Edition:
United States

Basic Net SpA (BCNT.MI)

BCNT.MI on Milan Stock Exchange

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17 Feb 2017
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Summary

Name Age Since Current Position

Marco Boglione

60 Chairman of the Board

Franco Spalla

64 Chief Executive Officer, Executive Director

Giovanni Crespi

57 2015 Non-Executive Vice Chairman

Daniela Ovazza

60 Non-Executive Vice Chairman of the Board

Paolo Cafasso

60 Financial and Administrative Director, Executive Director, Head of Internal Auditing and Financial Reporting Officer

Elisabetta Rolando

56 2013 Director

Alessandro Gabetti Davicini

51 2010 Non-Executive Director

Carlo Pavesio

60 Non-Executive Director

Renate Hendlmeier

2015 Independent Director

Adriano Marconetto

55 2007 Non-Executive Independent Director

Biographies

Name Description

Marco Boglione

Mr. Marco Daniele Boglione serves as Chairman of the Board of Basic Net S.p.A. In 1975 he served at VIVA Srl. From 1976 to 1980 he served at Maglificio Calzificio Torinese SpA, from 1980 to 1982 within UTA SpA. From 1982 to 1985 he was Marketing and Sales Director at Maglificio Calzificio Torinese SpA. From 1983 to 1984, he formed two companies: Football Sport Merchandise Srl (now BasicNet S.p.A.) and Mototaxi Srl. He has been Member of the Council for Relations between Italy and the United States since 1995. He was appointed Chairman of the Advisory Committee of the First Faculty of Architecture from November 13, 2000 until 2006. Afterwards he has been Director until September 2007. He was Chairman of ITP (Invest in Turin and Piedmont Regional Agency) from January 2003 until January 2006. He has been in charge as Director until October 2007. He is member of the Unicredit Board for the North Piedmont Territory Board since March 2003. He is board member of the Cancer Research Foundation for Piedmont - ONLUS since April 2005. He has been part of the Board of Directors of the Rosselli Foundation from February 2006 until June 2010. In July 2010, he was elected member of the Governing Council of Unione Industriale di Torino. He was elected Chairman of the Piedmont Foundation for Oncology in June 2011. He was also knighted (Order of Merit for Labor) by the President of the Italian Republic, Giorgio Napolitano.

Franco Spalla

Dr. Franco Spalla serves as Chief Executive Officer and Executive Director of Basic Net S.p.A. He also serves as Chairman of Basic Properties America Inc, Chairman of Basic Properties BV, Director of BasicItalia SpA, Director 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 degli Studi di Torino.

Giovanni Crespi

Mr. Giovanni Crespi serves as Non-Executive Vice Chairman at Basic Net S.p.A. since October 23, 2015. Previously, he was Non-Executive Independent Director at the firm from May 14, 2007 to October 23, 2015. He was Chairman of the Risk Management & Internal Audit Committee of the Company from April 30, 2010. Since 2012 he has served as Director at UNOPiu SpA. Since 2010 he has been Director at HHT SpA, BasicItalia SpA, Sirti SpA. Since 2006 he has served as Independent Director at Innovest SpA. In 2008 he was Chairman and Chief Executive Officer of Rhiag Group. From 2003 to 2006 he was President Rodale International and Member of the Executive Committee at Rodale Inc. From 1999 to 2003 he served within Istituto Geografico De Agostini SpA as Chief Executive Officer and General Manager, Member of the Executive Committee, Chief Executive Officer of UTET SpA, among others. From 1991 to 1999 he served as Deputy Chairman and General Manager and Managing Director at The Walt Disney Company SpA. From 1990 to 1991 he served at Rusconi Editore SpA. From 1986 to 1990 he served at Gruppo Editoriale Fabbri, Bompiani, Sonzogno, Etas SpA as General Manager Assistant for New Media and Business Development. From 1983 to 1986 he was Marketing & Sales Manager at Coneditor Srl. From 1978 to 1983 he served at CLUED Scrl Libreria Universitaria. He graduated in Political Science from Universita degli Studi di Milano in 1983.

