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Davide Campari Milano SpA (CPRI.MI)

CPRI.MI on Milan Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Luca Garavoglia

47 1994 Chairman of the Board

Marco Perelli-Cippo

2016 Non-Executive Honorary Chairman

Robert Kunze-Concewitz

49 2007 Chief Executive Officer, Managing Director, Director

Paolo Marchesini

49 2007 Chief Financial Officer, Managing Director, Director, Financial Reporting Officer

Gerard Ruvo

2014 Chairman of Campari America

Roberto Gollin

60 2005 Head of Information Technology

Stefano Saccardi

57 2012 Managing Director, General Counsel and Business Development Officer, Director

Mauro Caneschi

47 2014 Managing Director Southern Europe Middle East & Africa

Sascha Cumia

46 2015 Managing Director Wines

Gustavo Dominguez

54 2015 Managing Director South America

Jean Jacques Dubau

54 2014 Managing Director North America

Franco Peroni

49 2013 Managing Director Asia-Pacific

Cesare Vandini

52 2015 Managing Director Northern, Central & Eastern Europe

Giorgio Pivetta

54 2004 Group Human Resources Director

Stefan Jensen

53 2015 Head of Group Commercial Capabilities

Francesca Mazzoleni

41 2015 Global Digital Transformation Vice President

Roberto Oliveira de Athayde

2013 Head of Global Product Supply Chain

Eugenio Barcellona

2007 Non-Executive Director

Giovanni Cavallini

65 2016 Independent Director

Camilla Cionini-Visani

2013 Independent Director

Catherine Gerardin Vautrin

2016 Independent Director

Karen Guerra

60 2016 Independent Director

Anna-Lisa Loustau

2016 Independent Director

Thomas Ingelfinger

55 2010 Non-Executive Independent Director

Chiara Garavini

Group Investor Relations & Corporate Finance Senior Director

Biographies

Name Description

Luca Garavoglia

Mr. Luca Garavoglia serves as Chairman of the Board of Directors of Davide Campari-Milano S.p.A. since September 19, 1994. He also serves as Director of Fiat SpA and Indesit Company SpA. He gained a degree in Economics from the Universita Commerciale Luigi Bocconi.

Marco Perelli-Cippo

Mr. Marco Pasquale Perelli-Cippo serves as Non-Executive Honorary Chairman at Davide Campari-Milano S.p.A. since April 29, 2016. He was Non-Executive Director at the firm from March 24, 1994 to April 29, 2016. He served as Member of the Audit Committee of the Company.

Robert Kunze-Concewitz

Mr. Robert Kunze-Concewitz serves as Chief Executive Officer, Managing Director, Director of Davide Campari-Milano S.p.A. since July 23, 2007. Prior to this he served as Chief Executive Officer of the Company from May 8, 2007 to July 23, 2007. He joined the Company's Board of Directors on May 8, 2007. He previously served as Director of Marketing of the Company from October 2005 to May 8, 2007. After graduating from Hamilton College (USA) and obtaining an MBA from Manchester Business School, University of Manchester, he joined Procter & Gamble, in marketing, where he occupied various positions. Following numerous assignments in strategic planning and business ownership he became Corporate Marketing Director in the Global Prestige Products division. He joined Gruppo Campari as Group Marketing Director in October 2005. He also serves as Director of Cabo-Wabo, LLC and SKYY Spirits, LLC.

Paolo Marchesini

Mr. Paolo Marchesini serves as Chief Financial Officer, Managing Director, Director and Financial Reporting Officer of Davide Campari-Milano S.p.A. since July 23, 2007. Prior to his appointment he served as Chief Financial Officer, Managing Director and Director of the Company from May 21, 2004, to July 23, 2007. He previously served as Chief Financial Officer of the Company from 2000 to May 10, 2004. He graduated in Economics and is a qualified Chartered Accountant. He joined the Group in 1997 occupying various functions in the Finance Division. He has also been Director of DI.CI.E. Holding BV, e Gregson’s SA and O-Dodeca BV.

Gerard Ruvo

Mr. Gerard (Gerry) Ruvo serves as Chairman of Campari America at Davide Campari-Milano S.p.A. since February 2014. Prior to this, he was Managing Director of North America at the Company from April 2009. He graduated from the State University of New York at Corltand. He has over 30 years experience in the alcohol and beverage sectors, including at Gallo and Monsieur Henri (Stolichnaya/Pepsico). He joined SKYY in 1998 to build a sales structure and direct SKYY's skyrocketing sales. In April 2005 he was appointed Chairman and Chief Executive Officer of Skyy Spirits and he held this post until April 2009.

Roberto Gollin

Mr. Roberto Gollin serves as Head of Information Technology of Davide Campari-Milano S.p.A. since 2005. He graduated in Industrial Engineering in Switzerland. In over thirty years of career, he held various positions with growing responsibilities in the Information Technology area working for Italian and international corporation, such as Sanitec Group and Kone Group. He joined Gruppo Campari in 1999 as Information Technology Director of Campari Italia.

