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Bioera SpA (BIE.MI)

BIE.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Daniela Garnero Santanche

2012 Chairman of the Board

Canio Mazzaro

57 2013 Chief Executive Officer, General Manager, Director

Davide Mantegazza

52 2017 Vice Chairman, Independent Director

Davide Guerra

2011 Head of Administration and Control, Financial Reporting Officer

Silvia Garnero

2017 Director

Michele Mazzaro

2015 Director

Biographies

Name Description

Daniela Garnero Santanche

Dr. Daniela Garnero Santanche serves as Chairman of the Board of Bioera SpA since June 26, 2012. In 1990 she founded Dani Comunicazione and in 1998 she co-founded Billionaire Club at Porto Cervo together with Flavio Briatore. In 2008 she founded Visibilia Pubblicita, a company operating in the editorial sector. She graduated in Political Science from Universita degli Studi di Torino and has completed a program in SDA from Universita Commerciale Luigi Bocconi, Milan.

Canio Mazzaro

Eng. Canio Giovanni Mazzaro serves as Chief Executive Officer, General Manager and Director of Bioera SpA since June 26, 2013. He was appointed General Manager of the Company on June 26, 2012. He previously served as Chairman of the Board of Bioera SpA from June 1, 2011 until June 26, 2012. From 2001 to 2005 he was Member of the Board of Directors of Universita degli Studi di Ferrara. He was Sole Director of Pierrel Farmaceutici from its incorporation to November 2005. From May 2006 to September 2007, he was Chairman and Chief Executive Officer of Pierrel SpA. From September 2007 to November 2008 he was Chief Executive Officer of Pierrel SpA where he currently serves as Chairman of the Board and Chief Executive Officer. He graduated in Civil Engineering from Universita degli Studi di Napoli in 1987. In 1995 he attended the Masters in planning and strategic analysis at the Scuola di Direzione Aziendale of the Universita Commerciale Luigi Bocconi of Milan.

Davide Mantegazza

Dr. Davide Mantegazza serves as Vice Chairman, Independent Director of Bioera SpA since June 6, 2017. He is Vice Chairman of the Board at Bioera SpA since June 5, 2015. After a first experience at SDA Bocconi and two years at RAS SpA. In 1994, he was Chief Financial Officer and Director and from 1998 to 2005 as Chief Executive Officer of the Spumador SpA Cadorago, with corporate offices in various companies of the same group. He is equity partner of Studio Corporate Tax, associate professional studio between accountants and lawyers that provides consulting services on tax, corporate and regulatory. He is also a founding member of Ambrosiana Finanziaria Srl, a financial advisory firm specializing in corporate finance. He is an adjunct professor at the University of Milan, where he teaches law on health. He is a Chartered Accountant and Auditor. He graduated in Business Administration.

Davide Guerra

Dr. Davide Guerra serves as Head of Administration and Control and Financial Reporting Officer of Bioera SpA since August 29, 2011. He joined the Company's Group in February 2011 as Head of Controlling of the subsidiary Ki Group and as Chief Executive Officer of Organic Oils. He graduated in Economics and Law from Universita Commerciale Luigi Bocconi of Milan. He started his professional career in 2001 in Reconta Ernst & Young SpA, where he became Manager in 2009.

Silvia Garnero

Michele Mazzaro

Dr. Michele Mario Mazzaro serves as Director at Bioera SpA since June 5, 2015. He is Chief Executive Retail & Marketing Officer, Organic Food Retail S.r.l., Milan, Italy from February 201, Assistant Category Manager, Ki Group S.p.A., Turin, Italy. from January 2014 – September 2014, Analyst of Ernst & Young Financial-Business Advisors S.p.A., Milan, Italy. from October 2011-January 2013. He is Member of the Board of Directors of Ki Group S.p.A and Organic Food Retail S.r.l. He holds B.S.B.A in International Economics and Finance from The Catholic University of America, Washington, D.C.

Basic Compensation

Name Fiscal Year Total

Daniela Garnero Santanche

391,500

Canio Mazzaro

609,329

Davide Mantegazza

24,650

Davide Guerra

--

Silvia Garnero

--

Michele Mazzaro

22,505
As Of  30 Dec 2015