People: Indesit Company SpA (IND.BE)

IND.BE on Berlin Stock Exchange

10.44EUR
17 Apr 2014
Price Change (% chg)

€0.17 (+1.66%)
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Volume
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Summary

Name Age Since Current Position

Marco Milani

59 2013 Chairman of the Board, Chief Executive Officer, General Manager

Vittorio Merloni

80 2010 Honorary Chairman

Stefano Cavacini

2011 Chief Financial Officer, Financial Reporting Officer

Marco Marini

Chief Supply Chain & IT officer

Giuseppe Catalano

General Counsel and Company Secretary

Marco Rota

Brand & Consumer Marketing Director

Andrea Crenna

2011 Chief Division Officer, Food Treatment

Antonino Gambuzza

2011 Manufacturing Director

Massimo Rosini

2011 Chief Division Officer, Home Care

Francesco Trovato

2011 Chief Division Officer, Services & Consumer Care

Enrico Vita

Chief Commercial Officer

Luigi Abete

66 2013 Lead Independent Director

Paolo Amato

2013 Director

Franca Carloni

80 2013 Director

Guido Corbetta

54 2013 Director

Sergio Erede

73 2013 Director

Andrea Merloni

46 2013 Director

Libero Milone

65 2013 Director

Antonella Merloni

48 2004 Non-Executive Director

Aristide Merloni

46 2010 Non-Executive Director

Maria Paola Merloni

2008 Non-Executive Director

Cristina Bifulco

Head of Investor Relations

Biographies

Name Description

Marco Milani

Mr. Marco Milani has served as Chairman of the Board, Chief Executive Officer and General Manager of Indesit Company SpA since May 7, 2013. He was Chief Executive Officer and Executive Director of Indesit Company SpA from July 27, 2004 until May 7, 2013. On June 30, 2004, he was appointed Executive Director of the Company. He also serves as Member of the Strategic Development Committee of the Company. He joined the Company in 1980. In 1998, he became Head of the CIS and Eastern European markets, based in Moscow, until the acquisition of Stinol in 2000. Back in Italy, he took over as Chief Operating Officer and, in March 2002, was appointed Chief Executive Officer at Indesit Company UK (the United Kingdom), formed as a result of the acquisition of GDA Hotpoint, which he guided to full integration. He served as Director at Carraro SpA. He is a graduate in Engineering.

Vittorio Merloni

Mr. Vittorio Merloni, CBE, has served as Honorary Chairman of Indesit Company SpA since April 29, 2010. He previously served as Chairman of the Board at Indesit Company SpA. He is Chairman of Fineldo. His professional career began in the 1960’s and, in 1975, he founded Merloni Elettrodomestici (Indesit Company) and became its Chairman. From 1980 to 1984, he served as President of Confindustria and sits on its general council. From July 1984 to June 1988, he was Chairman of Centromarca. From 1981 to 1994, he sat on the Board of Directors of the Associates of the Harvard Business School of Boston. He was President of Assonime from July 2001 to June 2005 and is Member of its Executive Committee and General Council. He is Member of the International Board of the Council for Relations between Italy and the United States. He was Member of the Board of Directors of Telecom Italia, Endesa Italia and Fondazione Rosselli. In 1984, he was made Cavaliere del Lavoro. In June 2002, he received the Tarantelli Award from the Club dell’Economia. In April 2003, he was made a Commander of the British Empire for his business activities in the United Kingdom following the acquisition of Hotpoint. In November 2004, he received the Leonardo Award. On May 6, 2005 he received the GEI (Gruppo Esponenti Italiani) Award in New York. In October 2007, he received the Keynes-Sraffa Award. He holds a degree in Business and Economics.

