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Hera SpA (HRA.MI)

HRA.MI on Milan Stock Exchange

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17 Aug 2018
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Summary

Name Age Since Current Position

Tomaso Tommasi di Vignano

70 2014 Executive Chairman of the Board

Stefano Venier

55 2014 Chief Executive Officer, General Manager Development and Market and Director

Giovanni Basile

53 2014 Vice Chairman, Non-Executive Independent Director

Roberto Barilli

67 2005 General Manager - Operations

Jens Hansen

51 2010 Director of Investor Relations

Cristian Fabbri

2017 Director of the Central Market Department

Franco Fogacci

59 2017 Director of Water

Marcello Guerrini

2017 Corporate Systems Central Director

Salvatore Mole

47 2017 Innovation Central Director

Luca Moroni

2014 Finance and Control Administration Central Director

Francesca Fiore

51 2017 Non-Executive Independent Director

Giorgia Gagliardi

36 2017 Non-Executive Independent Director

Massimo Giusti

51 2017 Non-Executive Independent Director

Sara Lorenzon

37 2017 Non-Executive Independent Director

Stefano Manara

50 2014 Non-Executive Independent Director

Danilo Manfredi

49 2017 Non-Executive Independent Director

Alessandro Melcarne

34 2017 Non-Executive Independent Director

Erwin Rauhe

62 2017 Non-Executive Independent Director

Duccio Regoli

56 2017 Non-Executive Independent Director

Federica Seganti

52 2017 Non-Executive Independent Director

Marina Vignola

2017 Non-Executive Independent Director

Giovanni Xilo

2017 Non-Executive Independent Director

Biographies

Name Description

Tomaso Tommasi di Vignano

Dr. Tomaso Tommasi di Vignano serves as Executive Chairman of the Board of Hera S.p.A. since January 1, 2014. Moreover, he serves as Chairman of the Company’s Executive Committee. He previously served as Independent Chairman of the Board. He graduated in Law. He began career at Sip SpA in their Personnel department, and in 1989 he assumed the position of Personnel Director for the Group. From December 1992 to May 1994, he served as Managing Director of Iritel SpA. From 1994 to 1997, he was General Manager of Telecom Italia, where he was responsible for the International, Business Customer and Residential Customer Divisions. In 1997, he was appointed as Managing Director of STET. From 1997 he assumed the role CEO of Telecom Italia. From 1999 to 2002, he was CEO of the multiutility company ACEGAS SpA. Since November 2002, he has been Head of the Hera Group, and as Chairman he managed the Company's initial public offering process which began in June 2003.

Stefano Venier

Mr. Stefano Venier serves as Chief Executive Officer, General Manager Development and Market and Directorof Hera SpA. since April 24, 2014. He began his career in May 1987 at Zanussi as an assistant to the Head of Production planning control in the laundry division. From 1989 to 1996, he worked at Eni - Enichem as strategic planning assistant, head of market analysis and then head of strategic projects. In 1996, he joined management consultancy firm A.T. Kearney, where he worked particularly in the energy, utilities and telecoms sectors; in 2002, he was named vice president of energy & utilities. The utilities for which he worked include Enel, Edison, Terna and a number of international operators. He also worked for Wind and Fiat. From 2004 to July 2008, he was Director of Business Development and Strategic Planning at Hera SpA. Since 2009 he has been overseeing the following departments: planning and control, energy control and risk analysis business development and strategic planning. The following companies are also part of the division: Hera Comm Srl Hera Trading Srl, Hera Luce Srl, Acantho SpA, Marche Multiservizi SpA and subsidiaries in the energy production sector. He is a graduate in Information Science and also has a Masters in Energy Management from Scuola Superiore Enrico Mattei of Milan.

Giovanni Basile

Mr. Giovanni Basile is Vice Chairman, Non-Executive Independent Director at Hera S.p.A. since April 24, 2014. He served at Arthur Andersen & Co. Management Consultants. He later took up the post of administrative, finance and control director of the Hydrocar Group. Between 1993 and 1998 he worked with several consulting firms. He has been senior lecturer at the Federmanager Academy in the area of Planning, Strategy and Internationalization since 2012, at Alma-Profingest in the area of planning and control from 1992 to 2012 and various other higher education institutions (CIS Reggio Emilia, Confindustria Pescara and Cremona). He was an adjunct professor at the Faculty of Economics at the University of Modena and Reggio Emilia from 1997 to 2003, a consultant between 1994 and 2004 at Regione Emilia Romagna (Regional Healthcare Agency) on the Management Control Project, on the Benchmarking Project (Health and Social Services Local Government Department) and on the Healthcare Companies Financial Statements Certification Project (Financial and Instrumental Resources General Management). He graduated from Universita degli Studi di Modena e Reggio Emilia in Economics in 1987.

