People: Pirelli & C SpA (PECI.MI)

PECI.MI on Milan Stock Exchange

10.99EUR
19 Dec 2014
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Summary

Name Age Since Current Position

Marco Tronchetti Provera

66 2011 Chairman of the Board, Chief Executive Officer

Alberto Pirelli

60 2003 Vice Chairman of the Board

Francesco Tanzi

50 Finance Director, Financial Reporting Officer

Giorgio Bruno

54 Managing Director and General Manager of Pirelli & C Ambiente SpA

Giuliano Menassi

50 Senior Vice President Operations

Marco Marioni

51 2012 Senior Vice President Supply Chain of Pirelli Tyre SpA

Giovanni Pomati

49 Senior Vice President Business Unit Industrial

Uberto Thun-Hohenstein

Senior Vice President Moto Pirelli Division

Alessandra Banfi

58 2011 Director of Information & Communication Technology

Anna Svelto

45 2009 Secretary, Head of the Corporate Legal Affairs Department

Francesco Chiappetta

53 Group General Counsel, Director of General and Institutional Affairs

Maurizio Boiocchi

64 2014 General Manager Technology; Chief Technical Officer of Pirelli Tyre; Managing Director of Pirelli Labs

Gregorio Borgo

2013 General Manager Operations

Maurizio Sala

50 2009 Head of Group Planning and Control Department

Giuseppe Addezio

55 2011 Director of Human Resources & Organization

Gustavo Bracco

65 2010 Head of Human Resources and Organization

Maurizio Abet

44 2009 Director of Communications & Media Relations

Maurizio Bonzi

52 2006 Director of Internal Audit

Antonio Calabro

63 Director of Corporate Culture

Andrea Imperiali

49 2012 Director of Image and Brand Equity Management

Andrea Pirondini

47 2012 Chief Commercial Officer of Pirelli Tyre SpA

Luigi Staccoli

40 2012 Chief Purchasing Officer

Luigi Roth

73 2014 Non-Executive Lead Independent Director

Carlo Secchi

70 Non-Executive Lead Independent Director

Didier Casimiro

2014 Director

Paolo Fiorentino

58 2013 Director

Petr Lazarev

2014 Director

Gaetano Micciche

2014 Director

Igor Sechin

2014 Director

Igor Soglaev

2014 Director

Ivan Glasenberg

2014 Independent Director

Andrey Kostin

2014 Independent Director

Paolo Pietrogrande

2014 Independent Director

Anna Maria Artoni

47 2011 Non-Executive Independent Director

Elisabetta Magistretti

66 2011 Non-Executive Independent Director

Manuela Soffientini

55 2012 Non-Executive Independent Director

Valeria Leone

52 2008 Investor Relations Officer

Biographies

Name Description

Marco Tronchetti Provera

Dr. Marco Tronchetti Provera serves as Chairman of the Board and Chief Executive Officer of Pirelli & C. S.p.A. since April 21, 2011. He has served as Chairman of the Board of the Company since May 7, 2003. He is Chairman of Appointments and Sucessions Committee and Chairman of the Strategies Committee within the Company. He graduated in Economics and Business Administration in 1971 from Universita Commerciale Luigi Bocconi in Milan. He entered Pirelli Group in 1986. He took over operational leadership of the Group in 1992. He was Chairman of Il Sole 24 Ore from December 1996 to September 2001 and Director of Teatro alla Scala from October 2001 to September 2005. He was Chairman of Telecom Italia SpA from September 2001 to September 2006. He is currently Chairman of Pirelli Tyre SpA, Chairman of the Pirelli Foundation and of the Hangar Bicocca Foundation. He is also Chairman of CAMFIN, the holding company of Pirelli & C SpA. He is also Chairman of the Board of Directors of G.P.I. - Gruppo Partecipazioni Industriali SpA and of the Board of General Partners of Marco Tronchetti Provera & C Sapa. He is Chairman of the Fondazione Silvio Tronchetti Provera. He is also Deputy Chairman of the Board of Directors of Mediobanca – Banca di Credito Finanziario SpA, Member of the Executive Board of Confindustria, Board Member of RCS Quotidiani SpA, of the Bocconi University of Milan, of F.C. Internazionale Milano SpA, of Alitalia - Compagnia Aerea Italiana SpA, of Fondazione Cerba and of Eurostazioni SpA. He is Honorary Co-Chairman for the Italian branch of the Council for the United States and Italy, of which he was Italian Co-Chairman for 15 years, and Member of the Italian Group of the Trilateral Commission. He is also Member of the Steering Committee of Assonime and of Assolombarda and Member of the International Advisory Board of Allianz.

