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IMA Industria Macchine Automatiche SpA (IMAI.MI)

IMAI.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Alberto Vacchi

55 2007 Chairman of the Board, Chief Executive Officer

Marco Vacchi

81 2007 Honorary Chairman of the Board

Andrea Malagoli

53 2015 Chief Operating Officer, Executive Director

Giovanni Pecchioli

63 2018 Chief Operating Officer, Executive Director

Claudio Rizzi

2006 Head of Internal Audit

Paolo Frugoni

72 2012 Non-Executive Lead Independent Director

Stefano Cataudella

70 2015 Non-Executive Director

Luca Poggi

58 2016 Non-Executive Director

Alessandra Schiavina

55 2018 Non-Executive Director

Maria Schiavina

54 Non-Executive Director

Gianluca Vacchi

51 Non-Executive Director

Valentina Volta

41 2015 Non-Executive Director

Sonia Bonfiglioli

53 2018 Non-Executive Independent Director

Cesare Conti

2018 Non-Executive Independent Director

Rita Rolli

50 2015 Non-Executive Independent Director

Biographies

Name Description

Alberto Vacchi

Mr. Alberto Vacchi has served as Chairman of the Board, Chief Executive Officer at I.M.A. Industria Macchine Automatiche S.p.A. since June 26, 2007. He holds a degree in Law and is an entrepreneur; since 1996 he has been Managing Director of IMA S.p.A and since 2007 he has been Chairman. As a reference partner, he represents the ongoing commitment of the Vacchi family to the continuous growth of IMA S.p.A. on worldwide markets. On 7 June 2011 he has been appointed President of Unindustria Bologna for the period 2011-2015. The General Assembly of Unindustria Bologna, held on 8 May 2015, has renewed its confidence in the President Alberto Vacchi, confirming him for the biennium 2015-2017 to guide the merger with Confindustria Modena and Unindustria Ferrara. Confindustria Emilia was established on 3 May 2017. Alberto Vacchi was appointed President of Confindustria Emilia for the first two-year period. He has been member of the Board of UCIMA (Italian Packaging Machinery Manufacturers’ Association) for the period 2013-2016.

Marco Vacchi

Mr. Marco Vacchi has served as Honorary Chairman of the Board of I.M.A. Industria Macchine Automatiche S.p.A. since June 26, 2007. He has been involved in land reclamation, dredging and building projects. With IDICE S.p.A. he has participated in the construction of important public works (civil works at the Enel power stations at Caorso, Porto Tolle, Sermide and Brindisi; waterworks at Sacca Scardovari, Venice and along the Po river; road building works in stretches of the A1 and Salerno-Reggio Calabria motorways). A high-standing entrepreneur, he has been decisive in the growth and development of IMA S.p.A. leading it from being a medium-sized industry to a world leader in its market sectors. He has been Chairman of the Board of Directors of IMA S.p.A. from 1982 to june 2007.

Andrea Malagoli

Dr. Andrea Malagoli is Chief Operating Officer, Executive Director of I.M.A. Industria Macchine Automatiche S.p.A. since April 28, 2015. He holds a degree in Economic Sciences and he is an entrepreneur. He is Executive Director and Chief Operating Officer of IMA S.p.A. with specific powers for the Dairy & Food business. He has been CFO, General Manager of the Group and Director with specific powers for the pharmaceutical business. He has a deep knowledge of the Group’s structure and internal organisation.

Giovanni Pecchioli

Mr. Giovanni Pecchioli serves as Chief Operating Officer, Executive Director of I.M.A. INDUSTRIA MACCHINE AUTOMATICHE S.P.A. He has served also as Member of the Board of Directors IMA S.p.A.'s controlled companies: IMA Life Beijing, IMA Life North America, IMA Life The Netherlands, IMA Life Japan, PharmaSiena Service, IMA Beijing, IMA Tianjin, IMA France, IMA Germany, IMA Iberica, IMA Swiftpack, IMA Est, IMA Pacific. Sales & Marketing Director of the Pharma Sector of the IMA Group. From 2002 to 2007 he worked as Vice-President Pharmaceutical & Cosmetic Corporate Management at IMA S.p.A., Ozzano E. - Bologna. Member of the Board of Directors of the following controlled Companies: IMA North America, IMA France, IMA Germany, IMA Iberica, IMA UK, IMA Est, IMA Far East, IMA Pacific, IMA-Nova and IMA-Telstar. President & Managing Director of IMA Life S.r.l., Ozzano E. (Bologna) – Calenzano (Florence) From 1999 to 2002 he served as Vice-President Marketing & Sales for the Cosmetic and Pharmaceutical Sector of the IMA Group. Member of the Board of Directors of the controlled Companies mentioned above that at the time were part of IMA Group. President & Managing Director of Libra Pharmaceutical Technologies S.r.l., Calenzano (Florence). From 1997 to 1999 Director of the Pharmaceutical Division of IMA S.p.A. President & Managing Director of Libra Pharmaceutical Technologies S.r.l., Calenzano (Florence). 1995 – 1997 Vice-Director of the Pharmaceutical Division of IMA S.p.A. President & Managing Director of Libra Pharmaceutical Technologies S.r.l., Calenzano (Florence). From 1997 to 1999 Director of the Pharmaceutical Division of IMA S.p.A. President & Managing Director of Libra Pharmaceutical Technologies S.r.l., Calenzano (Florence). From 1995 to 1997 Vice-Director of the Pharmaceutical Division of IMA S.p.A. President & Managing Director of Libra Pharmaceutical Technologies S.r.l., Calenzano (Florence).

