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Parmalat SpA (PLT.MI)

PLT.MI on Milan Stock Exchange

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14 Dec 2017
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Summary

Name Age Since Current Position

Gabriella Chersicla

55 2014 Independent Chairman of the Board

Jean-Marc Bernier

49 2017 Chief Executive Officer, General Manager

Pierluigi Bonavita

58 Head of Administration Finance and Control

Louise Cooke

53 2010 Chief Executive Officer, Africa

Craig Garvin

51 Chief Executive Officer, Australia and Oceania

Giampaolo Manzonetto

46 Country Manager - Romania

Patrick Sauvageot

2014 Chief Executive Officer, LATAM

Lorenzo Trascinelli

46 2004 Country Manager - Russia

Giuseppina Corsi

51 2012 Head of Legal Affairs

Patrice Filoche

2016 Deputy General Manager LATAM Zone

Christian Hubert

2016 General Director for Parmalat Colombia

Paolo Tanghetti

45 2012 Director of Human Resources

Sasa Belsa

2013 Group Sales Manager

Pablo Beltran

Country Manager - Venezuela

Frederick Bouisset

2016 Country Manager - USA

Vincenzo Carluccio

2013 Group Head of Supply Chain

Harold Celis

Country Manager - Ecuador

Luigi Del Monaco

Country Manager - Italy

Louis Frenette

Country Manager-Canada

Fabio Genitrini

2015 Group Industrial Director

Mike Mallett

Country Manager - Zambia

Jean Marc Delrieu

Country Manager - Mexico

Claudia Moglia

2012 Group Marketing Director

Miguel Romao

2015 Country Manger of Parmalat Portugal Lda

Diego Sonda

2014 Group Head of lnternal Audit

Paul Verhaak

Country Manager – South Africa

Patrice Gassenbach

71 2014 Director

Michel Peslier

58 Director

Pier Giuseppe Biandrino

60 Independent Director

Nicolo Dubini

69 2016 Independent Director

Angela Gamba

47 Independent Director

Umberto Mosetti

52 2012 Independent Director

Elena Vasco

53 2016 Non-Executive Independent Director

Lorenzo Bertolo

2012 Investor Relations Officer

Biographies

Name Description

Gabriella Chersicla

Ms. Gabriella Chersicla serves as Independent Chairman of the Board of Parmalat S.p.A. since April 17, 2014. She served as Vice Chairman of the Board starting from January 25, 2013 and as Independent Director from May 31, 2012 in the Company. Also on May 31, 2012, she was appointed Member of the Litigation, Audit and Corporate Governance Committees of the Company. She is also Chairperson of the Committee for Transactions with Related Parties.

Jean-Marc Bernier

Pierluigi Bonavita

Mr. Pierluigi Bonavita is Head of Administration Finance and Control at Parmalat SpA. He holds a Bachelors degree in Economics from Universita degli Studi di Trieste and an M.B.A. from the Business School of Universita Commerciale Luigi Bocconi, in Milan. He joined Parmalat in September 2004, during the Extraordinary Administration, first following the listing project with a focus on Group Consolidation and reporting and then as Head of Group Planning, Controlling and Reporting department. From 2000 to 2004 he worked In RCS MediaGroup in Milan first as head of Finance, ICT and Accounting of the holding company and after the reorganization of the Group, as Head of Central Staff Departments (including Purchases, ICT, Risk management and Accounting), supporting the Newspapers, Magazines, Advertising and Books Business Units. From 1987 until 2000 he worked at Montedison Group in Milan where supported the creation of a Joint venture and then worked on Group controlling, consolidation and reporting. In 1996 he was appointed Chief Accounting Manager of Montedison Spa. From 1983 until 1986 he worked as an auditor at Pricewaterhouse.

Louise Cooke

Ms. Louise Cooke serves as Chief Executive Officer, Africa of Parmalat S.p.A. since November 2010. She holds a Bachelor of Science degree in Management Sciences from Loughborough University. She has a experience at Cadbury. From August 2007 to November 2010 she was Managing Director Southern Africa at Cadbury Pty and from October 2005 to August 2007 she was Business Development Director Africa, Middle East and Turkey region at Cadbury Schweppes based in the United Kingdom. She was Director of Marketing from February 2003 to September 2005 and Head of Commercial Strategy from December 2001 to February 2003 at Cadbury Trebor Bassett Ltd. Before she was Head of Logistics from July 2000 until December 2001; Marketing Controller from July 1997 until July 2000; Marketing Manager from June 1994 until July 1997, and Logistic Project Manager and Logistics Operations Manager from March 1992 until June 1994 at Trebor Bassett Ltd. From 1986 to 1992 she worked at Cadbury Ltd.

