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Vincenzo Zucchi SpA (ZUCI.MI)

ZUCI.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Joel Benillouche

2016 Chairman, Chief Executive Officer, Executive Director

Giovanni Battista Vacchi

50 2014 Chief Executive Officer

Stefano Crespi

46 2016 Chief Financial Officer, Chief Administrative Officer, General Manager

Serena Rottondi

Head of Corporate Affairs

Antonio Rigamonti

2016 Lead Independent Director

Paolo Angius

Director

Gianluigi Buffon

38 2011 Director

Marina Curzio

Director

Florian Gayet

Director

Antonella Negri Clementi

Director

Patrizia Polliotto

54 2016 Director

Giuseppe Fornari

49 2016 Independent Director

Biographies

Name Description

Joel Benillouche

Giovanni Battista Vacchi

Dr. Giovanni Battista Vacchi serves as Chief Executive Officer at Vincenzo Zucchi - Societa per Azioni since December 23, 2014. He obtained a Masters of Business Administration from the Amos Tuck School of Business Administration Dartmouth College Hanover, USA.

Stefano Crespi

Serena Rottondi

Antonio Rigamonti

Paolo Angius

Gianluigi Buffon

Mr. Gianluigi Buffon serves as Director of Vincenzo Zucchi - Societa per Azioni since May 31, 2011. He is a football player by profession. He plays in Juventus FC Spa as Goalkeeper. In 2006 he has became World Champion with the Italian National Football Team. In 2006 he has been awarded the title of Ufficiale al merito della Repubblica Italiana. He started his professional activity in middle dimension commercial and real estate family businesses. From 2006 to 2007 he was commentator for the program Le partite non finiscono mai of Mr. Darwin Pastorin. He has been CEO of Buffon & Co. Srl since 2007. In 2008 he co-wrote and published his biography. Since 2009 he has been Director of Hotel Stella della Versilia Srl. Since 2010 he has been Partner of Suolo & Ambiente Srl and of Carrarese Calcio. He is Testimonial of a number of commercial companies.

Marina Curzio

Florian Gayet

Antonella Negri Clementi

Patrizia Polliotto

Ms. Patrizia Polliotto serves as Director at Vincenzo Zucchi - Societa per Azioni since May 26, 2016.

Giuseppe Fornari

Mr. Giuseppe Fornari serves as Independent Director at Vincenzo Zucchi - Societa per Azioni since May 26, 2016. He graduated in Law at Universita Cattolica del Sacro Cuore, Milano in 1993.