Stefano Saccardi

Mr. Stefano Saccardi serves as Managing Director, General Counsel and Business Development Officer, Director at Davide Campari-Milano S.p.A. since December 2012. He served as General Counsel, Business Development Officer and Director of the Company since 2001. From March 31, 1999 to 2001 he served as General Counsel and Director of the Company. Since 1999 he has been General Counsel of the Company. He graduated in Law. He joined the Company in 1985 holding various functions in the legal department, corporate and public affairs. He has also served as Director of Campari Australia Pty Ltd, DI.Ci.E. Holding BV e Redfire, Inc. and Geschaftsfuhrer of Campari Deutschland GmbH. Following the successful completion of the acquisition of Lascelles deMercado & Co. Limited in December 2012, he was appointed Chairman of the Board and Group Managing Director, while keeping his current roles in Gruppo Campari as General Counsel and Business Development Officer.

Mauro Caneschi

Mr. Mauro Caneschi serves as Managing Director Southern Europe Middle East & Africa at Davide Campari-Milano S.p.A. since 2014. He started his professional career at Brasseries Kronenbourg (Danone Group) in France and later he held several managerial positions of growing responsibility at Scottish&Newcastle both in Europe and in North America. In 2009 he joined the Heineken Group as Country/General Manager Andean Cluster. After working on a number of acquisition/integration projects as M&A Leader, in 2011 he became General Manager Americas Export in charge of the Caribbean, Central and South America markets. He graduated in Political Science from Universita degli Studi di Roma La Sapienza.

Sascha Cumia

Mr. Sascha Cumia serves as Managing Director Wines of Davide Campari-Milano S.p.A. since March 2015. Previously, he was Managing Director South America at the firm from 2012 to March 2015. After some international assignments at multinational companies, he joined the export area of the Company in 2000, working in the United States and Canada markets. Some years later, he took over the management of some European markets such as Germany and Austria, and other markets such as the Czech Republic and Hungary. In 2006, he was appointed Regional Director for Southern Europe, Middle East and Africa. A year later, in 2007, he took over as Managing Director of Campari Austria. He holds a degree in International Business Administration from Universita Commerciale Luigi Bocconi of Milan.

Gustavo Dominguez

Mr. Gustavo Dominguez serves as Managing Director South America at Davide Campari-Milano S.p.A. since March 2015. He began his professional career as a Financial and Administrative Commercial Manager and covered several roles in the beverage industry, including Director of Sales and Chief Executive Officer in multinational companies. In 2006 he became President and Chief Executive Officer of SABIA SA. And finally when Gruppo Campari bought SABIA SA, he became responsible for the direction of Campari Argentina. He graduated as a Certified Public Accountant at the Universidad de Buenos Aires in 1986.

Jean Jacques Dubau

Mr. Jean Jacques Dubau serves as Managing Director North America at Davide Campari-Milano S.p.A. since February 1, 2014. Prior to this, he was Managing Director Italy of the Company from 2009. He has been in the marketing business for over 20 years, and he began his career at SEB Group in 1985 in Japan, quickly rising within the company in a variety of international marketing and management positions in Japan, France and Italy. In 2000 he joined the Company as International Marketing Director at the Company's International offices in Monte Carlo. In 2006 he was appointed Marketing Director Italy and held this post until 2009. He graduated from the EM Lyon Business School with a degree in International Business and Marketing.

Franco Peroni

Mr. Franco Peroni serves as Managing Director Asia-Pacific at Davide Campari-Milano S.p.A. since July 2013. Prior to this, he was Group Product Supply Chain Officer of the Company from 2009. He held managerial positions in France, Great Britain and Italy within the beverage sector before becoming General Manager of Birra Peroni Industriale SpA, a position he held until December 2003. In January of 2004 he joined the Company as Managing Director Italy. He graduated from the University of Pennsylvania (USA) with a degree in Mechanical Engineering.

Cesare Vandini

Mr. Cesare Vandini serves as Managing Director Northern, Central & Eastern Europe at Davide Campari-Milano S.p.A. since March 2015. Previously, he was Managing Director Russia at the firm from 2011 to March 2015. He previously served as Group Marketing Director of Davide Campari Milano SpA from 2008 to 2011. He held various managerial positions with growing responsibilities from Commercial and Marketing Director to General Manager, operating both in Italy and international markets for relevant companies such as Unilever, Kraft Food, Diageo and Pirelli. He has a degree in Economics.

Giorgio Pivetta

Mr. Giorgio Pivetta serves as Group Human Resources Director of Davide Campari-Milano S.p.A. since September 2004. He held various positions with growing responsibilities in the Human Resources area at Barilla where he worked for over 12 years. Prior joining the Company he was Group Human Resources Director of Gruppo Mossi & Ghisolfi. He graduated from the Universita degli Studi di Pavia with a degree in Philosophy.

