People: Pirelli & C SpA (PECI.MI)

PECI.MI on Milan Stock Exchange

8.52EUR
24 May 2013
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Summary

Name Age Since Current Position

Marco Tronchetti Provera

 65 2011 Chairman of the Board, Chief Executive Officer

Vittorio Malacalza

 76 2010 Vice Chairman of the Board

Alberto Pirelli

 59 2003 Vice Chairman of the Board

Francesco Tanzi

 49 Finance Director, Financial Reporting Officer

Giorgio Bruno

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

Giuliano Menassi

 49 Senior Vice President Operations

Marco Marioni

 50 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 Chiara Svelto

 44 2009 Secretary, Head of the Corporate Legal Affairs Department

Francesco Chiappetta

 52 Group General Counsel, Director of General and Institutional Affairs

Maurizio Sala

 50 2009 Head of Group Planning and Control Department

Giuseppe Addezio

 55 2011 Director of Human Resources & Organization

Gustavo Bracco

 64 2010 Head of Human Resources and Organization

Maurizio Abet

 44 2009 Director of Communications & Media Relations

Maurizio Boiocchi

 63 2012 Chief Technical Officer of Pirelli Tyre; Managing Director of Pirelli Labs

Maurizio Bonzi

 52 2006 Director of Internal Audit

Antonio Calabro

 62 Director of Corporate Culture

Andrea Imperiali

 48 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

Carlo Secchi

 69 Non-Executive Lead Independent Director

Gilberto Benetton

 71 2003 Non-Executive Director

Giulia Maria Ligresti

 45 2003 Non-Executive Director

Massimo Moratti

 68 2003 Non-Executive Director

Renato Pagliaro

 56 2008 Non-Executive Director

Carlo Salvatori

 72 2012 Non-Executive Director

Carlo Acutis

 74 2003 Non-Executive Independent Director

Anna Maria Artoni

 46 2011 Non-Executive Independent Director

Alberto Bombassei

 72 2006 Non-Executive Independent Director

Franco Bruni

 65 2005 Non-Executive Independent Director

Luigi Campiglio

 66 2008 Non-Executive Independent Director

Pietro Guindani

 55 2011 Non-Executive Independent Director

Elisabetta Magistretti

 65 2011 Non-Executive Independent Director

Luigi Roth

 72 2007 Non-Executive Independent Director

Manuela Soffientini

 54 2012 Non-Executive Independent Director

Valeria Leone

 51 2008 Investor Relations Officer
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Biographies

Name Description

Marco Tronchetti Provera

 Dr. Marco Tronchetti Provera has served as Chairman of the Board and Chief Executive Officer of Pirelli & C SpA 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.

Vittorio Malacalza

 Eng. Vittorio Malacalza has served as Vice Chairman of the Board of Pirelli & C SpA since October 14, 2010. Prior to his appointment he served as Non-Executive Director of the Company from July 29, 2010 until October 14, 2010. He is Member of Appointments and Successions Committee, as well as Strategies Committee within the Company. From 1960 to 1963, he acted in the trade of building materials and then components for industrial and civil plant engineering. From 1985 to 1994, he took over a minority shareholding in the company Duferco and he became joint Shareholder and Member of the Board of Directors. In 1995 he started building up his Group, with companies dealing in different sectors, including iron and steel industry through Trametal SpA and Spartan UK Ltd. In 2004 he was honorary degreeded in Civil Engineering by Universita degli Studi di Genova. Since July 2009 he has been Director of Camfin SpA.

Alberto Pirelli

 Dr. Alberto Pirelli has served as Vice Chairman of the Board of Pirelli & C SpA 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 SpA. 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 Chiara 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 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 Boiocchi

 Mr. Maurizio Boiocchi has served as Chief Technical Officer of Pirelli Tyre and Managing Director of Pirelli Labs of Pirelli & C SpA since May 2012. His career in the Company began in 1970 when he entered the Company's Tyre Technical Department as assistant technologist for the car business unit. 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.

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.

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.

