People: Basic Net SpA (BCNT.MI)

BCNT.MI on Milan Stock Exchange

1.57EUR
6:28am EDT
Price Change (% chg)

€-0.04 (-2.31%)
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€1.60
Open
€1.59
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€1.59
Day's Low
€1.53
Volume
27,674
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39,082
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€2.24
52-wk Low
€1.31

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Summary

Name Age Since Current Position

Marco Boglione

 56 Chairman of the Board

Franco Spalla

 60 Chief Executive Officer, Executive Director

Daniela Ovazza

 55 Non-Executive Vice Chairman of the Board

Paolo Cafasso

 55 Financial, Administr. and Executive Director, Head of Internal Auditing, Financial Reporting Officer

Paola Bruschi

 45 Chief Operational Officer, Executive Director

Alessandro Gabetti Davicini

 47 2010 Non-Executive Director

Carlo Pavesio

 56 Non-Executive Director

Giovanni Crespi

 53 2007 Non-Executive Independent Director

Adriano Marconetto

 51 2007 Non-Executive Independent Director
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Biographies

Name Description

Marco Boglione

 Mr. Marco Daniele Boglione serves as Chairman of the Board of Basic Net SpA. He is Founder of the Company. He also serves as Chairman of BasicItalia SpA, Chairman of Basic Trademark SA, Chairman of RdK0 Srl, Chairman of Superga Trademark SA, Chairman of BasicOutlet Srl and Chief Executive Officer of BasicWorld Srl. He started his career at VIVA Srl in 1975. From 1976 to 1980, he served at Maglificio Calzificio Torinese SpA. From 1980 to 1982, he acted at UTA SpA. From 1982 to 1985, he worked at Maglificio Calzificio Torinese SpA as Director of Sales and Marketing. He has been Entrepreneur since 1985. Between 1983 and 1985, he founded Football Sport Merchandise Srl and Mototaxi Srl. In 1995, he was Member of the Council for the relations between Italy and the United States. From 200 to 2006, he was President of the Film Commission Foundation. From November 13, 2000 to 2006, he served as Chairman of the Consultation Committee of the Faculty of Architecture of the University of Turin, where he serves as Member. From January 2003 to January 2006, he served as Chairman of ITP (Agenzia per gli Investimenti a Torino e in Piemonte). Since March 2003, he has been Member of the Local Committee of Turin - Canavese di UniCredito Italiano SpA. Since April 2005, he has been Member of the Board of Directors of Fondazione Piemontese per la Ricerca sul Cancro. He has been Director of Fondazione Rosselli since February 2006. He is Member of a number of clubs and associations.

Franco Spalla

 Dr. Franco Spalla serves as Chief Executive Officer and Executive Director of Basic Net SpA. He also serves as Chairman of Basic Properties America Inc, Chairman of Basic Properties BV, Deputy Chairman of BasicItalia SpA, Chief Executive Officer of Superga Trademark SA, Chairman of BasicNet Asia Ltd, Chief Executive Officer of AnziBesson Trademark Srl, Independent Director and Member of the Internal Control Committee of INTEK SpA. After a short experience in a tax law office, he joined Banco Ambrosiano SpA in 1976. In 1982, he became Financial Director of the Klippan Group. In 1985, He started his activity of Consultant at Saff Tappeti SpA where, he served as Vice Chairman. He also served as Consultant in Italy for Electrolux. From 1988 to 2001, he served as Chief Executive Officer of Fenera Holding SpA and Director in several subsidiaries of the group. He graduated in Business Administration with specialization in Marketing from Scuola di Amministrazione Aziendale of Universita di Torino.

Daniela Ovazza

 Ms. Daniela Ovazza serves as Non-Executive Vice Chairman of the Board of Basic Net SpA. She has been Member of the Remuneration Committee of the Company since April 30, 2010. Since 1983, she has served as Director of the Company. She has acted as Board Director of TESA SpA since 2004, Non-Executive Board Director of CLS SpA since 2003 and Non-Executive Board Director of Societa Generale Tecnologie Servizi SpA. From 1980 to 1984, she served as First Assistant of the Chief Executive Officer at Maglificio e Calzificio Torinese. From 1984 to 1999, she served as Director of Mototaxi. From 1990 to 1995, she acted as Chief Executive Officer of Pats Srl. From 1998 to 2001, she served as Director of TESA SpA. Since 1999, she has been Chief Executive Officer of CB. Srl Since 2000, she has been Chief Executive Officer of Riccardo Mazza Interactive Sound Srl. From 1996 to 2009, she served as Director of CGT SpA. From 2003 to 2005, she served as Director of Support Srl. She graduated in Economics from Universita degli Studi di Torino in 1980.

Paolo Cafasso

 Mr. Paolo Cafasso serves as Financial and Administrative Director, Executive Director, Head of Internal Auditing and Financial Reporting Officer of Basic Net SpA. He also serves as Executive Director of BasicItalia SpA, as Chief Executive Officer of RdK0 Srl, as Director of Basic Trademark SA, as Sole Director of Basic Village SpA and as Director of Basic Properties America Inc, Basic Spain SL, BasicNet Asia Ltd and BasicOutlet Srl. In September 1980, he joined the Turin's office of Arthur Andersen, where he became Manager in 1986. He joined the Company in June 1994 as Controller and Director. From September 1999 to May 2004 and since May 2006, he has served as Executive Director and as Director of Administration and Finance of the Company. He is also Director of the Company's subsidiaries in Italy, Luxembourg, Spain, the United States and Hong Kong. He is in the registry of Chartered Accountants and Auditors. He graduated in Business Economics from Universita di Torino, Italy in July 1980.

