People: Pirelli & C SpA (PECI.MI)

PECI.MI on Milan Stock Exchange

2 Sep 2015
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€-0.01 (-0.07%)
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Roth, Luigi 

Dr. Luigi Piergiuseppe Ferdinando Roth serves as Non-Executive Lead Independent Director of Pirelli & C. S.p.A. since April 23, 2007. He is also Member of the Company’s Audit, Risk and Governance Committees, as well as Chairman of the Remuneration Committee. He is also Member of the Appointments and Successions Committees of the Company. He graduated in Economics and Business Administration from Universita Commerciale Luigi Bocconi of Milan in 1964. After ten years he moved to Metropolitana Milanese SpA to head the Planning Department. From 1980 to 1986, as General Manager and Chief Executive Officer he manages enterprises operating both in the manufacturing and the real estate field. From 1986 to 1993, he was Chief Executive Officer of Finanziaria Ernesto Breda SpA. From 1993 to 2001, he was Chairman and Chief Executive of Breda Costruzioni Ferroviarie SpA. In April 1996 he was appointed Chairman of Societa Ferrovie Nord Milano SpA of which he was also Chief Executive Officer from December 1996 to January 1998. From December 1996 to January 1998, he was Chairman and Chief Executive Officer of Ferrovie Nord Milano Esercizio SpA. From May 1998 until December 2000, he was Chief Executive Officer of Ansaldo Trasporti SpA and Institor of the Transport Division of Finmeccanica SpA. From May 2004 to April 2007, he was Member of the Board of Directors of Telecom Italia SpA. From 2002 to 2006, he was Member of the Board of Directors of Universita Commerciale Luigi Bocconi. He was Chairman of Fondazione Fiera Milano from January 2001 to December 2009. He has served as Chairman of TERNA SpA of Banca Popolare di Roma and Director of Meliorbanca SpA. He has been Chartered Accountant since April 12, 1995. He is Writer in Italian newspapers (Sole 24 Ore, Avvenire, La Nazione, Il Mattino) and he has published writing collections as well as lectures held at universities. He holds the title of Cavaliere del Lavoro of the Italian Republic. He is Chairman of Fondazione Menotti Tettamanti and Director of Caritas Ambrosiana.

Basic Compensation

Total Annual Compensation, EUR 50,000
Restricted Stock Awards, EUR --
Long-Term Incentive Plans, EUR --
All Other, EUR 57,260
Fiscal Year Total, EUR 107,260

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
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