Alberto Pirelli

Dr. Alberto Pirelli has served as Vice Chairman of the Board of Pirelli & C. S.p.A. since May 7, 2003. He graduated in Ichthyology and Aquaculture from the University of Washington in 1980. He held several positions within the Pirelli Group, including Member of the Board of Directors (from 1985 to 2003) and Deputy Chairman (from 1991 to 2003) of Pirelli SpA as well as Member of the Board of Directors of Societe Internationale Pirelli SA (from 1987 to 1998). From 1986 to 2003, he was Socio Accomandatario (Managing Shareholder) of Pirelli & C ApA (Deputy Chairman of the Board of Managing Shareholders from 1999 to 2003). From June 1992 to June 1999 and from October 2001 to August 2003, he was Member of the Board of Directors of Olivetti SpA. From September 2001 to December 2006, he was Member of the Board of Directors of Olimpia SpA. Within the Pirelli Group he also holds the position of Member of the Board of Directors of Pirelli Tyre SpA and of Turk Pirelli Lastikleri A.S. Since1998 he has been Member of the Board of Directors of Camfin SpA and Deputy Chairman of G.P.I. - Gruppo Partecipazioni Industriali SpA, Managing Shareholder of FIN.AP. of Alberto Pirelli & C Sapa. Since October 2000 he has been Member of the Board of Directors of KME SpA (formerly SMI Societa Metallurgica Italiana SpA). From May 2002 until the merger into Intek SpA (March 2007) he was Member of the Board of Directors of GIM - Generale Industrie Metallurgiche SpA. He is Co-Chairman of the Italian-Egyptian Business Council. Additionally, he is Member of the Board of Directors of Automobile Club of Milano and of Sodalitas.

Francesco Tanzi

Dr. Francesco Tanzi serves as Finance Director and Financial Reporting Officer of Pirelli & C. S.p.A. After graduating in Business Economics at Universita Commerciale Luigi Bocconi, he started his career in 1989 as Junior Professional in the Export Financing Unit of Pirelli SpA. In 1992 he moved to Pirelli Financial Planning Dept. and in 1995 he started his experience abroad, joining Pirelli International Treasury in Basel (CH) with the responsibility of the Asset & Liabilities Management. In 1997 he returned to Pirelli Headquarter in Milan, where he became responsible of the Financial Planning dept. and in March 2000 he was appointed Deputy Group Treasurer, covering such position in the corporate seats of Milan, Basle and also in the International Treasury Dept. of the Pirelli Group, which in that same year moved to London. In November 2001, further to the acquisition by Pirelli SpA of the reference shareholding in Olivetti (then merged with Telecom Italia SpA), he moved to Rome as Finance Director of Telecom Italia SpA, returning to Milan in 2003. In the Telecom Group, from August 2008, he was also responsible for the Merger and Acquisition dept. Furthermore he was also Chairman of Board of Directors of Telecom Italia Finance SA (Luxembourg) and SAIAT SpA and Member of the Board of Directors of Telecom Italia Capital (Luxembourg) and of Telecom Italia Sparkle SpA.

