Edition:
United States

Eurotech SpA (E5T.MI)

E5T.MI on Milan Stock Exchange

4.03EUR
17 Jun 2019
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Summary

Name Age Since Current Position

Giuseppe Panizzardi

55 2017 Chairman of the Board

Roberto Siagri

58 2017 Chief Executive Officer, Vice Chairman

Dino Paladin

64 2017 Vice Chairman

Sandro Barazza

50 2017 Chief Financial Officer, Financial Reporting Officer

Andrea Barbaro

42 Investor Relations Officer, Group Register Officer

Giorgio Mosca

55 2017 Non-Executive Director

Marina Pizzol

55 2015 Non-Executive Director

Giulio Antonello

50 2014 Non-Executive Independent Director

Riccardo Costacurta

57 2014 Non-Executive Independent Director

Chiara Mio

2014 Non-Executive Lead Independent Director

Carmen Pezzuto

50 2017 Non-Executive Independent Director

Biographies

Name Description

Giuseppe Panizzardi

Mr. Giuseppe Panizzardi serves as Chairman of the Board of Eurotech S.p.A. since April 26, 2017. He was Non-Executive Director at Eurotech S.p.A. from April 24, 2014 to April 26, 2017. Currently he serves as Senior Vice President Mergers and Acquisitions and Post Merger Integration at Finmeccanica SpA. In his career, he served at Cassa Depositi e Prestiti, UBS Investment Bank, Goldman Sachs and CEAT Cavi SpA, among others. He graduated from Politecnico di Torino and holds MBA from London Business School.

Roberto Siagri

Mr. Roberto Siagri serves as Chief Executive Officer, Vice Chairman of Eurotech S.p.A. since April 26, 2017. He was Chairman of the Board, Chief Executive Officer and Executive Director of Eurotech S.p.A. until April 26, 2017. He is the Executive Director in charge of the supervision of the internal control system within the Company. He is Founding Member of Eurotech SpA and has served as Member of the Company’s Marketing and Sales division, as well as assuming responsibility for strategic planning and the development of new business opportunities. In addition to his duties at the Company, he has worked at HTE di Reana del Rojale, the Research and Development Division of the ASEM group, where he served initially as a researcher and then as Head of Division, between 1985 and 1992. He also worked in the Department of Electronic, Managerial and Mechanical Engineering at the University of Udine as a part-time lecturer for the Electronics of Digital Systems module from 2002 to 2003. He has also served as Chairman of the Board of Directors of E-Technic and Director of Advanet Inc, ETHLab Srl, Eurotech France SA and Parvus Corp. He holds a degree in Physics from the Universita degli Studi di Trieste in1985.

Dino Paladin

Dr. Dino Paladin serves as Vice Chairman of Eurotech S.p.A. since April 26, 2017. He was Non-Executive Director at Eurotech S.p.A. from April 24, 2014. In his career, he has served at Paladin SpA. He graduated from Universita degli studi di Padova with degree in Biology, degree in Cosmetology and degree in Optics. He holds Ph.D. in Pharmacology from the same university.

Sandro Barazza

Dr. Sandro Barazza serves as Chief Financial Officer, Financial Reporting Officer of Eurotech S.p.A. He is Chief Financial Officer, Financial Reporting Officer since May 29, 2008 and he served as Non-Executive Director of Eurotech S.p.A. from August 8, 2008 to April 26, 2017. He also has served as Executive Director of IPS - Sistemi Programmabili Srl and Advanet Inc, and as Director of Parvus Corp, Eurotech Ltd, Eurotech Inc and Eurotech France SA. He holds a degree in Economics from Universita degli Studi di Trieste and he is Certified Public Accountant.

Andrea Barbaro

Eng. Andrea Barbaro serves as Investor Relations Officer, Group Register Officer of Eurotech S.p.A. Prior to that he served as Chief Compliance Officer of the Company since May 15, 2008. From 2001 until 2007 he worked at Cybertec The Planning and Scheduling Company Srl as product specialist and from February 2006 as senior consultant. He joined Eurotech SpA in 2008. He holds a degree in Engineering Administration from Universita degli Studi di Udine (2001).

Giorgio Mosca

Marina Pizzol

Giulio Antonello

Mr. Giulio Antonello is Non-Executive Independent Director at Eurotech S.p.A. since April 24, 2014. In his career, he worked as Investment Banker at Credit Agricole Group, Ciment Portland SA, Concrete Milano SpA, Dolomite Colombo SpA, Campisi SIM, Telombardia SpA, Enertad SpA (now ERG Renew) and SIAS SpA, among others. Since 2006 he is Chief Executive Officer at Alerion Clean Power SpA. He graduated from University of Pennsylvania's Wharton School and holds MIA degree from Columbia University.

Riccardo Costacurta

Mr. Riccardo Costacurta is Non-Executive Independent Director at Eurotech S.p.A. since April 24, 2014. In his career, he served at Necsy SpA, Delmos Italia srl, and Telsey SpA among others. He graduated from Universita degli studi di Padova.

Chiara Mio

Prof. Chiara Mio serves as Non-Executive Lead Independent Director of Eurotech S.p.A. since May 14, 2014. She also serves as Chairman of the Audit and Member of the Remuneration Committees of the Company. She also serves as Member of the Related Parties Transactions Committee of the Company. She also serves as Member of the Supervisory Body of the Company. She has acted Director of CO.MEC. Distretto della Componentistica e della Meccanica SCRL. In 1987 she graduated in Business Administration from Universita Ca Foscari di Venezia, where she has also acted as Professor at the Department of Economics and Business Administration.

Carmen Pezzuto

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