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EI Towers SpA (EIT.MI)

EIT.MI on Milan Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Alberto Giussani

71 2012 Independent Chairman of the Board

Guido Barbieri

51 2012 Chief Executive Officer, Executive Director

Valter Gottardi

61 2012 Chief Executive Officer, Executive Director

Fabio Caccia

49 2012 Chief Financial Officer, Financial Reporting Officer

Piercarlo Invernizzi

52 2012 Executive Director

Paola Casali

49 Independent Director

Manlio Cruciatti

67 2012 Independent Director

Rosa Maria Lo Verso

51 Independent Director

Michele Pirotta

53 2012 Independent Director

Francesco Sironi

48 Independent Director

Vincenzo Mangiaracina

2017 Head of Investor Relations

Biographies

Name Description

Alberto Giussani

Prof. Alberto Giussani serves 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. He is a professor of Financial Analysis and International Accounting at Universita Cattolica of Milan. Since 1981 he serves as Member of the Commission of Accounting Principles for Professional Economists and Accountants. He sits at the Boards of Directors of Credito Artigiano SpA, Fastweb SpA and Seat Pagine Gialle SpA. He is also a Member of the Supervisory Board of Falck Renewables SpA, Luxottica Group SpA, Carlo Tassara SpA and Chairman of the Supervisory Board of Vittoria Assicurazioni SpA. From 2001 until 2008 he served as Member of the Standard Advisory Council of IASC Foundation. He gained a degree in Economics from the Universita Cattolica del Sacro Cuore, Milano. He is a Chartered Accountant since 1979 and a Member of the Register of Auditors since 1995.

Guido Barbieri

Mr. Guido Barbieri serves as the Chief Executive Officer and an Executive Director of EI Towers S.p.A. since February 29, 2012. In 1991 he joined Fininvest. In 1994 he joined Mediaset as Head of Budget and Consolidated Reporting of the Group. In 1996 he became Head of Consolidated Balance and in 1997 he assumed the role of Head of Merger and Acquisition. In 2000 he was appointed Deputy General Manager of Mediatrade and in 2002 he became General Manager. From 2003 until June 2011 he served as General Manager of Copyright Division of RTI. He gained a degree in Economics from Universita Commerciale Luigi Bocconi.

Valter Gottardi

Mr. Valter Gottardi serves as the Chief Executive Officer and an Executive Director of EI Towers S.p.A. since February 29, 2012. He started his career in the 1970's at Telettra. In 1980 he joined Elettronica Industriale where he worked on transmission equipment for television networks. He became Production Manager, Director of Industrial Activities, Deputy General Director and General Director.

Fabio Caccia

Dr. Fabio Caccia serves as the Chief Financial Officer and the Financial Reporting Officer of EI Towers S.p.A. since February 29, 2012. He previously served as Chief Financial Officer, Executive Director since February 11, 2010 and before that as CFO since March 30, 2009. In 2005 he was appointed Finance Director and M&A Responsible of the Company. He graduated in Business Economics from the Universita Cattolica del Sacro Cuore, Milano, where he was involved in research activity after graduation in 1993. He has then worked in the Business area of Investment Banking – Corporate Finance with Italian and international banks.

Piercarlo Invernizzi

Mr. Piercarlo Invernizzi serves as an Executive Director of EI Towers S.p.A. since February 29, 2012. He joined Elettronica Industriale in February 1992 working on Pay-TV. He became Head of Assembling and Transmission at Mediaset. In 2005 he turned to Elettronica Industriale as coordinator of the DVB-H project and in 2006 he was appointed Technical Director. He gained a degree in Electronics Engineering from Politecnico di Milano and a Masters in Politecnico di Milano in 2000.

Paola Casali

Ms. Paola Casali serves as Independent Director of EI TOWERS S.P.A. 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. At the present time she is an Independent Director and a member of the Company’s Remuneration Committee. She graduated with honors 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.

Manlio Cruciatti

Mr. Manlio Cruciatti serves as an Independent Director of EI Towers S.p.A. since February 29, 2012. He also serves as Member of the Audit and Risks and Remuneration Committes of the Company. After two years in CNR (Consiglio Nazionale delle Ricerche) he joined RAI in 1970 where he worked until 1979. From 1980 until 2007 he worked at TeleMilano and later in Videotime in various positions. He participated at the start-up of Gruppo Mediaset and of Production Center of TeleCinco in Madrid. In 2002 he was appointed Head of Technology Division of TRI. From 2008 until 2011 he assumed various positions in cinema (ANICA, Universal Media Access, Artech) and in television (RTI, Rete Glob-Brasil, Albertis Telecom-Spain). He served as Chairman of Industrie Techniche Audiovisive and as Executive Director of DVB (Digital Video Broadcasting). In addition he served as Chairman, Executive Director and International Governor of SMPTE.

Rosa Maria Lo Verso

Ms. Rosa Maria Lo Verso serves as Independent Director of EI TOWERS S.P.A. 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). In 1984 she gained a diploma in Accounting and Commerce from Istituto Tecnico Commerciale Leonardo da Vinci in Cologno Monzese.

Michele Pirotta

Mr. Michele Pirotta serves 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. He is a Member of the Board of SLM SpA and TTM Srl. He is also a Member of the Supervisory Boards of PONY SpA and Arti Grafiche Stefano Pinelli Srl. He graduated from Universita Commerciale Luigi Bocconi in 1990. He is a Chartered Accountant since 1991 and Auditor since 1995.

Francesco Sironi

Mr. Francesco Sironi serves as Independent Director of EI TOWERS S.P.A. 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.. At the present time he is an Independent Director and a member of the Company’s Remuneration Committee. He graduated with honors in Business Economics from Universita Commerciale Luigi Bocconi.

Vincenzo Mangiaracina

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