Paola Bruschi

 Ms. Paola Bruschi serves as Chief Operational Officer and Executive Director of Basic Net SpA. She has been Member of the Audit Committee of the Company since May 2006. She joined the Company in 1993 in the Administrative Area. Since May 2006, she has been Director, Member of the Audit Committee and of the Statutory Body. From 1992 to 1993, she managed the administration of a technical office. From 2000 to 2001, she served as Representative of investor partners within the Board of Directors of Fashionado SpA. She graduated in Business Economics from Universita di Torino and attend a course of European Communities Law within Universita di Torino and a course of Corporate Advanced Information.

Alessandro Gabetti Davicini

 Mr. Alessandro Gabetti Davicini has served as Non-Executive Director of Basic Net SpA since April 30, 2010. He has been Member of the Audit Committee of the Company since April 30, 2010. He was General Manager of Lactalis Italia SpA, Director of Strategic Development of Gruppo Galbani, General Manager of companies of the Danone Group and Chairman of the Board of Big Logistica SpA. He serves as Sole Director of Pantarei Srl at Director of Fenera Holding SpA. He also serves at Euromobiliare Asset Management SGR SpA.

Carlo Pavesio

 Mr. Carlo Pavesio serves as Non-Executive Director of Basic Net SpA. He has been Member of the Remuneration Committee of the Company since April 30, 2010. He also serves as Chairman of the Board of Directors of BasicWorld Srl, Independent Non- Executive Director, Member of the Internal Audit Committee, Member of the Remuneration and Nomination Committee and Chairman of the Oversight Committee of Pininfarina SpA, Board Director of Pininfarina Recchi Buildingdesign Srl, Independent Non-Executive Board Director, Chairman of the Internal Audit Committee and Chairman of the Oversight Committee of Reale Mutua Assicurazioni SpA, Independent and Non-Executive Board Director of Pragma Alternative SGR SpA, Independent and Non-Executive Board Director and Chairman of the Remuneration Committee of Fenera Holding SpA, Director and Member of the Remuneration Committee of F.lli Gancia SpA, Board Director of Banca Passadore &C and Board Director of Azienda Vinicola Rivera SpA. He is Founder of the Pavesio e Associati office. He founded Brosio, Casati e Associati office on July 1, 1990 and was partner of Allen & Overy office. He has been Active Member of IBA (International Bar Association), UIA (Union Internationale des Avocats) and serves as Member of the Executive Committee of the Civil Chamber of Piedmont and of the Editorial Committee of the law magazine La Pazienza. He is First Instance Arbiter of the Italian Federation of Golf for Piedmont and Valle d'Aosta. He graduated in Law from Universita di Torino in 1979 and holds a LLM degree from London School of Economics at University of London gained in 1980.

Giovanni Crespi

 Mr. Giovanni Crespi has served as Non-Executive Independent Director of Basic Net SpA since May 14, 2007. He has been Chairman of the Audit Committee of the Company since April 30, 2010. He has acted as Independent Director of Innovest SpA since 2006. In 2008, he served as Chairman of the Board and Chief Executive Officer of Rhiag Group. From 2003 to 2006, he served at Rodale Inc as Chairman of Rodale International - Member of the Executive Committee. From 1999 to 2003, he served at Istituto Geografico De Agostini SpA as Chief Executive Officer, General Manager and Member of the Executive Committee and as Chief Executive Officer of UTET SpA and other subsidiaries of the De Agostini Group. From 1991 to 1999, he served as Vice Chairman, General Manager and Executive Director of The Walt Disney Company Italy SpA. From 1990 to 1991, he acted as General Manager Eurolibri at Rusconi Editore SpA. From 1986 to 1990, he served as Gruppo Editoriale Fabbri, Bonpiani, Sonzogno, Etas Group SpA as Editor and Assistant of the General Manager of the Business Development and New Media. From 1983 to 1986, he served as Commercial Director at Coneditor Srl and from 1978 to 1983, he served at CLUED Srl, a university bookstore. He graduated in Political Science from Universita degli Studi di Milano in 1983.

Adriano Marconetto

 Mr. Adriano Marconetto has served as Non-Executive Independent Director of Basic Net SpA since May 14, 2007. He has been Member Remuneration Committee of the Company since April 30, 2010. He also serves as Chief Executive Officer of Electro Power Systems SpA. He is Enterpreneur with a background in sales and marketing and with over 20 years experience in the management of high growth rate companies. After 10 years in the client’s management sector of DMB&B, in 1995, he joined the BasicNet Group as Director of Marketing and Communication. In 1999, he co-founded Vitaminic. In 2002, he co-founded IM3D and, in 2003, he co-founded Pianeta. In 2005, he co-founded Electro Power Systems and started to serve as Chief Executive Officer. He also serves as Member of the Territorial Committee Torino e Canavese of UniCredit.

Basic Compensation

Name Fiscal Year Total

Marco Boglione

 1,007,070

Franco Spalla

 729,116

Daniela Ovazza

 25,000

Paolo Cafasso

 216,393

Paola Bruschi

 113,125

Alessandro Gabetti Davicini

 --

Carlo Pavesio

 25,000

Giovanni Crespi

 25,000

Adriano Marconetto

 25,000
As Of 30 Dec 2009

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