People: Fiera Milano SpA (FIMI.MI)

FIMI.MI on Milan Stock Exchange

6.35EUR
19 Dec 2014
Price Change (% chg)

€0.06 (+0.95%)
Prev Close
€6.29
Open
€6.32
Day's High
€6.39
Day's Low
€6.20
Volume
23,209
Avg. Vol
33,854
52-wk High
€9.32
52-wk Low
€5.20

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Summary

Name Age Since Current Position

Michele Perini

61 2003 Non-Executive Chairman of the Board

Enrico Pazzali

48 2009 Chief Executive Officer, Executive Director

Renato Borghi

64 2010 Non-Executive Independent Vice Chairman of the Board

Attilio Fontana

61 2009 Senior Non-Executive Independent Vice Chairman of the Board

Flaminio Oggioni

2009 Director of Administration, Finance and Tax, Financial Reporting Officer

Roberto Baitieri

46 2009 Non-Executive Independent Director

Pier Andrea Chevallard

63 2010 Non-Executive Independent Director

Davide Croff

66 2012 Non-Executive Independent Director

Giampietro Omati

73 2009 Non-Executive Independent Director

Romeo Robiglio

82 2003 Non-Executive Independent Director

Biographies

Name Description

Michele Perini

Dr. Michele Perini has served as the Non-Executive Chairman of the Board at Fiera Milano SpA since October 27, 2003. He is Chairman of SAGSA SpA, a company active in the office furniture sector. He is also Chairman of the Leonardo da Vinci Science and Technology Museum in Milan and of Museimpresa, the Italian business museum and archives association. In addition, he is Chairman of SAGSA SpA. He is also a Director of the ICE (the Italian institute for foreign trade) and of Finlombarda and of the Universita Commerciale Luigi Bocconi. From 2001 to June 2005, he was Chairman of Assolombarda (the industry association of the Province of Milan), where from 1997 to 2001 he served as Chairman of the SME section and where, currently he is a Member of the Board of Directors and Council. He is also a Member of the Board of Directors and Council of Confindustria (the confederation of Italian industry), as well as of Assufficio (the Italian office furniture and furnishing industry association). He graduated in Business Economics from Universita Commerciale Luigi Bocconi.

Enrico Pazzali

Dr. Enrico Pazzali has served as Chief Executive Officer and an Executive Director of Fiera Milano SpA since April 17, 2009. Prior to his appointment, he served as General Manager and Member of the Board of Directors of the Company. Since July 2008, he is a Member of the Board of Directors of Sogei S.p.A., an ICT company of the Ministry of Economy and Finance. Before joining Fiera Milano, he was the Chief Director of Organization and Personnel, Holdings, and Information Systems for the Region of Lombardy from 2005 to 2006 where his responsibilities included coordinating the offices of the following areas: Organization and Personnel; Management of Property Holdings; Purchasing; Information Systems; and Security. From 2002 to 2005, Pazzali was a Member of the Board at Poste Italiane Group, where he held the position of Chief Director of Strategic Marketing and Business Development, and Marketing Manager. For Poste Italiane, he was also elected to the Board of Directors of Postecom S.p.A. He was Director of Corporate Sales – Northwest area for Omnitel-Vodafone, between 2000 and 2002. Between 1997 and 2000, Pazzali was Director of Sales and Head of Local Development of Strategic Alliances with the main software applications creators (Microsoft and SAP) for Compaq S.p.A. During his tenure at Compaq, Pazzali was also a Member of the Board of Directors of the Consortium for creation of the BioParco Tecnologico in Turin and COREP (Consorzio per la Ricerca e l’Educazione Permanente) in Turin, from 1999 to 2000. Between 1995 and 1997, Pazzali was Director for Development and Automation Implementation of Service Stations for Shell Italia S.p.A. Between 1990 and 1995, Pazzali worked in the sales department of Bull HN Information Systems Italia. He graduated in Business Economics from Universita Commerciale Luigi Bocconi.

