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Buzzi Unicem SpA (BZU.MI)

BZU.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Enrico Buzzi

80 2014 Executive Chairman

Michele Buzzi

55 2005 Chief Executive Officer, Executive Director

Pietro Buzzi

57 2011 Chief Executive Officer, Executive Director

Veronica Buzzi

46 2011 Non-Executive Vice Chairman of the Board

Agostino Pieressa

Investor Relations Officer

Silvio Picca

Financial Reporting Officer

Paolo Burlando

55 2008 Non-Executive Director

Luca Fabbro

52 2018 Non-Executive Independent Director

Elsa Fornero

70 2008 Non-Executive Independent Director

Aldo Fumagalli Romario

60 2011 Non-Executive Independent Director

Linda Gilli

65 2014 Non-Executive Independent Director

Antonella Musy

50 2017 Non-Executive Independent Director

Gianfelice Rocca

70 2003 Non-Executive Independent Director

Maurizio Sella

76 1999 Non-Executive Independent Director

Biographies

Name Description

Enrico Buzzi

Mr. Enrico Buzzi serves as the Executive Chairman at Buzzi Unicem SpA since May 9, 2014. He has held various senior management positions in Buzzi Cementi, mainly related to plant management, strategic procurement, ready- mix concrete business, and the development of new industrial projects in Italy and Mexico. From October 2001 to March 2014 he was a member of Dyckerhoff AG Board of Management. He is currently Vice Chairman of the associate Corporación Moctezuma SAB de CV.

Michele Buzzi

Mr. Michele Buzzi serves as the Chief Executive Officer and an Executive Director at Buzzi Unicem S.p.A. since 2005. After joining Buzzi Cementi in 1990, he has held various management positions, at fi rst in the ready-mix concrete division and then in marketing and sales for the cement division. In 2002 he became Chief Operating Offi cer of Cemento Italia. For several years he has been Vice President of the Italian Cement Association (AITEC). From 2004 to March 2014 he was a member of Dyckerhoff AG Board of Management. He was appointed Chief Executive Operations in 2006.

Pietro Buzzi

Dr. Pietro Buzzi serves as the Chief Executive Officer and an Executive Director at Buzzi Unicem S.p.A. since May 13, 2011. After some external experiences, he joined Buzzi Cementi in 1989 fi rst as a Controller and then with growing operating responsibilities mainly within the fi nance, administration and information system functions. In 1999, he became Chief Financial Offi cer and in 2006 he was appointed Chief Executive Finance. He has been a member of Dyckerhoff GmbH’s Supervisory Board since May 2007, currently holding the position of Vice-Chairman. Director of Banco Popolare Scrl from 2011 to 2014. Director of Teoresi SpA from 2017.

Veronica Buzzi

Ms. Veronica Buzzi serves as Non-Executive Vice Chairman of the Board at Buzzi Unicem SpA since May 13, 2011. Degree in Business Administration from University of Turin. From 1996 to 1997 she was an auditor at Arthur Andersen & Co. From 1998 to 2001 she worked at McKinsey & Co., in the area of Financial Institutions and Corporate Finance. She also gained experience in Buzzi Unicem from 2001 to 2002, in the Investor Relations and Financial Planning department. Since 2003 she has been a member of Dyckerhoff GmbH’s Supervisory Board and of the Governing Council of AIdAF (Italian Association of Family Businesses). Since 2016 she has been an Indipendent Director in Banca Patrimoni Sella & C.

Agostino Pieressa

Silvio Picca

Paolo Burlando

Dr. Paolo Burlando serves as a Non-Executive Director of Buzzi Unicem S.p.A. since 2008. Since 1997 he has worked as a chartered accountant, specializing in extraordinary corporate fi nance. He is a member of the boards and supervisory bodies for different companies; among the others he is a statutory auditor for Mutui Online SpA, a company listed on the Italian Stock Exchange, and SACE BT SpA, an insurance company of the SACE CdP group. From 1987 to 1997, he worked as a private equity analyst and executive manager.

Luca Fabbro

Mr. Luca Dal Fabbro is Non-Executive Independent Director of the company. Bachelor’s Degree in Engineering, Master’s in International Politics in Brussels, Advanced Management at the MIT Sloan School in Boston. He has been a director of Terna SpA since 2014, where he is also Chairman of the Appointments Committee and member of the Related Parties Committee. He is currently Chief Executive Offi cer of GRT Group SA, a Swiss multinational at the forefront of circular economy, and has been a member of the Board of Directors of Tamini Trasformatori since 2016. Member of the Friends of Aspen Advisory Board and Adjunct professor at the LUISS University. He has years of international experience in the industrial and energy sector. As its Chairman, he listed the company Electro Power Systems SA on the Euronext Paris stock exchange. Previously, he was Chairman of Domotecnica, Chief Executive Offi cer of E.ON Italia SpA and E.ON Energia SpA, Chief Executive Offi cer of Enel Energia SpA, member of the Board of Directors of Enel Gas SpA and AMGA SpA, Head of Marketing at ENEL SpA and Business Development director at Enron Capital & Trade in London. Before that, he gained a range of experience in business development in Argentina, China and Vietnam. He was head of the Far East desk of the Institute of International Affairs

