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Yoox Net-A-Porter Group SpA (YXOXY.PQ)

YXOXY.PQ on OTC Markets Group

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8 Nov 2016
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Summary

Name Age Since Current Position

Raffaello Napoleone

2015 Chairman, Independent Director

Federico Marchetti

47 2015 Chief Executive Officer, Executive Director

Stefano Valerio

46 2010 Non-Executive Vice Chairman of the Board

Enrico Cavatorta

2015 Chief Financial and Corporate Officer, Director responsible for preparing financial statements

Alison Loehnis

President In-Season

Luca Martines

2015 President Off-Season

Paolo Mascio

2015 President Online Flagship Stores

Alberto Grignolo

2015 Chief Operating Officer

Alex Alexander

2015 Chief Information Officer

Emanuele Veratti

2014 HR & Organization Director

Silvia Scagnelli

2014 Corporate Development & Investor Relations Director

Paola Birolo

2012 Web Creative Director Online Stores

Irene Boni

2015 PMI & Operational Excellence Director

Davide Di Dario

2014 Operations Director

William Duffy

Senior Director of Global Operations

Matteo Moroni

2016 Head of Internal Audit

Alessandra Rossi

2014 Managing Director yoox.com

Gabriele Tazzari

2012 Strategy, Governance and Innovation Director

Robert Kunze-Concewitz

49 2015 Lead Independent Director

Richard Lepeu

64 2015 Non-Executive Director

Gary Saage

2015 Non-Executive Director

Alessandro Foti

56 2015 Independent Director

Catherine Marie Yvonne Gerardin Vautrin

2015 Independent Director

Laura Zoni

2015 Independent Director

Eva Chen

2015 Non-Executive Independent Director

Vittorio Radice

2015 Non-Executive Independent Director

Biographies

Name Description

Raffaello Napoleone

Dr. Raffaello Napoleone serves as Chairman, Independent Director at Yoox Net-A-Porter Group S.p.A. since April 30, 2015. Previously, he was Non-Executive Independent Director of YOOX SpA from July 1, 2010. He was Director of the Company from May 16, 2007 to October 29, 2009. He also serves as Member of the Audit and Related Parties Transactions Committee within the Company. He graduated in Law from Universita degli Studi di Roma La Sapienza and studied executive management and executive marketing at Stanford University. He began his career in 1976 in the commercial division of Italvela Srl, a yachting agent. In 1978 he was a founder member of Nauta Snc. From 1984 to 1986, he worked at the Florence office of Les Laboratoires Servier, where as general secretary he was mainly responsible for personnel management. Between 1986 and 1989 he was Head of personnel at Salvatore Ferragamo SpA. Since 1989 he has held the post of Managing Director of Pitti Immagine Srl, a non-profit company which organises international trade fairs in the textiles/clothing sector.

Federico Marchetti

Mr. Federico Marchetti serves as Chief Executive Officer, Executive Director at Yoox Net-A-Porter Group S.p.A. since April 30, 2015. Previously, he was Chairman, Chief Executive Officer and Executive Director of YOOX SpA. Prior to this he served as Chief Executive Officer and Executive Director of the Company as of February 4, 2000. In 2000 he founded the Company, and since then, he has served as Chief Executive Officer. He holds a degree in Business Economics from Universita Commerciale Luigi Bocconi in Milan and a Masters of Business Administration degree from Columbia University. He began his professional career in 1994 as an Investment Banking Analyst, first in London and then in Milan. In 1999, he worked with Bain & Co as a Consultant.

Stefano Valerio

Mr. Stefano Valerio serves as Non-Executive Vice Chairman of the Board of Yoox Net-A-Porter Group S.p.A. since November 10, 2010. Prior to his appointment he served as Director of the Company as from 2006. He is Member of the Nominating Committee of the Company. He graduated in Law from Universita degli Studi di Milano in 1992. In 1992, he entered the legal profession and is currently a partner in d'Urso Gatti e Associati, principally concentrating on corporate and financial market law. He has written various articles and essays on corporate law. He is on the Board of Directors of a number of listed companies and financial institutions.

