Edition:
United States

EI Towers SpA (EIT.MI)

EIT.MI on Milan Stock Exchange

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16 Oct 2018
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Summary

Name Age Since Current Position

Alberto Giussani

71 2012 Independent Chairman of the Board

Guido Barbieri

52 2012 Chief Executive Officer, Executive Director

Piercarlo Invernizzi

53 2012 Executive Director

Paola Casali

50 Independent Director

Stefano Ferraro

50 Independent Director

Anna Girello

47 Independent Director

Rosa Maria Lo Verso

52 Independent Director

Michele Pirotta

54 2012 Independent Director

Francesco Sironi

49 Independent Director

Giorgio Tavolini

2018 IR Contact Officer

Biographies

Name Description

Alberto Giussani

Prof. Alberto Giussani has served as the Independent Chairman of the Board of EI Towers S.p.A. since February 29, 2012. He also serves as a Member of the Audit and Risks Committee and as Chairman of the Remuneration Committee of the Company. In 1972 he graduated from Universita Cattolica of Milan in Economics. He is entered in the register of Independent Auditors and, since 1979, in the register of Professional Accountants. He joined PricewaterhouseCoopers in 1973, became a partner in 1981 and resigned on 30 June 2007. During his career as an auditor, he has managed audits of different Italian companies listed in Italy and on the US stock market. In charge of the Professional Accounting Practices and International Accounting courses at Universita Cattolica del Sacro Cuore in Milan, since 1981 he has been a member of the Accounting Standards Commission of the Italian Accounting Profession and at present is Vice hairman of the Technical and Scientific Committee of the Italian Accounting Entity. He was a member of the Standard Advisory Counci of the International Accounting Standards Committee from 2001 to 2008 and is at present a member of the IASB Accounting Standard Forum. He is a former Chairman of Assirevi (the Association of Italian Auditors) in the three-year period 2004-2006, a Director from 1980 to October 2006, a member of the working group responsible for the first revision of he Self Disciplinary Code of listed companies and a member of the Audit Board of Borsa Italiana before its privatisation. He has held various offices, including Board Director of Credito Artigiano S.p.A., Chairman of the Board of Statutory Auditors of Mediaset S.p.A. and Chairman of the Board of Statutory Auditors of Vittoria Assicurazioni S.p.A.; at the date of this Report, he is a Board Director of Fastweb S.p.A., a member of the Board of Statutory Auditors of Falck Renewables S.p.A., Luxottica Group S.p.A. and Carlo Tassara,

Guido Barbieri

Mr. Guido Barbieri has served as the Chief Executive Officer and an Executive Director of EI Towers S.p.A. since February 29, 2012. In July 1990 he graduated with honours in Economics from Universita Commerciale Luigi Bocconi, Milan, where he subsequently collaborated on a research project about media groups in Europe. He began his professional career in 1991 in Fininvest S.p.A., as planning analyst in the Group Planning and Control Management Office, before going on to be appointed Consolidated Budget and Reporting Manager of the Television Division. In 1995, he moved to Mediaset S.p.A. as Group Consolidated Financial Statements and Budget and Reporting Manager. In 1997, he was also put in charge of the M&A function. In 2000, he was appointed Vice General Manager of Mediatrade S.p.A. (the group company operating in the purchase and sale of rights on international markets and the production of fiction content), becoming General Manager in February 2002 and chairman of the Board of Directors in July the same year. From January 2003 to June 2011, he was General Manager of the Rights Area of RTI and in September 2007 was also put in charge of the Sports Rights area. In the second half of 2011, he was Project Manager for the EI Towers – DMT S.p.A. merger.

Piercarlo Invernizzi

Mr. Piercarlo Invernizzi has served as an Executive Director of EI Towers S.p.A. since February 29, 2012. He graduated from Politecnico di Milano with a degree in Electronic Engineering. In 1992, he began to work at Elettronica Industriale S.p.A., first in the pay-TV area at Telepiù and then on the development of control systems in television transmitters and on the automation of commercials advertising on Mediaset channels. In 2000, after completing a master’s course in “Business Innovation and Management” at the Politecnico di Milano School of Management (MIP), he moved to RTI S.p.A. as the Assembly and Broadcast Office Manager, where he coordinated the technology and organization innovation process through to full channel automation and digitalisation and the launch of Mediaset’s pay-TV platform. In 2005, he returned to Elettronica Industriale S.p.A. as coordinator of the DVB-H project and in 2006 was appointed Technical Manager.

