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United States

Marr SpA (MARR.MI)

MARR.MI on Milan Stock Exchange

23.74EUR
21 May 2018
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Summary

Name Age Since Current Position

Paolo Ferrari

71 2017 Chairman of the Board

Francesco Ospitali

2014 Chief Executive Officer, Executive Director

Lucia Serra

2017 Legal and Corporate Affairs Manager

Pierpaolo Rossi

2017 Executive Director, Manager responsible for preparing the company’s financial reports

Stefano Manfredi

National Sales Manager

Luca Lombardi

2013 Marketing Manager

Stefano Rinaldi

Human Resources Manager

Antonio Tiso

2017 Strategic Business Planning, IT and Investor Relations Manager

Giorgio Baroni

Branch Coordinator

Stelio Lani

Purchasing Manager

Fabrizio Paganelli

2015 Manager of the Internal Audit Department

Claudia Cremonini

2011 Non-Executive Director

Vincenzo Cremonini

53 2012 Non-Executive Director

Marinella Monterumisi

2014 Independent Director

Alessandro Nova

54 2017 Independent Director

Ugo Ravanelli

63 2017 Independent Director

Rossella Schiavini

2017 Independent Director

Biographies

Name Description

Paolo Ferrari

Dr. Paolo Ferrari serves as Chairman of the Board at Marr S.p.A. since April 28, 2017. Previously, he was Independent Chairman of the Board of the company. He was Non-Executive Independent Director at Marr S.p.A. He is Member of the Remuneration and Nomination Committee and Control and Risk Committee.

Francesco Ospitali

Lucia Serra

Pierpaolo Rossi

Mr. Pierpaolo Rossi serves as Executive Director, Manager responsible for preparing the company’s financial reports of Marr S.p.A. since April 28, 2017. He was Chief Executive Officer and Executive Director of Marr S.p.A. from April 28, 2014. He was the Chief Executive Officer and an Executive Director of the Company from July 1, 2012 until 2013. He previously served as Administration, Finance and Control Director, Financial Reporting Officer, and a Director of Marr SpA since April 30, 2012. Prior to his appointment, he served as Administration, Finance and Control Director, as well as Financial Reporting Officer of the Company as from March 1, 2008. He has worked for the Company for over 15 years and acquired experience in the administration an accounts department.

Stefano Manfredi

Luca Lombardi

Stefano Rinaldi

Antonio Tiso

Mr. Antonio Tiso serves as Strategic Business Planning, IT and Investor Relations Manager of MARR S.P.A. since April 28, 2017. He was Chief Financial Officer, Financial Reporting Officer, Director of Investor Relations, Director at Marr S.p.A. from November 13, 2015. Prior to this, he was Chief Financial Officer, Financial Reporting Officer and Investor Relations Manager of Marr SpA since June 28, 2012. He previously served as Investor Relations Manager. He joined the Company in 2003 after having obtained the degree in Economics and an MBA thereafter; he has gained experience with Reconta Ernst&Young.

Giorgio Baroni

Stelio Lani

Fabrizio Paganelli

Claudia Cremonini

Vincenzo Cremonini

Dr. Vincenzo Cremonini serves as a Non-Executive Director of Marr S.p.A. since April 28, 2012. He is the CEO at Cremonini SpA, the Chairman of the Board at Chef Express SpA and a Non-Executive Director at Emilia Romagna Factor SpA and Italia Alimentari SpA.

Marinella Monterumisi

Ms. Marinella Monterumisi is Independent Director at Marr S.p.A. since April 28, 2014. She is Member of the Remuneration and Nomination Committee and Control and Risk Committee.

Alessandro Nova

Ugo Ravanelli

Mr. Ugo Ravanelli serves as Independent Director of Marr S.p.A. since April 28, 2017. He was Chairman of the Board, Chief Executive Officer of Marr S.p.A. from 2013 to November 13, 2015. He was Chairman of the Board of the Company from July 1, 2012 until 2013. Prior to his appointment, he was Chairman of the Board and Chief Executive Officer of the Company as from June 6, 2011. Prior to this, he was Chief Executive Officer and a Director of the Company.

Rossella Schiavini