People: Emak SpA (EM.MI)

EM.MI on Milan Stock Exchange

0.97EUR
11:30am EDT
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Summary

Name Age Since Current Position

Fausto Bellamico

63 2011 Chairman of the Board, Chief Executive Officer

Aimone Burani

57 Vice Chairman of the Board, Chief Administrative and Financial Officer, Financial Reporting Officer

Stefano Slanzi

55 2011 Executive Director, General Manager

Luigi Bartoli

46 2007 Executive Director

Andrea La Fata

Investor Relations Officer

Carlo Baldi

74 Non-Executive Director

Paola Becchi

45 2004 Non-Executive Director

Giuliano Ferrari

62 2004 Non-Executive Director

Giacomo Ferretti

66 2010 Non-Executive Director

Vilmo Spaggiari

73 Non-Executive Director

Guerrino Zambelli

70 Non-Executive Director

Ivano Accorsi

75 2004 Non-Executive Independent Director

Andrea Barilli

80 Non-Executive Independent Director

Gian Luigi Basini

78 2007 Non-Executive Independent Director

Biographies

Name Description

Fausto Bellamico

Mr. Fausto Bellamico has served as Chairman of the Board and Chief Executive Officer of Emak SpA since December 23, 2011. From April 15, 2010 to December 23, 2011 he was Chairman of the Board, Chief Executive Officer and General Manager of the Company. From May 1, 2005, to April 15, 2010 he was Chief Executive Officer, General Manager and Director of the Company. He graduated in Mechanical Engineering from Universita degli Studi di Bologna in 1975. He is in the register of engineers of Bologna since 1978. He joined Oleomac SpA in 1978 as designer and occupied higher positions in the Technical Area, till he became Chief Technical Officer in 1992. After the merger with Efco SpA and the creation of Emak SpA he kept the same position until 1996, when he was appointed General Manager of the Company.

Aimone Burani

Mr. Aimone Burani serves as Vice Chairman of the Board, Chief Administrative and Financial Officer, Financial Reporting Officer of Emak SpA. He obtained a diploma in Accounting in 1975. He joined Oleo-Mac SpA in 1975 where he was Director of Administration and Finance until 1992. After the merge with Efco SpA and the creation of Emak SpA, he became Chief Administrative and Financial Officer and Head of Management Control and of EDP. He also became a Director of the Company in the same period. He has been appointed Vice Chairman of the Company in 2001. He also serves as Director of YAMA SpA.

Stefano Slanzi

Mr. Stefano Slanzi has served as Executive Director and General Manager of Emak SpA since December 23, 2011. Prior to his appointment he served as Executive Director and Deputy General Manager of Emak SpA as from April 28, 2008. He was nominated Deputy General Manager of the Company since 1997. Prior to this he was Commercial Director of the Company from 1994 to 1997. He graduated in Business Economics within Universita degli Studi di Parma. He started his career in Motori Slanzi SpA as Foreign Area Manager. He then joined Ruggerini Motori SpA where together with the role of Area Manager he also served as Marketing Manager. In 1991 he joined Manuli Autoadesivi SpA, where he occupied different positions until he was appointed Commercial Director. He joined Emak SpA in 1994 as Commercial Director and has been Deputy General Manager of the Company since 1997.

Luigi Bartoli

Mr. Luigi Bartoli has served as Executive Director of Emak SpA since April 27, 2007. From 2004 to April 27, 2007 he served as Non-Executive Director of the Company. He graduated in Political Science from Universita degli Studi di Modena e Reggio Emilia. From 1998 to 1999 he served at Comet SpA in different positions until he became Head of Management Control. From 2002 to 2007, he served as Vice Chairman. Within the Company he also has responsibility for the development of the Company's Branch ex-Bertolini. He serves as Director in a number of medium companies engaged in the metalworking sector. He also serves as Director of YAMA SpA.

Andrea La Fata

Mr. Andrea La Fata is Investor Relations Officer at Emak SpA.

Carlo Baldi

Dr. Carlo Baldi serves as Non-Executive Director of Emak SpA. He graduated in Business Economics from Universita degli Studi di Parma in 1964. He is a Chartered Accountant and an Auditor. He is a freelance within his own office in Reggio Emilia. From 1990 to 1993, he was Assessor within the City of Reggio Emilia. In 1990 he founded the Association Pro-Universita di Reggio Emilia (nowadays Fondazione per l’Universita a Reggio Emilia) of which he serves as Chairman. He was also Chairman of Reggio Citta degli Studi SpA. He has been Professor of Business Administration within the Libera Universita degli Studi di Lubano since 2003 and is autor of a number of publications. He also serves as Director of Citta delle Scienze SpA of Parma, of which he is Chairman. He also serves as Member of the Statutory Board of Auditors of Banca Popolare dell’Emilia Romagna, Brevini Group SpA, Chairman of the Statutory Board of Auditors of Penta Holding Srl, Chairman of the Board of Aspasia Holding Tricolore di Partecipazioni e Sviluppo SpA, Chairman of the Statutory Board of Auditors of Smalticeram - Unicer SpA and Standing Auditor of Brevini Riduttori SpA.

