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Anima Holding SpA (ANIM.MI)

ANIM.MI on Milan Stock Exchange

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11 Dec 2017
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Summary

Name Age Since Current Position

Claudio Bombonato

71 Independent Chairman of the Board

Marco Carreri

55 Chief Executive Officer, Director

Davide Sosio

General Manager ANIMA Asset Management

Emanuele Patti

Head of Operations Division, ANIMA Sgr

Armando Carcaterra

Chief Investment Officer

Alessandro Melzi d'Eril

2017 General Manager

Filippo Di Naro

50 Deputy General Manager - Investments and Products, ANIMA Sgr

Davide Gatti

Head of Sales Division, ANIMA Sgr

Pierluigi Giverso

Head of Business Development and Marketing

Enrico Bosi

2017 Manager responsible for preparing the company's financial reports

Simone Facchinato

45 Head of Multiasset Division, ANIMA Sgr

Andrea Mandraccio

Head of Institutional and Wholesales Division, ANIMA Sgr

Lars Schickentanz

Head of Alpha Strategies Division, ANIMA Sgr

Claudio Tosato

Head of Products Division, ANIMA Sgr

Antonio Colombi

47 2017 Director

Francesca Pasinelli

57 Director

Gianfranco Venuti

51 Director

Maria Grieco

65 Independent Director

Guido Guzzetti

Independent Director

Karen Nahum

Independent Director

Francesco Valsecchi

53 Independent Director

Fabrizio Armone

Investor Relations Contact Officer

Biographies

Name Description

Claudio Bombonato

Eng. Claudio Bombonato is Independent Chairman of the Board of Anima Holding S.p.A. From 1970 to 1973 he was researcher in Aerospace Division of Fiat SpA and from 1973 to 1980 Consultant Aeronautics Division at IBM. From 1981 to 2006 he was at McKinsey, where he became Senior Director of the Italian office and head of the retail banking sector in Europe. From 2006 to 2010 he was Senior Advisor European Region - Financial Institution at Morgan Stanley. Since 2008 he is the Executive Director of Reply S.p.A. and from 2008 to 2013 he was a director and Chairman of Credito Fondiario S.p.A. He is a director of Whysol Investments I S.p.A. H e graduated in 1970 in Aeronautical Engineering from Politecnico di Torino. He received his Ph.D. in Aerospace Engineering from Politecnico di Torino and Masters of Business Administration from Universita Commerciale Luigi Bocconi.

Marco Carreri

Mr. Marco Carreri is Chief Executive Officer, Director of Anima Holding S.p.A. From 1987 to 1994 he worked in Cofiri S.p.A. From November 1994 to 1999 he worked at Cariverona Banca. From late 1999 to December 2008 he worked in Gruppo UBI Banca and from 2007 to 2008 has also been Chief Executive Officer (CEO) of UBI Pramerica Alternative Investments SGR. In April 2009, he became CEO Prima SGR S.p.A. (later merged into Anima SGR). He graduated from Luiss Guido Carli Libera Universita Internazionale degli Studi Sociali in Rome in 1986.

Davide Sosio

Emanuele Patti

Mr. Emanuele Patti is Head of Operations Division, ANIMA Sgr, a subsidiary of Anima Holding S.p.A. Prior to this, he served as manager with Mediolanum (1990-2001).

Armando Carcaterra

Mr. Armando Carcaterra is Chief Investment Officer of Anima Holding S.p.A. Prior to this, he served as portfolio manager at Azimut (1990-1996).

Alessandro Melzi d'Eril

Mr. Alessandro Melzi d'Eril serves as General Manager of Anima Holding S.p.A. since May 5, 2017. He was Chief Financial Officer of Anima Holding S.p.A. Prior to this, he served as investment director with Clessidra (2004-2011).

Filippo Di Naro

Davide Gatti

Mr. Davide Gatti is Head of Sales Division, ANIMA Sgr, a subsidiary of Anima Holding S.p.A. Prior to this, he served as head of equity desk with Cofiri Sim (2001 to 2003).

Pierluigi Giverso

Mr. Pierluigi Giverso is Head of Business Development and Marketing of Anima Holding S.p.A. Prior to this, he served as manager with McKinsey (2000-2003).

Enrico Bosi

Simone Facchinato

Andrea Mandraccio

Lars Schickentanz

Claudio Tosato

Mr. Claudio Tosato is Head of ProductsHead of Products Division, ANIMA Sgr, a subsidiary of Anima Holding S.p.A. Prior to this, he served as Risk Manager with Deutsche Bank Asset Management Sgr (1998-2001).

Antonio Colombi

Dr. Antonio Colombi serves as Director of ANIMA HOLDING S.P.A. since July 10, 2017. He is currently CEO at Poste Italiane Group, after ten years as Head of IR at Terna. He has several years of experience in Asset Management as financial analyst and fund manager.

Francesca Pasinelli

Gianfranco Venuti

Mr. Gianfranco Venuti is Director of Anima Holding S.p.A. From 1987 to 1993 he worked at Cassa di Risparmio di Udine e Pordenone (currently Casa di Risparmio del FVG - Gruppo Intesa SanPaolo). From 1987 to 1993 he worked at Banca Generali S.p.A. and from 1997 to 1998 he served at Bipiemme Private Banking Sim S.p.A. where he was Director of the Finance and Credits. From 1998 at 2004 he served at BPM and from 2004 to 2010 Bipiemme Private Banking Sim S.p.A. He holds a degree in accounting and is Commercial Expert.

Maria Grieco

Ms. Maria Patrizia Grieco is Independent Director of Anima Holding S.p.A. From 1977 to 2003, she worked at Italtel SpA. Between 2003 and 2006 she was Chief Executive Officer of Siemens Informatica S.p.A. the Italian holding company of Siemens Business Services, where she became also Member of the Executive Council worldwide. From 2006 to 2008 she was Managing Partner of Value Team SpA (now NTT Data). From 2008 to 2011 she was Chief Executive Officer of Olivetti SpA since 2011 and holds the position of Chairman of the Board of Directors at this company. Since April 2012 she is Member of the Board of Directors of Fiat Industrial S.p.A (now CNHI) and from December 2013 at Space S.p.A. She graduated in Law from Universita degli Studi di Milano.

Guido Guzzetti

Karen Nahum

Francesco Valsecchi

Fabrizio Armone