Edition:
United States

El En SpA (ELEN.MI)

ELEN.MI on Milan Stock Exchange

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16 Nov 2018
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Summary

Name Age Since Current Position

Gabriele Clementi

67 1989 Chairman of the Board, Co-Chief Executive Officer

Barbara Bazzocchi

78 1989 Co-Chief Executive Officer, Executive Director

Andrea Cangioli

52 1996 Co-Chief Executive Officer, Executive Director, Head of Internal Control

Paolo Salvadeo

49 2017 General Manager

Alberto Pecci

74 2002 Non-Executive Director

Michele Legnaioli

53 2000 Non-Executive Independent Director

Fabia Romagnoli

55 2015 Non-Executive Independent Director

Enrico Romagnoli

46 Investor Relations Manager, Financial Reporting Officer

Biographies

Name Description

Gabriele Clementi

Eng. Gabriele Clementi has served as Chairman of the Board, Co-Chief Executive Officer of El.En. - S.p.A. since 1989. He received his degree in electrical engineering from the Universita degli Studi di Firenze in 1976 and collaborated with the university until 1981, while at the same time founding a centre for experimenting applications of biomedical equipment together with Barbara Bazzocchi. In 1981, together with Mrs. Bazzocchi, he founded El.En. as a collective company. Since that time he has been dedicated full time to the direction and management of El.En. S.p.A and of the Group in which he has several different positions. Since 1989, year of the transformation of the company into Srl (company with limited responsibility) he has been chairman of the Board of Directors. In 2017 he was conferred the title of Cavaliere del Lavoro.

Barbara Bazzocchi

Ms. Barbara Bazzocchi has served as Co-Chief Executive Officer and Executive Director of El.En. - S.p.A. since 1989. She received her diploma in accounting in 1958 and as an executive secretary in 1961. From 1976 until 1981 she managed and administered a centre for the experimentation and application of biomedical equipment and then, with G. Clementi, founded El.En. S.p.A. As director, she has been involved full time in the management of the company since its founding.

Andrea Cangioli

Eng. Andrea Cangioli has served as Co-Chief Executive Officer, Executive Director and Head of Internal Control of El.En. - S.p.A. since 1992, In 1991, he received his Engineering degree from the Politecnico di Milano with a major in Engineering of Technological Industries specializing in Economics and Organization.

Paolo Salvadeo

Mr. Paolo Salvadeo has served as General Manager at El.En. - S.p.A. since January 1, 2017. He is currently CEO of Quanta System Spa. He graduated in Electronic Engineering in 1994 at the Universita degli Studi di Pavia and holds a Masters of Business Administration, received in 2002 from the Scuola di Direzione Aziendale dell'Universita Bocconi. After holding positions in technical support, sales and business development for the Italian subsidiary of the Japanese multinational Hamamatsu Photonics KK, in 2002 he joined Quanta System SpA as General Manager, a position he held until 2012 when he was appointed CEO of the Company. Under his management the company is experiencing a period of dazzling growth. Paolo Salvadeo’s skills and focused experiences, in addition to general management and business development, range from the interaction light-matter, spectroscopy, to plasma physics, industrial applications (cutting, welding, micromachining, diamond cutting) monitoring of air pollutants, restoration of works of art, together with scientific and medical applications in the field of DNA analysis, aesthetic medicine and surgery. He is a member of the Board of Directors of Quanta System SpA and of the associated American company Quanta Aesthetic Lasers USA, and President of Accure Quanta, Inc.

Alberto Pecci

Dr. Alberto Pecci has served as Non-Executive Director of El.En. - S.p.A. since 2002. He is Chairman of the Audit Committee and Member of the Nominating and Remuneration Committees of the Company. He received his degree in Political Science and after a brief experience working at the BNL bank USA, he was dedicated to Lanificio Pecci, of which he is president, as well the other companies of the textile group of which the Lanificio is parent company. He was appointed Cavaliere del Lavoro in 1992, and was Vice President (1988-1993) and then President (1993-2002) of La Fondiaria Assicurazioni; he has been a member of the Board of Directors of Mediobanca, of Assicurazioni Generali, of Banca Intesa and of Alleanza Assicurazioni. He is currently a non-executive vice president of the Board of Mediobanca S.p.A, a company listed on the Italian stock market (Borsa Italiana).

Michele Legnaioli

Mr. Michele Legnaioli has served as Non-Executive Independent Director of El.En. - S.p.A. since 2000. He is Member of the Remuneration, Nominating and Audit Committees of the Company. He has had a long professional experience including, among others, being president of Fiorentinagas S.p.A, and Fiorentinagas Clienti S.p.A, Gruppo Giovani Industriali of Florence, national vice-president of the Giovani Imprenditori of Confindustria, since May of 2003, a member of the commission of Confindustria, from April 28th 2004 until 2010, president of the company Aeroporto di Firenze S.p.A which is quoted on the Italian stock market.

Fabia Romagnoli

Ms. Fabia Romagnoli has served as Non-Executive Independent Director at El.En. - S.p.A. since 2015. She is Member of the Audit, Nominating and Remuneration Committees of the Company. She has had a professional experience, including, from 2006 to 2012, being a member of the Commissione Formazione dell’Unione Industriale Pratese (Confindustria); in 2012 and 2013 she represented the Unione Industriale Pratese in the internationalization, and since 2013 she has been president of the Cassa di Risparmio di Prato.

Enrico Romagnoli

Basic Compensation

Name Fiscal Year Total

Gabriele Clementi

272,115

Barbara Bazzocchi

194,406

Andrea Cangioli

210,896

Paolo Salvadeo

--

Alberto Pecci

12,000

Michele Legnaioli

12,000

Fabia Romagnoli

12,000

Enrico Romagnoli

--
As Of  30 Dec 2017