People: Reply SpA (REY.MI)

REY.MI on Milan Stock Exchange

61.25EUR
29 Aug 2014
Price Change (% chg)

€-0.45 (-0.73%)
Prev Close
€61.70
Open
€61.70
Day's High
€61.85
Day's Low
€61.25
Volume
2,509
Avg. Vol
14,005
52-wk High
€67.90
52-wk Low
€39.52

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Summary

Name Age Since Current Position

Mario Rizzante

Chairman of the Board, Chief Executive Officer

Tatiana Rizzante

44 2006 Chief Executive Officer, Director

Daniele Angelucci

55 2012 Executive Director

Claudio Bombonato

68 Executive Director

Oscar Pepino

Executive Director

Filippo Rizzante

2012 Executive Director

Giuseppe Veneziano

Financial Reporting Officer

Fausto Forti

Non-Executive Lead Independent Director

Carlo Carnevale Maffe

52 Non-Executive Independent Director

Marco Mezzalama

Non-Executive Independent Director

Riccardo Lodigiani

2009 Investor Relations Officer

Biographies

Name Description

Mario Rizzante

Dr. Mario Rizzante serves as Chairman of the Board and Chief Executive Officer of Reply S.p.A. He graduated in Information Sciences at Universita degli Studi di Torino. He worked on several projects for manufacturing automation within the Fiat Group. In 1981, he founded Mesarteam SpA, a System Integration company. In 1990, when Mesarteam SpA was acquired by Sligos, company belonging to the Group Credit Lyonnais, Dr. Mario Rizzante contributed as Chairman and strengthened relations with international clients. In 1994, he joined Digital (now HP), as Southern Europe Territory Manager of System Integration and Consulting. In June 1996, he co-founded the Company. In 2006, he became Member of the Supervisory Board of Syskoplan AG (Germany) and has served as Chairman.

Tatiana Rizzante

Eng. Tatiana Rizzante serves as Chief Executive Officer and Director at Reply S.p.A. since 2006. She received a Bachelor's degree in Computer Engineering from Politecnico di Torino in 1995. After having graduated, in 1995 she began working in the field of experimental and research activities on the Internet in collaboration with the Polytechnics of Turin and Cselt. In 1996, within Technology Reply Srl, she participated in projects involving the realization of Intranet websites, network computing and information retrieving. She continued her career within the Reply Group as Technical Director in Sytel Reply Srl. In 2002, she was appointed Senior Partner of Reply with the mission of pursuing the business line Technological Architectures and Portals, along with marketing, communication and partnership activities. In 2003, she was appointed Director of Reply and has served in Sales & Marketing in Italy for the entire Group. In 2006, she became Member of the Supervisory Board of Syskoplan Ag (Germany).

Daniele Angelucci

Claudio Bombonato

Eng. Claudio Bombonato serves as Executive Director of Reply S.p.A. He graduated in Aeronautics Engineering from Politecnico di Torino. He holds Doctorate in Philosophy in Aerospace Engineering from Universita degli Studi di Torino and also a Masters degree in Business Administration from Universita Commerciale Luigi Bocconi. After experience in Fiat Aviation Division and IBM Italy, he started working at McKinsey in 1981, where he was mainly involved in the Banking sector and Ict. In 1986, he became Partner in financial institutional practices and Ict in Italy. In 1990, he was appointed Director of the company by McKinsey and was Member of the European leadership group on Financial Institutions. He was European Responsible of Commercial Banking practices for a number of years. In 2006, he left Mckinsey and was appointed European Senior Advisor Morgan Stanley (Financial Institution sector in Italy). Additionally, he was Member of the Board of Sl Holding and has served as Chairman of the Board of Fonspa SpA.

Oscar Pepino

Dr. Oscar Pepino serves as Executive Director of Reply S.p.A. He graduated in Information Sciences from Universita degli Studi di Torino in 1977. In 1981, he founded Mesarteam SpA. After Mesarteam was acquired by Sligos, company belonging to the Group Credit Lyonnais in 1990, he joined Digital (now HP), covering the role of Informatics Consultant. In June 1996, he participated in the foundation of Reply and covered the role of Chief Executive Officer with the task of Technical and Quality Director of the Reply Group. Within the Company he is in charge of the Operations Office which heads the informatics system, quality, the operational quarters, PM Academy and Cmmi.

Filippo Rizzante

Giuseppe Veneziano

Fausto Forti

Dr. Fausto Forti is Non-Executive Lead Independent Director of Reply S.p.A. Additionally, he is Member of the Remuneration, Audit and Compliance Committees of the Company. He graduated in Mathematics. From 1974 to 1983, he held several positions in Inveco SpA (Fiat Group). From 1983 to 1994, he served as Director of Logistics of Fiat SpA. From 1994 to 2004, he served in TNT Group, Logistics division, where he was Chief Executive Officer of the Italian Business Unit and South America. In 2005, he joined DHL Express Mediterranean (Italy, Greece, Cyprus, Malta and Israel), Deutsche Post Group World Net, and was appointed Chairman and Chief Executive Officer. From 2000 to 2006, he was Chairman of Assologistica (Associazione Italiana delle Aziende di Logistica) and Vice Chairman of Confetra (Confederazione italiana delle Associazioni di Trasporto e Logistica).

Carlo Carnevale Maffe

Prof. Carlo Alberto Carnevale Maffe serves as Non-Executive Independent Director at Reply S.p.A. He is also Member of the Remuneration and the Audit Committees of the Company. He is Professor of Business Strategy at the Strategy Institute and the School of Business Administration at the Bocconi University and was Founder and Coordinator of Master in Business Strategy (MISA). He is Head of the Business Strategy course for Bachelor in International Economics and Management. At present he teaches the course Media MBA at Steinbeis University of Berlin and the Masters in Intelligence at the University of Malta. He has also worked as Professor at the Graduate School of Business of Columbia University and Stern School of Business of New York University. He is Member of the Steering Committee E-business Policies of the European Commission. He is Columnist for MF- Milano Finanza and he collaborates on a regular basis with newspapers and national and international television such as CNCB International/Class CNCB and IL Sole 24 Ore. He is Member of Assodigitale Scientific Committee and the Editorial Review Board of Economia & Management. He is Independent Director of listed companies in the Technology, Media and Telecommunications segments and Strategic Advisor for important international companies.

Marco Mezzalama

Prof. Marco Mezzalama serves as Non-Executive Independent Director at Reply S.p.A. He is also Member of the Remuneration and Audit Committees of the Company. He graduated in Electronics Engineering from Politecnico di Torino in 1972 where he has served as Professor of System Elaborations. Since 2005 he holds office of Vice Chancellor at Politecnico di Torino for the informatics systems. From 2001 to 2005, he was Substitute of the Chancellor. From 1993 to 2001, he held office as Vice Chancellor for informatics systems and Member of the Turin Science Academy. Additionally, he covers other roles in research and/or ICT institutions including Director of CSI Piemonte of San Paolo, CSP Innovazione in Ict and Consorzio Topix.

Riccardo Lodigiani

Basic Compensation

Name Fiscal Year Total

Mario Rizzante

700,000

Tatiana Rizzante

553,000

Daniele Angelucci

343,000

Claudio Bombonato

400,000

Oscar Pepino

300,000

Filippo Rizzante

440,000

Giuseppe Veneziano

--

Fausto Forti

34,000

Carlo Carnevale Maffe

30,000

Marco Mezzalama

30,000

Riccardo Lodigiani

--
As Of 30 Dec 2013
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