Claudio Rizzi

Paolo Frugoni

Dr. Paolo Frugoni has served as Non-Executive Lead Independent Director of the Company. He graduated with merit in Medicine and Surgery in 1971 from the University of Padova. In 1976 he earned his Postgraduate Diploma in Oncology from the School of Medicine and Surgery of the University of Ferrara. From 1972 to 1977, he has acted as assistant professor at the Institute of Pathology at the University of Padova. In 1977, he held the oncology course at the School of Gynaecology Specialization at the University of Padova. In 1978, he earned his Postgraduate Diploma in Business Organisation (CUOA) from the School of Engineering of the University of Padova. From 1979 to 1998, he was a partner and director of Autofrance S.r.l., a Renault dealer in Padova. From 1982 to 1984, he was a director of FIRS S.p.A., an insurance company that at that time was listed on the Italian stock exchange. He is currently a partner and director of Immobiliare Indipendenza S.r.l., operating in the real estate business.

Stefano Cataudella

Mr. Stefano Cataudella has served as Non-Executive Director of I.M.A. INDUSTRIA MACCHINE AUTOMATICHE S.P.A. since April 28, 2015. He is currently Full Professor of Ecology at the University of Rome “Tor Vergata”. During his academic career, he has been involved in basic and applied research in biological problems related to aquatic food production (fisheries and aquaculture) from a bio-ecological, bio-economical and institutional point of view. As part of his private activities, he has operated and/or coordinated development projects and businesses on all continents, with particular reference to the Mediterranean region, Africa, South America and Asia. He is Chairman of the GFCM-FAO (art.14, FAO Constitution), to which the countries of the Mediterranean and the Black Sea adhere. He has been a consultant to the EC, FAO, FAO Investment Centre, UNDP, a member of the CSA (Higher Council of Agriculture of the Italian Ministry of Agriculture, Food and Forestry), a member of the Scientific Committee (CTS) of MIUR (Ministry of Education, University and Research) and of the Biotechnology Committee of the Italian Ministry of the Environment. He is the author of scientific publications in leading international journals in his fields of expertise. He has been a consultant for IMA S.p.A. for the last 15 years, regularly advising the Chairman on bio-ecological issues in the food sector, in particular, sustainability and the model for communication on a scientific basis. He is a member of IMA’s Strategy Committee, coordinating Corporate Communications, and assists the company in identifying the best development and growth strategy, closely following the issues related to food production, biological safety and food security and full application of the principles of Sustainable Development.

Luca Poggi

Dr. Luca Poggi serves as Non-Executive Director of I.M.A. Industria Macchine Automatiche S.p.A. He graduated in Business and Economics Studies from the University of Bologna in 1984. He is a registered accountant registered with the Register of Chartered Accountants and Tax Consultants since 1986 and with the Register of Freelance Journalists since 1995. He has a significant expertise on both tax and corporate law and he has long-standing collaborations with several academic publications. He is the senior partner of Poggi & Associati, a tax and financial consultants firm with a focus on corporate finance, taxation and M&A, advising, inter alia, leading industrial groups, multinational companies, . Since 2003, his activity as advisor also includes the structuring of private equity transactions.

Alessandra Schiavina

Ms. Alessandra Schiavina is Non-Executive Director of the Company. She has completed her technical education with a diploma in accounting. She is currently in charge as non-executive director of IMA and has been active for years in the boards of directors of several companies in the construction industry.