Daniela Ovazza

Ms. Daniela Ovazza serves as Non-Executive Vice Chairman of the Board of Basic Net S.p.A. 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 S.p.A. He joined the accounting firm Arthur Andersen in September 1980 and was appointed Audit Manager in September 1986. Within Arthur Andersen, he worked on audit engagements with clients across Turin: FIAT Auto, Indesit, Olivetti affiliates, Unicem, Italgas, Martini & Rossi, SKF, and Mahle, primarily in the commercial and production segments. Since June 1994, he holds the office of Financial Controller and Board Director within BasicNet SpA. From September 1999 until May 2004 and from May 2006 he has served as Director of the Company. He is Board Director of the Group companies in Italy, The Netherlands, Spain, USA and Hong Kong. He graduated from Universita di Torino, Faculty of Commerce and Economics, in July 1980 with a degree in Economics and Business Management. He is fellow of the Institute of Chartered Management Accountants and felllow of the Institute of Chartered Accountants and Auditors.

Elisabetta Rolando

Ms. Elisabetta Rolando serves as Director at Basic Net S.p.A. since April 2013. She has served as director of RdK0 Srl. From April 2012 until April 2013 she served as Chairman of the Board of Directors of RdK0 Srl. Since July 2011 she has served as Chairman of the Board of BasicItalia SpA. Since 2010 she has been Director at Spaccio Srl. From January 2000 she has served as BasicNet Group as Director of the Retail Division. Since December 2000 she has served at Basic Village SpA. In June 1999 she was appointed responsible of btb division within Kappa Italia SpA. From 1997 to 1999 she served at Swingster Europe SpA, from 1994 until 1997 at Mad Cap Srl, from 1992 until 1993 at Quinto Srl and from 1989 to 1992 at Football Merchandise SpA. From 1986 to 1987 she served at Prisma Srl.

Alessandro Gabetti Davicini

Mr. Alessandro Gabetti Davicini serves as Non-Executive Director of Basic Net S.p.A. since April 30, 2010. He has been Member of the Risk Management and Internal Audit Committee of the Company since April 30, 2010. His previous appointments include the following: General Manager of Lactalis Italia SpA; Strategic Development Director of the Galbani Group: General Manager of the Danone Group, end; Chairman of the Board of Directors of Big Logistica SpA. He serves as Board Director at Fenera Holding SpA, Board Director at Tosetti Value Srl, and Board Director at SDM Srl.

Carlo Pavesio

Mr. Carlo Pavesio serves as Non-Executive Director of Basic Net S.p.A. He has been Chairman of the Remuneration Committee of the Company. He is Co-Founder and partner of Pavesio e Associati. He serves as Co-founder and partner of Brosio, Casati e Associati and partner of Allen & Overy from January 1, 1998. He is Board Director of Pininfarina SpA and BasicNet SpA and Board Director of Fenera Holding SpA, Societa Reale Mutua di Assicurazioni SpA, Basic World Srl, F.lli Gancia & C. SpA, Pragma Alternative SGR SpA, Pininfarina Recchi Building Design Srl, Azienda Vinicola Rivera SpA and Banca Passadore & C SpA. He has been an member of international organizations: IBA (International Bar Association); UIA (Union Internationale des Avocats) and forms part of the management committee of the Piedmont Civil Chamber as well as the editorial committee of La Pazienza (Turin Bar journal). He is Judge of the Court of First Instance of the Italian Golf Federation for Piedmont and the Valley of Aosta. He graduated in Law from Universita di Torino in 1979 and holds a Masters of Laws from London School of Economics in 1980.

Renate Hendlmeier

Adriano Marconetto

Mr. Adriano Marconetto serves as Non-Executive Independent Director of Basic Net S.p.A. since May 14, 2007. He has been Member of the Remuneration Committee and Risk Management & Internal Audit Commitee of the Company. In 2012 he served as Co-Founder and Executive Chairman of ProToMe Inc. From 2005 to 2012 he was Founder and Chief Executive Officer at Electro Power Systems SpA, since 2012 he has been Board Director in the same company. From 2004 to 2006 he was Chief Executive Officer and Co-Founder of Pianeta Srl. In 2003 he was Co-Founder of IM3D. From 1999 to 2003 he served as Co-Founder and Chairman of Vitaminic SpA. Fromo 1995 until 1999 he served as Marketing Director at BasicNet. From 1875 to 1995 he was Director at Dmb&b, among others.

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