People: Gtech SpA (GTCH.MI)

GTCH.MI on Milan Stock Exchange

21.22EUR
17 Apr 2014
Price Change (% chg)

€-0.01 (-0.05%)
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€21.23
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Volume
166,984
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€24.13
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€17.82

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Summary

Name Age Since Current Position

Lorenzo Pellicioli

62 2009 Chairman of the Board

Marco Sala

54 2011 Chief Executive Officer, Executive Director

Alberto Fornaro

2011 Chief Financial Officer, Financial Reporting Officer

Renato Ascoli

53 2009 General Manager

Pietro Boroli

55 Executive Director

Paolo Ceretti

58 Executive Director

Marco Drago

67 Executive Director

Jaymin Patel

46 2007 Executive Director, President, Chief Operating Officer of GTECH

Gianmario Tondato Da Ruos

53 Non-Executive Lead Independent Director

Donatella Busso

2012 Independent Director

Alberto Dessy

2011 Independent Director

Biographies

Name Description

Lorenzo Pellicioli

Mr. Lorenzo Pellicioli has served as Chairman of Lottomatica Group SpA since April 28, 2009. He served as Chairman, Chief Executive Officer, General Manager and Executive Director of the Company from April 12, 2006 to April 28, 2009. He joined the Company's Board of Directors on December 4, 2005. He is also Chairman of the Executive Committee of the Company. He started his career as Journalist for Giornale Di Bergamo and than became Vice President in Bergamo TV Programmes. From 1978 to 1984, he held different positions in the sector of Italian private television for Manzoni Pubblicita, Publikompass. He was nominated as General Manager in Rete4. In 1984, he joined Gruppo Mondadori. He is initally appointed General Manager for Advertising Sales and Mondadori Periodici, Vice General Manager and afterwards President and Chief Executive Officer of Manzoni & C. SpA. From 1990 to 1997, he was appointed first President and Chief Executive Officer of Costa Cruise Lines and he became Worldwide General Manager of Costa Crociere SpA. From 1995 to 1997, he was also appointed President and Chief Executive Officer of Compagnie Francaise de Croisieres. As from 1997, he tooks part to the privatization of SEAT Pagine Gialle. After the acquisition he was appointed Chief Executive Officer of SEAT. From February 2000 to September 2001, he was also in charge of the Internet Business Unit of Telecom Italia Group. Since November 2005 he has been Chief Executive Officer of De Agostini Group. He is also Chairman of the Board of DeA Capital, Deputy Chairman of the Supervisory Board of Generale de Sante and Member of the Executive Committee and Director of the Board of Assicurazioni Generali SpA. Additionally, he is Member of the Advisory Boards of Investitori Associati IV, Wisequity II, Macchine Italia and Palamon Capital Partners. From 2006, he is Member of the Global Clinton Iniziative. He was formerly Director of Enel, INA-Assitalia and Toro Assicurazioni and of the Advisory Board of Lehman Brothers Merchant Banking.

Marco Sala

Dr. Marco Sala has served as Chief Executive Officer, Executive Director of Lottomatica Group SpA since April 28, 2009. He also served as Financial Reporting Officer ad Interim of the Company from July 28, 2011, to November 3, 2011. Prior to his appointment he served as Chief Executive Officer, Director and General Manager of the Company from August 2006. He also served as General Manager and Director of the Company from March 2003. He also serves as Member of the Executive Committee of the Company. He graduated in Business Economics from Universita Commerciale Luigi Bocconi of Milan. He joined Kraft in 1985, holding various roles in the Marketing Department. In 1993 he was appointed Marketing Director of the Fresh Food Division, and two years later was given the role of Sales Director in the same division. In 1997 he joined Magneti Marelli as Head of the Spare Parts Division. Two years later he also became Head of the Lubricants Division. In April 2001 he joined SEAT Pagine Gialle as Head of the Italian Business Directories Division. In November 2001 he became Head of the entire Business Directories area with responsibility for a number of international companies such as Thomson (Great Britain), Euredit (France) and Kompass (Italy). He also served as Managing Director of Buffetti.

