People: Recordati Industria Chimica e Farmaceutica SpA (RECI.MI)

RECI.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Giovanni Recordati

Chairman of the Board, Chief Executive Officer, General Manager

Alberto Recordati

2004 Vice Chairman of the Board

Fritz Squindo

2014 Chief Financial Officer, Financial Reporting Officer, General Manager for the Coordination of Group Operations, Executive Director

Luciano Bonacorsi

1997 Vice President and Director Group Human Resources

Walter Bevilacqua

Vice President and Director Corporate Development

Diego Provvedini

2012 Director Research and Development

Giovanni Mariani

2011 General Manager Group Logistics and Manufacturing

Giovanni Minora

Head of Group Auditing, Internal Control Officer

Andrea Recordati

2011 Executive Director, General Manager Pharmaceutical International

Marianne Tatschke

Investor Relations Manager

Luca Bollinger

Group Licensing Director

Corrado Castellucci

Director of the Orphan Drug Business

Arnaldo Restelli

Director Central and Eastern European Subsidiaries

Paolo Romagnoli

2008 Director of Pharmaceutical Chemicals

Marco Vitale

79 Non-Executive Lead Independent Director

Rosalba Casiraghi

2014 Independent Director

Michaela Castelli

2014 Independent Director

Paolo Fresia

2014 Independent Director

Mario Garraffo

Non-Executive Independent Director

Carlo Pedersoli

Non-Executive Independent Director

Biographies

Name Description

Giovanni Recordati

Eng. Giovanni Recordati serves as Chairman of the Board, Chief Executive Officer and General Manager of Recordati Industria Chimica e Farmaceutica SpA. He joined the Company in 1974 as a Researcher. In 1980, he was appointed as Central Production Manager and, in 1984, as Deputy General Manager for Operations and Research. In 1990, he was appointed Chief Executive Officer with responsibility for managing the operational activities of the Group's Italian and foreign companies. He has been a Member of the Board of Directors since 1977. He holds a degree in Chemical Engineering from the Politecnico di Milano and a Masters degree in Management Science from the Imperial College, University of London.

Alberto Recordati

Dr. Alberto Recordati serves as Vice Chairman of the Board of Recordati Industria Chimica e Farmaceutica SpA since 2004. He joined Recordati in 1984 as a researcher in the biochemistry laboratories. In 1987, he was appointed Head of the Planning and Product Development Office. From 1990 to 1992, he worked for the United States subsidiary Pharmetrix Corp as Research Project Coordinator. In 1992 he was appointed Industrial Manager for Biochemicals with responsibility for biochemical/microbiological research and for the Cascina de Pecchi biochemical/fermentation production site. In 1995, he became Head of the Chemical Research and Technologies Division. In 1999, he was appointed Head of the Fine Chemicals Division and in 2004 Vice Chairman of Recordati SpA. He was held responsibility for co-ordinating the Drug Discovery and Drug Development activietis of the Company since 2008 and also for licensing-in activities since 2011. He obtained Biochemistry degree from King's College of the University of London in 1977. In 1984 he obtained Doctorate in Philosophy degree in Biochemistry at the Charing Cross Hospital Medical School of the University of London.

Fritz Squindo

Dr. Fritz Squindo serves as Chief Financial Officer, Financial Reporting Officer, General Manager for the Coordination of Group Operations, Executive Director of Recordati Industria Chimica e Farmaceutica SpA. He was appointed General Manager for the Coordination of Group Operations of the Company in 2008. He began his career at Telettra, a telecommunications company in the Fiat Group, where he worked in treasury management. He then gained experience at the Italian branch of the French pharmaceutical group Sanofi, where he was First Head of Finance and later Head of the Management Accounting Department. He joined the Company with that title in 1992, and in 1995 was appointed Chief Financial Officer. He graduated in Business Administration from Universita Commerciale Luigi Bocconi in Milan.

Luciano Bonacorsi

Dr. Luciano Bonacorsi has served as Vice President and Director Group Human Resources of Recordati Industria Chimica e Farmaceutica SpA since 1997. He began his career at S.I.P, currently Telecom Italia, where he was hired as assistant to the district human resources director in 1982. From 1987 to 1989, he was Assistant to the Labor Relations Director at Federchimica. In 1989 he moved to Esselunga as Human Resources Manager, first regionally and then at headquarters. He joined the Company in 1994, where he was put in charge of Labor Relations and Plant Human Resources. Later he served as Director of Personnel and General Affairs at Valeas Industria Farmaceutica. He obtained Law degree from the Universita degli Studi di Milano in 1981.