Renato Borghi

Mr. Renato Borghi has served as the Non-Executive Independent Vice Chairman of the Board of Fiera Milano SpA since February 8, 2010. He is a Member of the Audit Committee of the Company. He was appointed Non-Executive Independent Director of the Company in 2006. He is Agent of CE.DI.M Centri Distribuzione Mosa Srl, Agent of Immobilieare Olympia '93 and Sole Director of Tessildata Srl. Since 1996 has served as Chairman of Ascomodamilano, Director of Promo.Ter Unione and of Fin-Expo Srl. Since 1998 he has been Vice Chairman of the Milan Province Union of Commerce, Tourism, Services and Professions. Since 1999 he has been Vice Chairman of IS.NA.R.T. ScpA, the National Institute for Tourist Research. Since 2000 he has been Chairman of the Federazione Moda Italia (Italian Fashion Federation) and Chairman of Formaper (agency of the Milan Chamber of Commerce for SME training). Since 1997 he has also been Director and from 2000 Council Member of the Milan Chamber of Commerce, Industry, Crafts and Agriculture. He was Council Member and from 2006 Deputy Vice Chairman of Confcommercio. Since 2001 he has been Director of the IULM University. Since 2005 he has been Director of the Fondazione per la Sussidiarieta (Subsidizing Foundation) and Deputy Vice Chairman of Unione Regionale Lombarda del Commercio del Turismo e dei Servizi (Lombardy Region Union of Commerce, Tourism and Services). Since 2006 he has been Director of Scuola Superiore del Commercio (Senior Business School), Director of SIAM, Societa d'Incoraggiamento d'Arti e Mestieri (Company for the Encouragement of Arts and Crafts) and Vice Chairman of the Fondo Mario Negri. Since 2007 he has been Director of Parcam Srl. Since 2008 he has been Chairman of C.I.OL Srl and Vice Chairman of the Giuseppe Orlando Foundation. He pursued his studies at the Faculty of Medicine and Surgery of the University of Milan but interrupted them to go into the business.

Attilio Fontana

Mr. Attilio Fontana has served as the Senior Non-Executive Independent Vice Chairman of the Board at Fiera Milano SpA since April 17, 2009. He is a Member of the Remuneration Committee of the Company. He sits in the Company’s Board since April 16, 2009. In 1980 he set up his own professional firm in Varese. He has been a Cassation lawyer since 1988. From 1979 to1982, he held the post of Conciliator of Induno Olona (VA) and from 1983 to 1988 the post of Honorary Deputy Magistrate at the Gavirate Magistracy (VA). For three terms he was a Member of the Council of the Order of Lawyers and Prosecutors of Varese and enrolled on the Register of Accounting Auditors. From 1995 to 1999, he was Mayor of the municipality of Induno Olona (VA). In April 16, 2000, he was elected Regional Counselor and subsequently elected President of the Regional Council. During the seventh legislature, he served as Coordinator of the Conference of Assembly Presidents of the regions and autonomous provinces. In June 2005 he was re-elected President of the Regional Council of Lombardy. In June 2006 he was elected Mayor of Varese. In 2008 he was Vice President of the National Association of Motor Cities. He also serves as Member of the National Executive Committee of ANCI. He graduated in Law from Universita degli Studi di Milano.

Flaminio Oggioni

Roberto Baitieri

Mr. Roberto Mario Baitieri has served as a Non-Executive Independent Director at Fiera Milano SpA since April 16, 2009. He is a Member of the Audit Committee of the Company. In 2003, he was founding Member and Chairman of the Board of Directors of the Fondazione Club Lombardia. In 2006, he was appointed Member of the Control Room of Isola Tua, Ferrovie Nord Milano Group, in charge of the management and coordination of the development plan and the requalification of the Ferrovie Nord Milano Group stations. In 2007, he became Vice President of Societa di Sviluppo Locale SpA, Sondrio. From January 2002 to July 2004, he served as Chief Executive Officer of the Fondazione Lombardia 2005 Committee. Until January 2002, he served as Advisor and Director in the real estate and tourism industries..

