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Buzzi Unicem SpA (BZUn.MI)

BZUn.MI on Milan Stock Exchange

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12 Dec 2017
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Summary

Name Age Since Current Position

Enrico Buzzi

79 2014 Executive Chairman

Michele Buzzi

54 2005 Chief Executive Officer, Executive Director

Pietro Buzzi

56 2011 Chief Executive Officer, Executive Director

Veronica Buzzi

45 2011 Non-Executive Vice Chairman of the Board

Agostino Pieressa

Investor Relations Officer

Silvio Picca

Financial Reporting Officer

Paolo Burlando

54 2008 Non-Executive Director

Antonella Musy

49 2017 Independent Director

Oliviero Brega

73 2014 Non-Executive Independent Director

Elsa Fornero

69 2008 Non-Executive Independent Director

Aldo Fumagalli Romario

59 2011 Non-Executive Independent Director

Linda Gilli

64 2014 Non-Executive Independent Director

Gianfelice Rocca

69 2003 Non-Executive Independent Director

Maurizio Sella

75 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 joined the Company's Board in 1999. He has held senior management positions in Buzzi Cementi, especially in production management, strategic procurement, development of new industrial projects (Italy, Mexico) and including the Chief Operating Officer role of the ready-mix concrete operations. In October 2001, he was appointed Member of Dyckerhoff AG’s Supervisory Board. He is Chief Executive Officer at Fimedi SpA and at Presa SpA. He is also Chairman of Unicalcestruzzi SpA and Director at Corporacion Moctezuma SAB de CV. He graduated in Civil Engineering from the Universita degli Studi di Torino in 1962.

Michele Buzzi

Mr. Michele Buzzi serves as the Chief Executive Officer and an Executive Director at Buzzi Unicem S.p.A. since 2005. He joined the Company in 1990, he performed various management tasks first in the ready-mix concrete sector and then in the sales and marketing function of the cement sector. In 2004 he was appointed Member of Management Board of Dyckerhoff AG, in 2006 he was appointed Managing Director of Unical SpA, in 2007 he was appointed Member of Liaison Committee and, from 2009, permanent substitute member of Board of Cembureau. Since 2001 he has been a Member of Aitec Executive Committee. From 2002 to 2005 he was Chief Operating Officer at Cement Italy of Buzzi Unicem SpA, from 1998 to 2003 he served as Member of Standing Committee 2 (Products and Marketing) of Cembureau, from 1998 to 2001 he was Marketing Manager of Buzzi Unicem SpA, from 1995 to 1997 he was Managing Director Concrete of Buzzi Group and from 1999 to 2010 he was Deputy Chairman of AITEC (ITALIAN CEMENT ASSOCIATION). He gained a Bachelor of Science in European Business with Technology from the University of Brighton. He gained a degree in Industrial Production from Politecnico di Torino.

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. He joined Buzzi Cementi in 1989 first as Controller and then with growing operating responsibilities within the administration, financial and information system functions. In 1999 he became Chief Financial Officer of Buzzi Unicem. He served as Chief Executive-Finance from 2006 until 2011. In May 2007 he was appointed member of Dyckerhoff AG's supervisory board. He is also Director of Banco Popolare Scrl. He is Chairman of Fimedi SpA, Presa SpA and RC Lonestar Inc. He is also Director at Buzzi Unicem Investimenti Srl, Unicalcestruzzi SpA, Corporacion Moctezuma S.A.B. de CV and BanCo Popolare. He gained a degree in Economics from the Universita degli Studi di Torino in 1985 and a Masters of Business Administration from the University of Texas in 1988.

Veronica Buzzi

Ms. Veronica Buzzi serves as Non-Executive Vice Chairman of the Board at Buzzi Unicem SpA since May 13, 2011. From September 1996 until July 1997, she was Auditor at Arthur Andersen and Co. From 1998 until 2001 she worked at McKinsey and Co. From September 2001 until July 2002 she worked at Buzzi Unicem SpA as Assistant to Investor Relations and Financial Planning Manager. She graduated in Business Administration from the Universita degli Studi di Torino in March 1996.

