People: Juventus FC SpA (JUVE.MI)

JUVE.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Andrea Agnelli

38 2010 Chairman of the Board

Giampiero Boniperti

Honorary Chairman

Franzo Grande Stevens

85 2006 Honorary Chairman

Aldo Mazzia

57 2011 Chief Executive Officer, Chief Financial Officer, Director

Giuseppe Marotta

56 2010 Chief Executive Officer, General Manager Sport Area, Director

Marco Re

37 2011 Head of Finance, Planning and Control, Secretary and Financial Reporting Officer

Alberto Mignone

45 2001 Head of Accounting

Claudio Leonardi

55 2001 IT and Logistics Director

Francesco Calvo

36 2011 Commercial and Marketing Director

Alessandro Sorbone

42 2003 Human Resources and Organization Director

Riccardo Abrate

58 2009 Real Estate Director

Claudio Albanese

40 2010 Communication and External Relations Director

Stefano Bertola

2013 Public Affairs Director

Luigi Bocchio

Internal Audit Senior Manager

Alessandra Borelli

43 2008 Head of Internal Audit

Francesco Gianello

44 Venue Director

Federico Palomba

37 2011 Head of Digital Media Communication

Alessandro Sandiano

45 Head of Events and Museum

Fabio Tucci

Head of Legal Service and Risk Management

Nicola Verdun

Head of Global Partnership

Enrico Vellano

46 2012 Director

Pavel Nedved

41 2010 Non-Executive Director

Maurizio Arrivabene

56 2012 Independent Director

Giulia Bongiorno

47 2012 Independent Director

Paolo Garimberti

70 2012 Independent Director

Assia Grazioli-Venier

33 2012 Independent Director

Camillo Venesio

59 2006 Non-Executive Independent Director

Biographies

Name Description

Andrea Agnelli

Mr. Andrea Agnelli has served as Chairman of the Board of Juventus FC SpA since May 19, 2010. He also serves as Chairman of the Executive Committee of the Company. He studied at Oxford (St. Clare’s International College) and at Universita Commerciale Luigi Bocconi. He gained professional experience in a variety of positions both in Italy and abroad, including at Iveco-Ford in London; in Sales and Marketing at Piaggio; at Auchan Hypermarche in Lille; at Schroder Salomon Smith Barney in London, where he gained transaction experience in the equity capital markets division; and, in the marketing department of Juventus Football Club, where he worked on brand promotion and development. In 1999, he was hired by Ferrari Idea in Lugano to promote and develop the Ferrari brand in nonautomotive areas. In November 2000, he moved to Paris and assumed responsibility for marketing at Uni Invest SA. From 2001 to 2004, he worked at Philip Morris International in Lausanne, where he initially had responsibility for marketing and sponsorships and, from December 2003, corporate communication. During 2005 and 2006, he worked in strategic development for IFIL Investments SpA. In March 2007, he founded Lamse SpA, a financial holding company of which he is Chief Executive Officer. In April 2008, he was appointed Chief Executive Officer of the Royal Park Golf & Country Club I Roveri. In May 2006, he was appointed Director of IFI which, after its merger with IFIL Investments SpA, was renamed EXOR SpA. In April 2007, he became a member of the Advisory Board of the private equity fund BlueGem Capital Partners LLP. He is a member of the Federal Council of the Italian Golf Federation. He is General Partner of Giovanni Agnelli e C. S.a.p.az. He has been a Director of Fiat SpA since 30 May 2004.

Giampiero Boniperti

Franzo Grande Stevens

Mr. Franzo Grande Stevens serves as Honorary Chairman of Juventus FC SpA since June 29, 2006. He graduated in Law from Universita degli Studi di Napoli.

Aldo Mazzia

Mr. Aldo Mazzia has served as Chief Executive Officer, Chief Financial Officer, Director of Juventus FC SpA since May 11, 2011. Prior he has served as Chief Financial Officer and Director of Juventus Football Club SpA as from April 1, 2011. Prior to this appointment he was Director of the Company as from October 27, 2010. Prior to this he served as Non-Executive Director of the Company from November 13, 2006, to May 14, 2009. He also serves as Member of the Executive Committee of the Company. For nine years he has worked for an audit company. In 1987 he started working for EXOR in the administration and finance areas becoming Chief Administration Officer in charge of Administration and Report, Personnel Department and Information Technology and Logistics areas. He is also Member of the Board of Directors of Alpitour SpA and Juventus Merchandising Srl.