Gilberto Benetton

 Dr. Gilberto Benetton has served as Non-Executive Director of Pirelli & C SpA since May 7, 2003. In 1965 he started business of the Benetton Group. He is Chairman of Edizione Srl the family-owned financial company, as well as of Autogrill SpA. He is also Director of Atlantia SpA, Allianz SpA, Benetton Group SpA, Mediobanca SpA and Sintonia S.A. (Luxembourg). In Edizione Srl he presides over investment activities for the financial and real estate sectors. He is the Promoter of the Benetton Group's sponsorship of rugby, basketball and volleyball. He was appointed Chairman of Asolo Golf Club Srl and Verde Sport SpA, Deputy Chairman of Fondazione Benetton and Sole Director of Immobiliare Marca Srl and Regia Srl.

Giulia Maria Ligresti

 Dr. Giulia Maria Ligresti has served as Non-Executive Director of Pirelli & C SpA since May 7, 2003. In addition, she serves as Chairman and Managing Director of Premafin Finanziaria Holding di Partecipazioni SpA and Deputy Chairman of Fondiaria SAI SpA. Moreover, she is Chairman of the Board of Directors of Gilli Srl, Fondazione FON-SAI, Managing Director of SAI Holding Italia SpA and Member of the Board of Directors of Finadin SpA, Milano Assicurazioni SpA, Sailux SA, Sainternational SA and Filarmonica della Scala. She is also Chairman of Saifin SpA.

Massimo Moratti

 Dr. Massimo Moratti has served as Non-Executive Director of Pirelli & C SpA since May 7, 2003. He is Chairman and Managing Shareholder (Socio Accomandatario) of Angelo Moratti S.a.p.a. of Gian Marco and Massimo Moratti. Since 1972 he has been Member of the Board of Directors of SARAS SpA Raffinerie Sarde, where in 1981 he was appointed Managing Director. He is Chairman of the Board of Directors of Sarint SA. He serves as Chairman of the Board of Directors of F.C. Internazionale Milano SpA. He is Member of the Board of Directors of Gut Edizioni SpA. He was Member of the Board of Directors of Telecom Italia SpA from 2001 to 2007. Within the Pirelli Group he was Member of the Board of Directors of Pirelli SpA from May 2002 to August 2003.

Renato Pagliaro

 Dr. Renato Pagliaro has served as Non-Executive Director of Pirelli & C SpA since April 29, 2008. He also serves as Member of the Strategies Committee of the Company. He graduated in Economics and Business Administration from Universita Commerciale Luigi Bocconi in Milan in 1981. He is qualified Registered Accountant and is on the Roll of the Milan Registered Accountants. He entered the Register of Auditors of Accounts as well. In 1981 he joined Mediobanca. In 1985 he became Operative Manager, Executive in 1991, Central Manager in 1997, Deputy General Manager in April 2002 and Joint General Manager – Secretary to the Board of Directors in April 2003. Since July 2007, he has been Chairman of the Management Board and since October 2008, General Manager and Director. Additionally, he was appointed Deputy Chairman of the Board of Directors of RCS MediaGroup SpA, Member of the Board of Directors of Telecom Italia SpA and Burgo Group SpA, as well as Member of the Standing Statutory Auditors of Istituto Europeo di Oncologia Srl.

Carlo Salvatori

 Mr. Carlo Salvatori has served as Non-Executive Director of Pirelli & C SpA since July 26, 2012. He is Chairman of Allianz SpA since May 25, 2012. He is also Chairman of Lazard Italia since June, 2010, member of the Board of API (Anonima Petroli Italiana), Chiesi Farmaceutici and Riso Gallo. He has experience in the banking sector, having tasks in Italian and foreign banking companies, such as General Manager of Banca Nazionale del Lavoro, CEO of Banco Ambrosiano Veneto, Cariplo and Banca Intesa. He has been also Chairman of Unicredit, Vice Chairman of Mediobanca, Comit and Cassa di Risparmio di Parma e Piacenza and Chairman of the Supervisory Board of Bank-Austria Creditanstalt - Wien and member of the Board of Directors of Bayerische Hypo und Vereinsbank AG - Munich. He is on the Roll of the Registered Accountants. He graduated in Business and Economics at the Universita degli Studi di Bologna and in Banking science at the Universita degli Studi di Siena; he also graduated Honoris causa in Political Science at the University of Macerata.