Agostino Pieressa

Silvio Picca

Paolo Burlando

Dr. Paolo Burlando serves as a Non-Executive Director of Buzzi Unicem S.p.A. since 2008. He is also a Member of the Audit and Risks Committee of the Company. He is a Chartered Accountant and Auditor, founder of the corporate tax and legal advisory firm Burlando Zoppi D’Amico, Luzzati (Studio BZDL) based in Turin since 1997. He specializes in corporate finance extraordinary operations and he is in charge of several management and auditing offices within listed and non-listed companies. Among others, he is a standing statutory auditor for Prysmian SpA, Gruppo Mutui on Line SpA, Yarpa Investimenti SGR SpA, Laterlite SpA and other minor Italian Companies. Before founding BZDL, he owned working experiences as an analyst for UBS Private Equity (1992) and as the CEO assistant at Fratelli Buzzi SpA. Dr. Burlando graduated in Economics from the Universita degli Studi di Torino in 1987 and earned the Certification of Chartered Accountant in 1992.

Antonella Musy

Ms. Antonella Musy serves as Independent Director of BUZZI UNICEM SPA since 2017. Founder of the law firm Musy Bianco e Associati based in Turin and Milan. She is a lawyer, with an enrollment in the Turin Bar Association since 1998, in the specific field of business support. She is a lawyer specializing in labor law, enrolled in the Giuslavoristi Italian Associations Association (AGI) - admitted among the most representative associations at national level - with which she is a member of the Regional and National Executive Council. Mother of three children is President of the Council of the Schools of the National Conviction Umberto I of Turin for the 2016/2019 year.

Oliviero Brega

Mr. Oliviero Maria Brega serves as Non-Executive Independent Director at BUZZI UNICEM SPA since May 9, 2014. Self-employed professional since 2010. He built up various experiences in management planning and control. Since 1981 in family holding listed companies and earlier in industrial firms. Director of listed companies, among which Sogefi from 1998 to 2009, group Editoriale l’Espresso from 2000 to 2005, and earlier in insurance and industrial firms. He was in charge of Internal Control at Cir from 1999 to 2009 and at Cofide from 1999 to 2004.

Elsa Fornero

Ms. Elsa Fornero serves as Non-Executive Independent Director at Buzzi Unicem S.p.A. since 2008. She was Member of the Audit Committee of the Company. She is Professor of Economics at the University of Turin and Principal of CeRP (Centre for Research on Pensions and Welfare Policies at Collegio Carlo Alberto in Moncalieri). She is part of the commission for the evaluation of pension expenditure by the Ministry of Welfare and of the Editorial Board of the Italian Journal of Economists. She is also a Op-ed columnist of the daily newspaper Il Sole 24 ORE, where she has written numerous publications on family savings, public debt, social security, insurance markets and pension funds. She is a former Director of bank and insurance companies. Currently she is Vice Chairwoman of the Supervisory Board of Intesa Sanpaolo SpA. She is currently Italy's Welfare Minister.

Aldo Fumagalli Romario

Eng. Aldo Fumagalli Romario serves as a Non-Executive Independent Director at Buzzi Unicem S.p.A. since 2011. He has also been a Member of the Audit and Risks Committee within the Company since February 8, 2012. He is a Member of the Related Parties Committee of the Company. He is Chairman and Chief Executive Officer at Gruppo SOL, Chairman of Credito Artigiano and Member of the Board of Credito Valtellinese. He is Chairman of the Sustainable Development Commission and permanent guest Member in the Chairman's Committee and the Executive Committee of Confindustria. He is Member of the General Council of Aspen Institute. He served as Chairman of Young Entrepreneurs in Confindustria from 1990 until 1994. He is Honorary Chairman of Techint SpA, Chairman of Techint Industrial Corporation SpA, Tenova SpA, San Faustin SpA, Humanitas SpA and Humanitas Mirasole SpA. He serves as Member of the Boards of Allianza SpA, Brembo SpA, TAMSA, Cliniche Gavazzenti SpA, Tenaris SpA and Ternium SpA. He has served as Member of the Board of Directors of CentroBanca - UBI Group from 2005 to 2011. In 2006 he was appointed Chairman of the Board of BAC (Business Advisory Council) of the Stability Pact for South-Eastern Europe where he served as a Member of the Board from 2002 until 2007. From 1999 until 2007 he served as Vice President for the Industrial Relations of Federchimica, the Italian Federation of Chemical Industry. In addition he was President of Assogastecnici (Italian Association of industrial and medicinal gases Manufacturers) and President of H2IT – Italian Association for Hydrogen and Fuel Cells. From 2002 until 2004 he was coordinator for Middle East, Africa and Eastern Europe area at Confindustria. He graduated in Chemical Engineering from Politecnico di Milano.