Stefan Jensen

Mr. Stefan Jensen serves as Head of Group Commercial Capabilities at Davide Campari-Milano S.p.A. since March 2015. Previously, he was Managing Director Central Europe of Davide Campari-Milano S.p.A. from April 2009 to March 2015. He has a degree in Economics. After 13 years of service in various Marketing and Sales positions in Unilever, he joined the Company in September 2002 as Managing Director of the Company's branch Campari Deutschland GmbH. In June 2005 he was appointed Managing Director Germany-Switzerland and held this post until April 2009.

Francesca Mazzoleni

Ms. Francesca Mazzoleni serves as Global Digital Transformation Vice President at Davide Campari-Milano S.p.A. since September 2015. She holds both Italian and American citizenships. After 9 years in Accenture covering IT consulting position in Italy and USA, she joined Gruppo Campari in 2009 as IT Director for US and Mexico. In October 2012 she was promoted to Vice President of IT Business Unit North America. She has a degree in Electrical engineering from the Politecnico di Milano with final thesis in collaboration with Drexel University, USA.

Roberto Oliveira de Athayde

Mr. Roberto Oliveira de Athayde serves as Head of Global Product Supply Chain at Davide Campari-Milano S.p.A. since July 2013. He held managerial and senior consultants positions in various noteworthy Brasilian and Italian companies before joining Gruppo Campari in 2010 as PSC Senior Director South America before and Global PSC Director then. He graduated from the Oswaldo Cruz University (BR) with a degree in Industrial Chemistry.

Eugenio Barcellona

Mr. Eugenio Barcellona serves as Non-Executive Director at Davide Campari-Milano S.p.A. since April 24, 2007. He also serves as Member of the Audit, Remuneration and Nominating Committees at the Company. He has also served as Vice Chairman of the Board of Consel SpA.

Giovanni Cavallini

Camilla Cionini-Visani

Ms. Camilla Cionini-Visani serves as Independent Director of Davide Campari-Milano S.p.A. since April 30, 2013. She is Member of Internal Audit, Remuneration and Nominating Committees within the Company.

Catherine Gerardin Vautrin

Karen Guerra

Ms. Karen Jane Guerra serves as Independent Director at Davide Campari-Milano S.p.A. since April 29, 2016. She was Non-Executive Independent Director of Davide Campari-Milano S.p.A. from April 30, 2010 to April 29, 2016. She has also served as Non-Executive Member of the Board of Directors of Swedish Match AB, Samlerhuset Group BV. From January 2006 to May 2009, she served as Non-Executive Member of the Board of Directors of Inchcape PLC and from 1996 to 1998, she served as Non-Executive Member of the Board of Directors of More Group PLC. She has also served as Member of the Board of Directors and Member of International Companies Council of COLIPA and as Member of the Board of Directors of FIP & AIFSE. From September 1999 to April 2006, she served as Chairman and Chief Executive Officer at Colgate Palmolive. From 1996 to 1999 she was Chairman and Managing Director of Colgate Palmolive UK. From 1992 to 1996, she was Marketing Director at Colgate Palmolive UK. From 1988 to 1992, she was Sales Director at Colgate Palmolive UK. From January 1988 to September 1988, she served as CP Europe Marketing Manager for Europe for PCP & Home Care. From 1986 to 1988, she served as Pepsi Marketing Manager for Holland & Ireland. From 1985 to 1986, she was Trade Marketing Manager at Colgate Palmolive UK. From 1983 to 1985, she served as Senior Product Manager at Colgate Palmolive UK. She obtained a Bachelor of Science degree in Management Science from University of Manchester Institute of Science and Technology - UMIST in 1977.

Anna-Lisa Loustau

Thomas Ingelfinger

Dr. Thomas Ingelfinger serves as Non-Executive Independent Director of Davide Campari-Milano S.p.A. since April 30, 2010. He also serves as Member of the Audit, Remuneration and Nominating Committees of the Company. He also serves as Member of the Supervisory Body within the Company. He holds a Business Administration degree from the Universitaet Konstanz, Germany, obtained in 1986 and he also studied at Business School of Rutgers University, New Brunswick from 1982 to 1983 and at Institut d'Etudes Commerciales, Universite de Grenoble from 1984 to 1985. From November 1986 to October 1988, he served as Assistant of Head of Business Development International of Beiersdorf AG. From November 1988 to July 1991, he served as Product Manager at Beiersdorf SA. From August 1991 to December 1992, he served at International Brandmanager at Beiersdorf AG. From January 1993 to July 1997, he served as Managing Director at Beiersdorf UK Ltd and Republic of Ireland. From August 1997 to July 2005, he served as Marketing Director of Beiersdorf AG. He has been Managing Director of Beiersdorf SpA and Member of the Supervisory Board of the WMF AG.

Chiara Garavini