Giuseppe Marotta

Mr. Giuseppe Marotta has served as Chief Executive Officer, General Manager Sport Area, Director of Juventus FC SpA since October 27, 2010. Prior to his appointment he served as General Manager Sport Area of the Company as from June 1, 2010. He also serves as Member of the Executive Committee of the Company. For more than 30 years he has been managing professional football teams. He started his career in 1978 in Varese. In 1986 he joined Monza club and afterwards he was appointed General Manager of Como and then of Ravenna. Later for five years he worked at Venezia which, after 31 years, was promoted to the A division, where the club played during the following football season, too. From August 2000 to May 2002, he served as General Manager of Atalanta; in May 2002 he was named General Manager and Board Member of U.C. Sampdoria. During that football season, he reorganized the Sampdoria football team, which was promoted to the A division. In February 2004 he was also named Chief Executive Officer of U.C. Sampdoria. Since 2005 he has been a Member of the Lega Nazionale Professionisti as well as Director of the FIGC Assistance Committee. He is also a Member of the Board of SDA Bocconi - School of Management.

Marco Re

Mr. Marco Re has served as Head of Finance, Planning and Control, Secretary and Financial Reporting Officer of Juventus FC SpA since June 2011. He took his degree in Economics and Business at the Faculty of Economics within the Universita degli Studi di Torino, enrolled in the Register of Public and Chartered Accountants since 2003, and Auditor. He joined Juventus FC SpA in 2000, to specifically deal with contracts; in 2001, he became a member of the CFO’s staff in the domain of the activities related to Investor Relations, actively cooperating in the introduction of the Company to the stock exchange. He was appointed IR Manager in 2002 and became Finance, Company Business and IR Manager in 2005, holding the charge of Secretary of the Board of Directors.

Alberto Mignone

Mr. Alberto Mignone has served as Head of Accounting of Juventus FC SpA since June 2001. He took part in refresher training courses in the accounting and business domain. At Fiat SpA from 1989 to 1991, he managed the bank accounts of treasury and funds of the Fiat Group’s companies. At Fiat Sagi Srl, from 1991 to 1997, he dealt with the management, records and financial statements of several service and holding companies of Fiat Group. He joined the Company's Administration Deptartment in 1997 to deal with the activities related to customer accounting, provider accounting, reporting, funds and banks, tenders and investments. As Accounting Manager since 2003, he has also dealt with the General Budget and Accounting, being in charge of a working team.

Claudio Leonardi

Mr. Claudio Leonardi has served as IT and Logistics Director of Juventus FC SpA since 2001. He first achieved a Scientific baccalaureate, then the one in Electronic Programmer. His career began in 1980, with an advice for Fiat Systems at the head-offices of Via Lancia in Turin. In 1985 he joined the Company as a consultant, a role that he had until 2000.

Francesco Calvo

Mr. Francesco Calvo has served as Commercial and Marketing Director of Juventus FC SpA since October 1, 2011. Prior to joining the Company he had an experience in Philip Morris International, in Switzerland. He assumed various different roles in the sponsorship sector, firstly collaborating with the Marlboro F1 team before becoming responsible for all Marlboro sponsorships in motor sport. His last position was Manager of Marlboro Event Marketing, working with the Ferrari and Ducati teams and alongside the holders of commercial rights for F1 and MotoGP. He was previously employed by Playteam and Fiorio Management.

Alessandro Sorbone

Mr. Alessandro Sorbone has served as Human Resources and Organization Director of Juventus FC SpA since May 2003. He graduated in Philosophy at Universita degli Studi di Torino. He participates to various training courses, achieving in 1997 a Masters degree in Personnel Management at the ISMO, in Milan. After having gained professional experience in Pininfarina Industries and Fata Group, in April 2000 he was hired in IFIL (now EXOR) within Personnel and Organization Management.

Riccardo Abrate

Mr. Riccardo Abrate has served as Real Estate Director of Juventus FC SpA since 2009. He graduated in Civil Engineering - Transportation Domain at Politecnico di Torino. After a long professional experience with Co.Ge Recchi SpA Company, in Turin, and Ferrocement - Recchi SpA Company, in Rome, in July 1999 he began working for the Societa Italiana per Condotte d’Acqua SpA (Italian Company for Water Pipelines) in Rome, for which he managed, in Turin, the works for City Railway Link and other related works. From July 2001 until the end of 2007, he was in the Executive Committee for Torino 2006 XX Winter Olympic Games, filling the post of Infrastructures Director.