Giorgio Bruno

Mr. Giorgio Bruno serves as Managing Director and General Manager of Pirelli & C Ambiente SpA of Pirelli & C SpA. He graduated in 1985 in Economics from Universita Commerciale Luigi Bocconi of Milan. In 1986 he began working for the IFIL Group, Mergers & Acquisitions Departmemt, and entered the FIAT Group where he acted as Controller of the sub-holding Prime SpA. He joined the Camfin Group in 1990 as Head of Finance and Control. He has been General Manager of Camfin SpA since 1998 and in 2002 he became Member of the Board of Directors, where from 2008 to 2009 he acted as Managing Director. At the moment, he is Member of the Board of Directors of Camfin SpA. In 2002 he was appointed Managing Director of CAM Petroli, a joint venture company with ENI Group, up to December 2007. Within the Camfin Group he is also Chairman of CAM Partecipazioni SpA. He is Managing Director of Gruppo Partecipazioni Industriali SpA (G.P.I. SpA). Furthermore he is Sole Director of G.P.I. Residenza Srl and G.P.I. Uffici Srl and Director of G.P.I. Trading Srl. He is also Chairman of Pirelli & C Ambiente Site Remediation SpA, P.A. Societa Gestione Risparmio (SGR) SpA., Green & CO2 SpA and Solar Utility SpA. He is Member of the Board of Directors of the following companies: A.PI.C.E. SpA, a joint venture between Pirelli & C Ambiente SpA and ACEA SpA, Pirelli & C Eco Technology SpA. He is also Member on the Board of Directors of Iniziative Immobiliari Srl, and of the Advisory Board of the luxembourgeoise SICAR Value Secondary Investments.

Giuliano Menassi

Mr. Giuliano Menassi serves as Senior Vice President Operations of Pirelli & C SpA. He graduated in 1986 with a degree in Industrial Chemical Engineering from Universidad de las Americas (UDLA Mexico) and later obtained a Master in Production Engineering from MIP of Politecnico di Milano (1989). In 1987 he entered the Technology and Quality Department of Pneumatici Pirelli (Pirelli Tyre), where he worked on various projects for the industrialisation of processes in the new industrial vehicle factory in Settimo Torinese. Between 1988 and 1995 he performed various roles as head of Quality, Production and Maintenance for the Bicocca and Bollate factories. From 1996 to 1997 he headed the project for the renovation of the Guacara factory in Venezuela. In 1998 he returned to Italy as Production Engineering Manager for the Bollate factory. From 2000 to 2002 he was Head of Quality for the Car Business Unit worldwide, and from 2003 to 2005 he was responsible for coordinating the Industrial Efficiency, Projects & Investments Department. In 2006 he headed the Romania project, including the management of the factory. In 2010 he became head of the Mexico project and later, in 2012, also became Country Manager.

Marco Marioni

Mr. Marco Marioni has served as Senior Vice President Supply Chain of Pirelli Tyre SpA at Pirelli & C SpA since 2012. In 1987 he graduated in Management and Economics Engineering at the Politecnico di Milano. In 1993 he joined the Pirelli Group Tyre Sector in the UK and started in Manufacturing on improvement projects Planning Systems. After a short experience outside the group, he moved to Pirelli Tire North America in 1993, becoming responsible for Planning and Inventory for the three U.S. Plants. In 1995, in Milan Headquarters, he became responsible for Planning and Integration for industrial vehicle products (Truck and Agricultural tyres). In 1996 he was appointed Logistics Director in Pirelli Tire North America and later covered the same position in Pirelli Germany for two years. In 2000 he moved back to Milan as Planning and Integration Manager of the whole Tyre Sector, managing central production planning of global operations and the inventory deployment. In January 2002 he began the Target and Cost Management Project in the R&D department and, two years later, he also became responsible of Global Product Management. He has been responsible for the MIRS Business from 2006. In 2010 he joined the Manufacturing area as Industrial Director for the Business Unit Car.

Giovanni Pomati

Mr. Giovanni Pomati is Senior Vice President Business Unit Industrial of Pirelli & C SpA. He obtained a degree in Management & Economics Engineering at the Politecnico di Milano. He entered Pirelli Tyre Milan technical area in 1989 and, after having worked on various industrial efficiency projects, moved in 1991 to Pirelli Tyre Germany where he held positions of growing responsibility until 1996, and was finally appointed Semimanufacturing Production Manager. In 1996 he came back to Italy, Settimo Torinese where he became Production Manager of the Plant. In 1998 he was appointed Pirelli Tyre Industrial Efficiency Manager. In 2000 he was appointed Industrial Director of the Business Unit Truck. In 2002 he was appointed head of Logistics of Pirelli Tyre where he completed the outsourcing of the Distribution network and the introduction of SAP-APO. In 2004 took over the resposibility for Industrial Car Europe. In 2007 he was appointed SVP Operations of Pirelli Tyre to august 2012. In 2009 and 2010 he was also in charge of Quality for Pirelli Tyre.

