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Azimut Holding SpA (AZMT.MI)

AZMT.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Pietro Giuliani

61 2016 Non-Executive Chairman

Sergio Albarelli

54 2016 Chief Executive Officer

Alessandro Zambotti

2016 Chief Financial Officer, Director

Paolo Martini

2016 Co-Managing Director

Andrea Aliberti

47 2013 Executive Director

Marzio Zocca

56 Executive Director

Giampiero Gallizioli

Non-Executive Director

Silvia Scandurra

Non-Executive Director

Anna Bortolotti

2016 Independent Director

Antonio Andrea Monari

Independent Director

Raffaella Pagani

Independent Director

Vittorio Pracca

Investor Relations Manager

Biographies

Name Description

Pietro Giuliani

Eng. Pietro Giuliani serves as Non-Executive Chairman at Azimut Holding S.p.A. since September 27, 2016. He was Chairman of the Board and Chief Executive Officer of Azimut Holding S.p.A. He has worked for Azimut since 1999. Previously, he has held posts with Iveco, Fideuram and Finanza e Futuro. He is Member of the Remuneration Committee and Executive Committee at the Company. He graduated in Mechanical Engineering and afterwards gained a Masters in Business Administration.

Sergio Albarelli

Mr. Sergio Albarelli serves as Chief Executive Officer at Azimut Holding S.p.A. since October 3, 2016.

Alessandro Zambotti

Paolo Martini

Andrea Aliberti

Marzio Zocca

Giampiero Gallizioli

Silvia Scandurra

Anna Bortolotti

Antonio Andrea Monari

Raffaella Pagani

Vittorio Pracca