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Societa Iniziative Autostradali e Servizi SpA (SIS.MI)

SIS.MI on Milan Stock Exchange

7.41EUR
2 Dec 2016
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Summary

Name Age Since Current Position

Stefania Bariatti

60 2013 Chairman of the Board

Paolo Pierantoni

59 2014 Chief Executive Officer, Executive Director

Daniela Gavio

58 2013 Vice Chairman of the Board

Sergio Prati

2014 Chief Administrative Officer, Financial Reporting Officer, Secretary

Umberto Tosoni

2015 General Manager

Beniamino Gavio

51 Executive Director

Stefano Della Gatta

2015 Director

Claudio Vezzosi

53 Director

Giovanni Quaglia

68 2013 Non-Executive Director

Maurizio Leo

2014 Independent Director

Licia Mattioli

2014 Independent Director

Andrea Pellegrini

2014 Independent Director

Antonio Segni

2014 Independent Director

Giovanni Angioni

75 2007 Non-Executive Independent Director

Stefano Caselli

47 2011 Non-Executive Independent Director

Ferruccio Piantini

63 Non-Executive Independent Director

Francesca Pezzoli

Investor Relations Officer

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 serves 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.

Sergio Prati

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

Umberto Tosoni

Mr. Umberto Tosoni serves as General Manager at Societa Iniziative Autostradali e Servizi Societa per Azioni since July 2015.

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.

Stefano Della Gatta

Claudio Vezzosi

Mr. Claudio Vezzosi serves as Director at Societa Iniziative Autostradali e Servizi Societa per Azioni. He obtained a degree in Civil Engineering at the University of Florence and acquired expertise in the construction, engineering, concessions and logistics sectors, holding positions and offices with leading businesses and companies in these sectors.

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.

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.

Francesca Pezzoli