Uberto Thun-Hohenstein

Alessandra Banfi

Ms. Alessandra Banfi has served as Director of Information & Communication Technology (ICT) of Pirelli & C SpA since October 2011. She joined Pirelli's ICT Department in 1984, acting as Project Manager in several business areas, growing in terms of team size and projects complexity. She also served as Chief Information Officer of Pirelli Tyre SpA between 2002 and 2011, coordinating application teams in all functional areas, across all company platforms and in charge of Business Process Improvement for standardizing business processes.

Anna Svelto

Ms. Anna Chiara Svelto has served as Secretary and Head of the Corporate Legal Affairs Department of Pirellii & C SpA since 2009. She has served as Secretary of the Company since 2004. She managed legal affairs for Natural Gas Sector at Edison SpA from 1996 to 1998. She joined SHELL Italia SpA, becoming, in 1999, responsible for the Legal Department reporting directly to the country's Managing Director. In September 2000 she joined Pirelli SpA as Head of the Corporate Legal Affairs Division reporting directly to the Director of Corporate Legal Affairs to become in 2003, Director of Corporate Legal Affairs of Pirelli & C SpA. She graduated in Law from Universita degli Studi di Milano in 1992.

Francesco Chiappetta

Mr. Francesco Chiappetta has served as Group General Counsel and Director of General and Institutional Affairs of Pirelli & C SpA. He is a Lawyer. He started his career in 1983 at Consob where he worked for over 10 years. He is Lecturer in Italian universities since 1989. He published a number of articles and essays. From 1998 to 2001, he served as Vice General Manager of Assonime. In August 2001, he joined Pirelli Group as Director of Legal and Corporate Affairs, till the moment he joined Telecom Italia Group. In 2001 he joined Telecom Italia Group as Secretary and General Counsel. Since February 2009, he has been Group General Counsel and Assistant of the Chairman for the Goverance Strategies of Pirelli & C SpA. He has been Chairman of the Company Law Working Group of Business Europe since 2001, The Confederation of European Business, previously known as UNICE (Union of Industrial and Employers' Confederation of Europe). He has been Member of the Advisory Group on Corporate Governance and Company Law UE Commission since 2005.

Maurizio Boiocchi

Mr. Maurizio Boiocchi serves as General Manager Technology, Chief Technical Officer of Pirelli Tyre and Managing Director of Pirelli Labs of Pirelli & C. S.p.A. since August 5, 2014. 2012. He serves as Chief Technical Officer of Pirelli Tyre and Managing Director of Pirelli Labs at the firm from May 2012. He began career in the Tyre Technical Department at Company as assistant technologist for the car business unit in 1970. In 1984 he moved to the Product Department where he acted as Design Manager for various product lines. He remained in the Product Department until 1995, filling the role of Advanced Development (Europe) and Car Technical Development Manager, as well as Car Product Manager. In 1997 he entered Pirelli Reifenwerke (Germany) to head the Car Development Centre. His experience in Germany came to an end in 2001 in the German Technical Centre and, more specifically, as Research and Development Manager for car products. In 2001 he was appointed Product Development Manager and was later also given a role in the Research and Development Department, for the Mirs sector in particular. He was named Research and Development Manager in 2003 and Product Manager (Product Department) the following year. In 2009 he was appointed Pirelli Tyre Product Manager and Manager of Pirelli Labs. In May of 2010, aside from being confirmed as Head of the Product and Quality Department, he was made Managing Director of Pirelli Labs. In May 2012 he was appointed Chief Technical Officer for Pirelli Tyre in the Product, Processes, Quality, Motorsport and Original Equipment areas, and was furthermore confirmed in his position as Managing Director of Pirelli Labs.