Elsa Fornero

Ms. Elsa Fornero serves as Non-Executive Independent Director at Buzzi Unicem S.p.A. since 2008. Board member from 2008 until 2011, and since 2014. Full Professor of Political Economics at the University of Turin. Scientifi c Coordinator of the CeRP and Vice President of SHARE-ERIC. Honorary Senior Fellow of Collegio Carlo Alberto, of Netspar and Policy, Fellow of IZA of Bonn, INFE, OCSE and the Scientifi c Committee of the Observatoire de l’Epargne Européenne of Paris. She is a board member of the Centrale del Latte of Turin (now of Italy) since 2014. Vice President of the Supervisory Board of Intesa Sanpaolo (2010- 2011) and the Compagnia di San Paolo (2008-2010). From 2011 to 2013, she was the Minister of Labour in the Monti cabinet.

Aldo Fumagalli Romario

Eng. Aldo Fumagalli Romario serves as a Non-Executive Independent Director at Buzzi Unicem S.p.A. since 2011. President and CEO of Gruppo SOL, multinational company in the industrial gases and pharmaceuticals production and distribution sector, and home medical care. Member of the Board of the Aspen Institute. Former Member of the Board of Confi ndustria (2016-2017); Vice President of Assolombarda (2013-2015), Vice President of Credito Valtellinese (2012-2014), President of IOMA (2011), Vice President of Federchimica (1999-2007), President of Assogastecnici (2007-2010) and the Giovani Imprenditori Confi ndustria (1990-1994).

Linda Gilli

Ms. Linda Orsola Gilli serves as Non-Executive Independent Director of BUZZI UNICEM SPA since May 9, 2014. Bachelor’s Degree in Business Economics from Bocconi University in Milan. President and CEO of INAZ SpA. From 2007 Order of Merit for Labor and from 2009 member of the Training Activities Board of the National Federation, and President since 2014. Member of the Board of Directors of the National Federation of Cavalieri del Lavoro (individuals with the Order of Merit for Labour) - Lombardy Group (2010-2016) and Vice-President (2014-2016). Board member of ISPI, President of ISVI, member of the Advisory Board - “Centesimus Annus” Vatican Foundation and the Board of Directors of UCID, Milan. Member of the Giorgio Ambrosoli Prize Organising Committee and, since 2016, Member of the Board of Directors of Avvenire SpA. Board of Directors (2006-2009) and member of the Evaluation Team of Bicocca University (2009-13).

Antonella Musy

Ms. Antonella Musy serves as Non-Executive Independent Director of BUZZI UNICEM SPA since 2017. Founding partner of the law fi rm Musy Bianco e Associati, with offi ces in Turin and Milan. She practises as a lawyer and has been a registered member of the Bar Association of Turin since 1998, in the specifi c area of business assistance. She is a lawyer specialising in labour law and a member of the Association of Italian Labour Lawyers (AGI), which is among the most represented associations at national level. She is the mother of three children and is Chair of the Board of Governors of the Umberto I National Boarding School in Turin for the 2016/2019 period.

Gianfelice Rocca

Mr. Gianfelice Mario Rocca serves as a Non-Executive Independent Director at Buzzi Unicem S.p.A. since March 9, 2003. President of the Gruppo Techint of the Istituto Clinico Humanitas in Milan. From 2013 until 2017 President of Assolombarda and Vice President of Confi ndustria with responsibilities for Education from 2004 until 2012. Board member of Allianz SpA, Brembo SpA., Bocconi University, LUISS and the Leonardo da Vinci National Science and Technology Museum. Member of the Advisory Board of the Politecnico di Milano, of Allianz Group, the Executive Committee of Aspen Institute, The European Advisory Board of Harvard Business School, and the Trilateral Commission. Member of the Cancer Center International Executive Board of the Beth Israel Deaconess Medical Center. .

Maurizio Sella

Mr. Maurizio Sella serves as a Non-Executive Independent Director at Buzzi Unicem S.p.A. since 1999. Chairman of Banca Sella Holding (Banca Sella Group), Banca Sella SpA and Banca Patrimoni Sella & C. He has been Chairman of ABI (1998-2006) where he sits on the Executive Committee. He has been Director of Assonime (Association of Italian jointstock companies) since 2003, Vice-Chairman since 2011 and was Chairman from 2013 to 2017; he is now Honorary Chairman. He was Chairman of Emittenti Titoli SpA from 2016 to 2017, he has been Chairman of S.I.A. (Società Interbancaria per l’Automazione, 1988-1999) and President of the Banking Federation of the European Union (1998-2004).