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Sabaf SpA (SABF.MI)

SABF.MI on Milan Stock Exchange

10.65EUR
21 Feb 2017
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Summary

Name Age Since Current Position

Giuseppe Saleri

85 Chairman of the Board

Alberto Bartoli

56 2015 Chief Executive Officer, Executive Director

Roberta Forzanini

52 2015 Vice Chairman of the Board

Cinzia Saleri

54 2012 Vice Chairman of the Board

Ettore Saleri

43 2009 Vice Chairman of the Board

Gianluca Beschi

48 2015 Chief Financial Officer, Director, Investor Relations Manager

Maddalena Giacomelli

2015 Director of Human Resources

Nicola Belpietro

Executive Regional Sales Director

Pietro Benedetti

Executive Regional Sales Director

Andrea Bonfadelli

Head of Procurement, Planning, Logistics

Alberto Cancarini

Production director

Massimo Dora

2015 Technical director

Luca Gorini

Executive Regional Sales Director

Giambattista Guerrini

Head of Quality Management System

Claudio Migliorati

Director of Information Systems

Renato Camodeca

2012 Lead Independent Director

Alessandro Potesta

49 2016 Director

Fausto Gardoni

73 2012 Non-Executive Independent Director

Anna Pendoli

2015 Independent Director

Nicla Picchi

56 2012 Independent Director

Giuseppe Cavalli

56 2009 Non-Executive Independent Director

Biographies

Name Description

Giuseppe Saleri

Mr. Giuseppe Saleri serves as Chairman of the Board of Sabaf S.p.A. He is also Chairman of Giuseppe Saleri SapA. He is Co-founder of the Company.

Alberto Bartoli

Mr. Alberto Bartoli was Chief Executive Officer, Executive Director at Sabaf S.p.A. until April 27, 2017. He has served as Executive Director and Chief Financial Officer of Sabaf S.p.A. since 1997. He was appointed Chief Financial Officer of the Company in 1994. Since 2000 he has served as Director of Faringosi-Hinges Srl. Since 2001 he has been Standing Statutory Auditor of Euroedes SpA. Since 2005 he has been Director of Immobiliare Arco Srl and Mella 2000 Srl and Chairman of the Board of Directors of Nuovo Molino SpA. Since 2006, he has been Standing Statutory Auditor of F.lli Guidetti Srl. From January 1987 to June 1989, he was Controller at Fintbrescia Holding SpA of Brescia. As of April 1988 the initial position was joined by that of head of administration and finance of Fintbrescia Factoring SpA. From June 1989 to June 1993, he was Head of Administration and Finance of Vamlease SpA. From June 1993 to January 1994, he was Administration and Finance Manager of Bioteke Srl. He graduated in Business Economics from Universita degli Studi di Parma in 1983. He became Certified Charted Accountant in 1994.

Roberta Forzanini

Cinzia Saleri

Ms. Cinzia Saleri serves as Vice Chairman of the Board at Sabaf S.p.A. since May 8, 2012.

Ettore Saleri

Mr. Ettore Saleri serves as Vice Chairman of the Board of Sabaf S.p.A. since 2009. In 1994 he started his professional activity as Office Employee of the Company. He later withdrew from operational roles in Sabaf SpA and followed the Sabaf Group’s interests via the family holding company Giuseppe Saleri SapA of which he was Director until 2005.

Gianluca Beschi

Dr. Gianluca Beschi serves as Chief Financial Officer, Director, Investor Relations Manager at Sabaf S.p.A. since May 5, 2015.

Maddalena Giacomelli

Nicola Belpietro

Pietro Benedetti

Andrea Bonfadelli

Alberto Cancarini

Massimo Dora

Luca Gorini

Giambattista Guerrini

Claudio Migliorati

Renato Camodeca

Mr. Renato Salvatore Camodeca serves as Lead Independent Director of Sabaf S.p.A. since May 8, 2012. He is Member of the Audit and Risk Committee within the Company. He is Professor of Business Economics at Universita degli Studi di Brescia.

Alessandro Potesta

Fausto Gardoni

Mr. Fausto Gardoni serves as Non-Executive Independent Director of Sabaf S.p.A. since May 8, 2012. He served as Non-Executive Lead Independent Director of the Company between April 28, 2009 and May 8, 2012. He is Chairman of the Remuneration and Nominating Committees within the Company. During his professional career he held various positions in a number of companies. In January 1993, he was appointed Vice Chairman of Sales Operations of NISSAN EUROPE NV, while also retaining the role of Managing Director. He was Managing Director of Nissan Motor AG (Switzerland), Nissan Italia SpA. Between 1995 and 1996, he was Business Consultant and Managing Director of Cagiva Motors SpA. On March 1, 1997 he was appointed Chairman and Managing Director of BMW Italia SpA. Between March 1, 1997 and June 30, 2002, he was Member of the Board of Directors of SMW Financial Services Italia SpA, Chairman of BMW Milano Srl, Member of the Board of Directors of Alphabet Italia SpA. On June 15, 1999, he was appointed Mayor of the Municipality of San Paolo (Brescia) and reappointed in June 2004 elections, as well as Member of the Board of Directors of the Consortium for realization of the CSMT of Brescia (Centro Servizi Multisettoriali Tecnologici). He holds Diploma in Accounting.

Anna Pendoli

Nicla Picchi

Ms. Nicla Picchi serves as Independent Director of Sabaf S.p.A. since May 8, 2012. She is Member of Audit and Risks Committee within the Company. She is Lawyer and Member of the Supervisory Committee within the Company.

Giuseppe Cavalli

Mr. Giuseppe Cavalli serves as Non-Executive Independent Director at Sabaf S.p.A. since April 28, 2009. He is Member of the Remuneration and Nominating Committees within the Company. From 1987 to 1992, he served at the Brughiero site of CANDY ELETTRODOMESTICI. From 1992 to 1997, he was Plant Manager at the refrigerator and freezer production plant in Verolanuova (BS) of OCEAN/BRANDT ELETTRODOMESTICI. He is Manager with several years experience in the household appliance sector. From 1997 to 2004, he served as Director of the Laundry Business Unit of MERLONI ELETTRODOMESTICI / INDESIT COMPANY. In 2000, he was appointed Managing Director of Philco SpA. From 2005 to 2008, he was General Industrial Manager of MERLONI TERMOSANITARI. Since 2009 he has served as General Technical Manager of the Group and Managing Director of Acciaierie di Sicilia within ALFA ACCIAI GROUP.