Gregorio Borgo

Maurizio Sala

Mr. Maurizio Sala has served as Head of Group Planning and Control Department of Pirelli & C SpA since September 2009. He is also Director of Management Control of Pirelly Tyre, a subsidiary of the Company and Head at Interim of Pirelli Sistemi Informativi within the Company. He holds a degree in Business and Economics from Universita Cattolica del Sacro Cuore, Milano, obtained in 1988. In 1989 he joined Pirelli Tyre as junior controller within the Administration and Control Department. He was appointed Head of Tyre Administration and Control Department for the Italian company in 1998. In 2000, transferred to Latin America, he was Regional Director of Tyre Administration and Control. After returning to Italy in 2002, he was appointed Tyre Chief Director of Administration and Control Department.

Giuseppe Addezio

Mr. Giuseppe Addezio has served as Director of Human Resources & Organization of Pirelli & C SpA since October 2011. In 2010 he joined the Company as Human Resources and Organization Director of Tyre Sector. In 1985 he started working as assistant to the Personnel Manager in Enichem (chemicals sub-holding of ENI Group). He worked as Consultant in Hay Group from 1987 to 1990 and then moved to Sony Italy as Human Resources (HR) Director of the Italian branch. He started his international career in 1998 as Sony HR Director Consumer Business Unit (based in Cologne). In 2000, he became Human Resources Europe VP at Sony Europe in Berlin. In 2003 he joined Ferrero Group in Luxembourg as HR & Organization Director, where he spent seven years. He graduated in Political Science from Universita degli Studi di Roma La Sapienza in 1983.

Gustavo Bracco

Dr. Gustavo E. Bracco has served as Head of Human Resources and Organization of Pirelli & C SpA since 2010. He was Director of Human Resources in the Company since December 2000 until 2001. In 2001 he became the Human Resources Director of the Telecom Italia Group, a role that he held until 2008. In 1976 he was appointed Personnel Manager of the Mirafiori Foundry. The following year he joined Toro Assicurazioni as Industrial Relations and Labour Disputes Manager, within the Central Personnel Function. In 1979 he joined the Turin Employers' Federation, remaining in this position until 1983. He initially worked in the Research and Studies Department and later in the Trades Unions Services Function, of which he subsequently became Director. From 1983 to 1987 he worked as Personnel Director for Cinzano Italia, Saiag and later for Carello. In 1988 he was appointed Director of Personnel and Organization of the Bologna-based Engine Control Division of Magneti Marelli. He held the same position with CEAC in Paris in 1991 and with Fidis in 1994. In 1996 he was appointed Director of Trades Unions Relations for the Fiat Group. In 1998 he moved to London, joining New Holland as Personnel and Organization Director, a role that he also held the following year with the Chicago-based Case-New Holland. He subsequently ran the Management Training School, a non-profit initiative set up jointly by the Agnelli, Garrone and Pirelli Foundations, in collaboration with the Paris-based College des Ingenieurs. He is Member of the Management Board of the non-profit Intercultural Foundation as well as Member of the Advisory Board of the non-profit Intercultura Association.

Maurizio Abet

Mr. Maurizio Abet has served as Director of Communications & Media Relations of Pirelli & C SpA since April 2009. He graduated in Political Science from Universita degli Studi di Roma La Sapienza. He began his career in 1995 at Telecom Italia press office. In 2001 he worked for Atlanet, a telecommunication company owned by Telefonica, Fiat and Acea as Media Relations Officer, both domestic and international. In 2002, he came back in Telecom Italia, headed the Corporate and Wireline Press Office and from July 2006 he was in charge of both Telecom Italia and Pirelli Press Offices. In October 2006 he left Telecom Italia and has been appointed Head of Media Relations of Pirelli Group.

Maurizio Bonzi

Dr. Maurizio Bonzi has served as Director of Internal Audit of Pirelli & C SpA since September 2006. In 1987 he was Junior Auditor in the Internal Audit Department (Italian companies) of Industrie Pirelli SpA. In 1989 he was appointed Assistant to the Head of the Management Control Department of Industrie Pirelli SpA. In 1990 he was then appointed Senior Auditor in the Internal Audit Department (Worldwide) of Pirelli SpA. In 1995 he was appointed Head of the Planning and Reporting Department within the Administration and Control area of the Tyre Sector of the Pirelli Group. He holds a degree in Business Economics received in 1986 from the Universita Cattolica del Sacro Cuore in Milan.