Roberto Barilli

Mr. Roberto Barilli serves as General Manager - Operations of Hera S.p.A. since 2005. He holds a degree in Civil Engineering. He began his career in 1976 as an assistant in the Department of Road Building at the Faculty of Engineering at Bologna University. In 1977 he moved to Vianini SpA, where he served as a hydraulic design engineer. In 1979 he joined F. Fochi SpA in Bologna: as a project engineer he was involved in the construction of the ENEL thermoelectric power plant in Porto Tolle, then as a plant manager he was involved in decommissioning activities at the ENEL nuclear power station in Garigliano. From 1981 to 1984 he lived in Switzerland and oversaw, as site engineer, the construction of the Leibstadt nuclear power station. From 1985 to 1986, meanwhile, he was a site manager for the construction of Aqaba thermoelectric power plant in Jordan. In 1987 he was made Director of the Energy Division at F. Fochi; when the division went public he became General Manager and then, from 1991, COO. Between 1995 and 1997 he was General Manager of the Emilia-Romagna Region Environmental Area, with responsibility for regulatory-legislative, economic-financial matters and environmental materials (water, air, rubbish, earth), protecting the earth (hydraulic and hydrogeological prevention), Public Works (ex- Geni Civili) and Civil Protection, across the entire region. From 1997 to 2002, he was General Manager of Seabo SpA. Since the foundation of the Hera Group he has been General Manager and until 2005 in charge of staff.

Jens Hansen

Mr. Jens Klint Hansen serves as Director of Investor Relations of Hera S.p.A. since January 2010. He joined Iser Srl in Genoa and Milan as a controller in 1994, before becoming senior consultant at PricewaterhouseCoopers Corporate Finance in Milan in 1996 and investor relations and corporate development officer at Art'e' SpA in Bologna in 2000. He has been investor relations manager at Hera Group since 2003. He graduated in Business Finance from Universita Commerciale Luigi Bocconi.

Cristian Fabbri

Mr. Cristian Fabbri serves as Director of the Central Market Department of the Company. He was Chief Executive Officer of Hera COMM S.r.l. and Head of Marketing at Hera S.p.A. From 1997 to 1998, he worked at the ENI group where, as Assistant Project Manager, he was involved in the development of gas fields in the Adriatic. Between 1998 and 2001, he gained experience at Enel in planning, control and budgeting in the areas of both organization and operations. Between 2001 and 2005, he was a Manager at Bain Company where he was responsible for numerous projects in a wide range of fields, yet predominantly in the utilities sector: M&A, post merger integration, support in logistics and production, organization, planning and control. In February 2005 he joined the Hera SpA as Head of Strategic Planning. From July 2006, first as General Manager and then as CEO, he assumed responsibility for Hera Comm, a Hera SpA's sales company dedicated to the sale of electricity and gas. He graduated with honors in Electrical Engineering and subsequently studied for a MEDEA Masters degree in Energy and Environmental Management.

Franco Fogacci

Mr. Franco Fogacci serves as Director of Water of the Company. He was Head of Acqua Sector and Director of the Forli-Cesena and Modena Area Operational Business Unit at Hera S.p.A. He has served as Director of the Forli-Cesena Area Operational Business Unit of Hera SpA since January 2010. He joined Rolo Banca in 1989 as head of payment systems. He then became head of planning and financial management at Coop Adriatica. After a brief spell as a consultant, he joined Seabo SpA in 2001, where he was head of management control and then of planning, control and reporting. From November 2002, when Seabo merged into Hera SpA, he was Head of Planning, Budgeting and Control, reporting directly to the COO and charged with planning and controlling Hera SpA’s objectives. In December 2005, as a result of organizational changes within the group, he became Head of Management Control, reporting directly to the Director of Administration, Finance and Control. He graduated in Business and Economics.

Marcello Guerrini

Mr. Marcello Guerrini serves as Corporate Systems Central Director of the Company. He was Central Director of Corporate Services at Hera S.p.A. He was IT System and Services Group Director of Hera S.p.A. from January 2010 to April 28, 2014. From 1977 to 1979, he served as Technician within Agip Mineraria. From 1979 he joined the Consorzio Artigiani Idraulici Impiantisti of Ravenna as Sales Engineer and as from 1984, he served as General Manager in the same company. From September 1998 to October 2002, he served as General Manager of Area SpA. He also serves as Member of the Board of Directors of Uniflotte Srl, Service Imola Srl and Chairman and Chief Executive Officer of Famula On Line SpA. From November 2002 to December 2003, he served as General Manager ad Interim of Hera Ravenna Srl and as from November 2002, he served as Head of the Service Business Unit of Hera SpA. He holds a degree in Mines Engineering.

