People: Best Union Company SpA (BSTU.MI)

BSTU.MI on Milan Stock Exchange

1.13EUR
16 May 2013
Price Change (% chg)

€0.04 (+3.58%)
Prev Close
€1.09
Open
€1.13
Day's High
€1.13
Day's Low
€1.13
Volume
100
Avg. Vol
11,835
52-wk High
€1.19
52-wk Low
€0.81

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Summary

Name Age Since Current Position

Luca Montebugnoli

 44 Chairman of the Board, Chief Executive Officer

Licia Montebugnoli

 46 Chief Financial Officer, Financial Reporting Officer, Executive Director

Giovanni Martinelli

 2002 General Manager

Gabriele Troncossi

 2013 Lead Independent Director

Stefano Landi

 53 2011 Non-Executive Director

Giuseppe Pilenga

 51 2011 Non-Executive Director

Luana Sabattini

 49 2004 Non-Executive Director

Claudio Tinti

 60 2004 Non-Executive Director

Roberto Landuzzi

 2013 Independent Director
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Biographies

Name Description

Luca Montebugnoli

 Mr. Luca Montebugnoli serves as Chairman of the Board and Chief Executive Officer at Best Union Company SpA. He founded EBC Gestione Eventi in March 1998. In September 1999, he co-founded Best Union Company SpA. In May 2003, he was appointed Member of the Board of Aemil Banca. Sine March 2007, he has been Board Member of Confartigianato Provinciale di Bologna. He has a degree in Telecommunications from Istituto Tecnico Aldini Valeriani gained in 1986, as well as in Statistics, majoring in Economics, from Universita degli Studi di Bologna in 1996.

Licia Montebugnoli

 Ms. Licia Montebugnoli serves as Chief Financial Officer, Financial Reporting Officer and Executive Director at Best Union Company SpA. She is Responsible for Administration, Finance and Control within the Company. She served at Brunella Srl from 1985 to 1986, and since 1998, she has served EBC Srl. She studied at the Faculty of Business Economics at Universita degli Studi di Bologna between 1984 and 1994 and at the Istituto Tecnico Commerciale Bologna, where she gained a Diploma in Accounting in July 1984.

Giovanni Martinelli

 Mr. Giovanni Martinelli has served as General Manager at Best Union Company SpA since February 4, 2002. Prior to this, he was Director of Sales of the Company as from 2000. He served as Vice Chairman at Promofit Srl between 1987 and 1991. From 1991 to 1996, he was Product Manager and Head of Sales Network at Gestnord Consult SIMpA-Gruppo Banca Sella and later, from 1996 to September 1997, he worked as Sales Manager of the Asset Mangement department. From September 1997 to November 2000, he was Sales Manager of Crif Servizi Informazioni di Bologna. He graduated in Business Economics from Universita di Bologna in 1990.

Gabriele Troncossi

 Dr. Gabriele Troncossi has served as Lead Independent Director of Best Union Company SpA since February 12, 2013. He is also Member of the Control and Risk Committee and Remuneration Committee of the Company.

Stefano Landi

 Mr. Stefano Landi has served as Non-Executive Director of Best Union Company SpA since June 6, 2011. He joined the family business in 1981 in Landi Renzo SpA where he served as Chief Executive Officer (CEO) from 1987 to 2009 and Chairman as of 2010. He has been Chairman of Med SpA since 2000. Since 2005 he has been CEO of Girefin SpA. Since 2008 he has been Chairman of Lovato Gas SpA. From 2009 to 2010 he was CEO and Vice Chairman of Landi Renzo SpA. From 2001 to 2010 he served as Chairman of Pallacanestro Reggiana Srl, From 2001 to 2002 he was Member of the Credit Committee of Modena of Banco Popolare Group. From 2002 to 2008 he was Vice Chairman of Fineco. Since 2003 he has been Chairman of Reggio Emilia Innovazione and Member of the Council of Industrialists of Reggio Emilia. Since 2009 he has been Director of Banca Fineco. Since 2010 he has been Member of the Investment Committee of Credem Private Equity SGR. Since July 2010 he has been Chairman of Industrialists of Reggio Emilia and Member of Regional Council of Confindustria Emilia Romagna. Since 2011 he has been Member of the Territorial Committee of UniCredit.

Giuseppe Pilenga

 Dr. Giuseppe Camillo Pilenga has served as Non-Executive Director of Best Union Company SpA since January 26, 2011. From 1985 to 1991, he was Director of Facility at Fonderie Officine Pietro Pilenga SpA. Since 1991 he has been Board Member and Head of Finance and Control of Fonderie Officine Pietro Pilenga SpA, in addition of the position of Director of O/Cava Meccanica at Ferrere d'Asti. Since October 1995 he has been Chief Executive Officer of Fonderie Officine Pietro Pilenga SpA and Director of Immobiliare Albarella Srl. Since November 2010, he has been Sole Director of P4p International Srl. He graduated in Business Administration from Universita Commerciale Luigi Bocconi of Milan in 1985.

Luana Sabattini

 Ms. Luana Sabattini has served as Non-Executive Executive Director of Best Union Company SpA since July 30, 2004. Since 2001, she has been responsible for Organization within the Company. She served as Administration Employee at Fonderia Sa & Ba from 1980 to 1983 and Administration Manager within the same company from 1984 to 1990. She cofounded EBC SAS in 1990. Between 1998 to 2005, she served at EBC Srl. She graduated in Accounting in 1980.

Claudio Tinti

 Mr. Claudio Tinti has served as Non-Executive Director at Best Union Company SpA since July 30, 2004. He also acts as Chairman of the Audit Committee of the Company and Member of the Remuneration Committee. After he worked at Studio Dott. Giorgio Vincenzi di Bologna, he has run his own business since 1978. He is a Certified Charted Accountant. He graduated in Business Economics from Universita degli Studi di Bologna in 1975.

Roberto Landuzzi

 Dr. Roberto Landuzzi has served as Independent Director of Best Union Company SpA since February 12, 2013. He is also Member of the Control and Risk Committee and Remuneration Committee of the Company.

Basic Compensation

Name Fiscal Year Total

Luca Montebugnoli

 180,000

Licia Montebugnoli

 120,000

Giovanni Martinelli

 96,315

Gabriele Troncossi

 --

Stefano Landi

 2,917

Giuseppe Pilenga

 5,000

Luana Sabattini

 120,000

Claudio Tinti

 5,200

Roberto Landuzzi

 --
As Of 30 Dec 2011

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