Carlo Acutis

 Mr. Carlo Acutis has served as Non-Executive Independent Director of Pirelli & C SpA since May 7, 2003. He also serves as Chairman of the Remuneration Committee of the Company. He worked in London in Midland Bank in 1962 and in Mercantile & General from 1962 to 1963. From 1969 to 1986, he was Managing Director of Toro Assicurazioni SpA, as well as Deputy Chairman from 1980 to 1986. In 1986 with a group of Italian and foreign institutional investors, he acquired from Toro Assicurazioni SpA a controlling stake in Vittoria Assicurazioni SpA. From 1992 to 1996, he was Chairman of C.E.A. - Comite Europeen des Assurances. Currently he is Deputy Chairman of Vittoria Assicurazioni SpA and Banca Passadore & C SpA, Director of Ergo Italia SpA, Ergo Assicurazioni SpA, Ergo Previdenza SpA, Yura International B.V., Scor S.A. He is also Member of the Supervisory Board of Yam Invest N.V., Member of the Comite Strategique of C.E.A. - Comite Europeen des Assurances, as Representative of the Italian market, Member of the Association of Geneve, Member of the Executive Committee of A.N.I.A. and Member of the Associazione Italiana per la ricerca sul cancro (the Italian association for cancer research) - Piemonte and Val d'Aosta Committee. In 1995 he was awarded the title of Chevalier de l'Ordre National de la Legion d'Honneur and in 1998 Cavaliere del Lavoro of the Italian Republic. He holds a degree in Business Economics from Universita degli Studi di Torino.

Anna Maria Artoni

 Ms. Anna Maria Artoni has served as Non-Executive Independent Director of Pirelli & C SpA 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.

Alberto Bombassei

 Eng. Alberto Bombassei has served as Non-Executive Independent Director of Pirelli & C SpA since September 12, 2006. Within the Company he is Member of the Strategies Committee. He is Chairman of Brembo SpA. In 2003, he was awarded the honorary degree in Mechanical Engineering by Universita degli Studi di Bergamo. In 2004, he was awarded the title of Cavaliere del Lavoro of the Italian Republic. From June 2001 to May 2004, he was Chairman of Federmeccanica. Since May 2004, he has served as Deputy Chairman of Confindustria for Industrial Relations and Social Affairs. Additionally, he covers the following positions: Director of Italcementi SpA, Atlantia SpA, Ciccolella SpA and Nuovo Trasporto Viaggiatori SpA.

Franco Bruni

 Mr. Franco Bruni has served as Non-Executive Independent Director of Pirelli & C SpA since April 28, 2005. He also serves as Member of the Audit, Risk and Governance Committees of the Company and as Member of the Strategies Committee of the Company. He graduated in Economics and Business Administration at Universita Commerciale Luigi Bocconi (Milan) in 1971. He is Full Professor of International Monetary Theory and Policy at Bocconi University (Milan), he was Visiting Professor in several Universities abroad such as: New York University (1981-82), Chulanlongkom University in Bangkok (1993), University Getulio Vargas in San Paolo del Brasile (1992), University of British Columbia in Vancouver (2003), University of New South Wales in Sidney (2005) and University Fudan in Shanghai (2007). He is Deputy Chairman and Scientific Director of the Istituto per gli Studi di Poltica Inernazionale (Institute for International Political Studies) at Palazzo Clerici (Milan), Member of the Council of Management and Past President of Societe Universitaire Europeenne de Recherches Financieres. He is Member of the European Shadow Financial Regulatory Committee, of Convergence Programme of the World Bank on Home-host Issues in South-Eastern Europe, of the Management Board of Centro Paolo Baffi sulle Banche Centrali e sulla regolamentazione Finanziaria. He was an Independent Member of the Board of Directors of Saipem SpA (from 1998 to 2005) and Unicredito Banca Mobiliare SpA (from 2000 to 2008); he is Independent Member of the Board of Directors of Pioneer Global Asset Management SpA (since 2000) and of Unicredit Audit SpA (since 2006). He is Member of the Advisory Board of Journal of Financial Stability (Loyola University, Chicago) of the Scientific Committees of Rivista di Politica Economica and Associate Editor of Giornale degli Economisti e Annali di Economia which he chaired until 2004. He has been the Author of several publications in the field of economy and financial regulation and a writer for the daily newspaper La Stampa.

