El En SpA (ELEN.MI) People | Reuters.com
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El En SpA (ELEN.MI)

ELEN.MI on Milan Stock Exchange

13.70EUR
1 Jul 2016
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Summary

Name Age Since Current Position

Gabriele Clementi

64 1989 Executive Chairman of the Board

Barbara Bazzocchi

75 Co-Chief Executive Officer, Executive Director

Andrea Cangioli

50 Co-Chief Executive Officer, Executive Director, Head of Internal Control

Alberto Pecci

72 Non-Executive Director

Michele Legnaioli

51 Non-Executive Independent Director

Fabia Romagnoli

52 Non-Executive Independent Director

Enrico Romagnoli

43 Investor Relations Manager, Financial Reporting Officer

Biographies

Name Description

Gabriele Clementi

Eng. Gabriele Clementi serves as Executive Chairman of the Board of El.En. - S.p.A. since 1989. He holds a degree in Electronics Engineering from Universita degli Studi di Firenze in1976 and he collaborated with the university until 1981, while at the same time founding a center for experimenting applications of biomedical equipment together with Barbara Bazzocchi. In 1981, together with Mr. Bazzocchi he founded El En SpA. He serves also as Director of Quanta System SpA, With Us Ltd. and Elesta Srl, as well as Sole Director of Valfivre Italia Srl.

Barbara Bazzocchi

Ms. Barbara Bazzocchi serves as Co-Chief Executive Officer and Executive Director of El.En. - S.p.A. She received diploma in Accounting in 1958 and as an executive secretary in 1961. From 1976 until 1981, she managed and administered a center for the experimentation and application of biomedical equipment and then, with G. Clementi, founded El.En. - S.p.A. As Director, she has been involved full time in the management of the company since its founding. Since 1989 she has been Executive Board Member.

Andrea Cangioli

Eng. Andrea Cangioli serves as Co-Chief Executive Officer, Executive Director and Head of Internal Control of El.En. - S.p.A. He holds a degree in Engineering of Technological Industries from Politecnico di Milano in 1992. Since 1992 he has been on the Board of Directors of El.En. Srl. and since 1996 he has been Executive Board Member of the Company and of numerous companies belonging to the Group.

Alberto Pecci

Dr. Alberto Pecci serves as Non-Executive Director of El.En. - S.p.A. He received his degree in Political Science and after a brief experience working at the BNL bank United States, he founded the Lanificio Pecci, of which he is Chairman, as well the other companies of the textile group of which the Lanificio is parent company. He was nominated Cavaliere del Lavoro in 1992, and was first Vice Chairman (1988-1993) and then Chairman (1993-2002) of the La Fondiaria Assicurazioni. He has been Member of the Board of Directors of Mediobanca, of Assicurazioni Generali, of Banca Intesa and of Alleanza Assicurazioni. He is Member of the Board of Directors of KME.

Michele Legnaioli

Mr. Michele Legnaioli serves as Non-Executive Independent Director of El.En. - S.p.A. He has had a professional experience, including, among other offices, President of Fiorentinagas SpA and Fiorentinagas Clienti SpA, of the Gruppo Giovani Industriali di Firenze (Young Industrialist of Florence), National Vice President of the young entrepreneurs of Confindustria, from May 2003, Member of the joint commission of Confindustria. Since April 28, 2004, he has been President of the Aeroporto di Firenze SpA.

Fabia Romagnoli

Ms. Fabia Romagnoli serves as Non-Executive Independent Director at El.En. - S.p.A. She has gained many Professional experiences, including from 2006 to 2012 the membership of the Commission Education Industrial Union Prato (Confindustria), from 2012 to 2013, the delegation of the Prato Industrial Union internationalization, from 2013 the presidency of the Foundation Cassa di Risparmio di Prato. She obtained degree in Pharmacy from Universita degli Studi di Firenze in July 1989.

Enrico Romagnoli

Basic Compensation

Name Fiscal Year Total

Gabriele Clementi

262,175

Barbara Bazzocchi

191,492

Andrea Cangioli

205,671

Alberto Pecci

12,000

Michele Legnaioli

12,000

Fabia Romagnoli

8,121

Enrico Romagnoli

--
As Of  30 Dec 2015