Walter Bevilacqua

Mr. Walter Bevilacqua serves as Vice President and Director Corporate Development of Recordati Industria Chimica e Farmaceutica SpA. After a short academic experience he pursued a career in management in the chemical and pharmaceutical industry holding financial and marketing positions, including heading the pharmaceuticals division of Recordati in 1981. In 1986, he joined Olivetti, heading the United States subsidiary and later a group of software and information services companies. He rejoined Recordati again in 1996. He holds a degree in Engineering from the Politecnico di Milano and Masters of Business Administration degree from the Harvard Business School.

Diego Provvedini

Mr. Diego Provvedini has served as Director Research and Development of Recordati Industria Chimica e Farmaceutica SpA since 2012. He served as Director Drug Development of the Company from 2008 until 2012. He obtained the Medical degree in 1978 from the Universita degli Studi di Parma, Italy, where he initiated his career as Clinical Research Assistant in the Dept. of Gerontology & Geriatrics. In order to pursue his scientific work on the endocrine control of bone metabolism, in 1982 he joined the Dept. of Medicine of the University of California in San Diego, where he held university positions in the research track. After having obtained several support grants from the U.S. National Institutes of Health (NIH), in 1987 he continued his scientific career as Senior Researcher in the Dept. of Immunology of the Scripps Research Institute, in La Jolla. After moving to France in 1994, he joined the pharmaceutical industry, first as International Project Coordinator at the Institut de Recherches Internationales Servier, then in 1999 as International Project Leader at Negma Laboratoires, and in 2003 as Head of Development Strategy at Steba Biotech-France.

Giovanni Mariani

Mr. Giovanni Mariani has served as General Manager Group Logistics and Manufacturing of Recordati Industria Chimica e Farmaceutica SpA since February 2011. He earned a degree in Business Administration in 1987 from Luiss Guido Carli Libera Universita Internazionale degli Studi Sociali in Rome where he worked as an independent Accountant for the following two years. He joined Recordati in 1989 where he held different positions within the Group, both in Italy and abroad.

Giovanni Minora

Andrea Recordati

Dr. Andrea Recordati serves as Executive Director and General Manager Pharmaceutical International Division of Recordati Industria Chimica e Farmaceutica SpA since February 2011. Between September 1995 and March 1998, he took part in the United Kingdom SmithKline Beecham Management Access Program, starting off as Assistant Product Manager in Consumer Healthcare and then, for one year, occupying the role of medical representative in Essex before becoming Project Manager responsible for the development and implementation of an innovative SmithKline Beecham marketing initiative. He joined Recordati in 1998 as Project Leader for a project aimed at improving Sales Force productivity and better use of marketing investments. In April 1998, he joined the Board of Directors of the Company. In 1999, he was given responsibility for Pharmaceutical Business Development. In March 2002, the Lercanidipine Business Unit was set up and he was appointed Head of that unit. Since November 2002, he has been responsible for setting up the subsidiary Recordati Ireland and its industrial plant and, subsequently, for setting up the United Kingdom subsidiary. In September 2006, he was appointed Sole Director of the German subsidiary Merckle Recordati GmbH. In August 2007, the Northern and Central Europe Branches Division was set up and he was appointed Head of that division. That division was enlarged in 2010 to include western European subsdiaries. He holds Bachelor of Arts in Modern and Medieval History from the Royal Holloway and Bedford New College of the University of London.

Marianne Tatschke

Luca Bollinger

Corrado Castellucci

Arnaldo Restelli

Mr. Arnaldo Restelli serves as Director Central and Eastern European Subsidiaries of Recordati Industria Chimica e Farmaceutica SpA. Prior to his appointed he served as Director of Southern European Subsidiaries of the Company from 2007. After obtaining a degree in medicine, he began his career in the pharmaceutical industry (Simes, Recordati, Lusofarmaco) holding positions with increasing responsibilities. In 2001, he joined Menarini as Medical-Marketing Director of the international division with responsibility for the marketing and medical operations and field force coordination as well as the coordination of the subsidiaries in Switzerland, Greece and Portugal. In addition to the activities of the international department, for about one year, he was General Manager of Menarini France, and afterwards of the Swiss subsidiary.

Paolo Romagnoli

Mr. Paolo Romagnoli has served as Director of Pharmaceutical Chemicals of Recordati Industria Chimica e Farmaceutica SpA since May 2008. He joined the Recordati Group in 1974, where he held positions of increasing responsibility within the pharmaceutical chemicals division beginning with the development of processes of organic syntheses and achieving the position of Head of Pharmaceutical Chemicals Marketing. In 1988 he began his activity as Consultant specialized in pharmaceutical chemicals. He dealt with many European and North American companies accruing a profound management experience : from strategic planning to business development, from market research to research and development. He joined the Angelini Group in 2003 as Manager of the fine chemicals business unit and production facilities. In 2006, he returned to International consulting offering support to many companies in the fine chemicals sector and in particular as related to active pharmaceutical ingredients. He graduated in Chemistry from Universita degli Studi di Milano.

