People: Vincenzo Zucchi SpA (ZUCI.MI)

ZUCI.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Angelo Turi

2015 Chairman, Independent Director

Giovanni Battista Vacchi

49 2014 Chief Executive Officer, Executive Director

Alessandro Cortesi

52 2011 Non-Executive Vice Chairman of the Board

Stefano Crespi

44 Chief Financial and Administrative Officer, Financial Reporting Officer

Antonio Bussolati

General Manager

Mauro Corio

Director of Human Resources

Edoardo Boeris

Head of Internal Audit

Serena Rottondi

Head of Corporate Affairs

Patrizia Polliotto

2015 Lead Independent Director

Gianluigi Buffon

37 2011 Director

Giuseppe Fornari

2015 Independent Director

Barbara Lami

2015 Independent Director

Giuseppe Rielli

2015 Independent Director

Paolo Pedersoli

51 2014 Non-Executive Independent Director

Biographies

Name Description

Angelo Turi

Giovanni Battista Vacchi

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

Alessandro Cortesi

Mr. Alessandro Cortesi serves as Non-Executive Vice Chairman of the Board of Vincenzo Zucchi SpA since May 31, 2011. He graduated in Business Administration from Universita Commerciale Luigi Bocconi of Milan. He is Professor of Business Administration at LIUC University of Castellanza, where he teaches Accounting and Financial Statements Analysis, Business Administration and Freelancing and is Director of the Master CFO - Administration, Finance and Management Control. He is a Certified Public Accountant. He is founding partner of Partners SpA. He is a Technical Consultant of the Court of Milan. He is Board Member of Risanamento SpA, Brugola Industriale SpA and Brugola Srl. He is Chairman of the Statutory Board of Auditors of PPG Univer SpA (Grupo PPG); Standing Auditor of Aureo Gestioni Sgrpa, PBF Srl (where is also Chairman of the Supervisory Body) Banca Italease, Chairaman of the Supervisory Board of Esselunga SpA. He was Member of the Supervisory Board of Bonollo Distillerie SpA and Chairman of the Statutory Board of Auditors of SNAI SpA. He is Chairman of the Technical Investment Committee of Fondo Fondamenta 2 (Fondamenta SGR). He is author of a number of publications.

Stefano Crespi

Antonio Bussolati

Mauro Corio

Dr. Mauro Corio serves as Director of Human Resources of Vincenzo Zucchi SpA. He also serves as Member of the Supervisory Body of the Company.

Edoardo Boeris

Dr. Edoardo Boeris serves as Head of Internal Audit of Vincenzo Zucchi SpA. He also serves as Member of the Supervisory Body of the Company.

Serena Rottondi

Patrizia Polliotto

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.

Giuseppe Fornari

Barbara Lami

Giuseppe Rielli

Paolo Pedersoli

Dr. Paolo Pedersoli serves as Non-Executive Independent Director at Vincenzo Zucchi - Societa per Azioni since December 29, 2014. He is a member of Audit Committee and Remuneration Committee.
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