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Reply SpA (REY.MI)

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2 Dec 2016
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Summary

Name Age Since Current Position

Mario Rizzante

Chairman of the Board, Chief Executive Officer

Tatiana Rizzante

46 2006 Chief Executive Officer, Director

Daniele Angelucci

60 2012 Chief Financial Officer, Executive Director

Filippo Rizzante

44 2012 Chief Technology Officer, Executive Director

Claudio Bombonato

70 Executive Director

Oscar Pepino

64 2000 Executive Director

Giuseppe Veneziano

Financial Reporting Officer

Fausto Forti

67 2004 Non-Executive Lead Independent Director

Carlo Carnevale Maffe

55 2005 Non-Executive Independent Director

Maria Jaccheri

51 2015 Non-Executive Independent Director

Enrico Macii

50 2015 Non-Executive Independent Director

Marco Mezzalama

68 2003 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 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. He graduated in Information Sciences at Universita degli Studi di Torino.

Tatiana Rizzante

Eng. Tatiana Rizzante serves as Chief Executive Officer and Director at Reply S.p.A. since 2006. 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). She received a Bachelors degree in Computer Engineering from Politecnico di Torino in 1995.

Daniele Angelucci

Mr. Daniele Angelucci serves as Chief Financial Officer, Executive Director at Reply S.p.A. since April 27, 2012. He worked from 1976 to 1986 at the Centre of Study & Laboratories of Telecommunications (CSELT, now Telecom Italy Lab) as a researcher; From 1986 to 1995 he worked in Mesarteam S.p.A. fulfilling various roles including Technical Director of the Rome office, Head of Technical Software and then Technical Director of Turin. He joined Reply as a Senior Partner in 1996. In 1996 he became President and founding member of Cluster Reply, a group company focused on e-business solutions using Microsoft technology. From 2000 to 2002 he was Director of operations in the Turin area. In 2003 he became CEO of Santer S.p.A., a company specialized in the health market and local government. From 2006 to 2010 he was Chief Financial Officer of Reply Deutschland AG.

Filippo Rizzante

Mr. Filippo Rizzante serves as Chief Technology Officer, Executive Director at Reply S.p.A. since April 27, 2012. He began his career with Reply in 1999. In the early years, he worked within the Group mainly in consultancy and projects for the web division, focusing in particular on the development of B2B and B2C portals. In 2003 he held the position of Technical Manager of Technology Reply Rome, and then continued his career within YH Reply (now Whitehall Reply) as CEO. In 2006 he became Executive Partner of the Reply Group, overseeing the Group companies that deal with Oracle technologies, Safety, Information Lifecycle Management, Web 2.0 and Open Source. Over the years his responsibilities within the Group grew and he assumed direct responsibility for various business lines, including Architecture and Technologies, Digital and Mobile Media – in addition to contributing to the success of the Reply offer in the context of Cloud Computing, Digital Media and Social Media for significant Italian and foreign clients. Since 2012, in the capacity of Reply CTO, he led the development of new offer elements associated with technological innovation and assumed Group responsibility for all partnerships. He graduated in Computer Engineering from the Polytechnic University of Turin.

Claudio Bombonato

Eng. Claudio Bombonato serves as Executive Director of Reply S.p.A. 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. 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 of Business Administration from Universita Commerciale Luigi Bocconi.

Oscar Pepino

Dr. Oscar Pepino serves as Executive Director of Reply S.p.A. since July 10, 2000. 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. He graduated in Information Sciences from Universita degli Studi di Torino in 1977.

Giuseppe Veneziano

Fausto Forti

Dr. Fausto Forti is Non-Executive Lead Independent Director of Reply S.p.A. since April 19, 2004. 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. since July 28, 2005. 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.

Maria Jaccheri

Ms. Maria Letizia Jaccheri serves as Non-Executive Independent Director at Reply S.p.A. since April 23, 2015. Since 2002, she is Professor at the Norwegian University of Science and Technology (NTNU) and since 2013 appointed Director of the Department of Computer and Information Science NTNU),managing a group of 140 employees (professors, administrators, graduates and researchers, more than 1,000 students and numerous research activities for the innovation of the department with several projects funded by the Norwegian Research Council and by the European community and industry. Since 2014 , she is an alternate member of the Sintef Council, a Norwegian research organization with about 2,000 employees. Since April 2015 Independent Director of Reply S.p.A. She has published more than 100 scientific papers since 1989, for which she obtained over 1,500 mentions according to Google Scholar. She holds a Ph.D. in Computer Engineering at the Politecnico di Torino, achieved in 1994 and a degree in Computer Science from the Universita degli Studi di Pisa in 1988.

Enrico Macii

Mr. Enrico Macii serves as Non-Executive Independent Director at Reply S.p.A. since April 23, 2015. Since 2001, he is a Full Professor of Computer Engineering at Politecnico di Torino. Prior to that, he was an Associate Professor (1998-2001) and an Assistant Professor (1993-1998) at the same institution. From 1991 to 1997 he was also an Adjunct Faculty at the University of Colorado at Boulder. Since 2007, he is the Vice Rector for Research at Politecnico di Torino; he was also the Rector’s Delegate for Technology Transfer (2009-2015) and for International Affairs (2012-2015). His research interests are in the design of electronic circuits and systems, with particular emphasis on lowpower consumption aspects. In the last few years, he has been growingly involved in projects focusing on the development of new technologies, methodologies and policies for achieving energy efficiency in buildings, districts and cities, therefore addressing multi-disciplinary activities regarding clean energy deployment, low-pollution mobility, sustainable urban development, pointing towards the actuation of the concept of smart city. In the fields above he has authored over 450 scientific publications. electronic systems. The scientific results obtained in his career have given rise to a total of about 500 publications in journals, books and conferences internationally. He graduated in Electrical Engineering from Politecnico di Torino (1990), a Degree in Computer Science from Universita di Torino (1991) and a Ph.D. degree in Computer Engineering from Politecnico di Torino (1995).

Marco Mezzalama

Prof. Marco Mezzalama serves as Non-Executive Independent Director at Reply S.p.A. since June 10, 2003. He is also Member of the Remuneration and Audit Committees of the Company. 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. He graduated in Electronics Engineering from Politecnico di Torino in 1972 where he has served as Professor of System Elaborations.

Riccardo Lodigiani

Dr. Riccardo Lodigiani serves as Investor Relations Officer at Reply S.p.A. since April 29, 2009.