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United States

Immsi SpA (IMSI.MI)

IMSI.MI on Milan Stock Exchange

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8 Dec 2017
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Summary

Name Age Since Current Position

Roberto Colaninno

73 2006 Chairman of the Board

Michele Colaninno

40 2010 Chief Executive Officer, Executive Director, General Manager

Daniele Discepolo

69 Vice Chairman, Lead Independent Director

Maurizio Strozzi

2012 Head of Internal Audit, Chief Executive Officer of Immsi Audit Scarl

Andrea Paroli

2014 Chief Administrative Officer, Director of Investor Relations, Financial Reporting Officer

Livio Corghi

70 Director

Giovanni Sala

78 2015 Director

Matteo Colaninno

46 Non-Executive Director

Ruggero Magnoni

2010 Non-Executive Director

Patrizia De Pasquale

Independent Director

Rita Ciccone

2015 Non-Executive Independent Director

Biographies

Name Description

Roberto Colaninno

Mr. Roberto Colaninno serves as Chairman of the Board of Immsi S.p.A. since May 12, 2006. In addition, he serves as Chairman of the Board and Chief Executive Officer of Piaggio & C. SpA, Chairman of the Board of Omniaholding SpA, Omniainvest SpA, Alitalia Compagnia Aerea Italiana SpA and Air One SpA and as Director at RCN Finanziaria SpA and Rodriquez Cantieri Navali SpA.

Michele Colaninno

Mr. Michele Colaninno has been Chief Executive Officer, Executive Director and General Manager of Immsi S.p.A. since August 27, 2010. He served as Executive Director and General Manager of Immsi SpA from March 27, 2008 to August 27, 2010. Prior to that, he served as Director of the Company between November 13, 2006 and March 27, 2008. He is Executive Director in charge of supervising the workings of the Internal Control System of the Company. In addition, he serves as Chief Executive Officer of Omniaholding SpA and Omniainvest SpA, as Chairman of ISM Investimenti SpA, as Vice Chairman of Banca Popolare di Mantova and as Director of Piaggio & C. SpA, Is Molas SpA, Rodriquez Cantieri Navali SpA, RCN Finanziaria SpA, Piaggio Vietnam Co. Ltd., Piaggio Vehicles PVT Ltd., Immsi Audit Scarl and Immobiliare Regis Srl.

Daniele Discepolo

Maurizio Strozzi

Andrea Paroli

Livio Corghi

Giovanni Sala

Mr. Giovanni Sala serves as Director at Immsi S.p.A. since 2015. He was Non-Executive Lead Independent Director at Immsi S.p.A. from May 11, 2012 until 2015. He has served as Non-Executive Independent Director of Immsi SpA since November 13, 2008. He also serves a Chairman of the Audit and Risks, as well as Chairman of Remuneration Committees of the Company. He also serves as Chairman of the Related Parties Transactions Committee of the Company. He is also Director of Gewiss SpA, Chairman of the Board of Statuary Auditors of Iniziativa gestione investimenti SGR SpA and Gianni Versace SpA, as well as Standing Auditor of Coface Ass.ni SpA, Intermonte SIM SpA and CLN SpA.

Matteo Colaninno

Mr. Matteo Colaninno is Non-Executive Director of Immsi S.p.A. He is also Vice Chairman and Chief Executive Officer of Omniaholding SpA, Vice Chairman of Piaggio & C. SpA and Director of Omniainvest SpA and Immobiliare Regis Srl.

Ruggero Magnoni

Mr. Ruggero Magnoni serves as Non-Executive Director of Immsi S.p.A. since August 27, 2010. He also serves as Director and Member of the Audit Committee of Compagnie Financiere Richemont SA and as Chairman Investment Banking, Europe Middle East and Africa of Nomura International Plc, as well as Director at Omniainvest SpA and Supervisor Director at Quattroduedue Holding BV.

Patrizia De Pasquale

Rita Ciccone

Ms. Rita Ciccone serves as Non-Executive Independent Director at Immsi S.p.A. since May 13, 2015. Previously, she was Non-Executive Director of Immsi S.p.A. from May 11, 2012 to May 13, 2015. She is Member of the Audit and Risks Committee within the Company.