Enrico Cavatorta

Dr. Enrico Cavatorta serves as Chief Financial and Corporate Officer, Director responsible for preparing financial statements at Yoox Net-A-Porter Group S.p.A. since April 27, 2015. He graduated in Business and Economics from Luiss Guido Carli Libera Universita Internazionale degli Studi Sociali and began his professional career in 1985 at Procter & Gamble Italia, moving on to McKinsey & Company in 1993. From 1996, he worked at Piaggio Group, where he was first responsible for Strategic Planning and then took on the role of Group Controller. In 1999, he joined Luxottica as Chief Financial Officer, becoming General Manager – Corporate Functions in 2011, and co-Chief Executive Officer – Corporate Functions in 2014. During his 15 year tenure at Luxottica, he contributed to the group’s significant growth and transformation. In April 2015, Mr. Cavatorta joined YOOX Group as Chief Financial and Corporate Officer and covers this role in YOOX NET-A-PORTER GROUP, overseeing Administration, Finance and Control, Corporate Development and Investor Relations, Legal and Corporate Affairs, Risk Management and Compliance, as well as General Services.

Alison Loehnis

Ms. Alison Loehnis serves as President In-Season at Yoox Net-A-Porter Group S.p.A. During her professional career, Alison Loehnis has worked for the LVMH Group, JPE, The Walt Disney Company, Hachette Filipacchi Magazines, and Saatchi and Saatchi. In 2007, she joined NET-A-PORTER.COM as Vice President of Sales and Marketing, also performing key roles in major projects such as the launch of THE OUTNET.COM in 2009 and MR PORTER.COM in 2011. In the same year, Alison Loehnis was appointed President of NET-A-PORTER.COM. She is currently President In-Season of YOOX NET-A-PORTER GROUP, and is responsible for in-season multi-brand online stores, NET-A-PORTER.COM, and MR PORTER.COM, as well as the Media & Publishing Division, which includes publications like PORTER, The EDIT, The Journal, and others. In 2015 Loehnis was featured on Vogue UK’s Power List amongst London’s most influential individuals, ranging from finance through to philanthropy.

Luca Martines

Mr. Luca Martines serves as President Off-Season at Yoox Net-A-Porter Group S.p.A. since April 2015. He was International Markets Director of yoox.com at Yoox S.p.A. from July 2014 to April 2015. Previously, he has served as Director Asia Pacific of YOOX SpA since 2012. He graduated in Political Science from the Universita degli Studi di Roma La Sapienza and started his professional career in 2000 as founder and co-director of Art Lab Zone, an arts laboratory in Rome. In 2002, he worked as a press officer and diplomatic attaché at Nave Scuola Amerigo Vespucci (the Amerigo Vespucci navy training ship) during Missione Antipodi. He also collaborated with the Historical Archives of the Italian Navy as a researcher and archivist from 2001 to 2003. Later, in 2004, he became Business Development Manager for Southern Europe at Mypix.com, a start-up of the Paris-based Dixons Group, where he gained experience mainly in web marketing and CRM. In 2005, he joined Yoox SpA as Marketing & CRM Director, with responsibility for managing all web marketing activities worldwide, including in the Asia Pacific area.

Paolo Mascio

Mr. Paolo Mascio serves as President Online Flagship Stores at Yoox Net-A-Porter Group S.p.A. since July 2015. He was Strategic Marketing Director in Season at the firm until July 2015. Previously, he was Commercial Director Online Stores of YOOX SpA. He graduated in Economics and Commerce from Universita Commerciale Luigi Bocconi, and started his professional career in 1993 in the marketing departments of consumer goods multinationals such as Kraft and Coca-Cola. In 1999, he joined the L'Espresso Group as Marketing Director of the radio business, subsequently managing an Internet start-up specializing in digital video production. From 2004 to 2009, he worked at Mandarina Duck, first as Marketing & Communication Director and later as International Retail Director. In 2009, Mr. Mascio joined YOOX SpA.

Alberto Grignolo

Mr. Alberto Grignolo serves as Chief Operating Officer at Yoox Net-A-Porter Group S.p.A. since July 2015. He was General Manager of Yoox Net-A-Porter Group S.p.A. from 2011 to July 2015. Prior to his appointment he served as Commercial Director of the Company as from 2007. He started his professional career in 1999 at I.E.P. Bocconi as a micro/macroeconomic data analyst in the Clas Research Center Group. In 2000, he became the Budgetary Data Research Project Leader at Istituto Tagliacarne. Later that year, he joined YOOX SpA in the role of Head of Data and Control and from 2002 to 2003 he held the position of Head of Procurement. In 2003, he was then appointed Vice President Strategic Partners and Buying Office. He graduated in Business Economics from Universita Commerciale Luigi Bocconi.