Linda Gilli

Ms. Linda Orsola Gilli serves as Non-Executive Independent Director of BUZZI UNICEM SPA since May 9, 2014. She is President and CEO of INAZ. Board of Directors (2006-09) and member of the Evaluation Team of Bicocca University (2009-12). Order of Merit for Labor, member of the Training Activities Board of the National Federation since 2009, and President since 2014. Member of the Board of Directors of the Order of Merit for Labor National Federation (2010-16), currently Vice President of ISVI, board member of ISVI and Assinform (2009-2013), member of the Advisory Board - “Centesimus Annus” Vatican Foundation and the Board of Directors of UCID, Milan. Member of the Giorgio Ambrosoli Prize Promotion Committee and, since 2016 board member of Avvenire SpA. She holds Bachelor’s Degree in Business Economics from Universita Bocconi.

Gianfelice Rocca

Mr. Gianfelice Mario Rocca serves as a Non-Executive Independent Director at Buzzi Unicem S.p.A. since March 9, 2003. He is also a Member of the Related Parties Committee within the Company. He is Chairman of Techint SpA, a group of companies operating in the fields of steel, infrastructures, industrial processes, energy and medical services. He is President of the Clinico Humanitas Institute in Milan. He is also Director of Tenaris SA, Ternium, Allianz SpA, RCS quotidiani and Istituto Italiano di Tecnologia. Mr. Rocca is also Vice President of Confindustria for Education, Member of the Trilateral Commission, the European Advisory Board of the Harvard Business School, the Advisory Board of Allianz Group and the Executive Committee of Aspen Institute. In June 2007 he was appointed Cavaliere del Lavoro of the Italian Republic and in March 2009 he was presented with a honoris causa degree in management engineering from Politecnico di Milano. In 2010 he received from the President of the Italian Republic, Giorgio Napolitano, the 2009 Leonardo Award for his contribution to enhancing Italy’s international standing in steelmaking, energy and infrastructure. He graduated in Physics from the Universita degli Studi di Milano and holds a postgraduate degree from the Business School of Harvard University.

Maurizio Sella

Mr. Maurizio Sella serves as a Non-Executive Independent Director at Buzzi Unicem S.p.A. since 1999. He is also a Member of the Audit and Risks Committee and Chairman of the Related Parties Committee of the Company. He is Chairman of Sella Holding Banca, parent of Banca Sella group, Chairman of Banca Sella SpA and Chairman of Banca Patrimoni Sella & C. Since 1976, he has worked within the ABI (Italian Banks Association), of which he is Member of the Executive Committee and was also Chairman in the years 1998-2006. In 2003, he was appointed Director of Assonime and in 2009 Director of Alleanza Toro. He was Chairman of S.I.A. (Societa Interbancaria per l’Automazione) from 1988 to 1999 and President of Banking Federation of the European Union from 1998 to 2004. He is Chairman of Finanziaria 1900 SpA, Selban Spa and Finanziaria 2006 SpA. He is also a Member of the Boards of Directors of Finind SpA, Sofise SpA and Alleanza Toro SpA. He graduated in Business Economics from the Universita degli Studi di Torino in 1965.