Stefano Cavacini

Marco Marini

Giuseppe Catalano

Marco Rota

Andrea Crenna

Antonino Gambuzza

Massimo Rosini

Francesco Trovato

Enrico Vita

Luigi Abete

Mr. Luigi Abete has served as Lead Independent Director of Indesit Company SpA since May 7, 2013. He is Member of the Control and Risk Committee within the Company. He hods a degree in Law. On June 2, 2000 he has been granted the honorary title of Cavaliere del Lavoro. On June 22, 2007 he has been granted an honorary degree in Economics from Sannio University. From 1978 to 1982 he was Chairman of Comitato Nazionale Giovani Imprenditori (National Committee of Young Entrepreneurs) of Confindustria; from 1983 to 1986 Chairman of Federazione Industriali del Lazio (Federation of Lazio Entrepreneurs); from 1992 to 1996 he was Chairman of Confindustria; from 1993 to 2001 he served as Chairman of LUISS University of Guido Carli; from 2004 to 2006 as Deputy Chairman of ABI - Associazione Bancaria Italiana – Italian Bankers’ Association; from 2004 to 2008 as Chairman of UIR - Unione degli Industriali e delle imprese di Roma (Union of Entrepreneurs and Companies in Rome). On February 6 he was elected Chairman of Luiss Business School. On June 16, 2009 he was elected Chairman of Assonime-Association of Italian Companies limited by shares. He is Deputy Chairman of FeBAF – Federation of banks, insurance companies and finance. From 1998 he has been Chairman of Banca Nazionale del Lavoro and member of the Board of the subsidiary Artigiancassa SpA. He served as Chairman Banca Nazionale del Lavoro SpA, Chairman & CEO Artigiancassa SpA, Chairman A.BE.T.E. SpA, Chief Executive Officer (CEO) Editoriale Progetto e Servizi Srl, CEO IEG Italian Entertainment Group SpA, Cinecitta Studios SpA, CEO Cinecitta Entertainment SpA, CEO Filmmaster Group SpA, Chairman Civita Servizi Srl, Director Il Sole 24 Ore SpA, Director Tod’s SpA, Director Fineldo SpA, Chairman Emittenti Titoli SpA, among others.

Paolo Amato

Mr. Paolo Amato has served as Director of Indesit Company SpA since May 7, 2013. He is Member of the Control and Risk Committee within the Company. He is Deputy General Manager of Corporate of the Italian Airline Alitalia SpA. Mr. Paolo Amato served from January 2009 to February 2013 as Executive Vice President and Chief Financial Officer. The current responsibilities of Mr. Paolo Amato include: Administration, Finance, Planning and Control, Risk Management, Strategic Planning, Purchases of goods and services, the partnership with the group AirFrance-KLM and AirFrance-KLM and the trans-Atlantic JV with Airfrance-KLM and Delta. From September 2008 to December 2008, Mr. Paolo Amato was General Manager of Merloni Finanziaria SpA. From 2003 to September 2008, he has been Chief Financial Officer of Ariston Thermo Group SpA, among others. Mr. Paolo Amato received his Masters in Business Administration from Harvard Business School in 1994, the Certificate in Capital Markets from the New York University in 1990 and degree in Mechanical Engineering from Universita degli Studi di Roma La Sapienza in 1989.

Franca Carloni

Ms. Franca MAria Carloni has served as Director of Indesit Company SpA since May 7, 2013. She graduated in Economics from Universita degli Studi di Perugia in 1959.

Guido Corbetta

Prof. Guido Giuseppe Maria Corbetta has served as Director of Indesit Company SpA since May 7, 2013. He is Chairman of the Human Resources Committee within the Company. He is Full Professor of Corporate Strategy at Bocconi University in Milano and he holds the chair AIdAF-Alberto Falck of Strategic management in business at the same University. He is Member of the Editorial Board of Entrepreneurship Theory and Practice and Family Business Review and of the Advisory Board of Entrepreneurship Research Journal. He has been Pro Rector of Universita Commerciale Luigi Bocconi and Dean of Bocconi Graduate School (2005-2010). He obtained his degree in 1983 and PhD in Management in 1991 from Universita Commerciale Luigi Bocconi. He served as Director of Falck Renewables SpA, Director of Tesmec SpA, Deputy Chairman of Falck SpA, Director of Feralpi Holding SpA, Director of Fineldo SpA, and others.

Sergio Erede

Mr. Sergio Erede has served as Director of Indesit Company SpA since May 7, 2013. He is Member of the Human Resources Committee within the Company. He is one of the founding partners of Bonelli Erede Pappalardo and is based in the Milan office. Mr. Sergio Erede was associated with Hale & Door in Boston from 1963 to 1964, and then with Sullivan & Cromwell in New York. From 1965 to 1969 he was Head of IBM Italia’s legal department. He founded the firm Erede e Associati in 1969. He graduated with honours from Universita deglo Studi di Milano in 1962 and obtained Master of Legal Letters degree from Harvard Law School in 1964. He was admitted to the Italian Bar in 1967. He served as Director of Interpump Group SpA, Director of Fonciere des Regions SA, Director of Gruppo Editoriale L’Espresso SpA, Director of Luxottica Group SpA, Director of Sintonia SpA, among others.