Claudio Albanese

Mr. Claudio Albanese has served as Communication and External Relations Director of Juventus FC SpA since July 2010. He is graduated in Law. For 15 years he operated in the world of consulting for communication strategies, focusing on corporate activities, financial, sporting and crisis management. After an experience in the Ski Federation Press Office for Alpine Skiing World Championships of Sestriere, he joined Bonaparte 48, a communications agency where he held the posts of Senior Account, and Director. In June 2006 he helped creating Carlobruno&Associates, a communication strategies consulting agency, of which he became Partner and Chief Executive Officer.

Stefano Bertola

Luigi Bocchio

Alessandra Borelli

Ms. Alessandra Borelli has served as Head of Internal Audit of Juventus FC SpA since April 2008. She has also served as Member of the Supervisory Body of the Company since October 2009. She graduated in Business Administration from the Universita degli Studi di Torino. She took part to different vocational training courses achieving a graduate degree in Technical Reviewer of Budgets and Business Processes. She worked for eight years in an auditing firm where she served as Manager for the compliance testing process with respect to the contractual rules and regulations.

Francesco Gianello

Mr. Francesco Gianello serves as Venue Director of Juventus FC SpA. During his professional experience, he worked in trade and public relations field, with special reference to foreign market. In December 1998 he started to work for the Company as Youth Dept. Secretary. He covered this role until Juventus’ Head Offices were moved to Corso Galileo Ferraris and Sports Secretariat was set up, in which he operated up to become Manager of it.

Federico Palomba

Mr. Federico Palomba has served as Head of Digital Media Communication of Juventus FC SpA since 2011. He graduated in Political Sciences before obtaining a Masters in Business Administration and Information Communication Technology. He has experience in New Media (e-commerce, web and social networks), gained through a number of positions in multinational companies: Web and E-commerce for Ferrari Auto Spa, Senior Account Manager for Google Italia and Content & Marketing Manager (Corriere della Sera.it) for RCS Digital.

Alessandro Sandiano

Mr. Alessandro Sandiano serves as Head of Events and Museum of Juventus FC SpA. He was appointed Head of Marketing of Juventus FC SpA in March 2009. He graduated in Business Administration at Universita degli Studi di Torino. He joined Ferrero in 1994 as Nutella Assistant Brand Manager. At Ferrero he held several posts, including Ovens Group Senior Brand Manager and Breakfast Ovens and Furnaces Marketing Manager, and then Snack Kinder and Ferrero Marketing Manager, becoming Chief Executive Officer (CEO) member in January 2004. His latest assignment was Pralines Division Global Marketing Manager.

Fabio Tucci

Nicola Verdun

Enrico Vellano

Mr. Enrico Vellano has served as Director of Juventus FC SpA since October 26, 2012. He is Member of the Executive Committee within the Company. He graduated in Economics from Universita degli Studi di Torino. In 1992 he started his professional career at Arthur Andersen. In 1995 he joined SAI Assicurazioni where he specialized in the management of equities and bonds portfolios. In 1997 he started his working experience at IFIL Finanziaria di Partecipazioni SpA, where in 2006 he was named Chief Financial Officer of EXOR SpA, the company born from the merger of IFIL SpA into IFI SpA. He is in Board Member of Emittenti Titoli SpA and Almacantar.

Pavel Nedved

Mr. Pavel Nedved has served as Non-Executive Director of Juventus FC SpA since October 27, 2010. He also holds a special task within the Company related to sportive and marketing activities. He was a professional football player. In Czechoslovakia he played at Dukla and at Sparta Praga. He played 91 times for the Czech Republic national team. From 1996 he played in Italy, first at Lazio and then, from 2001 to 2009, at Juventus team. He is Vice-champion of Europe, both as club and national player, thanks to the results achieved first in 1996 with the Czech Republic and then with Juventus team, in 2003 he won the Golden ball award. In August 2009 he announced the end of his football career as a player. He is the foreign player who played for the longest period at Juventus.