Alex Alexander

Mr. Alex Alexander serves as Chief Information Officer at Yoox Net-A-Porter Group S.p.A. since June 2015. He graduated in Statistics from University College London and has a Masters of Business Administration (M.B.A.). Mr. Alexander has 20 years experience as a leading e-commerce technology executive at large B2C and B2B companies in the consumer, retail and financial services sectors. From 2001 to 2008, he worked at consultancy firm Entier Associates, as one of the original founders, playing an important role in numerous technology innovation and e-commerce change projects. Subsequently, Mr. Alexander held senior IT and multi-channel roles at large international companies, including Senior IT Director at Barclays Bank, leading strategic IT planning and execution, business restructuring and integration, software engineering and IT infrastructure. In 2012 he became Multichannel Technology Director at Walmart Global eCommerce, where he designed and executed the omni-channel strategy for the company’s UK retailing subsidiary, Asda, and headed several complex migrations to new global technology platforms. Alex Alexander joined YOOX in June 2015 as Chief Information Officer, and currently holds this role at YOOX NET-A-PORTER GROUP, where he is in charge of all of the functions of the Group’s Technology Division in London and Zola Predosa (BO).

Emanuele Veratti

Mr. Emanuele Veratti serves as HR & Organization Director at Yoox Net-A-Porter Group S.p.A. since July 2014. He graduated in Business and Economics from the Alma Mater Studiorum University of Bologna and began his professional career as an Associate Analyst at Bain & Company, where he was later appointed Manager. At Bain & Company he was a strategic consultant in various sectors, focusing on organization and corporate turnarounds in his last years at the firm. In 2013, he began working at YOOX S.p.A. as Head of Organization & Processes.

Silvia Scagnelli

Ms. Silvia Scagnelli serves as Corporate Development & Investor Relations Director at Yoox Net-A-Porter Group S.p.A. since July 2014. Previously, she was Investor Relations & Financial Communications Director at the firm from 2013. She was Head of Investor Relations of Yoox Net-A-Porter Group S.p.A. from October 29, 2009 to 2013. She graduated in Finance and Economics from Universita Commerciale Luigi Bocconi and obtained a Master of Science degree in General Management from the Universita Commerciale Luigi Bocconi. She began her professional career in 2006 in the Mergers & Acquisitions division at Lehman Brothers in London and then at Nomura International in Milan.

Paola Birolo

Ms. Paola Birolo serves as Web Creative Director Online Stores at Yoox Net-A-Porter Group S.p.A. since September 2012. She holds a Diploma in Industrial Graphic Design and began her professional career as a Web Designer at Hyphen Creativita Multimediale, a media agency specialised in creative solutions for the digital channel. In 2003, she moved to the communication agency Ogilvy Interactive Milano as Senior Digital Art Director and Creative Team Coordinator, focusing on communication projects, website design, creation of advertising campaigns as well as social and mobile applications. In March 2012, Ms. Birolo joined Yoox Net-A-Porter Group S.p.A. as Senior Art Director.

Irene Boni

Ms. Irene Boni serves as a PMI & Operational Excellence Director at Yoox Net-A-Porter Group S.p.A. since July 2015. She was Co-General Manager at Yoox S.p.A. from July 4, 2014 to July 2015. Prior to assuming her current position, she was in the role of New Business Director from 2012. Previously, Ms. Boni worked at McKinsey & Company. She began her professional career in the Marketing Department of Procter & Gamble. She holds a degree in Political Economics from the Alma Mater Studiorum University of Bologna and an MBA from Columbia Business School.

Davide Di Dario

Mr. Davide Di Dario serves as Operations Director at Yoox Net-A-Porter Group S.p.A. since July 2014. Previously he was Demand Planning Director of Yoox Net-A-Porter Group S.p.A. from 2012 to July 2014. Between 2009 and 2012 he acted as Head of Customer Operations of the Company. He started his professional career in 1999 at OPS Srl as Program Manager. In 2003, he worked for the British Tourist Authority as Contact Center Manager and, later that year, he joined Sitel Corp as Key Account Manager. He joined YOOX SpA in 2005 as Head of the Customer Care. He graduated in Modern Foreign Languages and Literature from the Universita degli Studi di Pisa.

William Duffy

Mr. William F. Duffy serves as Senior Director of Global Operations at Yoox Net-A-Porter Group S.p.A. He holds a B.S. degree in Accounting from Villanova University where he currently serves as a member of the University’s Budget Committee. William Duffy started his career in senior level financial positions in the retail industry and began with Deloitte & Touche. Afterwards he had a long distinguished career with Barnes & Noble, Inc., where he served in various prestigious roles, most recently as the Executive Vice President of Distribution and Logistics. Prior to that Mr. Duffy was Chief Financial Officer and Vice President of Operations at Barnes&Noble.com, where he greatly contributed to the e-commerce growth and success. William Duffy, after five years leading THE NET-A-PORTER GROUP as the President North America and Global Director of Operations, was promoted to Senior Director of Global Operations of YOOX NET-A-PORTER GROUP to lead the integration and future expansion of the Group’s global logistics platform.

