People: Monrif SpA (EDII.MI)

EDII.MI on Milan Stock Exchange

0.32EUR
25 Jul 2014
Price Change (% chg)

€0.01 (+4.81%)
Prev Close
€0.31
Open
€0.32
Day's High
€0.34
Day's Low
€0.31
Volume
57,745
Avg. Vol
34,626
52-wk High
€0.65
52-wk Low
€0.25

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Summary

Name Age Since Current Position

Andrea Riffeser Monti

57 Chairman of the Board, Chief Executive Officer

Maria Luisa Monti Riffeser

83 Vice Chairman of the Board

Nicola Natali

2007 Chief Administrative Officer, Financial Reporting Officer

Sara Monti

2014 Director

Giorgio Cefis

69 2011 Non-Executive Director

Matteo Riffeser Monti

26 2008 Non-Executive Director

Claudio Berretti

2014 Independent Director

Andrea Ceccherini

40 2006 Non-Executive Independent Director

Giorgio Giatti

56 2008 Non-Executive Independent Director

Biographies

Name Description

Andrea Riffeser Monti

Dr. Andrea Leopoldo Riffeser Monti serves as Chairman of the Board and Chief Executive Officer of Monrif SpA. He graduated in Economics Science in Switzerland and completed his studies in the United States. In 1978 he was Director of ERIDANIA, a company of the Monti Group (the old name of the Company). In June 1991, he was awarded the title of Commendatore dell'Ordine al Merito della Repubblica Italiana by the President of the Italian Republic. He was appointed Vice Chairman of the Board and Chief Executive Officer of Poligrafici Editoriale SpA, Chairman of the Board of SPE SpA, Poligrafici Printing SpA, Agricola Merse Srl, Director and Member of the Executive Committee of Agenzia ANSA Scrl, Member of the Presidency Committee of FIEG and Director of INFI SpA.

Maria Luisa Monti Riffeser

Ms. Maria Luisa Monti Riffeser serves as Vice Chairman of the Board of Monrif SpA. She was also appointed Chairman of the Board of Poligrafici Editoriale SpA, I.N.F.I. SpA and Chairman of the Board and Founder of the cultural association Attilio Monti.

Nicola Natali

Sara Monti

Giorgio Cefis

Dr. Giorgio Camillo Cefis serves as Non-Executive Director of Monrif SpA since April 28, 2011. He served as Non-Executive Independent Director of the Company until April 28, 2011. Moreover, he is Member of the Remuneration Committee of the Company. He graduated in Business and Economics from Universita Commerciale Luigi Bocconi of Milan. He is Member of Institute of Directors, London and of The Guild of International Bankers, London. From 1964 to 1967, he served at Siemens Elettra. From 1967 to 1974, he served at Mediobanca. From 1974 to 1990, he served at Morgan Grenfell, London, where he became Director. From 1990 to 1994, he served at Premafin Finanziaria as Executive Vice Chairman. From 1994 to 1996, he served at Santavaleria Finanziaria as Chairman. From 1996 to 2003, he served at Gruppo Orlando as Chief Executive Officer and General Manager of SMI Societa Metallugica Italiana SpA, as Chief Executive Officer of GIM Generale Industrie Metallurgiche SpA and as Member of the Supervisory Board of KME AG. In 2004 he joined Burgo Group as Chairman of the Board. Additionally, he has served as Director of Poligrafici SpA, as Chairman of the Board of Poligrafici Real Estate, as Director of Societa Pubblica Editoriale, as Member of the Advisory Board of CVC Capital Partners, Italia, as Director and Member of the Audit Committee of Allianz Bank, Milan, as Chairman of the Board of Burgo Group SpA, as Director of Assocarta and as Director of Istituto Dermatologico Europeo, Milan.

Matteo Riffeser Monti

Mr. Matteo Riffeser Monti serves as Non-Executive Director of Monrif SpA since April 28, 2008. He also serves as Member of the Audit Committee of the Company. He graduated in Economics and Finance from Universita degli Studi di Bologna. He has served as Director and Member of the Remuneration Committee of Poligrafici Editoriale SpA since 2006.

Claudio Berretti

Andrea Ceccherini

Mr. Andrea Ceccherini serves as Non-Executive Independent Director of Monrif SpA since September 11, 2006. He also serves as Chairman of the Remuneration Committee of the Company. Additionally, he is Member of Related Parties Transactions Committee in the Company. He is a student at the faculty of Law of Universita degli Studi di Firenze. In December 2001, he was awarded a Honoris Causa degree in Economics and Techniques of Communication from Universita Privata Isfoa. He founded Movimento Progetto Citta in 1995, of which he serves as Chairman. In June 2000 he co-founded Osservatorio Permanente Giovani – Editori, where he serves as Chairman. From 2004 to 2006, he was Director of Rcs Broadcast.

Giorgio Giatti

Mr. Giorgio Giatti serves as Non-Executive Independent Director of Monrif SpA since April 28, 2008. He also serves as Member of the Remuneration and Audit Committees of the Company. Additionally, he is Member of Related Parties Transactions Committee in the Company. In 1982 he founded the Termal Group, a company active in the Air Conditioning sector. He was appointed Chairman of the Board of Directors of Termal Srl, Termal.Net Srl, Primavera Real Estate Srl and Clima Iberica Srl, Sole Director of Future Srl and Termal Deutschland Gmbh, Director and Sole Partner of Casa Clima Srl, Director of Green Termal Systems SpA, Compagnia Agricola Finanziaria Immobiliare Srl and as Chief Executive Officer of Nedtermal BV and Central Clim Systems Sarl.

Basic Compensation

Name Fiscal Year Total

Andrea Riffeser Monti

1,643,310

Maria Luisa Monti Riffeser

630,000

Nicola Natali

--

Sara Monti

--

Giorgio Cefis

40,000

Matteo Riffeser Monti

101,250

Claudio Berretti

--

Andrea Ceccherini

15,000

Giorgio Giatti

15,000
As Of 30 Dec 2010
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