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Geox SpA (GEO.MI)

GEO.MI on Milan Stock Exchange

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29 Jul 2016
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Summary

Name Age Since Current Position

Mario Moretti Polegato

64 Chairman of the Board, Executive Director

Giorgio Presca

2012 Chief Executive Officer, Executive Director

Enrico Moretti Polegato

33 2008 Vice Chairman of the Board, Executive Director

Livio Libralesso

2009 Chief Financial Officer, Financial Reporting Officer

Claudia Baggio

33 2013 Executive Director

Alessandro Giusti

65 2013 Executive Director, Head of Internal Audit

Duncan Niederauer

56 2014 Independent Director

Roland Berger

78 2012 Non-Executive Independent Director

Fabrizio Colombo

47 2013 Non-Executive Independent Director

Lara Livolsi

40 2013 Non-Executive Independent Director

Marina Cargnello

Investor Relations Officer

Biographies

Name Description

Mario Moretti Polegato

Dr. Mario Moretti Polegato serves as the Chairman of the Board and an Executive Director of Geox S.p.A. He is the Founder of the Company. He also serves as Chairman of the Executive and Member of the Ethic Committees of the Company. In 2003 he also received an honorary Doctorate degree from the Faculty of Agricultural Sciences and Veterinary Medicine of the Banatului-Timisoara University and was also appointed Probiviro of Confindustria for a four-year term. In 2003 he has also been a Board Member of Siparex Italia. In 2004 he founded the ONLUS Il Ponte del Sorriso. He received the 2004 Marketing Award from the Italian Marketing Association, and the Fidelity to Work Award from the Consorzio dei Santi Crispino e Crispiniano. In 2005 he was appointed as a Cavaliere del Lavoro and a Director of UPA. He received an ad honorem degree in Chemistry and Environmental Compatibility from the University of Ca Foscari. In 2006 he was appointed as Affiliate Professor of Entrepreneurship by ESCP-EAP European School of Management Italia, Grand’Ufficiale al Merito della Repubblica Italiana and he received a ad honorem Master by the CUOA Foundation of corporate management of Vicenza. In 2007 he received the award Premio Leone del Veneto from the Ufficio di Presidenza del Consiglio Regionale del Veneto and he was elected member of the Managing Committee of Comitato Leonardo - Italian Quality Committee. In 2008 he gained the International Career Award from the European Academy for Economic and Cultural Relations and was appointed as Member of the Executive Council of Confindustria. In 2009 he was appointed as part of the International Advisory Council of the Bocconi University. In February 2010 CNBC and Financial Times conferred him the title of Innovator of the Year during the CNBC European Business Leaders Awards. He completed his studies as an Enologist and graduated in Law.

Giorgio Presca

Dr. Giorgio Presca serves as the Chief Executive Officer and an Executive Director of Geox S.p.A. since September 28, 2012. Prior to being appointed Chief Executive Officer, he served as Chief Executive Marketing & Product Development of GEOX SpA. He is a Member of the Company's Executive Committee.

Enrico Moretti Polegato

Mr. Enrico Moretti Polegato serves as the Vice Chairman of the Board and an Executive Director of Geox S.p.A. since February 27, 2008. Prior to his appointment, he served as an Executive Director of the Company. He also serves as a Member of the Executive Committee of the Company. In 2008, he passed the State Legal Profession Examination. On October 2008 he was appointed as a Member of the Board of Unindustria Treviso. He is in charge of supervision of the Internal Control functions within the Company. Moreover, within the Company he collaborates with the Legal and Corporate, Internal Auditing and Investor Relations Departments. He graduated in Law from Universita degli Studi di Padova in March 2005.

Livio Libralesso

Dr. Livio Libralesso serves as Chief Financial Officer and Financial Reporting Officer of Geox S.p.A. since June 9, 2009. Prior to this, he was the Chief Financial Officer of the Company. He joined the Company in 2001. Prior to joining, he served with international auditing firm and has matured experience with international listed companies as Safilo and Benetton. He is a Certified Public Accountant, registered with the special register of accountants (Revisori Contabili) kept by the Italian Ministry of Justice. He holds a degree in Economics from Universita Ca' Foscari Venezia.