Craig Garvin

Mr. Craig Garvin serves as Chief Executive Officer, Australia and Oceania of Parmalat SpA. He holds Bachelor of Business Administration from Charles Sturt University, Australia and an Executive MBA from Harvard Business School. He entered the Parmalat Group in January 2010. He has a FMCG background with international companies, having served as Managing Director of Star City Hotel and Casino (Tabcorp) from 2007 to 2009 and General Manager of Arnotts Biscuits from 2006 to 2007. Earlier, he was Director of Business Transformation with Arnotts Biscuits from 2004 to 2006, Sales Director of Castlemaine Perkins/Lion Nathan from 2002 to 2004, Senior Sales/Operations roles with Lion Nathan from 1998 to 2002 and various Senior roles with Frito Lay (PepsiCo) from 1992 to 1998.

Giampaolo Manzonetto

Mr. Giampaolo Manzonetto serves as Country Manager - Romania of Parmalat SpA. He holds a University Degree in Business Economics from the Universita degli Studi di Parma. Since March 2004, he has been Sole Director of Parmalat Romania S.A., while keeping the interim position of Marketing Manager, to which he was appointed in March 2003. In January 2003, he was appointed Executive Manager, interim Director of the Purchasing Office, Marketing Manager and Export Manager of Parmalat Romania SA (Bucharest) and Sole Director of La Santamara Srl (Baia Mare), company of the Parmalat Group in Romania. In 1998 he was hired by Parmalat East as Administrative and Financial Controller of OAO BMK, a firm of the group located in Belgorod (Russia). Before joining the Parmalat Group, he worked for five months with Telenet Srl of Padua. Between 1995 and 1996, he performed tutoring functions in professional training courses in the data processing area.

Patrick Sauvageot

Mr. Patrick Sauvageot serves as Chief Executive Officer, LATAM at Parmalat S.p.A. since September 2014. He joined the Lactalis Group in 2011 as the General Manager of Lactalis Europe Division of Millk, Butter, Foodservice and Nutrition. Prior to working for the Group, he held various positions at Bacardi as CEO Europe and at Hennessy as CEO. He previously worked for Danone and Procter & Gamble. He holds degree in Economics from ESSEC Business School.

Lorenzo Trascinelli

Mr. Lorenzo Trascinelli serves as Country Manager - Russia of Parmalat SpA since March 2004. He holds a University Degree in Economics and Business from the Universita degli Studi di Parma. He is certified as a professional accountant and enrolled in the Guild of Independent Auditors. From 1997 to 1999 he served as Administrative Manager for projects for Parmalat East. In particular, he has worked on the pre-acquisition audit of two companies (OAO Progress and OAO BMK). Between 1996 and 1997 he was Junior Auditor at Arthur Andersen SpA.

Giuseppina Corsi

Ms. Giuseppina Corsi serves as Head of Legal Affairs at Parmalat S.p.A. since March 2012. From 1998 to 2011 she served as General Counsel at Gemina SpA and in the subsidiary Aeroporti di Roma SpA. From 2003 to 2005, in addition to her position carried out at Gemina, she was also Head of Legal and Corporate department at Impregilo SpA. She started her career at Gemina SpA in 1989 as Assistant to the Group General Counsel and also worked as Head of Corporate Affairs at Holding di Partecipazioni Industriali SpA from 1997 to 1998.

Patrice Filoche

Ms. Patrice Filoche serves as Deputy General Manager LATAM Zone at Parmalat S.p.A. She comes from Lactalis Group, where she served as CEO of Somboled d.o.o from 2009 to 2011 and as International Industrial Director from 2004 to 2009. Previously she worked in the Bongrain Group as: Project Director-Arias (2003-2004), CEO of Bonprole Uruguay (2000-2003), Industrial Vice President of Bongrain South America and Project Director of Bonprole Uruguay (1996-2000), and Industrial VP Fromarsac France (1990-1996). Earlier, she worked in Danone, as Production VP in 1989, as Management Control VP from 1988 to 1989, as Project Manager from 1984 to 1988, and as Production VP from 1980 to 1983 in Danone Factories in France and Mexico. She holds Masters in Molecular Biology, University of Paris VII, Francia. Masters in Animal Physiology, University of Rouen-France. Postgraduate degree in Dairy Engineering, Agronomic School of Nancy (ENSAIA), Francia. Business Administration, Institute of Paris (I.A.E. Paris).

Christian Hubert

Paolo Tanghetti

Mr. Paolo Tanghetti serves as Director of Human Resources of Parmalat S.p.A. since February 2012. He graduated in Political Science from Universita degli Studi di Milano. He is also Member of the Boards in companies of the Parmalat Group. He joined Parmalat in January 2011 as Group Human Resources Manager, responsible for Remuneration, Benefits and Industrial Relations for the Group. Prior to joining Parmalat, he has also held the role of Senior Consultant and Member of the Management Team in the Executive Compensation & Reward Practice in Towers Watson Italy, Group Compensation & Benefits Director in Zegna Group, Compensation & Benefits Manager in Vodafone Italy. He started his career as Compensation Consultant at Hewitt from 1998 to 2002.

