appointment she served as Non-Executive Chairperson of the Board of Directors of Amplifon SpA. Her professional career began in 1945 when she was Marketing Director in Elizabeth Arden SpA, where she stayed until 1957. In 1950 she married Algernon Charles Holland, a former Major in the British Special Forces, who moved to Italy and set up a business to import modern hearing aids, founding Amplifon Srl in the same year. In 1959 she joined Amplifon in Marketing and promoted and supported direct marketing, which was crucial to the growth of the company in the following years. In 1980 she was appointed to the Board of Directors of Amplifon SpA. In 1990 she was appointed Chairperson of the Board of Directors, the office she still holds, together with that of Chairperson of Ampliter N.V., Chairperson of the Board of Directors of Amplifin SpA and Chairperson of the A. Charles Holland Foundation. In the past she was also Vice Chairperson of the Managing Council of the Alzheimer Federation Italy and Deputy Chairperson of the Board of Ager, an Association for geriatric research and the study of longevity.

Susan Holland

Ms. Susan Carol Holland has served as Non-Executive Chairperson of the Board of Directors of Amplifon SpA since April 29, 2011. Prior to her appointment she served as Non-Executive Vice Chairperson of the Board of Amplifon SpA as from 1993. She also serves as Member of the Audit and Remuneration and Nominating Committees of the Company. She graduated in Psychology and Sociology at Keele University in the United Kingdom. She then took a diploma in Logopaedia at the Universita degli Studi di Milano. In 1982 began her professional career as Speech Therapist in Milan's Polytechnics. In 1988 she was appointed to the Board of Directors of Amplifon SpA and in 1993 she became Non-Executive Vice Chairperson of the Board of Directors, an office held with that of Vice Chairperson of the Board of Directors of Amplifin SpA and since 2006 Chairperson of the Board of Directors of Ampliare Srl, the Amplifin Group’s real estate company.

Franco Moscetti

Mr. Franco Moscetti has served as Chief Executive Officer, Executive Director and General Manager of Amplifon SpA since 2004. He also serves as Member of the Executive Leadership Team of the Company. He began his career in the Air Liquide Group in 1973. In 1989 after gaining experience he was appointed General Manager of Vitalaire Italia, a company specializing in home care. In 1995 he was appointed General Manager and Chief Executive Offi cer of the Air Liquide Sanita, a sub-holding controlling all the group’s health operations in Italy. In 1999 he was also made Chief Executive Officer of the parent company, Air Liquide Italia. In 2001 he moved to Paris where he managed the Hospital Division at an International level and, at the same time f lled the role of President-Directeur General of Air Liquide Sante France. Since December 2004 he has been General Manager and Chief Executive Officer of the Company. Currently he is also a Member of the Board of Directors of the Italian Touring Club and Independent Director of Diasorin SpA and Fideuram Investimenti SGR SpA (IntesaSanpaolo Group).

Ugo Giorcelli

Mr. Ugo Giorcelli has served as Chief Financial Officer and Financial Reporting Officer of Amplifon SpA since June 25,2007. Prior to his appointment he served as Chief Financial Officer of the Company. He also serves as Member of the Executive Leadership Team of the Company. In the 1990s he worked in the Danka Group, first as a Managing Director in Italy, then as Senior Vice President of Danka International in the UK. From 1999 to 2004, he gained experience in Spain as the Chief Financial Officer of Service Point Solutions. In 2005 he joined Amplifon as Chief Financial Officer for the United States of America. He has a degree in Economics from Universita Cattolica del Sacro Cuore.

Massimiliano Gerli

Mr. Massimiliano Gerli has served as Chief Information Officer of Amplifon SpA since December 19, 2012.

Paolo Tacciaria

Dr. Paolo Tacciaria has served as Group Risk and Compliance Officer and Internal Control Officer of Amplifon SpA since March 14, 2005. He also serves as Member of the Supervisory Body of the Company.

Alberto Baroli

Mr. Alberto Baroli has served as Chief Innovation & Development Manager of Amplifon SpA since 2010. He also serves as Member of the Executive Leadership Team of the Company.

Giovanni Caruso

Mr. Giovanni Caruso serves as Chief Human Resources Officer of Amplifon SpA. He also serves as Member of the Executive Leadership Team of the Company.

Enrico Bortesi

Mr. Enrico Bortesi has served as Chief Supply Chain and Purchasing Officer of Amplifon SpA since June 2008. He also serves as Member of the Executive Leadership Team of the Company. Since 1980 he has developed his skills in the finance field, first in Unilever, at the end of the 1980s in Sandoz Prodotti Chimici SpA as Controlling Manager. Then he had the same role in CPC Italia SpA. For 10 years he worked in a multinational chemical company (Air Liquide) as Chief Financial Officer with a period of experience in France as well. He joined Amplifon SpA in 2005. He has a degree in Economics from Universita degli studi di Brescia.

