Edition:
United States

Digital Bros SpA (DIB.MI)

DIB.MI on Milan Stock Exchange

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22 Jul 2016
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Summary

Name Age Since Current Position

Abramo Galante

52 Chairman of the Board, Chief Executive Officer, Managing Director

Raffaele Galante

50 Co-Chief Executive Officer, Executive Director

Stefano Salbe

50 2007 Chief Financial Officer, Financial Reporting Officer, Executive Director, Investor Relations Officer

Ian Howe

39 President of 505 Games America

Guillaume Limouzi

39 General Manager of 505 Bros France

Roy Zinsenheim

56 General Manager of Game Service

Dario Treves

47 Head of Corporate and Legal Affairs, Non-Executive Director

Benoit Boutte

Head of Halifax - Italian Distribution

Lidia Florean

2003 Non-Executive Director

Davide Galante

82 Non-Executive Director

Elena Morini

Independent Director

Guido Guetta

45 2009 Non-Executive Independent Director

Bruno Soresina

71 Non-Executive Independent Director

Biographies

Name Description

Abramo Galante

Mr. Abramo Galante serves as Chairman of the Board, Chief Executive Officer, Managing Director of Digital Bros S.p.A. He founded Halifax. Halifax has become today a division of the Digital Bros Group. He served at development department of Halifax, Abramo Galante has, since the beginning, lead and managed the scouting activities together with international partners, who have joined the work of Digital Bros.

Raffaele Galante

Mr. Raffaele Galante serves as Chief Executive Officer and Executive Director of Digital Bros S.p.A. He has worked since 16 years in the digital entertainment field. In 1989, with his brother Abramo, he founded Halifax, one of the first Italian companies specialized in the video games’ distribution and today division of the Digital Bros Group. He controls the commercial and marketing area of the company, directly developing the Company's strategies.

Stefano Salbe

Mr. Stefano Salbe serves as Chief Financial Officer, Financial Reporting Officer, Executive Director and Investor Relations Officer of Digital Bros S.p.A. since August 7, 2007. He is the Executive Director responsible for the internal control within the Company. He is in Digital Bros as from 2000, he has followed and guided the whole development process which lead the company to the listing on Borsa Italiana. He has experience in the mechanic industry, constructions and, at the beginning of his career, he worked as an auditor.

Ian Howe

Mr. Ian Howe serves as President of 505 Games America, a subsidiary of Digital Bros S.p.A. He has 16 years experience in videogames and a background in sales and marketing. He has run for over eight years the Export Division of Activision Europe, being responsible for the expansion of the company among Europe, specifically in Spain, Italy and the Nordic regions. He set up the existing structure of 505 Games.

Guillaume Limouzi

Mr. Guillaume Limouzi serves as General Manager of 505 Bros France at Digital Bros S.p.A. He has served as General Manager of Digital Bros France since 2006. He has been working in the videogames industry for the last 10 years. He co-founded the French branch of the United Kingdom publisher Codemasters in 1998, starting as Finance Director to become General Manager three years later. He then developed his own business networking, including developers, publishers, unions and press.

Roy Zinsenheim

Mr. Roy Zinsenheim serves as General Manager of Game Service, a subsidiary of Digital Bros S.p.A. He has experience in the show business, broadcasting and publishing. He worked, among others, with Radio Deejay, Italia Uno and was Managing Director of the magazine Esquire. Since 1995 he works in the videogame field and has collected a long experience in publishing and trading activities.

Dario Treves

Mr. Dario Treves serves as Head of Corporate and Legal Affairs and Non-Executive Director of Digital Bros S.p.A. He has been Head of Corporate and Legal Affairs within the Company since 2000. He has been registered within the Milan's Advocates registry and has owned a professional Office since 1998. From 1994 to 1995, he worked at the American Chamber of Commerce of Italy. He also serves as Non-Executive Director of Game Sevice Srl.

Benoit Boutte

Mr. Benoit Boutte serves as Head of Halifax - Italian Distribution at Digital Bros S.p.A. He has been working in the videogames industry for the last 14 years, nationally as well as internationally. In 1995 he joined the company Coktel SIERRA, transformed afterwards in VIVENDI Games Europe – Paris, where he had the role of France and Southern Europe Sales Director until 1998, when he became Managing Director of VIRGIN Interactive Entertainment – Paris, after having managed the merge of the company with Interplay Productions. Starting from 2000 he gained the role of Managing Director of VIVENDI Games Italia SpA, Italian branch of the Vivendi Group based in Milan, after having managed its start-up.

Lidia Florean

Ms. Lidia Florean serves as Non-Executive Director at Digital Bros S.p.A. since 2003.

Davide Galante

Mr. Davide Galante serves as Non-Executive Director of Digital Bros S.p.A. He co-founded Halifax Srl in 1989, a company specialized in the distribution of videogames. He has also held entrepreneurial positions in the textile sector.

Elena Morini

Guido Guetta

Mr. Guido Guetta serves as Non-Executive Independent Director of Digital Bros S.p.A. since November 12, 2009. He also serves as Member of the Audit and Remuneration Committees of the Company. He graduated in 1994 in Business Administration from Universita Commerciale Luigi Bocconi of Milan. He has been in the register of Certified Public Accountants of Experts Accountant within the Court of Milan since May 31, 1995 and in the registers of Auditors since November 2, 1999. Since 2006 he has been founder partner of the legal and tax consulting office Pirola Pennuto Zei & Associati, where he has been collaborating since 1994. He is consultant in a number of Italian and foreigner groups, mainly in food and wholesale sectors. He gained experience in companies active in the energy sector. He is Lecturer within the IPSOA Masters in Tax Law and in training courses for financial analysts of AIAF, where he is Member of the Scientific Committee. He currently serves as Chairman, Standing Auditor or Director of Italian Companies such A2A Reti Gas SpA and the Gruppo EuroMilano, among others. He was Speaker in a number of seminaries and conferences and Author of a number of publications concerning tax matters. He has been collaborating with a number of institutions among which the University Bocconi, The British Chamber of Commerce for Italy and the Embassy of South Korea in Italy.

Bruno Soresina

Dr. Bruno Soresina serves as Non-Executive Independent Director of Digital Bros S.p.A. He also serves as Member of the Audit and Remuneration Committees of the Company. He also served as Independent Director of the Company. He graduated in Business Economics. He also serves as Chairman of the Board and Chief Executive Officer of ATM SpA of Milan, Consultant for Strategy, Organization and Corporate Management, Director of Marsh SA, Vice Chairman of Assidim and Centro per la Cultura d'Impresa (Corporates Culture's Center), Chairman of Societa di Incoraggiamento Arti e Mestieri, Adjunct Professor in Italian universities, Member of committees, organizations and Special Commissions of international and national organizations. He also served as Executive Director and General Manager of Finmeccanica, General Manager and Member of the Executive Committee at companies of the Siemens Group. He also served as Head of the Central Direction of the G.T.E. Group.