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De Longhi SpA (DLG.MI)

DLG.MI on Milan Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Giuseppe De'Longhi

78 Chairman of the Board

Fabio De'Longhi

49 Vice Chairman of the Board, Chief Executive Officer

Stefano Biella

Chief Administrative Officer, Financial Reporting Officer

Alberto Clo

70 2007 Non-Executive Lead Independent Director

Silvia De'Longhi

32 2007 Non-Executive Director

Carlo Garavaglia

74 2010 Non-Executive Director

Giorgio Sandri

73 Non-Executive Director

Silvio Sartori

75 2005 Non-Executive Director

Luisa Maria Virginia Collina

2017 Independent Director

Cristina Pagni

2013 Independent Director

Stefania Petruccioli

50 2013 Independent Director

Renato Corrada

68 2004 Non-Executive Independent Director

Fabrizio Micheli

Investor Relations Officer

Biographies

Name Description

Giuseppe De'Longhi

Dr. Giuseppe De'Longhi serves as Chairman of the Board of De' Longhi S.p.A. He graduated in Economics from Universita Ca' Foscari Venezia.

Fabio De'Longhi

Dr. Fabio De'Longhi serves as Vice Chairman of the Board and Chief Executive Officer of De' Longhi S.p.A. He graduated in Business Administration from Universita Commerciale Luigi Bocconi of Milan. He occupied a number of position within the Sales and Marketing Department of the Company, in Italy and abroad.

Stefano Biella

Alberto Clo

Prof. Alberto Clo serves as Non-Executive Lead Independent Director of De' Longhi S.p.A. since June 21, 2007. Prior to his appointment he served as Non-Executive Independent Director of the Company as from 2004. Within the Company he is Chairman of the Remuneration and Nominating Committee. He graduated in Political Science from Universita degli Studi di Bologna in 1970, where he currently serves as Professor of Industrial Economics. In 1980 he co-founded the magazine Energia, where he has been Director since 1984. He was Minister of Industry and of the Foreign Trade. He was also Chairman of the Board of Ministers of Industry and Energy of the European Union for a semester. He serves as Director in a number of companies such as Eni SpA, Atlantia SpA and Italcementi SpA, among others. He is author of several books concerning the problems of Industrial and Energy Economics and has been collaborating with a number of economics newspapers and magazines.

Silvia De'Longhi

Dr. Silvia De'Longhi serves as Non-Executive Director of De' Longhi S.p.A. since July 15, 2007. She graduated in Political Science from Universita degli Studi di Trieste. She is also in charge of marketing and new products development branded Kenwood within the site of Havant in the United Kingdom.

Carlo Garavaglia

Dr. Carlo Garavaglia serves as Non-Executive Director of De' Longhi S.p.A. since April 21, 2010. He is Member of the Remuneration and Nominating Committee within the Company. He graduated in Business and Economics from Unversita Cattolica del Sacro Cuore, Milano in 1972. He has been in the register of Certified Public Accountants since 1972 and is an Auditor since 1995. From 1970 to 1976, he served as Manager and Partner of the tax sector of KPMG of Milan. He then became Founding Partner of the legal and tax office Biscozzi e Fantozzi, currently known as Biscozzi e Nobili. He has been Chairman of the Board of Elba Assicurazioni SpA, Member of the Supervisoty Board of UBI Banca SpA, Vice Chairman and Member of the Executive Committee of Aedes SpA and Aedes Bipiemme RealEstate SGR SpA and Director of AFV Acciaierie Beltrame SpA.

Giorgio Sandri

Mr. Giorgio Sandri serves as Non-Executive Director of De' Longhi S.p.A. He joined the Advertising Department of Carraro Trattori in 1966, where he served till 1970, when he became General Manager of the CESPE & Co agency in Bologna. In 1976 he co-founded Information Group, which became Max Information Srl in 1985, an advertising company. He also serves as Director of Armando Testa SpA.

Silvio Sartori

Dr. Silvio Sartori serves as Non-Executive Director of De' Longhi S.p.A. since November 14, 2005. He is Member of the Internal Audit and Governance Committee within the Company. He graduated in Business Economics from Universita degli Studi G. D'Annunzio Chieti Pescara. He occupied a number of positions within companies of De'Longhi Group, especially within Climaveneta SpA, where he currently serves as Chairman of the Board.

Luisa Maria Virginia Collina

Cristina Pagni

Ms. Cristina Pagni serves as Independent Director of De' Longhi S.p.A. since April 23, 2013. She is Member of the Remuneration and Nominating Committee within the Company.

Stefania Petruccioli

Ms. Stefania Petruccioli serves as Independent Director of De' Longhi S.p.A. since April 23, 2013. She is Member of the Internal Auditing and Corporate Governance Committee within the Company.

Renato Corrada

Dr. Renato Corrada serves as Non-Executive Independent Director of De' Longhi S.p.A. since 2004. He is Chairman of the Internal Auditing and Corporate Governance Committee within the Company. He attended studies within the faculty of Economics of the Universita Cattolica del Sacro Cuore. He occupied positions within Rusconi Editore SpA and currently within the Fininvest Group, where he is Director in a number of companies. He currently serves as Chairman of the Board of Fininvest Sviluppi Immobilari SpA, Edilizia Alta Italia SpA and Fininvest Gestione Servizi SpA.

Fabrizio Micheli