Luigi Campiglio

 Mr. Luigi Campiglio has served as Non-Executive Independent Director of Pirelli & C SpA since April 29, 2008. He is also Member of the Appointments and Successions Committees of the Company. He graduated in Economics and Business Administration from Universita Cattolica del Sacro Cuore, Milan in 1972 and in 1979 he received a Masters in Economics at the University of Essex. In 1996 he was Fellow of Churchill College at Cambridge University. He is Full Professor of Political Economics at Universita Cattolica of Milan and, since 2002 he has been Pro-Rettore. He has been Professor of Economics at Universita Cattolica del Sacro Cuore of Milan and of Piacenza, of Political Economics at University of Sassari and Master of the Istituto di Politica Economica at Universita Cattolica del Sacro Cuore. He is Editor of Rivista Internazionale di Scienze Sociali and cooperates with several newspapers. He was Secretary and Member of the Scientific Committee of the Osservatorio Giordano dell'Amore for the relations between Economy and Law in 1989. Moreover, he has been Director of the Centro Nazionale di Prevenzione e Difesa Sociale since 1999. He was Member of the Scientific Committee of Istituto Superiore Universitario per la formazione interdisciplinare (ISUFI) at University of Lecce, Member of the Nucleo di Valutazione di Ateneo Universita Cattolica del S. Cuore of Milan between 2000 and 2002 and Member of Commissione di Garanzia for the evaluation of the research program with national interest regarding the financial year 1999. Additionally, he was Member of the Scientific Committee and responsible for the financial area of Istituto per L'Ambiente from 1991 until 1994 and Director of Istituto Regionale di Ricerca and Coordinator of the Scientific Committee of IrerR from 1999 until 2009. He also serves as Independent Director of Allianz Bank Financial Advisors.

Pietro Guindani

 Mr. Pietro Guindani has served as Non-Executive Independent Director of Pirelli & C SpA since April 21, 2011. He also serves as Member of the Remuneration Committee of the Company. In 1982 he graduated in International Finance at the Universita Commerciale Luigi Bocconi in Milan. From 1982 up to 1986, he served at Citibank N.V. (Milan), as Relationship Banker. In October 1986 he entered in Montedison SpA as International Finance Director, holding this office up to June 1992, when he joined Europeand Vinyls Corporation SA as Group Finance, Budget and Reporting Manager. In March 1993 he became Abroad Finance Director of Olivetti SpA, up to September 1995. Then he joined Vodafone Omnistel N.V., as General Manager Finance and Control of Vodafone Italia (from the start-up of Omnitel) and Chief Financial Officer for South Europe, Middle East and Africa of the Vodafone Group. In July 2004 he became Managing Director of Vodafone Omnitel N.V., up to April 2008 when he became Chairman of the Board of Directors. In the same company he was also Chairman of the Compensation Committee and of the Supervisory Body. Furthermore, he was appointed Member of the Board of Directors of SFR SA France, of Carraro SpA and Sorin SpA. He was appointed Member of the Executive Committee of Istituto Italiano di Tecnologia, Chairman of the Bocconi Alumni Association and Member of the Board of Fondazione Civita. He was appointed Member of the Council of Confindustria, Unindustria, Assolombarda and Assonime and Deputy Chairman of CSIT (Confindustria Servizi Innovativi e Tecnologici) and Member of the Executive Board of Asstel, of which he was Chairman from 2004 up to 2009.

Elisabetta Magistretti

 Ms. Elisabetta Magistretti has served as Non-Executive Independent Director of Pirelli & C SpA 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).

Luigi Roth

 Dr. Luigi Piergiuseppe Ferdinando Roth has served as Non-Executive Independent Director of Pirelli & C SpA since April 23, 2007. He is also Member of the Company’s Audit, Risk and Governance Committees, as well as 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.

Manuela Soffientini

 Ms. Manuela Soffientini has served as Non-Executive Independent Director of Pirelli & C SpA 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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