Antonio Calabro

Mr. Antonio Calabro serves as Director of Corporate Culture of Pirelli & C SpA. He also serves as Director of Pirelli Foundation and Member of the Board of Directors of Pirelli Tyre SpA. He is Member of the Board of Assolombarda. He has been Executive Editor of APcom, a news agency, and an economics editor at La 7 television. He has been Editorial Director of the Il Sole 24 Ore group and Managing Editor of its newspaper. He has worked for la Repubblica, Il Mondo and L'Ora and has been Executive Editor of the weekly magazine Lettera Finanziaria and the monthly magazine Ventiquattro. He is a visiting professor at the Universita Bocconi and at the Universita Cattolica in Milan. He is the author of several publications, among which: Da via Stalingrado a Piazza Affari. Storia dell'Unipol (1988), La morte ha fatto cento (1996); Dissensi (2002); Agnelli. Una Storia Italiana (2004); Intervista ai capitalist (2005); Orgoglio industriale (2009). He has also edited the following collections of essays: L'alba della Sicilia (1996); Un viaggio imperfetto (1999); Frontiere (2000); Il capitale (2001) and Mercati (2002).

Andrea Imperiali

Mr. Andrea Imperiali serves as Director of Image and Brand Equity Management of Pirelli & C SpA. He previously served as Chief Executive Officer of PZero Moda Srl, a subsidiary of Pirelli & C SpA. He began his career in 1986 at Mediaset SpA, where he remained for over a decade covering various positions, including Sales Director. In 1997 he joined Arnoldo Mondadori Editore as Commercial Director, in charge of advertising. In June 2003 he joined Telecom Italia, where he covered various positions within the Communications Department including External Relations Co-director. In 2006 he was appointed Director of Advertising, Image and Brand Enrichment. In June 2008 he was appointed Image and Brand Communication Director of Pirelli & C., as well as Managing Director of PZero, of which he also held the presidency until 2012. He is Vice President of UPA and Director of Auditel.

Andrea Pirondini

Mr. Andrea Pirondini has served as Chief Commercial Officer of Pirelli Tyre SpA at Pirelli & C SpA since May 2012. In 1989 he graduated in Business Administration with honors at Universita Commerciale Luigi Bocconi in Milan. In 1989 he entered the Pirelli Group in the UK in the Tyre Sector. In Pirelli Ltd he worked first in Administration and Control and afterwards in Supply Chain, focusing on planning and availability management. In 1993 he returned to the Milan Headquarter where he was in charge of Planning and Integration within Tyre Sector Supply Chain and Logistics. In 2000 he became responsible for e-business development strategies for the Pirelli Group and afterwards he covered the role of IT Director for the Tyre Sector. In 2002 he was appointed Logistics Director of Pirelli Cables and Systems where he took part in the restructuring of the industrial system for Energy Cables. In 2004 he became Director of the Steelcord Business Unit where he promoted an important capacity growth in emerging markets and the start-up of the JV of Cord Romania. In 2006 he moved to Turkey as Managing Director of Turk Pirelli Lastikleri, where he worked on the start up of the Motorsport Manufacturing Unit. In 2008, in addition to his Turkish position, he also became Director of the Truck Business Unit for Pirelli Tyre, and Country Manager for Egypt. In 2011 he moved to Moscow, where he worked on the acquisition of the two Russian factories, managing the initiatives that led to the signature of the JV agreement.

Luigi Staccoli

Mr. Luigi Staccoli has served as Chief Purchasing Officer of Pirelli & C SpA since May 2012. He previously served as Raw Materials Purchasing Director of the Company between 2010 and May 2012. In 2002 entered in Bridgestone Europe in Raw Materials Purchasing as buyer of steel and textiles reinforcement. In 2000 started to work in glass industry as production engineer. He obtained a degree in Mechanical Engineering from Universita degli Studi di Roma La Sapienza, in Italy, in 1999.

