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IMA Industria Macchine Automatiche SpA (IMAI.MI)

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Summary

Name Age Since Current Position

Alberto Vacchi

54 2007 Chairman of the Board, Chief Executive Officer

Marco Vacchi

81 2007 Honorary Chairman of the Board

Andrea Malagoli

52 2015 Chief Operating Officer, Executive Director

Giovanni Pecchioli

2018 Chief Operating Officer, Executive Director

Claudio Rizzi

2006 Head of Internal Audit

Paolo Frugoni

71 2012 Lead Independent Director

Stefano Cataudella

69 2015 Non-Executive Director

Luca Poggi

57 2016 Non-Executive Director

Alessandra Schiavina

2018 Non-Executive Director

Maria Schiavina

53 Non-Executive Director

Gianluca Vacchi

51 Non-Executive Director

Valentina Volta

40 2015 Non-Executive Director

Sonia Bonfiglioli

2018 Independent Director

Cesare Conti

2018 Independent Director

Rita Rolli

49 2015 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. He is Member of the national and regional Executive Committee of Confindustria and Member of the Executive Committee of Unindustria Bologna with proxy for credit and fiscal policy. In April 2010 he has been appointed Vice-Chairman of the section Automatic packing and packaging machines of Unindustria Bologna. He holds a number of positions in companies of the IMA Group. He is Liquidator of Fin Vacchi Finanziaria Vacchi SpA and Director of SO.FI.M.A. Societa Finanziaria Macchine Automatiche SpA. He is Sole Director in ALVA SpA and Morosina SpA and Director of Bologna Fiere SpA and Sinergia Sistemi SpA.

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 was Chairman of the Board of Directors of the Company from January 4, 1982 to June 26, 2007. He has been involved in land reclamation, dredging and building projects. With IDICE SpA he has participated in the construction of public works. He holds a number of positions in companies of the IMA Group. He is also Chairman of the Banca di Bologna Credito Cooperativo SCRL, Lopam Fin SpA, SO.FI.M.A. SpA, Lopam Srl and Gavignano Srl and Director of B Group SpA, Sole Director of Idice SpA, Antares Nova Srl, Societa della Luna Srl and Societa del Sole Srl and Member of Fondazione Cassa di Risparmio in Bologna. He has received the following signs of honour: Officer of the Order certificate of honour for services to the Italian Republic; Knight of the Order certificate of honour for services to the Italian Republic. He was named Cavaliere del Lavoro for services to Industry. He is deeply involved in a number of social and cultural initiatives.

Andrea Malagoli

Dr. Andrea Malagoli has served as Chief Operating Officer, Executive Director at I.M.A. Industria Macchine Automatiche S.p.A. since April 28, 2015. He is Executive Director at I.M.A. Industria Macchine Automatiche S.p.A. since 2013. He served as Chief Executive Officer and Executive Director at IMA Industria Macchine Automatiche SpA (IMA) from May 14, 2010 until 2013. Prior to his appointment he served as Executive Director General Manager of the Company from January 2010 to May 14, 2010. He was General Manager, Executive Director, Chief Financial Officer and Financial Reporting Officer of the Company from November 1, 2009 till January 2010. Prior to this he was General Manager and Executive Director of the Company. He was appointed General Manager of the Company on March 1, 2007. He also served as Chief Financial Officer of the Company from 1996 to 2007. He holds a degree in Economic Sciences and he is an entrepreneur. In the Company he has specific powers for the pharmaceutical business and the Far East market. He is in charge of the obligations relevant to the quotation of IMA at the Stock Exchange. He has been CFO and General Manager of the Group and has knowledge of the company structure and of its internal organization. He is a Member of the Vacchi family, he is a reference partner of IMA and holds offices in the following companies of the Group: IMA Flavour Srl (Director), IMA Life Srl (Director), IMA Safe Srl (Director), Co.ma.di.s. SpA (Director), IMA Killian GmbH & Co. KG (Director), IMA-PG India Ltd. (Director), Zanchetta Srl (Director), IMAUTOMATICHE Do Brasil Representacoes de Maquinas Ltda. (Chairman), IMA Est GmbH (Director), IMA France Eurl (Director), IMA North America Inc. (Director), IMA Pacific Co. Ltd. (Director), IMAUTOMATICHE Maquinas de Embalagens Lda. (Director), Zibo IMA Xinhua Pharmatech Co. Ltd. (Director). He is Managing Director of Fin Vacchi Finanziaria Vacchi SpA and Director of SO.FI.M.A. Societa Finanziaria Macchine Automatiche SpA, both companies are owned by the Vacchi Family.

