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United States

AS Roma SpA (ASR.MI)

ASR.MI on Milan Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

James Pallotta

2012 Chairman of the Board

Mauro Baldissoni

45 2011 Executive Director

Catia Augelli

2015 Head of Institutional Relations

Guido Gombar

Head of Diplomatic Relations and Security

Francesco Malknecht

Financial Reporting Officer

Walter Sabatini

60 Sport Director

Richard D'Amore

2014 Director

Stanley Gold

2014 Director

Barry Sternlicht

2014 Director

Charlotte Beers

2014 Independent Director

Gianluca Cambareri

2014 Independent Director

John Galantic

45 2014 Independent Director

Mariel Hamm Garciaparra

2014 Independent Director

Cameron Neely

2014 Independent Director

Brian Klein

2011 Non-Executive Independent Director

Benedetta Navarra

49 2011 Non-Executive Independent Director

Roberto Fonzo

Investor Relations Officer

Biographies

Name Description

James Pallotta

Mr. James Joseph Pallotta serves as Chairman of the Board of A.S. Roma SpA since August 27, 2012. He was the Company's Director between October 27, 2011 and August 27, 2012. He is Member of the Company's Executive Committee. He is the Founder and Chairman of Raptor Capital Management LP. In August 1993 he joined Tudor Investment Corporation where he served as Director of U.S. Equities Group, later rising to Vice Chairman. He was Senior Vice President and Director of Research at Essex Investment Management Company. Mr. Pallotta serves on the boards of many philanthropic organizations which include: Trustee of the Boston Children's Hospital; The Buoniconti Fund; Big Brother Association and Berklee College of Music. Mr. Pallotta is Member of the Executive Board of the Boston Celtics and AS Roma. He received an MBA degree from Northeastern University and a Bachelor of Business Administration degree in Finance from the University of Massachusetts.

Mauro Baldissoni

Dr. Mauro Baldissoni serves as Executive Director of A.S. Roma SpA since October 27, 2011. He was member of the advisors team on behalf of the Ministry of Finance for the privatization of Telecom Italia. He assisted Alitalia SpA at the selling of Italiatour at CIT Compagnia Italiana Turismo SpA. He has served as Consultant for the Albanian Government at the procedures of privatization of telecommunications, oil and mining industries. He has served as Consultant in a number of companies for the stipulation of both national and international contractual agreements. He is Member of the Board of Ipo World SpA. He holds a degree in Law from Universita degli Studi di Roma La Sapienza.

Catia Augelli

Guido Gombar

Francesco Malknecht

Walter Sabatini

Mr. Walter Sabatini serves as Sport Director of A.S. Roma SpA. In 1986 he started to work with Perugia and in 1990 he was put in charge of the youth sector, an assignment that he would also keep with Lazio from 1992 to 1994. In 1994, he started to serve as Director of Football, at first with Triestina. After this experience, he worked in the same role for Arezzo (second division) and then in Perugia (Serie A). In 2004, he went back to Lazio, where he stayed for four seasons and in 2009 he was hired by Zamparini’s Palermo.

Richard D'Amore

Mr. Richard D'Amore serves as Director at A.S. Roma SpA since October 27, 2014.

Stanley Gold

Mr. Stanley Philip Gold serves as Director at A.S. Roma SpA since August 6, 2014.

Barry Sternlicht

Mr. Barry Sternlicht serves as Director at A.S. Roma SpA since October 27, 2014.

Charlotte Beers

Ms. Charlotte Beers serves as Independent Director at A.S. Roma SpA. since October 27, 2014. Previously, she was Chairman and Chief Executive Officer of Ogilvy & Mather Worldwide and United States Undersecretary of State for Public Diplomacy & Public Affairs from 2001 to 2003.

Gianluca Cambareri

Mr. Gianluca Cambareri serves as Independent Director at A.S. Roma SpA. since October 27, 2014. He was Attorney of Tonucci & Partners.

John Galantic

Mr. John Galantic serves as Independent Director at A.S. Roma SpA since October 27, 2014. He is President and Chief Operating Officer of Chanel Inc.

Mariel Hamm Garciaparra

Ms. Mariel Margaret Hamm Garciaparra serves as Director at A.S. Roma SpA. since October 27, 2014.

Cameron Neely

Mr. Cameron Neely serves as Independent Director at A.S. Roma SpA. since October 27, 2014. He is President of Boston Bruins - NHL (2011 Stanley Cup champions).

Brian Klein

Mr. Brian Katz Klein serves as Non-Executive Independent Director of A.S. Roma SpA since December 14, 2011. He is a Co-Founder and Managing Member of Steelhead Partners, LLC. Steelhead Partners (Seattle, Washington). Prior to founding Steelhead Partners, he was Executive Director for the international investment bank Goldman, Sachs & Co. Before joining Goldman, Klein spent over three years at the Bayerische Vereinsbank in Munich, Germany. Prior to that, he worked eight years in private industry for a family-run business. He is Executive Chairman and Executive Producer of AFRICA TEN. He serves on the boards of Freestone Wealth Management, Redwood Real Estate, MOD Pizza and William Noble Rare Jewels. He is Founder and owner of Sustainable Solutions. He is also a Developmental Chair of the United States Soccer Foundation, Board Member and Co-Founder of Rainier Scholars and former President of the Crossfire Premier Soccer Club. He is Advisory Board Member, former Chair and Co-Founder of Seattle Scores. In addition Klein is a former Board Member of the Seattle World Affairs Council, the Lake Washington Youth Soccer Association, America Scores, Up With People International, the Bush School and Member of the American Council on Germany. He was Founding Member and past President of the International Business Club e.V. Munich. He is a seven-time attendee of the German-American Young Leaders Conference. He was educated at Texas Christian University where he obtained BA in History and Southern Methodist University where he obtained an MBA degree in Finance.

Benedetta Navarra

Ms. Benedetta Navarra serves as Non-Executive Independent Director of A.S. Roma SpA since October 27, 2011. She also serves as member of the Audit Committees in the firm. She graduated in Economics and Business from Luiss Guido Carli Libera Universita Internazionale degli Studi Sociali and in Law from Universita degli Studi di Roma La Sapienza. Ms. Navarra was subsequently a Professor in Banking and Stock Exchange Law at the Department of Law at LUISS. She is Author of many papers about banking and financing law, she is a lawyer and accountant, specialist on corporate, banking and financial markets law. Essentially, she works on corporate issues in banking, financial services and financial markets law, on both national and international assignments. She has developed her professional experience in business crisis management, project financing, credit securization of banks and brokering responsibility in providing investment services, as well as sanctioning procedures by the Surveillance Authority. She was also part of the team, who provided legal assistance to the Minister of Economy and Finance during the privatization proceeding of Banca Nazionale del Lavoro, Mediocredito Centrale, Banco di Sicilia and Credito Industriale Sardo. In 2003, she was Senior partner of Graziadei law office and Member of the Board of Directors for Italiana Costruzioni Spa and Italiana Costruzioni Balcani Doo.

Roberto Fonzo