People: IMA Industria Macchine Automatiche SpA (IMAI.MI)

IMAI.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Alberto Vacchi

51 2010 Chairman of the Board, Chief Executive Officer

Marco Vacchi

77 2007 Honorary Chairman of the Board

Sergio Marzo

2010 Director of Administration, Finance and Control, Financial Reporting Officer

Andrea Malagoli

49 2015 Chief Operating Officer, Executive Director

Luca Poggi

53 2013 General Manager, Non-Executive Director

Claudio Rizzi

2006 Head of Internal Control

Paolo Frugoni

2012 Lead Independent Director

Stefano Cataudella

2015 Director

Giovanni Pecchioli

2015 Director, Head of the Pharmaceutical Business

Valentina Volta

2015 Director

Maria Schiavina

50 Non-Executive Director

Gianluca Vacchi

44 Non-Executive Director

Rita Rolli

2015 Independent Director

Marco Galliani

61 2009 Non-Executive Independent Director

Pierantonio Riello

55 2009 Non-Executive Independent Director

Andrea Baldani

2009 Investor Relations Manager

Biographies

Name Description

Alberto Vacchi

Mr. Alberto Vacchi serves as Chief Executive Officer and Chairman of the Board at I.M.A. Industria Macchine Automatiche S.p.A. since June 26, 2007. From 1996 to June 26, 2007 he served as Chief Executive Officer of the Company. He holds a degree in Law and is an entrepreneur. He is Member of the national and regional Executive Committee of Confindustria and Member of the Executive Committee of Unindustria Bologna with proxy for credit and fiscal policy. In April 2010 he has been appointed Vice-Chairman of the section Automatic packing and packaging machines of Unindustria Bologna. He holds a number of positions in companies of the IMA Group. He is Liquidator of Fin Vacchi Finanziaria Vacchi SpA and Director of SO.FI.M.A. Societa Finanziaria Macchine Automatiche SpA. He is Sole Director in ALVA SpA and Morosina SpA and Director of Bologna Fiere SpA and Sinergia Sistemi SpA.

Marco Vacchi

Mr. Marco Vacchi serves as Honorary Chairman of the Board of I.M.A. Industria Macchine Automatiche S.p.A. since June 26, 2007. He has been Chairman of the Board of Directors of the Company from January 4, 1982 to June 26, 2007. He has been involved in land reclamation, dredging and building projects. With IDICE SpA he has participated in the construction of public works. He holds a number of positions in companies of the IMA Group. He is also Chairman of the Banca di Bologna Credito Cooperativo SCRL, Lopam Fin SpA, SO.FI.M.A. SpA, Lopam Srl and Gavignano Srl and Director of B Group SpA, Sole Director of Idice SpA, Antares Nova Srl, Societa della Luna Srl and Societa del Sole Srl and Member of Fondazione Cassa di Risparmio in Bologna. He has received the following signs of honour: Officer of the Order certificate of honour for services to the Italian Republic; Knight of the Order certificate of honour for services to the Italian Republic. He was named Cavaliere del Lavoro for services to Industry. He is deeply involved in a number of social and cultural initiatives.

Sergio Marzo

Andrea Malagoli

Dr. Andrea Malagoli serves as Chief Operating Officer, Executive Director at I.M.A. Industria Macchine Automatiche S.p.A.. He is Executive Director at I.M.A. Industria Macchine Automatiche S.p.A. since 2013. He served as Chief Executive Officer and Executive Director at IMA Industria Macchine Automatiche SpA (IMA) from May 14, 2010 until 2013. Prior to his appointment he served as Executive Director General Manager of the Company from January 2010 to May 14, 2010. He was General Manager, Executive Director, Chief Financial Officer and Financial Reporting Officer of the Company from November 1, 2009 till January 2010. Prior to this he was General Manager and Executive Director of the Company. He was appointed General Manager of the Company on March 1, 2007. He also served as Chief Financial Officer of the Company from 1996 to 2007. He holds a degree in Economic Sciences and he is an entrepreneur. In the Company he has specific powers for the pharmaceutical business and the Far East market. He is in charge of the obligations relevant to the quotation of IMA at the Stock Exchange. He has been CFO and General Manager of the Group and has knowledge of the company structure and of its internal organization. He is a Member of the Vacchi family, he is a reference partner of IMA and holds offices in the following companies of the Group: IMA Flavour Srl (Director), IMA Life Srl (Director), IMA Safe Srl (Director), Co.ma.di.s. SpA (Director), IMA Killian GmbH & Co. KG (Director), IMA-PG India Ltd. (Director), Zanchetta Srl (Director), IMAUTOMATICHE Do Brasil Representacoes de Maquinas Ltda. (Chairman), IMA Est GmbH (Director), IMA France Eurl (Director), IMA North America Inc. (Director), IMA Pacific Co. Ltd. (Director), IMAUTOMATICHE Maquinas de Embalagens Lda. (Director), Zibo IMA Xinhua Pharmatech Co. Ltd. (Director). He is Managing Director of Fin Vacchi Finanziaria Vacchi SpA and Director of SO.FI.M.A. Societa Finanziaria Macchine Automatiche SpA, both companies are owned by the Vacchi Family.