Luigi Roth

Dr. Luigi Piergiuseppe Ferdinando Roth serves as Non-Executive Lead Independent Director of Pirelli & C. S.p.A. since April 23, 2007. He is also Member of the Company’s Audit, Risk and Governance Committees, as well as Chairman of the Remuneration Committee. He is also Member of the Appointments and Successions Committees of the Company. He graduated in Economics and Business Administration from Universita Commerciale Luigi Bocconi of Milan in 1964. After ten years he moved to Metropolitana Milanese SpA to head the Planning Department. From 1980 to 1986, as General Manager and Chief Executive Officer he manages enterprises operating both in the manufacturing and the real estate field. From 1986 to 1993, he was Chief Executive Officer of Finanziaria Ernesto Breda SpA. From 1993 to 2001, he was Chairman and Chief Executive of Breda Costruzioni Ferroviarie SpA. In April 1996 he was appointed Chairman of Societa Ferrovie Nord Milano SpA of which he was also Chief Executive Officer from December 1996 to January 1998. From December 1996 to January 1998, he was Chairman and Chief Executive Officer of Ferrovie Nord Milano Esercizio SpA. From May 1998 until December 2000, he was Chief Executive Officer of Ansaldo Trasporti SpA and Institor of the Transport Division of Finmeccanica SpA. From May 2004 to April 2007, he was Member of the Board of Directors of Telecom Italia SpA. From 2002 to 2006, he was Member of the Board of Directors of Universita Commerciale Luigi Bocconi. He was Chairman of Fondazione Fiera Milano from January 2001 to December 2009. He has served as Chairman of TERNA SpA of Banca Popolare di Roma and Director of Meliorbanca SpA. He has been Chartered Accountant since April 12, 1995. He is Writer in Italian newspapers (Sole 24 Ore, Avvenire, La Nazione, Il Mattino) and he has published writing collections as well as lectures held at universities. He holds the title of Cavaliere del Lavoro of the Italian Republic. He is Chairman of Fondazione Menotti Tettamanti and Director of Caritas Ambrosiana.

Carlo Secchi

Prof. Carlo Secchi serves as Non-Executive Lead Independent Director of Pirelli & C SpA. He has been in the Company's Board of Directors since February 19, 2004. He also serves as Chairman of the Audit, Risk and Governance Committees of the Company and serves as Member of the Strategies Committee of the Company. He teached in several Italian universities (Trento, Milano - Universita Statale, Sassari) and abroad (Erasmus of Rotterdam, HEC Parigi, Wirtschaft Universitaet Wien). From November 1, 2000 to October 31, 2004, he was Rector at Universita Commerciale (Transition Economies) Luigi Bocconi of Milan, and now is full Professor of European Economic Policy at the same University, where, from 1990 to 1994, he covered also the position of Adjunct Rector for didactics, post laurea formation and international relations. He is Master of the Centre for Research on Latin American Studies and Transition Economies (Istituto di Studi Latino-Americani e dei Paesi in Transizione-ISLA) and he has been Director of the specializing course Tourism Economy Master. From 1995 to 2002 and from 2004 to 2007, he held the chair of European Studies Jean Monnet. He is Member of the Boards of Directors of Veneranda Fabbrica del Duomo of Milano, Parmalat SpA, Mediaset SpA, Italcementi SpA, Allianz SpA, La Centrale Finanziaria Generale and Expo 2015 SpA. Moreover, he is Member of the Board of Directors of foundations and institutions with scientific and cultural orientation. He was Senator of the Repubblic in the XII Legislation and Member of the European Parliament in the IV Legislation. He has been Member of the Economic, Monetary and Industrial Politics Commission, of which he has been also Deputy Chairman.

