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Reti Telematiche Italiane SpA (LIT.MI)

LIT.MI on Milan Stock Exchange

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16 Feb 2018
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Summary

Name Age Since Current Position

Dario Pardi

2015 Chairman of the Board, Investor Relations Officer

Federico Protto

47 2015 Chief Executive Officer, General Manager, Director

Valentino Bravi

60 2015 Vice Chairman of the Board

Fabio Bortolotti

47 2015 Chief Financial Officer

Enrico Mondo

2016 Chief Operating Officer

Antonio Baldini

Head of IT

Giuseppe Sini

Head of Retelit International BU

Nicolo Locatelli

2015 Director

Laura Guazzoni

52 2015 Independent Director

Annunziata Magnotti

Independent Director

Laura Rovizzi

2015 Independent Director

Carla Sora

50 2015 Independent Director

Biographies

Name Description

Dario Pardi

Mr. Dario Pardi serves as Chairman of the Board, Investor Relations Officer at Reti Telematiche Italiane S.p.A. since January 7, 2015. He is Chairman of the Board of E-Via S.p.A., a subsiadiary at Reti Telematiche Italiane S.p.A.

Federico Protto

Eng. Federico Protto serves as Chief Executive Officer, General Manager, Director at Reti Telematiche Italiane S.p.A. since January 19, 2015. He is Director at the firm since January 7, 2015. He is a Director at E-Via S.p.A. since January 23, 2015. He holds an M.B.A. He was head of the Business Telecommunications International of T-Systems (Deutsche Telekom), for the B2B segment. He has gained experience of over 20 years in the telecommunications sector, having also previously held management positions in Telecom italy and later in Verizon Business.

Valentino Bravi

Fabio Bortolotti

Mr. Fabio Bortolotti serves as Chief Financial Officer at Reti Telematiche Italiane S.p.A. since November 15, 2015. He has over twenty years of experience in the finance sector, having held various positions in company investment banking and consultancy, Italian and international. He began his career at Price Waterhouse in Milan, then moved to London where he held activities in corporate finance and M & A for ING Barings, Merrill Lynch and Jasper Capital Group. He served as CFO in Mediterranean Oil & Gas company, listed on the AIM market in London, and in CDS Holding. In 2010 he founded Omnipro, which leaves his position as Managing Partner, financial advisory boutique focused on small and medium-sized enterprises. He graduated in Economics at the Universita degli Studi di Bergamo and holds an M.B.A. from SDA BOCCONI University.

Enrico Mondo

Antonio Baldini

Giuseppe Sini

Nicolo Locatelli

Ms. Nicolo Locatelli serves as Director of Reti Telematiche Italiane S.p.A. since January 7, 2015.

Laura Guazzoni

Ms. Laura Guazzoni serves as Independent Director of Reti Telematiche Italiane S.p.A since January 7, 2015. Within the Company, she was also Member of the Audit and Risks Committee, as well as of the Remuneration Committee. She is Chartered Accountant, Chartered Auditor and Technical Consultant within the Tribunal of Milan. She is Freelancer within Studio in Milan. She is Chairman of the Statutory Board of Auditors of Agricola Montiverdi Srl, Centro Reach SpA, D'Anjo Consulting SpA, Wind Power Sud Srl, and Standing Auditor of Biancamano SpA, Industria e Innovazione SpA, of Fund Clessidra Capital Partners, of SGI Holding SpA, Laika Caravans SpA, Staff Italia Srl, Tecnovalore SpA and Viappiani Printing Srl. She is Member of the Supervisory Body of Assolombarda and Assoservizi Srl. She has been Professor of Business Administration and Economics and Management of Enterprises at Universita Commerciale Luigi Bocconi since 1994. She was Lecturer in a number of courses of the SDA Bocconi. She also provided courses at Banca Popolare di Milano, Gruppo BNL, Paradigma Srl and Sinergia Formazione Srl. She is Author of a number of publications. She graduated in Business Administration from Universita Commerciale Luigi Bocconi in 1988.

Annunziata Magnotti

Laura Rovizzi

Ms. Laura Rovizzi serves as Independent Director of Reti Telematiche Italiane S.p.A. since January 7, 2015.

Carla Sora

Dr. Carla Sora serves as Independent Director of Reti Telematiche Italiane S.p.A. since January 7, 2015.