Claudia Baggio

Ms. Claudia Baggio serves as Executive Director of Geox S.p.A. since 2013. She was appointed Director of the Company on November 8, 2012. She is a lawyer at the Padua Bar, dealing mainly with civil disputes. Since January 2009, she has been enrolled in the Lawyers' Register of Padua. She specialized in industrial and intellectual property law, and in cross-border matters. In September 2012 she opened her second legal firm in Venice. She graduated in Law from Universita degli Studi di Padova.

Alessandro Giusti

Dr. Alessandro Antonio Giusti serves as Executive Director and Head of Internal Audit of Geox S.p.A. since 2013. He was appointed Non-Executive Lead Independent Director of the Company on April 21, 2010 and was previously Non-Executive Independent Director of the Company. He is also Member of the Remuneration and of the Audit Committees of the Company. He is a business consultant and operates in his office having seats in Prato, Florence and London. He has been a member of the Council of Business Consultants Register of Prato as from 1988 to 1991, registered at the National Register of Statutory Auditors, and the Role of Arbitrators of Florence. He is a technical consultant at the Court of Prato for business, corporate, and fiscal matters, and commercial and international law, and a consultant of the criminal judge. He is a financial companies inspector, a member of some technical commissions at the National Board of Business Consultants (the last commission was the one for small and medium companies), and a teacher for the Italian corporate law reform commission. He is Honorary General Consul of Tuscany and Marche to the Principality of Monaco in Florence. Moreover, he is an Auditor in some companies, also listed companies, such as Toscana Finanza SpA, Fidicontrol SpA, Firenze Fiera SpA, Associazione Industriali Pratesi, Armonia Sim SpA, President of the Collegio dei Revisori della Provincia di Prato, President of the Body of Statutory Auditors of APT Firenze – Azienda per il Turismo di Firenze, and a consultant of a number of joint-venture companies. He graduated in Economics from Universita degli Studi di Firenze.

Duncan Niederauer

Roland Berger

Prof. Dr. Roland Berger serves as a Non-Executive Independent Director of Geox S.p.A. since November 8, 2012. He is a Member of the Company's Audit Committee and Chairman of the Nominating Committee. He is Founder of Roland Berger Strategy Consultants. Mr. Roland Berger is Member of several supervisory boards and advisory councils of national and international companies, foundations and organizations, including Fresenius SE & Co. KGaA (Chairman of the Audit Committee), Bad Homburg; Prime Office REIT-AG, Munich (Chairman of the Supervisory Board); RCS Mediagroup SpA (Vice-President), Milan, Italy. He also serves on several international advisory boards, including those of Deutsche Bank AG in Frankfurt, MillerBuckfire in New York and The Blackstone Group in New York. He graduated in Business Administration from Ludwig-Maximilians-Universitaet Munich.

Fabrizio Colombo

Dr. Fabrizio Colombo serves as a Non-Executive Independent Director of Geox S.p.A. since April 17, 2013. He has been a Member of the Board of Brioschi Sviluppo Immobiliare SpA. For three years, he played a role at the Milan office of Arthur Andersen SpA. He is a Partner of Studio Tremonti Vitali Romagnoli Piccardi e Associati. He is an Author of a number of publications on fiscal matters. He is registered in the Order of Commercial Doctors of Milan and in the register of auditors. He graduated in Business Economics from Universita Commerciale Luigi Bocconi. He is a Certified Public Accountant.

Lara Livolsi

Ms. Lara Livolsi serves as a Non-Executive Independent Director of Geox S.p.A. since April 17, 2013. Since September 2006, she has been a Legal Consultant at Livolsi & Partners SpA. From January 2006 to August 2006, she acted at Studio Legale Freshfields Bruckhaus Deringer. From January 2005 to December 2005, she was a Legal Consultant at Livolsi & Partners SpA. Moreove, she had other professional experience before. She graduated in Jurisprudence from Universita Cattolica del Sacro Cuore, Milano in December 1997. She also gained a Masters of Business Administration from Universita Commerciale Luigi Bocconi in October 2003.

Marina Cargnello

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