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Fiera Milano SpA (FIMI.MI)

FIMI.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Roberto Rettani

2015 Chairman, Independent Director

Corrado Arturo Peraboni

2015 Chief Executive Officer, Director

Licia Ronzulli

2015 Vice Chairman, Independent Director

Attilio Fontana

63 2009 Senior Non-Executive Independent Vice Chairman of the Board

Flaminio Oggioni

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

Romeo Robiglio

84 2015 Director

Joyce Bigio

61 2015 Independent Director

Renato Borghi

66 2015 Independent Director

Vincenza Rutigliano

2015 Independent Director

Pier Andrea Chevallard

64 2010 Non-Executive Independent Director

Gianna La Rana

Investor Relations Manager

Biographies

Name Description

Roberto Rettani

Corrado Arturo Peraboni

Licia Ronzulli

Attilio Fontana

Mr. Attilio Fontana serves as the Senior Non-Executive Independent Vice Chairman of the Board at Fiera Milano S.p.A. 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

Romeo Robiglio

Mr. Romeo Robiglio serves as a Director at Fiera Milano S.p.A. since April 29, 2015. Previously, he was Non-Executive Independent Director at Fiera Milano S.p.A. from October 2003 to April 29, 2015. 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.

Joyce Bigio

Renato Borghi

Mr. Renato Borghi serves as Independent Director at Fiera Milano SpA. He was Non-Executive Independent Vice Chairman of the Board of Fiera Milano SpA. 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.

Vincenza Rutigliano

Pier Andrea Chevallard

Dr. Pier Andrea Chevallard serves as a Non-Executive Independent Director at Fiera Milano S.p.A. 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.

Gianna La Rana