Matteo Moroni

Alessandra Rossi

Ms. Alessandra Rossi serves as Managing Director yoox.com at Yoox Net-A-Porter Group S.p.A. since 2014. She was Commercial Director Multi-brand at YOOX SpA from 2012 to 2014. She graduated in Management Engineering from the Universita degli Studi di Padova and started her professional career in 1998 at Diesel as Supply Chain Project Manager. In 2001, she moved to Bulgari where she held the position of HR and Organization Specialist. In 2003, she joined YOOX SpA in the role of Operations Manager and, in 2004, she became Head of Customer Operations. In 2005, she was Responsible for Managing YOOX SpA's Commercial Planning Operations and one year later, became Head of Procurement for Multi-Brand Online Stores. In 2009, she was appointed Multi-Brand Commercial Manager and between 2011 and 2012 she acted as Director of yoox.com.

Gabriele Tazzari

Mr. Gabriele Tazzari serves as Strategy, Governance and Innovation Director of YOOX SpA since 2012. He served as Research & Development Director of YOOX SpA between 2011 and 2012. Prior to his appointment he served as Chief Technology Officer of the Company as from 2000. He graduated in Electronics Engineering from the Universita degli Studi di Bologna. He started his professional career in 1996 as Area Manager at Nexus, where he remained until 2000, co-founding HG LAB / Linkproject in the meantime in 1998.

Robert Kunze-Concewitz

Richard Lepeu

Mr. Richard Lepeu serves as Non-Executive Director at Yoox Net-A-Porter Group S.p.A. since October 5, 2015. He is a graduate of the Institut d’Etudes Politiques de Paris and the Universite de Sciences Economiques de Paris X. He worked in international corporate finance before joining Cartier in 1979 as assistant to the President. Within Cartier, he was appointed Company Secretary in 1981, Director of Finance and Administration in 1985 and held the position of Chief Executive Officer from 1995 until 2001. From 2001 until 2004, he served as Chief Operating Officer of Richemont. In 2004, he was named as Chief Financial Officer of Richemont and was appointed to the Board of Directors of Compagnie Financiere Richemont SA. He held the position of Chief Financial Officer until 2010, when he became Deputy Chief Executive Officer to Johann Rupert, Chairman and Chief Executive Officer. He has been Co-Chief Executive Officer of Richemont since April 2013.

Gary Saage

Mr. Gary Saage serves as Non-Executive Director at Yoox Net-A-Porter Group S.p.A. since October 5, 2015. He graduated from Fairleigh Dickinson University (New Jersey, USA) and is a Certified Public Accountant. Following an early career in public accounting with Coopers & Lybrand, he joined Cartier’s US business in 1988. Between 1988 and 2006, he served as Chief Operating Officer of Richemont North America and of Alfred Dunhill in London. From 2006 to March 2010, he served as Group Deputy Finance Director. He has been Chief Financial Officer of Richemont and a member of the Board of Compagnie Financiere Richemont SA since 2010. He also serves as Chairman of Richemont North America and as a Director of Peter Millar LLC. He was also Director of The Net-a-Porter Group Limited from 2010 to September 2015.

Alessandro Foti

Catherine Marie Yvonne Gerardin Vautrin

Laura Zoni

Eva Chen

Ms. Eva Chen serves as Non-Executive Independent Director at Yoox Net-A-Porter Group S.p.A. since December 16, 2015. She holds B.A. in English, Creative Writing, from The John Hopkins University, and a BS in magazine writing from the Columbia University. She started her career in publishing and fashion working for many magazines including Elle and Teen Vogue, and also for The Wall Street Journal. She has been Editor-in-chief of Conde Nast’s Lucky Magazine since 2013. In early 2015 she was appointed Head of Fashion Partnerships at Instagram and she boasts nearly 500,000 followers and created a personal brand that resonates across the fashion community.

Vittorio Radice

Mr. Vittorio Radice serves as Non-Executive Independent Director at Yoox Net-A-Porter Group S.p.A. since December 16, 2015. He started his career in retail in 1980 at Associated Merchandising Corporation. He moved to London in 1990 to join Habitat and, afterwards, served as CEO of the department stores Selfridges from 1996 to 2003. He then led the successful repositioning of the Italian department store la Rinascente, where he served as Chief Executive Officer until 2012 and is currently Vice-Chairman in charge of International Development, fully involved in the remodeling of the two Department Stores recently acquired by the Group: Illum in Denmark and Kadewe Group in Germany.