Alberto Fornaro

Mr. Alberto Fornaro has served as Chief Financial Officer and Financial Reporting Officer of Lottomatica Group SpA since November 3, 2011. Prior to his appointment he served as Chief Financial Officer of the Company as from September 26, 2011. He has more than 20 years of financial experience. He has served as Group CFO and President of EMEA (Europe, Middle East, Africa) at DICE. He also served as General Manager and CFO of Technogym. Additionally, he spent 12 years at Case New Holland (CNH) Global/Fiat Group in Italy and the United States. At CNH, he served in many different financial capacities at the Vice President level. Prior to CNH, he was Vice President of Group Foreign Exchange and Currency Flows for Fiat Group. He holds a Bachelor’s degree in Economics and Banking from Universita Degli Studi di Siena, a Masters degree in Banking and Finance from Universita Degli Studi di Siena and was a Visiting Scholar at the Ph.D. Program in Economics at Columbia University, New York.

Renato Ascoli

Mr. Renato Ascoli has served as General Manager of Gtech SpA since April 28, 2009. He graduated in Economic and Social Studies (Discipline Economiche e Sociali) with the Universita Commerciale Luigi Bocconi in Milan in 1987. In the same year he became Research Fellow at the same university and Consultant to Ambrosetti Group, supporting the internationalization process of the Group (Spain, England and USA). Within the cooperation with Alfredo Ambrosetti, he participated to the coordination of the “Europa 92” project and of three other editions of the annual workshop of Villa D’Este. In 1989 he became Head of International Marketing of Fincentro Group – Armando Curcio Editore, as well as Member of the Management Committee. From 1992 to 2005, he carried out his activity for the national railway system Ferrovie dello Stato/Trenitalia, where he started as Head of Administration, Budget and Control of the Local Transport Division to become Head of Strategies, Planning and Control of the Transport Area. After three years, he was appointed Head of the Passengers Commercial Unit. In 2000 he was appointed Marketing Director of the Passengers Division and became Director of Artesia and of Cisalpino, where he was Chairman in 2006. Between 2001 and 2005, he served as Director of Operations and Passengers Division. In 2005 he became Head of International Development of Trenitalia. In 2006 he joined Lottomatica Group SpA as Director of the Gaming Division. In 2007 he was appointed Director of the Gaming and Services Division.

Pietro Boroli

Mr. Pietro Boroli has served as Executive Director of Lottomatica Group SpA. He joined the Company's Board in September 24, 2002. He also serves as Member of the Executive Committee of the Company. He graduated in Political Science from Universita degli Studi di Pavia. In 1979, he started to work with De Agostini Geographic Institute. From 1981 until 1983, he was Assistant to General Manager, Marco Drago. In 1984 he was appointed Advertising Manager and in 1985 Sales Director for Magazines and Collections. Moreover, in 1990, he became Collectables Division Manager, coordinating activities both on the Italian and foreign markets. From 1993, he was General Manager of De Agostini Geographic Institute. In 1999, he was appointed Chief Executive Officer and Vice Chairman of De Agostini Geographic Institute and, since 2003, he has been Chairman of De Agostini Editore. He is Vice Chairman and Member of the Executive Committee of De Agostini SpA. Additionally, he has served as Chairman of De Agostini Magazines and UTET, Director of Lottomatica, Mikado, Magnolia and Zodiak Entertainment. He is Member of Italian Newspaper Editor/Publisher Federation (FIEG) Committee and Chairman of Delegation of magazine publishers of mid-size firms, Chairman of SGP Publishing House which controls Corriere di Novara, and Director of Armando Testa SpA, Venchi SpA and of Banzai SpA.

Paolo Ceretti

Mr. Paolo Federico Ceretti has served as Executive Director of Lottomatica Group SpA. He joined the Company's Board on May 13, 2004. Moreover, he serves as Member of the Executive, Audit and Remuneration Committees of the Company. He gained his professional experience inside the Agnelli Group, holding from 1979 positions of increasing importance at Fiat SpA (Internal Auditing and Finance) and in the Financial Services Sector (Planning, Credit and Control) and subsequently assuming the position of Head of Strategic Planning and Development of Ifil. After assuming responsibility for the internet B2C sector of Fiat/Ifil in 1999 as Chief Executive Officer/General Manager of CiaoHolding and CiaoWeb, he was appointed Chief Executive Officer and General Manager of GlobalValue SpA, a Fiat/IBM joint venture in the Information Technology sector. Since 2004, he has been General Manager of De Agostini. In 2007 he was appointed General Manager of DeA Capital. He is Director of De Agostini Editore, De Agostini Communications, Lottomatica, Zodiak Entertainment, Generale de Sante, Migros Turk and other companies.