Andrea Merloni

Mr. Andrea Merloni has served as Director of Indesit Company SpA since May 8, 2013. He served as Chairman of the Board of Indesit Company SpA from April 29, 2010 until May 8, 2013. He is Member of the Human Resources Committee within the Company. He also serves as Chairman of the Strategic Development Committee of the Company. He previously acted as Vice Chairman of the Board of the Company as from April 30, 2008. He has been Member of the Company's Board of Directors since 1996. From 2005 to 2007, he acted as Director of Indesit Company SpA, where he was in charge of new business opportunities. Within Indesit Company Group, from 2000 to 2007, he was Chairman and Chief Executive Officer (CEO) at WRAP SpA, a spin-off from Indesit Company SpA formed to develop the Company’s patents and know-how in the field of household appliance electronics. In 1996, he bought the Benelli SpA brand and relaunched it in the scooter and motorbike industry; he was its Chairman and CEO till 2005. From 1992 to 1996, he was Chairman of Aermarche SpA, an air transport service company. He is Director of Fineldo SpA, Merloni MP&S Srl and Evolve SpA. He is a graduate in Political Sciences.

Libero Milone

Mr. Libero Milone has served as Director of Indesit Company SpA since May 7, 2013. He is Chairman of the Control and Risk Committee within the Company. He is Member of the Human Resources Committee within the Company. He qualified as a Chartered Accountant of England and Wales in 1975. He is a Registered Auditor in Italy since 1995 and is a member of NedCommunity since 2008. In Italy his professional career started in 1975 with Deloitte & Touche (Italia), where he became a Partner in 1984. He went on to become head of Human Resources for Italy, then Europe (1990-1996) and then moved to New York as Managing Director of Human Resources Worldwide from 1998 to 2003. Between 2003 and 2007, he served as Chairman and CEO of Deloitte & Touche Italy, Chairman of Deloitte Italy and, during the same period, was also a Director on the Deloitte Global Board and Governance Committee. From April 2008 to March 2011, he was Senior Advisor and Honorary Chairman of Protiviti. Since October 2012 he has been Chairman and Managing Partner of Milone Associates. He served as Director and Chairman of the Control and Risks Committee of Fiat Industrial SpA, Director and Chairman of the Control and Risks Committe, Member of the Nomination and Compensation Committee of Poltrona Frau SpA, among others.

Antonella Merloni

Ms. Antonella Merloni has served as Non-Executive Director of Indesit Company SpA since May 5, 2004. She is Member of the Control and Risk Committee within the Company. She is Chairman of Fineldo SpA. From January 1990 to January 1991, she trained with the accounting firm Poli e Associati in Milan. From January 1991 to September 1996, she was Head of Indesit Company communication in the Eastern Europe area, subsequently becoming Manager for the Czech market and then the Romanian market. She has been Chairman of MP&S since 1996. From March 2001 to March 2002, she worked in the advisory and M&A division of Cofiri SpA. From May 2002 to June 2006, she was Chairman and Chief Executive Officer of Faber Factor SpA, a factoring and leasing company. She graduated in Business Economics from Universita degli Studi di Bologna.

Aristide Merloni

Mr. Aristide Merloni has served as Non-Executive Director of Indesit Company SpA since April 29, 2010. He is Member of the Control and Risk Committee within the Company. He also served as Director of the Company until 2001. As Project Manager, he followed the development of the Merloni Group plants in Poland from 1996 to 1998. Between 1998 and 1999, he was in the United States at GEA Boston as Senior Market Developer. From 2000 to 2005, he was Chairman of Motonline.com. Since 2004, he has been Chairman of Merloni Progetti SpA. He also serves as Member of the Board of Directors of Fineldo SpA. He graduated in Political Science at the Universita degli Studi di Milano in 1996.

Maria Paola Merloni

Ms. Maria Paola Merloni has served as Non-Executive Director of Indesit Company SpA since July 30, 2008. She also serves as Member of the Human Resources and Remuneration Committee of the Company. Since 1989, she has held posts of increasing responsibility in the administration area and then the marketing area of Indesit Company. She has been Responsible for Institutional Relations of the Company since 2005. In 1997, she set up MCP Eventi, a firm that designs and organizes corporate and cultural events in Italy and other countries. Since 1997, she has held posts on Boards of Directors and the Management Committees of associations: Chief Executive Officer (CEO) of Fineldo (financial holding, of which she is Member of the Board), Member of the Board of Cinecitta Studios, Panini SpA and Fondazione Teatro delle Muse (Ancona), Member of the Management Committee of Associazione Industriali, province of Ancona, President of Confindustria Marche, Member of the Governing Body of Confindustria Nazionale and Member of the Management Committee of Assonime. In 2006, she became Member of Parliament (Ulivo list, DL-Margherita Marche constituency) and Member of Parliamentary Commission 10 for Productive Activities, Commerce and Tourism and Parliamentary Commission 11 for Public and Private Work. In 2008, she gained a seat in Parliament with the Partito Democratico (as Head of the Marche Constituency Committee), she was Shadow-Minister for European Community policy and Member of Parliamentary Commission 14 for European Union policy. She also sits on the National Direction of the Partito Democratico. She is Director of Fineldo SpA. She graduated in Political Sciences.

Cristina Bifulco

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