Gilbert Ferraroli

Mr. Gilbert Ferraroli serves as Europe Regional Market Director of Amplifon SpA. He also serves as Member of the Executive Leadership Team of the Company. He joined the Company in 2005 as Head of Supply Chain. During the years of his career, he has served in many different functions such as Human Resources, Supply Chain, Marketing and Sales in Danone Group and Masterfood. He studied Economics and Business Administration in France.

Paul Mirabelle

Mr. Paul Mirabelle serves as Asia Pacific Regional Market Director of Amplifon SpA. He also serves as Member of the Executive Leadership Team of the Company.

Heinz Ruch

Mr. Heinz Ruch has served as North America Regional Market Director of Amplifon SpA since April 2008. He also serves as Member of the Executive Leadership Team of the Company. He served in various functions during his eight years at Schiller AG reaching the position of Managing Director. In 1998 he became General Manager of Viennatone Hearing Technology GmbH, a company that was merged into Amplifon in 2001, following which he became Country Manager in Switzerland and Germany. He holds a degree in Economics and Business Administration from Eidgenoessische Technische Hochschule Zuerich.

Luigi Colombo

Giampio Bracchi

Prof. Giampio Bracchi has served as Non-Executive Lead Independent Director of Amplifon SpA since April 17, 2013. He has served as Non-Executive Independent Director of Amplifon SpA since April 24, 2007. He also serves as Chairman of the Audit Committee and Member of the Supervisory Body of the Company. He is professor of engineering at Milan Polytechnic and President of the Milan Polytechnic Foundation. He is the author of more than 20 books and over 200 scientific publications in Italy and abroad on business and financial innovation. He has been a Member of the Strategic Committee of a number of Italy’s industrial companies, banks and public-sector organizations. He is also Chairperson of Intesa Sanpaolo Private Banking SpA, of RDB SpA, of the AIFI, the Italian Association of Private Equity and Venture Capital. He is a Member of the Board of Directors of CIR SpA, a Member of the Consultation Committee of the Italian Stock Exchange, and Coordinator of the Rosselli Foundation’s Annual Report on the Italian Financial System. He was an adviser to the Prime Minister’s Office and Deputy Chairman of Banca Intesa. He also serves as Director of Banca del Sempione S.A., LMF&Partners SIM and as Chairman of Perennius Capital Partners SGR. He graduated in Electronics Engineering fom Politecnico di Milano in 1967. He also holds a degree in Computer Systems Engineering from University of California, Berkeley.

Maurizio Costa

Mr. Maurizio Costa has served as Non-Executive Independent Director of Amplifon SpA since April 24, 2007. He also serves as Chairman of the Remuneration and Nominating Committee of the Company. He was General Manager of the Standa Group from 1989 to 1992. He joined Mondadori in 1992 to manage Group subsidiaries and acquisitions, divestments and development of new businesses, until he became Chief Exceutive Officer of Elemond in 1994. Appointed Chief Executive Officer of Arnoldo Mondadori Editore SpA in 1997, he also became its Deputy Chairperson in 2003. He is also Deputy Chairperson of Mondadori France Sas and a member of several boards of directors of Mondadori Group companies. He is a member of the Councils of Confindustria and also participates in the Chairperson’s Committee of F.I.E.G. He graduated in Mechanical Engineering from Universita degli Studi di Genova.

Luca Garavoglia

Andrea Guerra

Dr. Andrea Guerra has served as Non-Executive Independent Director of Amplifon SpA since March 8, 2011. He also serves as Member of the Audit and of the Remuneration and Nominating Committees of the Company. He has been the Chief Executive Officer of Luxottica Group SpA since July 27, 2004, and is a Director of its main subsidiaries. Previously he worked for ten years at Merloni Elettrodomestici, having joined in 1994, and was CEO from 2000. Before Merloni he worked at Marriott Italia for five years in roles with increasing responsibility up to that of Marketing Manager. He took his degree in Business and Economics at Universita degli Studi di Roma La Sapienza in 1989. In the Luxottica Group he is also a Director of Luxottica Srl, Chairman of OPSM Group PTY Limited, a Director of Luxottica U.S. Holdings Corp., Luxottica Retail North America Inc. and Oakley Inc. He is also a Director DEA Capital SpA and Chairman of the Board of Multiopticas Internacional SL.

Giovanni Tamburi

Emilia Trudu

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