Pier Andrea Chevallard

Dr. Pier Andrea Chevallard has served as a Non-Executive Independent Director at Fiera Milano SpA since February 8, 2010. Prior to his appointment, he served as Statutory Auditor of the Company in 2006. He has been General Secretary of the Chamber of Commerce, Industry, Crafts and Agricolture of Milan since 2001 and Director of Tecno Holding SpA, Finlombarda SGR SpA and ProMac SpA since 2006. He has also been Director of PARCAM SpA since 2007 and of Italconsult Srl since 2008. He currently serves as Director of the Union of Chambers of Commerce of Lombardy, Director of ACF SpA, of Fondazione Politecnico di Milano, and as Chairman of Fondazione Accademia Teatro alla Scala. He graduated in Political Science from Universita degli Studi di Torino.

Davide Croff

Mr. Davide Croff has served as a Non-Executive Independent Director of Fiera Milano SpA since October 29, 2012. He is also a Member of the Company's Control and Risk Committee. From 1971 till 1972, he held the post of Faculty Assistant at the Institute of Political economy in the Political Sciences faculty of the University of Padua and from 1974 till 1979 he worked in the Money Markets Research department of the Bank of Italy. He joined the Fiat Group in 1979 and between 1979 and 1989, he held various positions within the group such as Manager for International Financial affairs of Fiat SpA, International Treasury manager of Fiat SpA, Finance Director of Fiat Auto SpA, and Financial Affairs Director for the Fiat Group. He joined the Banca Nazionale del Lavoro in 1989 and held various positions in the bank between then and 2003, first as Vice Managing Director and then, from 1990, as Chief Executive Officer; from September 2000 to July 2009 was a member of the Board of Governors of the Querini Stampalia Foundation of Venice and from January 2004 till December 2007, he was President of the Venice Biennale Foundation. He was knighted Cavaliere di Gran Croce of the Republic of Italy. He graduated in Economics and Business Administration from Universita Ca Foscari di Venezia.

Giampietro Omati

Mr. Giampietro Giuseppe Omati has served as a Non-Executive Independent Director of Fiera Milano SpA since April 16, 2009. He is a Member of the Remuneration Committee of the Company. From 1974 to 1979, he served at the Office of the President of the Lombardy Region. From 1975 to 1982, he served as Member of the Regional Audit Committee, Lecco section. From 1987 to 1991, he served as Director of Banca del Monte di Lombardia (now Banca Europea). From 1982 to 1990, he served as Chairman of the Regional Audit Committee for the Lecco section. From 1988 to 1992, he served as Chairman and Chief Executive Officer of the company, Campione d'Italia SpA. From 2003 to 2007, he served as Director of Edizioni Fiera Milano SpA. Since 2003 he has been with Gruppo Fiera Milano as a Board Member of the subsidiaries, Fiera Milano Editore SpA and Fiera Milano Congressi SpA. Since February 2005, he has been Manager of Coordination Activity of the General Secretariat of Confartigianato Nazionale, the Italian national association for trades and small businesses.

Romeo Robiglio

Mr. Romeo Robiglio has served as a Non-Executive Independent Director at Fiera Milano SpA since October 2003. He is a Member of the Remuneration Committee of the Company. He has a diploma in accountancy. In 1976 he was appointed Assistant Director of the Milan headquarters of Credito Italiano and from 1978 to 2004 was Chief Executive Officer of a multinational company operating in the mechanical engineering sector. Over the years he has been Director and member of the executive committee of Fondazione Cariplo from 1998 to 2001 and of Intesa Asset Management from 2000 to 2003. From 2001 to 2004 he was Vice Chairman of the Industrial Association of Novara and, since 2004, has been Board Director of Esatri SpA, a company belonging to the Intesa group.

Basic Compensation

Name Fiscal Year Total

Michele Perini

216,900

Enrico Pazzali

504,274

Renato Borghi

112,430

Attilio Fontana

119,550

Flaminio Oggioni

--

Roberto Baitieri

53,850

Pier Andrea Chevallard

51,246

Davide Croff

--

Giampietro Omati

64,900

Romeo Robiglio

85,950
As Of 30 Dec 2010
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