Maria Schiavina

Ms. Maria Carla Schiavina serves as Non-Executive Director of I.M.A. Industria Macchine Automatiche S.p.A. She holds a degree in Business and Economics and is a businesswoman. She is a Non-Executive Director of IMA. She has developed a significant experience in the administrative management of Schiavina S.r.l..

Gianluca Vacchi

Dr. Gianluca Vacchi serves as Non-Executive Director of I.M.A. Industria Macchine Automatiche S.p.A. He graduated in Business and Economics from the University of Bologna in 1993. He is a businessman and financier, and has a significant shareholding in IMA’s parent company. He has acted as IMA’s investor relator from 1995 to 1997. Currently he operates in the private equity sector through the finance company First Investment S.p.A..

Valentina Volta

Ms. Valentina Volta has served as Non-Executive Director of I.M.A. INDUSTRIA MACCHINE AUTOMATICHE S.P.A. since April 28, 2015. She graduated with merit in Economics from Bologna University and attended the “Owner President Management Program” at the Harvard Business School in Boston, USA. Valentina Volta is the CEO of Datalogic S.p.A.. Before entering in Datalogic, she worked one year for Mediobanca as Credit Analyst and more than 10 years in Ferrero Group, covering different managerial positions in Sales and Marketing area, including the role of Country Marketing Manager for Belgium, Holland and Luxembourg with offices in Bruxelles. Valentina Volta is also Chairman of Datalogic S.r.l., Datalogic IP Tech, member of the Board of Director of IMA S.p.A. and of the General Board of Confindustria.

Sonia Bonfiglioli

Ms. Sonia Bonfiglioli is Non-Executive Independent Director of the Company. She holds a degree in mechanical engineering. She grew up with the family business, in 1982 she became a member of the Board of Directors of the company, giving her contribution in the transaction of the Bonfiglioli Group towards an international framework. In 2015 she was awarded the title of Cavaliere del Lavoro because of her contribution in social, working and technological development and to the growth of made in Italy. In 2017 she was awarded the honorary citizenship of Forlì for the contribution given by the Bonfiglioli plant in Forlì to the local community. She holds the offices of either Chairman of member of several companies of the Bonfiglioli Group, as well as of board members of several other companies, some of which are listed in the Italian stock exchange.

Cesare Conti

Mr. Cesare Conti is Non-Executive Independent Director of I.M.A. INDUSTRIA MACCHINE AUTOMATICHE S.P.A. since 2018. He is Professor of Corporate Finance at Bocconi University in Milan (Italy), where he lectures on “Corporate Finance”, “Financial Management & Markets” and “Corporate Financial Risk Management” in undergraduate, graduate and master courses, both in English and Italian. Author of numerous publications on corporate finance, valuations and company financing; financial risk management; governance, management, reporting, valuation and representation of derivatives in financial statements; enterprise risk management. Managing partner of Conti & Partners, where he is an independent financial consultant for companies, banks, public bodies and legal and professional firms in the field of corporate valuations and extraordinary corporate finance and financial risk management operations, with particular reference to mergers and acquisitions, new indebtedness, refinancing, debt restructuring and the execution, restructuring and closing of derivatives. Technical consultant for the Court and adviser for companies, banks and public bodies in litigation on issues relating to company valuations, company loans, corporate finance, management of business risks and use of derivatives. Independent Director of IMA S.p.A. (since 2018), Chairman of the Board of Statutory Auditors of DeLonghi S.p.A. (since 2016) and Statutory Auditor of Geasar, Olbia Airport (since 2012). He was a member of the Supervisory Board of Fitch Rating Italia (from 2014 to 2016) and Statutory Auditor of Meridiana Fly (from 2009 to 2012). Enrolled in the Register of Chartered Accountants of Milan, in the Register of Auditors and in the Register of Judges’ Technical Consultants for the Court of Milan.

Rita Rolli

Ms. Rita Rolli has served as Non-Executive Independent Director of I.M.A. INDUSTRIA MACCHINE AUTOMATICHE S.P.A. since April 28, 2015. She graduated with honours in Law from the University of Bologna in 1993 and is now Full Professor of Private Law at the Law Department at the University of Bologna. She is the author of numerous scientific publications in the field of civil law and commercial and corporate law. She is the editor of important legal works and contributes to various prestigious legal reviews. She is a Court of Cassation Lawyer, enrolled at the Bar Association of Bologna, carrying out her professional duties in the field of civil and commercial law, both in- and out-of-court, and in arbitration proceedings; she also advises leading Italian companies, many of which listed on the Milan Stock Exchange.