Marco Vitale

Prof. Marco Vitale serves as Non-Executive Lead Independent Director at Recordati Industria Chimica e Farmaceutica SpA. He is also Chairman of the Audit Committee of the Company. He is a business economist. He taught for several years business economics at Pavia University, Bocconi University, Milan, Libero Istituto Universitario Carlo Cattaneo. He has been Chairman of Istud (Foundation for the business culture and management) and has been co-ordinator for management area of ISTAO, post-degree management school. Former partner of Arthur Andersen & Co., he is founding partner and president of Vitale–Novello & Co. Srl. In this context he is consultant and member of the board of directors for many companies. He is President from March 2010 of Fondo Italiano di Investimenti SGR SpA, constituted by the Treasure Ministry, Confindustria, ABI, Banca Intesa, Unicredit, Monte Paschi, Crediop and some popular banks. He has been President from 1984 till 2003 of A.I.F.I. (Italian Venture Capital and Private Equity Association) and promoter and first president of Arca Group, the mutual fund company of popular banks. He has been Vice President, Member of the Board and of the Executive Committee of Banca Popolare of Milan from 2001 till 2009 and was Chairman of Bipiemme Gestioni SGR, the Asset Management Company of the BPM Group. He is President of the Rino Snaidero Scientific Foundation. He is President of the Scientific Committee of AIdAF, Director of Olivetti Foundation and of FAI Foundation. He has been appointed to several public tasks. He contributes to newspapers and business magazines. He published several books. He is also Director of ETICA SGR SpA, SAME DEUTZ FAHR SpA, ERMENEGILDO ZEGNA HOLDITALIA SpA, Snaidero SpA, LUVE, SMEG, Banca Passadore and serves as Chairman at SAME DEUTZ FAHR ITALIA SpA, VINCENZO ZUCCHI SpA and the Fondo Italiano d’Investimento. He graduated in Law form Ludwig-Mzimilians-Universitaet, Muenchen.

Rosalba Casiraghi

Michaela Castelli

Paolo Fresia

Mario Garraffo

Dr. Mario Garraffo serves as Non-Executive Independent Director of Recordati Industria Chimica e Farmaceutica SpA. He is Member of the Audit Committee of the Company. Between 1960 and 1970, he was Controller and Development Director of La Centrale Finanziaria Generale, a holding company principally involved in the area of public services (communications and energy). From 1970 to 1980, he was Investment Director at the IFI 48 group; from 1980 to 1985 he was Chief Executive Officer of IFIL - Finanziaria di Partecipazioni and from 1985 to 1993 Chairman of IFINT (now EXOR). In 1993, he was appointed Chief Executive Officer of Lazard Italia until the acquisition of Vitale, Borghesi & Co. in 1998. Again in 1998, he was appointed Chief Executive Officer of UNIM, a post which he held until 2000 and as Chairman of General Electric Italia from 2000 to 2004. He was a Senior Advisor for General Electric Europe from 2004 until 2007. He has been a Trustee of the Johns Hopkins University of Baltimore and a Trustee of the Johns Hopkins School for Advanced International Studies (SAIS) in Bologna. From 1995 to 2006 he was President of the Universita Bocconi Alumni Association and Member of the Board of Directors of the Donna Javotte Bocconi Foundation (founding entity of the Universita Bocconi). In 1960, he graduated in Business Economics from Universita Commerciale Luigi Bocconi in Milan. He currently holds the position of Chairman of IVG SGR SpA, Chairman of METIS SpA and Director of GE Interbanca SpA.

Carlo Pedersoli

Mr. Carlo Pedersoli serves as Non-Executive Independent Director of Recordati Industria Chimica e Farmaceutica SpA. He also serves as Member of the Audit Committee of the Company. He was admitted to the Milan bar in 1980. A partner in the Pedersoli e Associati law firm, he is a civil lawyer who deals predominantly in company and commercial law for national and international clients operating both in the financial/banking sector and in the industrial sector. He has spoken at conferences on company and commercial law, analysing the topic of financial statements, validity of shareholders' resolutions and responsibility of auditors. He is also a Member of the Board of Directors of Welfare Italia Servizi Srl. He has also been a Director of the companies Riello SpA, Sigla Engineering SpA, Nextam Partners SGR SpA and Chairman of the company Sistemi Tecnologici Holding SpA, the holding company of Sistemi Tecnologici SpA which is in turn the holding company of Sirti SpA.
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