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Cementir Holding SpA (CEMI.MI)

CEMI.MI on Milan Stock Exchange

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14 Dec 2017
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Summary

Name Age Since Current Position

Francesco Gaetano Caltagirone

48 Chairman of the Board, Chief Executive Officer

Mario Venezia

2015 Chairman - Supervisory

Carlo Carlevaris

86 Non-Executive Independent Vice Chairman of the Board

Massimo Sala

2013 Chief Financial Officer, Financial Reporting Officer, Head of Investor Relations

Piero Corpina

2017 Head of the Nordic & Baltic and USA Region and Chief Executive Officer of Aalborg Portland A/S and Unicon A/S

Paolo Zugaro

52 2017 Chief Operating Officer, General Manager

Giorgio Montefiore

Chief Operational Excellence Officer

Alberto Bernard

Chief Human Resource Officer

Mario Ciliberto

Executive Vice President Merger & Acquisition, Chairman of Cementir Italia Srl and Executive Director

Giacomo Cornetti

2017 Chief Information Technology Officer

Claudio Criscuolo

General Counsel

Marco Bianconi

51 2015 Business Development and M&A Director

Philippe Cesar

2017 Member of the Board of Directors of CCB, Compagnie des Ciments Belges

Patrick Franchomme

Chief Industrial Officer

Ansko Neumann

Chief Logistics Officer

Pasquale Vetrano

Chief Strategic Sourcing Officer

Paolo Di Benedetto

2012 Lead Independent Director

Alessandro Caltagirone

47 2006 Non-Executive Director

Azzurra Caltagirone

44 2006 Non-Executive Director

Edoardo Caltagirone

Non-Executive Director

Saverio Caltagirone

Non-Executive Director

Fabio Corsico

44 2008 Non-Executive Director

Mario Delfini

77 Non-Executive Director

Veronica De Romanis

2015 Independent Director

Chiara Mancini

2015 Independent Director

Franco Doria

2015 Chief Internal Audit Officer, Member of the Supervisory Board

Francesco Paolucci

2015 Member of the Supervisory Board

Biographies

Name Description

Francesco Gaetano Caltagirone

Mr. Francesco Gaetano Caltagirone, Jr. serves as Chairman of the Board and Chief Executive Officer of Cementir Holding S.p.A. He is also Chairman of Aalborg Portland Group, a subsidiary of the Company. He also serves as Chairman of the Executive Committee of the Company. He also serves as Vice Chairman of Banca Antonveneta SpA, Cimentas AS, Cimbeton AS, Aalborg-Portland AS, Unicon AS and as Director of Caltagirone SpA, Caltagirone Editore SpA, Banca Finnat Euramerica SpA and Acea SpA, among others.

Mario Venezia

Carlo Carlevaris

Mr. Carlo Carlevaris serves as Non-Executive Independent Vice Chairman of the Board of Cementir Holding S.p.A. He also serves as Honorary Chairman of Banca Finnat Euramerica SpA, Director of Caltagirone SpA, Vianini Lavori SpA, Vianini Industria SpA, Il Messaggero SpA and Immobiliare Caltagirone ICAL SpA.

Massimo Sala

Piero Corpina

Paolo Zugaro

Giorgio Montefiore

Alberto Bernard

Mario Ciliberto

Mr. Mario Ciliberto serves as Executive Vice President Merger & Acquisition, Chairman of Cementir Italia Srl and Executive Director of Cementir Holding S.p.A. Prior to his appointment he served as Chairman of Aalborg Portland Group and as Director of Cementir Holding SpA. He currently also serves as Chairman of Aalborg Portland A/S and as Director of Cimentas A.S., Cimbeton A.S. and Sinai White Portland Cement Co. S.A.E, among others.

Giacomo Cornetti

Claudio Criscuolo

Marco Bianconi

Dr. Marco Maria Bianconi serves as Business Development and M&A Director at Cementir Holding S.p.A. He was Industrial Development Director of Cementir Holding S.p.A. He was Chief Planning, Budget and Control Officer - Mergers and Acquisitions at the firm. He previously also served as Head of Investor Relations of the Company until January 31, 2013. He graduated from New York University with Masters of Business Administration degree. He is a Certified Chartered Accountant.

Philippe Cesar

Patrick Franchomme

Ansko Neumann

Pasquale Vetrano

Paolo Di Benedetto

Mr. Paolo Di Benedetto serves as Lead Independent Director of Cementir Holding S.p.A. since April 23, 2012. He was appointed as Independent Director of the Company on April 18, 2012. He also serves as Chairman of the Audit and Risks, Nominating and Remuneration Committees of the Company.

Alessandro Caltagirone

Dr. Alessandro Caltagirone serves as Non-Executive Director of Cementir Holding S.p.A. since April 20, 2006. He also serves as Chairman of Vianini Industria SpA and FGC SpA and as Director of Caltagirone SpA, Vianini Lavori SpA, Caltagirone Editore SpA, Il Messaggero SpA, Cimentas AS and il Gazzettino SpA.

Azzurra Caltagirone

Dr. Azzurra Caltagirone serves as Non-Executive Director of Cementir Holding S.p.A. since April 20, 2006. She also serves as Vice Chairman of Caltagirone Editore SpA and as Director of Caltagirone SpA, Il Messaggero SpA and Piemme SpA.

Edoardo Caltagirone

Mr. Edoardo Caltagirone serves as Non-Executive Director of Cementir Holding S.p.A. He also serves as Vice Chairman of Caltagirone SpA.

Saverio Caltagirone

Mr. Saverio Caltagirone serves as Non-Executive Director of Cementir Holding S.p.A. He was also appointed Director of Roma Ovest Costruzioni Edilizie SpA.

Fabio Corsico

Mr. Fabio Corsico serves as Non-Executive Director of Cementir Holding S.p.A. since January 15, 2008. He also serves as Director of Il Gazzettino SpA, Allenaza Toro SpA, Consum.it SpA, Biverbanca SpA and Grandi Stazioni SpA.

Mario Delfini

Mr. Mario Delfini serves as Non-Executive Director of Cementir Holding S.p.A. He also serves as Member of the Executive, Nominatting and Remuneration Committees of the Company. He also serves as Vice Chairman of Vianini Lavori SpA, Vice Chairman of Cementir Italia Srl, Director of Caltagirone SpA, Caltagirone Editore SpA, Vianini Industria SpA, Vice Chairman of Fabrica Immobiliare SGR SpA and as Director of Il Messaggero SpA, Il Gazzettino SpA, Piemme SpA and FGC SpA.

Veronica De Romanis

Chiara Mancini

Franco Doria

Francesco Paolucci

Mr. Francesco Paolucci serves as Member of the Supervisory Board at Cementir Holding S.p.A. since April 23, 2015. He was also Chief Internal Auditor of Cementir Holding S.p.A. from April 23, 2015.