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 Lead Independent Director of I.M.A. INDUSTRIA MACCHINE AUTOMATICHE S.P.A. He is Chairman of the Nominating and Remuneration Committees. since April 27, 2012. In 1976 he took a Postgraduate Diploma in Oncology at the Faculty of Medicine and Surgery of the Universita degli Studi di Ferrara. From 1972 to 1977, he acted as assistant professor at the Institute of Pathology at the Universita degli Studi di Padova. In 1977, he taught oncology at the School of Gynaecology Specialization at the Universita degli Studi di Padova. In 1978, he took a Postgraduate Diploma in Business Organisation (CUOA) at the Faculty of Engineering of the Universita degli Studi di Padova. From 1979 to 1998, he was a partner and director of Autofrance S.r.l., a Renault dealer in Padua. From 1982 to 1984, he was a director of FIRS S.p.A., an insurance company that at that time was listed on the stock exchange. He is currently a partner and director of Immobiliare Indipendenza S.r.l. (real estate). He graduated with honors in Medicine and Surgery in 1971 from the Universita degli Studi di Padova.

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 Universi di Roma "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 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.

Luca Poggi

Dr. Luca Poggi serves as Non-Executive Director of I.M.A. Industria Macchine Automatiche S.p.A. He was General Manager, Non-Executive Director at I.M.A. Industria Macchine Automatiche S.p.A. from 2013. Prior to that he has been Non-Executive Director at the Company. He graduated in Business Economics from Universita degli Studi di Bologna in 1984 and is a Chartered Accountant and an Auditor since 1986. He is also a Journalist since 1995. He has collaborated with magazines in the corporate and tax sectors for long time. He is a Partner of the Studio Professionale Poggi & Associati. He has also been consultant for private equity operations since 2003. He currently serves as Auditor of Fondazione Cassa di Risparmio in Bologna and of Nu Air Compressors and Tools SpA, Chairman of the Board of the Auditors in Emil Europe 92 Srl and Director of Boato Holding SpA, Boato International SpA, FFFinvetro SpA, Opera SGR SpA, Tesmec SpA and Vetrerie Riunite SpA.

Alessandra Schiavina

Maria Schiavina

Ms. Maria Carla Schiavina serves as Non-Executive Director of I.M.A. Industria Macchine Automatiche S.p.A. She also serves as Member of the Remuneration and Nominating Committees of the Company. She graduated in Business Economics and is an entrepreneur. She also serves as Chairman of Consorzio Schiavina-Adanti, Schiavina Srl and of Eredi Schiavina Srl; Vice Chairman of Immobiliare San Trovaso Srl, Immobiliare Schiavina Srl and Murazzi Ecostruttura-Mecos Srl and Director of SO.FI.MA. SpA.

Gianluca Vacchi

Dr. Gianluca Vacchi serves as Non-Executive Director of I.M.A. Industria Macchine Automatiche S.p.A. He graduated in Economics and Business Studies from the Universita degli Studi di Bologna in 1993. He is a businessman and financier, and has a significant shareholding in the entity that controls IMA. He acted as IMA's investor relator during the period 1995-1997. Currently he operates in the private equity sector through First Investment S.p.A., a finance company.

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 in Economics from Universita degli Studi di Bologna and attended the “Owner President Management Program” at the Harvard Business School in Boston, USA. Valentina Volta is the CEO of Datalogic Business Development Division and the CEO of Datalogic Industrial Automation (IA). She is also Chairman of Datalogic ADC and IA Board of Directors and since 2001 she is member of Datalogic S.p.A., a company listed on the Milan Stock Exchange. Before entering in Datalogic, she worked for 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.

Sonia Bonfiglioli

Cesare Conti

Mr. Cesare Conti has acted as Independent Director of I.M.A. INDUSTRIA MACCHINE AUTOMATICHE S.P.A. since 2018. He is Member of the Audit and Related Parties Committee. Mr. Cesare Conti is Professor of Corporate Finance at Universita Bocconi 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. 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 Independent Director of I.M.A. INDUSTRIA MACCHINE AUTOMATICHE S.P.A. since April 28, 2015. She is Chairman of the Audit Committee and Member of the Compensation and Nominating Committees of the Company. Since 2005, she holds the role of Confirmed Associate Professor in Private Law. In 2013 she achieved eligibility as a First Category Professor in Private Law. She is the author of numerous scientific publications in the field of civil law and commercial and corporate law. A member of the Register of Lawyers at the Court of Appeal of Bologna since 1997, she carries out her professional activities in the field of civil and commercial law, both in court and out of court, and as arbitrator in arbitration proceedings; she provides advice to Italian listed companies on Corporate Governance, relations with Consob, the formalities required by Legislative Decree no. 58/1998, national and international contracts and capital transactions. She graduated with honors in Law from the Universita degli Studi di Bologna in 1993. At the same Faculty, in 1999 she obtained a Doctorate in Civil Law and, again in 1999, the title of Researcher in Private Law