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Dmail Group SpA (DMA.MI)

DMA.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Alessio Laurenzano

2014 Chief Executive Officer

Massimo Cristofori

2017 Financial Reporting Officer, Investor Relations Officer

Vittorio Farina

2014 Chairman of the Board

Francesca Secco

2014 Director

Mario Volpi

56 2014 Director

Annamaria Cardinale

2015 Independent Director

Manuela Chelo

2014 Independent Director

Roberto Spreafico

2015 Member of the Supervisory Board

Biographies

Name Description

Alessio Laurenzano

Mr. Alessio Laurenzano serves as Chief Executive Officer at Dmail Group S.p.A. since 2014.

Massimo Cristofori

Vittorio Farina

Mr. Vittorio Farina serves as Chairman of the Board at Dmail Group S.p.A. since July 25, 2014.

Francesca Secco

Mario Volpi

Dr. Mario Volpi serves as Director at Dmail Group S.p.A. since July 25, 2014. Previously, he was Non-Executive Member of the Board of Directors at Dmail Group SpA until May 9, 2011. He has served at Studio Associato Dottori Commercialisti Dott. Mario Volpi, Dott. Gabriella Mazzucotelli, Dott. Alessandro Michetti (Law firm) since 2001. Between 1986 till 2001 was Partner at Studio Associato Dott. Gabriella Mazzucotelli, Dott. Mario Volpi. Between 1983 and 1986, he served at Arthur Andersen SaS branch in Milan. He graduated in Business Economics from Universita degli Studi di Bergamo in 1983. He is Auditor and Certified Chartered Accountant.

Annamaria Cardinale

Manuela Chelo

Roberto Spreafico

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