Paola Casali

Ms. Paola Casali serves as Independent Director of EI TOWERS S.P.A. She is Member of the Remuneration Committee of the Company. She graduated with honours in Law from Universita degli Studi di Milano. She was registered with the Milan bar association from 1996 to 1999. She registered as a Notary Public in Milan in 1999 and is a former lecturer at the Lombardy Notary Public School. After working in well-known law firms in Milan specialising in commercial and company law, since 1999 she has been a practicing notary public. From 1994 to 1998, she was a member of the Committee for Legal Cooperation at the Council of Europe. She is the author of numerous articles in specialist journals.

Stefano Ferraro

Mr. Stefano Ferraro acts as Indepedent Director of EI TOWERS S.P.A. He is Member of the Audit Committee of the Company. He graduated in Finance at Universita Commerciale Luigi Bocconi in 1993. He started his career at Alcatel Paris in the Financial Management team. Later, he served as Head of Media & Telecom in Paribas Milan and as Senior Manager at Livolsi & Partners. From 2001 to 2010 he served as Managing Director of Credit Agricole Corporate & Investment Bank. From 2011 to 2017 he served as Managing Director of Bank of America Merril Lynch.

Anna Girello

Ms. Anna Girello acts as Independent Director of EI TOWERS S.P.A. She graduated in Economics at Universita Cattolica del Sacro Cuore in Milan in 1994. She has acted as Chairman of Screen Service Broadcasting Tecnologies SpA, Director of Banca Monte dei Paschi di Siena SpA and Toscana Aereoporti. She is member of the statutory auditors of Twin Set SpA and Magazzini Montello SpA. In 2014 she served as an auditor of Delsanto, Ondalba and Giorgio Visconti SpA.

Rosa Maria Lo Verso

Ms. Rosa Maria Lo Verso serves as Independent Director of EI TOWERS S.P.A. In 1984 she gained a diploma in Accounting and Commerce from Istituto Tecnico Commerciale Leonardo da Vinci in Cologno Monzese. She is entered in the register of Independent Auditors and, since 1987, in the Monza and Brianza Association of Professional Accountants. She is Chair of the Local Entities and Tax System Commission (Monza and Brianza Association of Professional Accountants and Accounting Experts) and a member of the Organising Committee of the training school for professional accountants and accounting experts. She is a practicing accountant and has acted and continues to act as an auditor and a member of the board of statutory auditors and the supervisory body of various corporations (including a member of the supervisory body of Promoservice Italia S.r.l. and Digitalia 08 S.r.l. in Mediaset group).

Michele Pirotta

Mr. Michele Pirotta has served as Independent Director of EI Towers S.p.A. since February 29, 2012. He also serves as Chairman of the Audit and Risks Committee of the Company. In 1990 he graduated from Universita Commerciale Luigi Bocconi, Milan, with a degree in economics. He is entered in the register of Auditors and, since 1991, in the Milan Association of Professional Accountants and Accounting Experts. He is a former Director and Treasurer of the Milan Association of Professional Accountants and Accounting Experts (from 2008 to 2016) and a former member of the Management Committee of Professional Associations and the Professional Accountant Foundation in Milan. A practicing accountant, he is the owner of a firm of associated professionals operating in the field of corporate, commercial and tax consulting; he is a Board Director of the Professional Accountant Pension Fund (CNPADC) and a member of the control body of various corporations (including a supervisory board member of E.ON group companies, BAYER, EPH, A2A and Deutsche Bank).

Francesco Sironi

Mr. Francesco Sironi serves as Independent Director of EI TOWERS S.P.A. He is Member of the Remuneration Committee of the Company. In 1992 he graduated with honours in Business Economics from Universita Commerciale Luigi Bocconi in Milan. He began his professional career with a three-year stint in the Investment Banking and Corporate Finance divisions of Morgan Stanley; since 1995 he has worked in BS Private Equity, initially as Investment Manager, before becoming a partner in 1999 and Managing Partner in 2003. From 2015 to 2016, he has also been Head of Business Development at Idea Capital Funds SGR, a De Agostini group company. In 2016, he was appointed Senior Advisor to RealStep, a property development company that focuses on industrial redevelopment projects. He is the owner and sole director of the company FSH S.r.l.; he has acted and continues to act as a member of the board of directors of various corporations, including a directorship in listed company (from September 2016 to January 2017) Alerion Clean Power S.p.A.

Giorgio Tavolini

Basic Compensation