Marco Drago

Mr. Marco Drago has served as Executive Director of Lottomatica Group SpA. He joined the Company's Board on September 24, 2002. Moreover, he serves as Member of the Executive Committee of the Company. He graduated in Business Economics from Universita Commerciale Luigi Bocconi of Milan in 1969. He has been Chairman of the Board of De Agostini SpA since 1997. He was Chief Executive Officer of Editorial Group during the 80s and 90s. Since October 2006, he has been Chairman of Partners of B&D Holding di Marco Drago and C. Sapa. Additionally, he serves as Vice President of De Agostini Planeta Group, and Director of Antena 3 de Television, GTECH, DeA Capital, De Agostini Editore, Editions Atlas (France) and S. Faustin (Techint Group). In 1969 his career in the family company began when he joined the De Agostini Geographical Institute. In 1997 following the appointments as General Manager and Executive Director, he replaced Achille Boroli as Chairman of De Agostini SpA.

Jaymin Patel

Mr. Jaymin B. Patel has served as Executive Director at Lottomatica Group SpA and as President and Chief Operating Officer at GTECH Corporation, a Company's subsidiary since November 9, 2007. Moreover, he serves as Member of the Executive Committee of the Company. In May 3, 2007, he was named President and Chief Operating Officer of GTECH Corporation, and was appointed Director of GTECH in November 9, 2007. He joined GTECH Corporation in July 1994, after approximately five years with PricewaterhouseCoopers in London. He served as Finance Director of GTECH's European and African Operations and Vice President of Financial Planning & Business Evaluation. From January 2000 to April 2007, he served as Senior Vice President and Chief Financial Officer of GTECH Corporation, and from August 29, 2006 to April 2007, he served as Chief Financial Officer of GTECH. He served for seven years as Chief Financial Officer of GTECH Corporation. He holds a Bachelor of Arts degree from Birmingham Polytechnic and is qualified as Chartered Accountant with PricewaterhouseCoopers, London.

Gianmario Tondato Da Ruos

Dr. Gianmario Tondato Da Ruos serves as Non-Executive Lead Independent Director of Lottomatica Group SpA. He joined the Company's Board on August 29, 2006. He also serves as Chairman of the Remuneration and Independent Directors Committees of the Company. He graduated in Business Economics from Universita Ca Foscari Venezia. He served in Human Resources and Organization, first in Mondadori Group and then in various companies in the Benetton Group, where he has worked since 1987. He joined Autogrill Group in 2000 as Vice Chairman and Chief Administrative Officer, later becoming Chairman and Chief Executive Officer. He moved to the United States and engineered the integration of HMSHost Corp. In 2003 he returned to Italy and was appointed Chief Executive Officer of Autogrill. He also serves as Director of Aldeasa SA and Alpha Group Plc.

Donatella Busso

Ms. Donatella Busso has served as Independent Director of the Board of Lottomatica Group SpA since May 9, 2012. She is Member of the Audit and Compliance Committee.

Alberto Dessy

Mr. Alberto Dessy has served as Independent Director of Lottomatica Group SpA since April 28, 2011. He also serves as Chairman of the Audit and Compliance Committee and Member of the Remuneration and Independent Directors Committees of the Company. A professional accountant specialized on corporate finance and in particular in the valuation of companies, trademarks, shareholdings and investments, in financial structure, financing channels and instruments and development finance, and in acquisitions and transfers of companies. He has acted as and acts as a court-appointed specialist (CTU, Consulente Tecnico d'Ufficio) or party-appointed specialist (CTP, Consulente Tecnico di Parte) in various disputes. He has served or continues to serve as member of the Board of Directors of numerous companies, both listed and private companies, such as Redaelli Tecna S.p.A., Laika Caravans S.p.A., Premuda S.p.A., I.M.A., Milano Centro S.p.A. and DeA Capital S.p.A. He graduated in 1978 from Universita Commerciale Luigi Bocconi in Milan and was Lecturer in Business Valuation for the Masters in Business Administration at the SDA Bocconi School of Management from 1988 to 2008.

Basic Compensation

Name Fiscal Year Total

Lorenzo Pellicioli

435,000

Marco Sala

2,038,670

Alberto Fornaro

--

Renato Ascoli

1,005,520

Pietro Boroli

91,250

Paolo Ceretti

95,000

Marco Drago

95,000

Jaymin Patel

1,553,210

Gianmario Tondato Da Ruos

112,500

Donatella Busso

--

Alberto Dessy

--
As Of 30 Dec 2010
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