Didier Casimiro

Paolo Fiorentino

Petr Lazarev

Gaetano Micciche

Igor Sechin

Igor Soglaev

Ivan Glasenberg

Andrey Kostin

Paolo Pietrogrande

Anna Maria Artoni

Ms. Anna Maria Artoni serves as Non-Executive Independent Director of Pirelli & C. S.p.A. since April 21, 2011. She is also Member of the Remuneration Committee of the Company. She is Executive Deputy Chairman of Artoni Group SpA, a company active in the transport and logistics sector. She holds offices as Chairwoman of the companies of the Artoni Group. Since 2010 she is Member of the Board of Directors of Linkiesta, an on-line editorial project. She is Independent Member of the Board of Directors of Saipem SpA, Carraro SpA, Cariparma, Cassa di Risparmio di Parma e Piacenza (Credit Agricole group). She is Member of the Investment Committee of Credem Private Equity SGR and of the Strategic Committee of 21 Investimenti. She is Chairwoman of Confindustria Emilia Romagna and Member of the Council and of the Executive Committee of Confindustria. She is Member of the Executive Committee of Assonime. She is Member of the Board of Directors of the LUISS Guido Carli University and of the Advisory Board of Alma Graduate School of Bologna.

Elisabetta Magistretti

Ms. Elisabetta Magistretti serves as Non-Executive Independent Director of Pirelli & C. S.p.A. since April 21, 2011. She also serves as Member of the Internal Control, Risks and Corporate Governance Committees of the Company. She graduated in Economics from Universita Commerciale Luigi Bocconi of Milan and has been Certified Public Accountant since 1978. In 1972 she entered Arthur Anderse, becoming then partner in 1984; in 2001 she hold the office of Senior Executive - Responsible of Administrative Government Departmen in Unicredit. In 2006, in the same company, she became Senior Executive - Responsible of Group Internal Audit Department, up to 2009. Since 2003 she has been Member of the Board of Directors of Unicredit Audit and of the Board of Auditors of Unicredit Foundations; from 2008 she has been Member of the Board of Auditors of Unicredit & Universities Foundation; from 2010 she has been Member of the Audit Committee of Unicredit Bulbank, Bulgaria, and of the Supervisory Board of ZAO Unicredit Russia, where she acts also as Chairman of the Audit Committee. Furthermore, she was also Member of the Management Board of Organismo Italiano di Contabilita (from 2002 up to 2011), Member of the Board of Directors of Fondo Interbancario di Tutela dei Depositi (from 2002 up to 2009) and Member of the Supervisory Body of Unicredit (from 2006 up to 2009).

Manuela Soffientini

Ms. Manuela Soffientini serves as Non-Executive Independent Director of Pirelli & C. S.p.A. since March 1, 2012. Within the Company she is Member of the Strategies Committee. She graduated in Economics from Universita Cattolica del Sacro Cuore, Milano in 1983. From 1984 up to 1990, she worked at Henkel Italiana, at the beginning as assistant to the Product Manager. From 1987 she took the position of Product Manager. From 1990 up to 1997, she worked at Nuora Forneria. In 1997 she entered the Philips group, at the beginning in Philips Lighting as Manager Consumer Lamps and Batteries, thereafter, she was appointed General Manager of Philips DAP Italy and in 2008 she entered Philips Consumer Lifestyle, where she took the office of Deputy General Manager and, from October 2008, of General Manager responsible for the small domestic appliances business. Additionally, she is General Manager of General Manager Philips Consumer Lifestyle. She is Member of the Board of Directors of Philips SpA.

Valeria Leone

Ms. Valeria Leone has served as Investor Relations Officer of Pirelli & C SpA since October 2008. Within the Company she has also responsibility for Competitive and Business Insight. She earned her degree in Economics from Universita degli Studi di Roma La Sapienza in 1985. She has been a registered Italian professional Accountant (Certified Accountant) since 1987 and has been a Member of the Italian Association of Financial Analysts (Certified Financial Analyst) since 2001. She began her career at Deloitte Touche in 1985. In 1988 she began working as a freelance business valuer. She worked in telecommunications planning and control at the Istituto per la Ricostruzione Industriale from 1989 to 1997, during which time she was involved with Italian telecommunications industry restructuring and privatization. She joined the Telecom Italia Group in 1997 as Head of Business Planning at TIM. In 1999 she became Head of Investor Relations, a position she held in the company until June 2005. In July 2005 she was appointed Head of Market Analysis & Monitoring in the Marketing unit. From October 2005 to August 8, 2008, she was Head of Telecom Italia Group Investor Relations.
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