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Cembre SpA (CEMB.MI)

CEMB.MI on Milan Stock Exchange

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23 Sep 2016
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Summary

Name Age Since Current Position

Giovanni Rosani

42 2010 Chairman of the Board, Chief Executive Officer

Anna Maria Onofri

74 1994 Vice Chairman of the Board, Managing Director

Aldo Bottini Bongrani

58 2005 Executive Director, Commercial and Marketing Director, Sole Director Cembre Espana SL

Claudio Bornati

Financial Reporting Officer

Giorgio Rota

Secretary

Fabio Fada

49 2009 Non-Executive Lead Independent Director

Giovanni De Vecchi

75 Non-Executive Director

Sara Rosani

43 2005 Non-Executive Director

Renzo Torchiani

41 2012 Independent Director

Giancarlo Maccarini

59 2009 Non-Executive Independent Director

Biographies

Name Description

Giovanni Rosani

Mr. Giovanni Rosani serves as Chairman of the Board and Chief Executive Officer of Cembre S.p.A. since March 15, 2010. He joined the Company's Board on May 2000 and has became the Company's Co-Chief Executive Officer on May 12, 2005. He has been in the Board of Directors of all the companies of the Cembre group. He graduated in Management Engineering from Universita degli Studi di Brescia in 2001.

Anna Maria Onofri

Ms. Anna Maria Onofri serves as Vice Chairman of the Board and Managing Director of Cembre S.p.A. She joined the Company's Board as Vice Chairman on 1994. Prior to that, she served as language teacher in a college from October 16, 1964, to September 30, 1976, of which the last four years she served as dean. She graduated in Languages and Literatures from Universita Commerciale Luigi Bocconi of Milan in February 1965.

Aldo Bottini Bongrani

Mr. Aldo Bottini Bongrani serves as Executive Director, Commercial and Marketing Director, Sole Director Cembre Espana SL of Cembre S.p.A. He also serves as Sole Director of the Company's subsidiary Cembre Espana SL. He attended course of Psychology within Universita degli Studi di Padova for two years. He joined the Company in October 1976. From 1979 to 1981, he served as Commercial Employee of the foreign office; from 1981 to 1986, he served as Export Manager. He has been Director of Cembre Ltd since 1986 and Co-Manager of Cembre Sarl since 1988. From 1989 to 1994, he served as Foreign Commercial Director of the Company. He has been Sole Director of Cembre Espana SL since 1994. He has served as Director of the Company since 1994, as Director of Cembre AS since 1995 as Director of Cembre GmbH since 1997 and as Director of Cembre Inc since 1999. He has also been Commercial and Marketing Director of the Company since 2005.

Claudio Bornati

Giorgio Rota

Fabio Fada

Dr. Fabio Fada serves as Non-Executive Lead Independent Director of Cembre S.p.A. since April 28, 2009. He also serves as Chairman of the Audit and Risks, Remuneration and Related Parties Transactions Committees of the Company. He graduated in Business Economics from Universita degli Studi di Brescia in 1990. He has been a Certified Public Accountant since 1995. He also serves as Adjunct Professor within the University of Brescia. He works as freelancer in his own office. He currently serves as Chairman of the Statutory Body of Value Partners SpA, Auditor of Wictor SpA and Auditor of ANAFI Associazione Nazionale Allevatori Razza Frisona. He is author of a number of publications in the accounting field.

Giovanni De Vecchi

Mr. Giovanni De Vecchi serves as Non-Executive Director of Cembre S.p.A. He also serves as Member of the Audit and Risks, Remuneration and Related Parties Transactions Committees of the Company. He holds a diploma in Mechanical Engineering. From 1957 to 1962, he worked in a company specializing in the design and production of pouching dies. From 1964 to 1965, he served as designer within Alfa Cavi. From 1965 to 1969, he served as designer at AMP Italia, a company specializing in electrics connections. From 1969 to 1971, he served as Sales and Product Manager within Burndy, a company specializing in electrics connections. He joined the Company in 1972 as Seller, where he served as Commercial Director Italy from 1975 to February 2001, and as General Manager from March 2001 to July 2005. He has been in the Company's Board of Directors since 1994. From 1998 to 2002, he served as Chairman of the Board of Oelma Srl and he has been Chairman of the Board of General Marking Srl, a Company's subsidiary, since July 2002.

Sara Rosani

Ms. Sara Rosani serves as Non-Executive Director of Cembre S.p.A. since May 12, 2005. She previously served as Director of the Company from 1997 to 2003. She worked for a short period within the United Kingdom-based subsidiary of the Company and joined the Company on January 7, 1992, where she worked in the field of relation with banks and accounting. She holds a diploma in accountancy and foreign languges correspondence from the Luigi Einaudi institute obtained in 1990.

Renzo Torchiani

Mr. Renzo Torchiani serves as Independent Director of Cembre S.p.A. since April 27, 2012. He graduated in Law from Universita degli Studi di Parma in 1998 and holds a Masters of Business Administration in Corporate Finance from Universita Commerciale Luigi Bocconi, obtained in 2003. He has experience in the financial sector with focus on private equity and investment banking. He is business developer of Banca Profilo SpA and is founder and Vice Chairman of First Capital SpA. He is CEO at Total Leasing SpA, Director at Banca Profilo, Sole Partner and Sole Director of Oz Ner Srl, Director of Servizi Italia SpA, Partner and Sole Director of Five Holding Srl. In the past he served as Director of Remar SpA Sim, Head of Internal Control of Fideritalia Sim SpA, Sole Director of Stategy Investment Srl and Director of Societe Bancaire Privee s.a.

Giancarlo Maccarini

Mr. Giancarlo Maccarini serves as Non-Executive Independent Director of Cembre S.p.A. since April 28, 2009. He also serves as Member of the Audit and Risks, Remuneration and Related Parties Transactions Committees of the Company. He graduated in Mechanical Engineering from Politecnico di Brescia within the Universita degli Studi di Brescia in 1979. From 1981 to 1986, he served in the research and development and design departments in companies specialized in the electro-mechanical sector. He became a researcher for the Politecnico di Brescia within the Universita degli Studi di Brescia since 1986 and has been an Associate Professor of the University of Brescia since 1992 and a Professor within the University of Bergamo since 1999. He has been Technical-Scientific Director of the magazine Lamiera since January 1, 2005, and Director of the Technical-Scientific Committee of the IntelliMech consortium since December 2006. He has been Director and Vice Chairman of ABM since December 2007.

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