Salvatore Mole

Dr. Salvatore Mole serves as Innovation Central Director of the Company. He was Head of Innovation at Hera S.p.A. He was Director of Technologies and Development at Hera S.p.A. from January 1, 2013 to April 28, 2014. He was Director of Operating Industries and Director of Environmental Services Industry ad Interim of Hera SpA from April 2010 until January 1, 2013. He also holds a Ph.D degree in Industrial Plants from the Universita degli Studi di Napoli Federico II. He began his career in 1994 as head of production plant maintenance for Unilever in Caivano, in charge of drawing up maintenance policies and managing operating units and offices. After working as an organizational analyst at Network Consulting Group (1995-1998), he joined Bain & Company Italia as a consultant, working in the industrial sector to reorganize staff and line areas, develop business plans, improve operations and recover efficiency, optimize processes, and define and implement post-merger implementation programs. Between 2004 and 2008, he was a manager at Bain & Company, handling energy and utilities consultancy projects and clients. In 2008, he joined the Dufenergy group, first as COO of EHS Srl, a water and hydroelectric company, then as head of business development at Dufenergy Italia SpA. He graduated in Mechanical Engineering and holds a Masters of Business Administration from MIT Sloan School of Management.

Luca Moroni

Mr. Luca Moroni serves as Finance and Control Administration Central Director of the Company. He was Group Director of Administration, Finance and Control of Hera S.p.A. since March 29, 2010. He graduated in Business and Administration. In 1993 he worked with Deloitte & Touche and, in 1995 he was at first International Audit at Neste Italia, then Head of Controlling with its confectionary industrial division. In 1999 he works in Milan, with Sipcam-Oxon Group, a chemical and pharmaceutical industrial group, as Head of Controlling and deputy-CEO for special projects, such as: ERP system implementing, relations with financial institutions, extraordinary transactions and Group fiscal policy. In January 2001 he becomes Had of Panning and Fnancial Control at Merloni Elettrodomestici SpA (now Indesitcompany SpA, where in October 2003 he was appointed as Group Planning and Controlling Director. In November 2004 he became Chief Financial Officer at Saeco International Group. Following the Group takeover by Royal Philips NV, he managed the post-merger integration process.

Francesca Fiore

Giorgia Gagliardi

Ms. Giorgia Gagliardi serves as Non-Executive Independent Director at Hera S.p.A. since May 10, 2017. Since 2007 to date she has worked at Cooperativa Muratori & Cementisti – C.M.C. of Ravenna where she has been in charge of the legal and contractual aspects related to the international activities of the cooperative. Moreover, she worked at Municipal Councillor in Fusignano and Provincial Councillor in Ravenna. Since 2009 she has been Deputy Mayor of the Municipality of Fusignano. She holds a Masters Degree in Local and International Development and Cooperation, and a Bachelors Degree in International Science and Diplomacy from Universita degli Studi di Bologna.

Massimo Giusti

Mr. Massimo Giusti serves as Non-Executive Independent Director at Hera S.p.A. since May 10, 2017. He is member of the Board of Statutory Auditors for the Fondazione per il Sud since 2006, he has been Chairman since 2010. He was a director of Banca Popolare di Aprilia from 2009 to 2013. In his career, he has been Member of the Board of Directors of the Fondazione Cassa di Risparmio di Modena from 2000, where he has been Vice Chairman since November 2005 and Chairman of the Commission Volontariato, C.s.v. and personal services of A.C.R.I. (since 2009), he is a member of the Council of the association that combines all Italian banking foundations.

Sara Lorenzon

Stefano Manara

Mr. Stefano Manara is Non-Executive Independent Director at Hera S.p.A. since January 1, 2014. From June 2009 to August 2013 he was a Director of Con.Ami and was later appointed Chairman in August 2013. Since 2013 he has been a Director of HERA S.p.A., a company listed on the stock exchange, of Acantho S.p.A. and of HERA Comm Marche S.r.l. He attained his diploma from the Paolini – Cassiano High School of Imola.

Danilo Manfredi

Mr. Danilo Manfredi serves as Non-Executive Independent Director at Hera S.p.A. since May 10, 2017. He has been a member of the Bar of the Province of Ravenna since November 1996. He mainly works in the field of commercial law, civil law, banking law, bankruptcy law, contracts, credit recovery, and opinions on loans and due diligence activities. He has a law degree from Universita degli Studi di Bologna.

Alessandro Melcarne

Erwin Rauhe

Duccio Regoli

Federica Seganti

Marina Vignola

Giovanni Xilo