Paola Becchi

Ms. Paola Becchi has served as Non-Executive Director of Emak SpA since 2004. She graduated in Business Economics from Universita degli Studi di Modena e Reggio Emilia in 1991. She has been employed at Banca Popolare dell'Emilia Romagna since 1992. She also serves as Director fo YAMA SpA.

Giuliano Ferrari

Mr. Giuliano Ferrari has served as Non-Executive Director of Emak SpA since 2004. In 1967 he obtained a diploma of engines designer. From 1970 to 1990, he was owner the Ferrari car workshop in Reggio Emilia. He also serves as Director of a number of companies active in the metalworks sector.

Giacomo Ferretti

Mr. Giacomo Ferretti has served as Non-Executive Director of Emak SpA since April 15, 2010. Prior to his appointment he served as Chairman of the Board of the Company from 2001 to April 15, 2010. He also served as Vice Chairman of the Board of Directors of the Company until 2001. He has been an entrepreneur since 1967. He started his career in Efco SpA. In 1992 he contributed to the creation of the Company. In the past he served as Member of the City Council of the Municipality of Bagnolo in Piano, as Director of ACT and Casa Insieme. He also serves as Director of YAMA SpA.

Vilmo Spaggiari

Mr. Vilmo Spaggiari has served as Non-Executive Director of Emak SpA since 2004. He holds a diploma in Accounting. He also serves as Director in a number of companies active in the metalworks sector. He also serves as Director of YAMA SpA.

Guerrino Zambelli

Mr. Guerrino Zambelli serves as Non-Executive Director of Emak SpA. He is also Chairman of the Board of Sabart SpA and Director of a number of companies active in the metalworks sector. He also serves as Director of YAMA SpA.

Ivano Accorsi

Mr. Ivano Accorsi serves as Non-Executive Independent Director of Emak SpA since 2004. He also serves as Member of the Audit and Remuneration Committees of the Company. In 1957 he obtained a diploma in Accounting. He has been in the register of Financial Advisors since 1999. From 1957 to 1969, he was employed at Cemental in Correggio with different roles till he reached the position of Deputy General Manager. From 1969 to 2004, he served at Banca Popolare dell'Emilia Romagna where he became Area Manager of the Reggio Emilia Province.

Andrea Barilli

Mr. Andrea Barilli serves as Non-Executive Independent Director of Emak SpA. He also serves as Chairman of the Audit and Remuneration Committees of the Company. He graduated in Law from Universita Cattolica del Sacro Cuore, Milano in 1955. In 1960 he obtained an LLM degree from University of Berkeley. He is a Lawyer and a Freelance within his own legal office in Reggio Emilia. From 1981 to 1994, he was Chairman of Cassa di Risparmio di Reggio Emilia. He was Chairman of the Fondazione Cassa di Risparmio di Reggio Emilia Pietro Mondadori and of Mediocredito Emilia Romagna. In the past he also served as Director of Associazione delle Casse di Risparmio Italiane and of Istituto Regionale di Credito Agrario per l'Emilia Romagna.

Gian Luigi Basini

Mr. Gian Luigi Basini has served as Non-Executive Independent Director of Emak SpA since April 27, 2007. He also serves as Member of the Audit and Remuneration Committees of the Company. He graduated in Business Economics from Universita degli Studi di Parma in 1959. In the same year he started his professional career as Assistant within the University. In 1973 he became Lecturer of Economic History within the University of Parma, where he became Professor in 1979. From 1981 to 1987, he was Dean of the Faculty of Business Economics of the University of Parma. From 1980 to 1995, he served as Chairman of the Commission for the State Examination to become Chartered Accountants. He is author of a number of publications and of a intense scientific activity. In 2004 he was awarded the titel of Professor Emeritus.

Basic Compensation

Name Fiscal Year Total

Fausto Bellamico

168,000

Aimone Burani

99,000

Stefano Slanzi

78,000

Luigi Bartoli

30,000

Andrea La Fata

--

Carlo Baldi

24,000

Paola Becchi

3,000

Giuliano Ferrari

3,000

Giacomo Ferretti

39,000

Vilmo Spaggiari

3,000

Guerrino Zambelli

3,000

Ivano Accorsi

13,000

Andrea Barilli

23,000

Gian Luigi Basini

13,000
As Of 30 Dec 2010
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