Luca Poggi

Dr. Luca Poggi serves as General Manager, Non-Executive Director at I.M.A. Industria Macchine Automatiche S.p.A. since 2013. Prior to that he has been Non-Executive Director at the Company. He graduated in Business Economics from Universita degli Studi di Bologna in 1984 and is a Chartered Accountant and an Auditor since 1986. He is also a Journalist since 1995. He has collaborated with magazines in the corporate and tax sectors for long time. He is a Partner of the Studio Professionale Poggi & Associati. He has also been consultant for private equity operations since 2003. He currently serves as Auditor of Fondazione Cassa di Risparmio in Bologna and of Nu Air Compressors and Tools SpA, Chairman of the Board of the Auditors in Emil Europe 92 Srl and Director of Boato Holding SpA, Boato International SpA, FFFinvetro SpA, Opera SGR SpA, Tesmec SpA and Vetrerie Riunite SpA.

Claudio Rizzi

Paolo Frugoni

Stefano Cataudella

Giovanni Pecchioli

Valentina Volta

Maria Schiavina

Ms. Maria Carla Schiavina serves as Non-Executive Director of I.M.A. Industria Macchine Automatiche S.p.A. She also serves as Member of the Audit and Risks, Nominting and Remuneration Commitees of the Company. She gradated in Business Economics and is an entrepreneur. She also serves as Chairman of Consorzio Schiavina-Adanti, Schiavina Srl and of Eredi Schiavina Srl; Vice Chairman of Immobiliare San Trovaso Srl, Immobiliare Schiavina Srl and Murazzi Ecostruttura-Mecos Srl and Director of SO.FI.MA. SpA.

Gianluca Vacchi

Dr. Gianluca Vacchi serves as Non-Executive Director of I.M.A. Industria Macchine Automatiche S.p.A. He graduated in Business Economics from Universita degli Studi di Bologna in 1993. He is a businessman and a financier and holds a relevant stake in the capital of the Company. He was Director of Investor Relations of the Company from 1995 to 1997. He currently operates in the private equity sector through the financial company First Investments SpA. He also serves as Chairman of Boato International SpA and ToyWatch SpA, Sole Director of Cofiva Holding SpA, and First Investment Srl and Director of Cofiva SA and Tesmec SpA.

Rita Rolli

Marco Galliani

Mr. Marco Galliani serves as Non-Executive Independent Director of I.M.A. Industria Macchine Automatiche S.p.A. since April 28, 2009. He also serves as Member of the Audit and Risks, Nominating and Remuneration Committees of the Company. He graduated in Law. He works in the family's company, active in the metallurgical sector. He also serves as Director of Cassa di Risparmio di Ravenna and of Cassa di Milano.

Pierantonio Riello

Mr. Pierantonio Riello serves as Non-Executive Independent Director of I.M.A. Industria Macchine Automatiche S.p.A. since April 28, 2009. He also serves as Member of the Audit and Risks, Nominating and Remuneration Committees of the Company. He attended Economics studies. He started his career in the communications sector. In 1993 he joined the mobile telecommunications sector by acquisition of the activities of the Telital, a company which he sold five years later. He then focused on the energy sector developing Industrie Riello in Italy and abroad. He currently serves as Director of Banca Popolare di Verona San Giminiano e San Prospero.

Andrea Baldani

Basic Compensation

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