People: Societa Iniziative Autostradali e Servizi SpA (SIS.MI)

SIS.MI on Milan Stock Exchange

7.80EUR
19 Dec 2014
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Summary

Name Age Since Current Position

Stefania Bariatti

2013 Chairman of the Board

Paolo Pierantoni

57 2014 Chief Executive Officer, Executive Director

Daniela Gavio

56 2013 Vice Chairman of the Board

Alberto Sacchi

54 2014 Head of Finance, Administration and Corporate Affairs, Executive Director

Sergio Prati

Chief Administrative Officer, Financial Reporting Officer

Beniamino Gavio

48 Executive Director

Cristina Volpe

Secretary

Giovanni Quaglia

66 2013 Non-Executive Director

Graziano Settime

53 2010 Non-Executive Director

Maria Caramelli

2014 Independent Director

Maurizio Leo

2014 Independent Director

Licia Mattioli

2014 Independent Director

Andrea Pellegrini

2014 Independent Director

Antonio Segni

2014 Independent Director

Giovanni Angioni

73 2007 Non-Executive Independent Director

Stefano Caselli

44 2011 Non-Executive Independent Director

Ferruccio Piantini

61 Non-Executive Independent Director

Biographies

Name Description

Stefania Bariatti

Paolo Pierantoni

Mr. Paolo Pierantoni serves as Chief Executive Officer and Executive Director of Societa Iniziative Autostradali e Servizi SpA since May 15, 2008. He has also served as Executive Director of the Company from May 6, 2005 until May 15, 2008. Prior to this he was Non-Executive Director of the Company. He acquired experience in corporate management matters within both construction companies and the Gavio Group, with particular reference to the motorway concession and planning sectors. He has also served as Chief Executive Officer and Member of the Executive Committee of Societa Autostrada Ligure Toscana SpA and Director of Cassa di Risparmio della Spezia SpA. He graduated in Civil Engineering from Universita degli Studi di Genova.

Daniela Gavio

Dr. Daniela Gavio has served as Vice Chairman of the Board of Societa Iniziative Autostradali e Servizi SpA since August 1, 2013. She served as Non-Executive Director of the Company. She had experience in corporate management matters mainly within the Gavio Group, with particular reference to the Motorway Concession, Logistics and Road Transport sectors. She has also served as Director of Aurelia Srl, Vice Chairman of Autostrada Torino-Milano SpA, Vice Chairman of Societa Autostrada Torino-Alessandria-Piacenza SpA and as Director and Member of the Executive Committee of Societa Autostrada Ligure Toscana SpA. She graduated in Medicine from Universita degli Studi di Genova.

Alberto Sacchi

Dr. Alberto Sacchi serves as Head of Finance, Administration and Corporate Affairs, Executive Director at Societa Iniziative Autostradali e Servizi SpA since January 20, 2014. He was Chief Executive Officer and Executive Director of the Company from May 13, 2010 until January 20, 2014. Prior to his appointment he served as Executive Director of the Company from May 6, 2005 to May 13, 2010. Prior to this he served as Non-Executive Director of the Company. He served in corporate management matters mainly within the Gavio Group, where he has worked since 1984, with responsibilities in the Strategic Planning and Corporate sectors. He has also served as Director of Autostrada Torino-Milano SpA, Impregilo SpA, Autostrade Sud America Srl, as Standing Auditor of Milano Serravalle-Milano Tangenziali SpA and as Director and Member of the Executive Committee of Societa Autostrada Ligure Toscana SpA. He is Member of the Association of Chartered Certified Accountants and graduated in Business and Economics from Universita degli Studi di Pavia on October 10, 1983.

Sergio Prati

Dr. Sergio Prati serves as Chief Administrative Officer and Financial Reporting Officer of Societa Iniziative Autostradali e Servizi SpA. He has serveral years experience in the administrative and financial sector.

Beniamino Gavio

Dr. Beniamino Gavio serves as Executive Director of Societa Iniziative Autostradali e Servizi SpA. He got experience in corporate management matters mainly within the Gavio Group, with particular reference to the Motorway Concession, Building and Construction sectors. He has also served as Chief Executive Officer of Aurelia Srl, as Director and Member of the Executive Committee of Impregilo SpA and as Director of Autostrade Sud America Srl. He obtained a Doctorate in Philosophy in Economics from Kensington University, California in 1987.

Cristina Volpe

Giovanni Quaglia

Dr. Giovanni Quaglia serves as Non-Executive Director of Societa Iniziative Autostradali e Servizi SpA since February 28, 2013. He graduated in Literature from Universita di Torino. He has experience in management by having covered several managerial roles within the area of the Italian region of Piedmont.

Graziano Settime

Dr. Graziano Settime serves as Non-Executive Director of Societa Iniziative Autostradali e Servizi SpA since May 13, 2010. He has been Certified Public Accountant since 1991, Auditor and Technical Consultant within the Court of Turin. From 1984 to 1985, he was Analysts within Centrale dei Bilanci of Turin. From 1986 to 1987, he served as Auditor within Arthur Andersen. In 1988 he was Head of Management Control at Elastogran SpA, a company of the BASF Group. From 1989 to 1991, he was Auditor within Price Waterhouse in Turin offices and in 1992 in London offices. From 1993 to April 1997, he was Auditor at Price Waterhouse in Turin offices with the qualification of Manager, with responsibilities for transaction support activities. He has been Manager of Gavio Group since May 1997. He has been General Manager of Autostrade Torino-Milano SpA since May 2005. He has served as Director at Autostrada Torino-Ivrea-Valle d'Aosta SpA, Autostrade Holding de Chile SA, Sociedad Concesionaria Costanera Norte SA and Sociedad Concesionaria Autopista Nororiente SA. He graduated in Business and Economics from Universita degli Studi di Torino.

Maria Caramelli

Maurizio Leo

Licia Mattioli

Andrea Pellegrini

Antonio Segni

Giovanni Angioni

Mr. Giovanni Angioni serves as Non-Executive Independent Director of Societa Iniziative Autostradali e Servizi SpA since July 31, 2007. He also serves as Member of the Audit and Remuneration Committees of the Company. He obtained a degree in Business Economics. Since 1967, he is Certified Chartered Accountant and holds the position of Director and Member of the Board of Statutory Auditors in several companies.

Stefano Caselli

Mr. Stefano Caselli serves as Non-Executive Independent Director of Societa Iniziative Autostradali e Servizi SpA since April 27, 2011. He is Professor of Economics at Universita Commerciale Bocconi, as well as Author of international publications. He has served as Director of MP Venture SGR SpA and Member of the Supervisory Board of Manutencoop SpA. He graduated in Economics from Universita degli Studi di Genova.

Ferruccio Piantini

Mr. Ferruccio Piantini serves as Non-Executive Independent Director of Societa Iniziative Autostradali e Servizi SpA. He also serves as Member of the Remuneration Committee of the Company. He held positions within the Banking and Brokerage sectors, with particular reference to corporate acquisitions and disposals, as well as project finance within the corporate finance area. He obtained a degree in Business and Economics from Universita Commerciale Luigi Bocconi of Milan.
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