Maurizio Arrivabene

Mr. Maurizio Arrivabene has served as Independent Director of Juventus FC SpA since October 26, 2012. He is Member of Control and Risks Comittee and of the Nominating and Remuneration Committee within the Company. After 20 years work experience in Italy and abroad in Marketing and Promotions, in 1997 he joined Philip Morris EU, in Lausanne, first as Manager Event Marketing and then as Director and Vice President. In 2007 he was appointed Vice Chairman of Marlboro Global Communication & Promotions for Philip Morris International and since 2011 he has been serving as Vice Chairman Consumer Channel Strategy and Event Manager. Since 2010 he has been a member of F1 Commission, representing F1 sponsors. Since 2011 he has been also a member of the Sport Business Academy (SDA Bocconi School of Management and RCS Sport), in the Advisory Team Program.

Giulia Bongiorno

Ms. Giulia Bongiorno has served as Independent Director of Juventus FC SpA since October 26, 2012. In 1995 she joined the Defence Andreotti in Palermo and Perugia trials. She mainly worked on criminal law. She is specialist in planning and updating organization and management models. She also works on sport law and legal actions in front of sports justice bodies. She run as an independent candidate for Alleanza Nazionale party and in 2006 she was elected to the Chamber of Deputies: during the XV Legislature she was a member of the Commission for Justice and of the Judicial Council. In 2008 she was reelected to the Chamber of Deputies (XVI Legislature): she is the President of the Commission for Justice, a member of the Parliament Committee for charges against MPs and a member of the Board of Appeal (judicial body of the Chamber). In 2007, together with Michelle Hunziker, she created the Foundation Doppia Difesa, with the purpose of helping women who are victims of violence, abuse of power and discriminations, both at home and at work.

Paolo Garimberti

Mr. Paolo Garimberti has served as Independent Director of Juventus FC SpA since October 26, 2012. He is Chairman of the Nominating and Remuneration Committee within the Company. He graduated with honors in Law from Universita degli Studi di Genova with a thesis project in constitutional law. He started his career as journalist at the age of 20, during his studies, at Corriere Mercantile of Genova. During his career, he held various positions at La Stampa, where he has worked for 17 years, at La Repubblica as Assistant Editor and at Espresso Group. From 1988 to 1993, he was an analyst of International politics for Tg3. In November 1993 he was appointed Director of Tg2, where he worked for one year. He was also visiting professor of Comparative Constitutional Law at the Faculty of Political Sciences of the University of Genova in the academic year 1992-1993. On March 25, 2009 he was appointed Chairman of Rai, holding this position until July 2012. Since December 16, 2011 he has served as Chairman of the Supervisory Board of Euronews. Since May 16, 2012 he has been also Chairman of Juventus Museum.

Assia Grazioli-Venier

Ms. Assia Grazioli-Venier has served as Independent Director at Juventus FC SpA since October 26, 2012. She is Member of the Control and Risks Committee within the Company. She holds a Bachelors degree with Honors from Columbia University in New York City (Barnard College). She completed her studies attending the Emerging Leaders Program, a study-program in General Management for young entrepreneurs, at the London Business School. Throughout her career she has held various positions in different business areas: new media, marketing, and music. She founded Flypaper, a brand and management agency for music and new media strategy. She is Business Development Director of ATC Management and The MMF (Music Managers Forum), where she is also a member of the executive committee. Since 2008 she has worked with several technology companies, media and fashion brands on strategy and commercial innovation, and is a consultant to Spotify. In 2007 she headed Ministry of Sound Radio, and created and launched Ministry of Sound TV. She is on the committee of the NSPCC Art Ball (National Society for the Prevention of Cruelty to Children) and is an avid promoter of youth and the arts.

Camillo Venesio

Mr. Camillo Venesio has served as Non-Executive Independent Director of Juventus FC SpA since June 29, 2006. He also serves as Member of the Audit, Remuneration and Nominating and Executive Committees of the Company. He is Chairman of Control and Risks Committee within the Company. He graduated in Business Economics from Universita degli Studi di Torino in 1977. After several years of study and work abroad, in 1978 he merged the Banca Anonima di Credito with the Banca di Casale e del Monferrato. The union of the two created the Banca del Piemonte, of which he has been Chief Executive Officer since 1983 and General Manager since 1990. He also holds the position of Vice President of ABI – the Associazione Bancaria Italiana – of which he is a Member of the Executive Committee and the Board. He is also Vice President of the Cassa di Risparmio di Ravenna. He also sits on the Board of Directors of Reale Mutua Assicurazioni and of Si Holding SpA. In 2003 he was awarded the honour of Cavaliere del Lavoro. Since December 2006 he has been President of the Centro Estero per l’Internazionalizzazione del Piemonte.
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