Sasa Belsa

Mr. Sasa Belsa serves as Group Sales Manager at Parmalat S.p.A. since 2013. Prior to joining Parmalat, starting from 2002, he covered roles of increasing responsibility at Dukat Inc. where, among others, he held the positions of Trade Marketing Manager (2008-2012), Area Sales Manager & Logistics Manager (2007-2008) and Area Sales Manager (2003-2006). He started his career in 1990 at Avtotehna Inc. in Sales area. He holds a degree in Economics of Entrepreneurship, Faculty of economics, University of Rijeka, Croatia.

Pablo Beltran

Frederick Bouisset

Mr. Frederick Bouisset serves as Country Manager - USA at Parmalat S.p.A. Frederick joined Groupe Lactalis in 2006 as President and CEO Lactalis American Group, based in New York City, responsible for US operations and export to Canada and South America. He was appointed a member of the Strategic Committee of the Groupe Lactalis in 2007. In addition to his responsibility for Lactalis American Group, in July 2102 Frederick was appointed Zone Manager/CEO for Parmalat Latin America. Prior to joining Lactalis and Parmalat, Frederick was President of the Board of Fleury-Michon, overseeing expansion in France, Italy and Spain. He also held management positions with Groupe Aoste, Groupe Bongrain and JV Grand Moulins de Paris/Nestle in France and in Spain. He holds Engineering Degree in Agronomy, Institut National Agronomique Paris-Grignon.

Vincenzo Carluccio

Mr. Vincenzo Carluccio serves as Group Head of Supply Chain at Parmalat S.p.A. since 2013. Prior to joining Parmalat, he covered roles of increasing responsibility in companies operating in the Logistics and Transport sectors (TNT, SIFTE BERTI) and he was consultant in areas of Supply Chain and Strategy at some international consulting firms (PriceWaterhouseCoopers, Cap Gemini, Ernst&Young Consultants). In 2001 he did the M.B.A. internship at General Electric Oil&Gas. He holds degree in Master of Business Administration from SDA BOCCONI University, Milan and degree in Management Engineering from Politecnico di Milano.

Harold Celis

Luigi Del Monaco

Mr. Luigi Del Monaco serves as Country Manager - Italy at Parmalat S.p.A. Prior to joining Parmalat, he has a long experience in leading FMCG companies before in Lactalis International as Deputy Commercial Director Worldwide and Commercial Director of the EMEA Division. Before he worked at Galbani Group as General Manager Business Unit Modern Trade, at ReckittBenckiser Group as Sales Director Italy and he had a long experience in the sales and trade marketing area within Procter&Gamble. He graduated in Economics and Business specializing in Finance and Marketing, Universita degli Studi di Bari.

Louis Frenette

Mr. Louis Frenette serves as Country Manager-Canada at Parmalat S.p.A. He was previously President and CEO of Bonduelle North-America and prior to this at Danone Canada. He also worked in marketing and sales for Procter & Gamble and Johnson & Johnson in Montreal and Toronto. He is active on various board council and fund raising activities such as Breakfast Club of Canada and McGill center for convergence of health and economics. He holds degree in Marketing, University of Quebec, Montreal and degree in Public Relations, University of Montreal.

Fabio Genitrini

Mr. Fabio Genitrini serves as Group Industrial Director at Parmalat S.p.A. since September 2015. He has a considerable experience within the Parmalat Group that he joined in 1983 having then positions of increasing responsibility in the Industrial field both in Italy and in the main subsidiaries abroad. Within the Group he held the positions, among others, of Corporate Operations Director (2006-2015), Senior Vice President Operation at Parmalat Canada (2003-2006) and Senior Vice President Engineering Parmalat North America (2002-2003). He Awarded with the title of "Maestro del lavoro" by the Italian President.

Mike Mallett

Jean Marc Delrieu

Claudia Moglia

Ms. Claudia Moglia serves as Group Marketing Director at Parmalat S.p.A. since 2012. She has a long experience in major FMCG multinationals. Prior to joining Parmalat, she has worked for well-known companies, such as Unilever Company and Coca-Cola Italy, covering roles of increasing responsibility. Then she joined Egidio Galbani S.p.A., rebuilding the new Marketing Department and relaunching the main brands, and from 2007 she has worked for the Lactalis Group as Global Brand Director Galbani. She holds degree in Business Administration and Marketing from Universita Commerciale L. Bocconi Milano.

Miguel Romao

Diego Sonda

Mr. Diego Sonda serves as Group Head of lnternal Audit at Parmalat S.p.A. since October 2014. He has been appointed Group Head of Internal Audit, directly reporting to the Board of Directors since October 2014. Prior to joining Parmalat, since 1998, he covered roles of increasing responsibility at Perfetti Van Melle where, among others, he hold the positions of South East Europe Business Unit Financial Director and Managing Director Perfetti Van Melle Turkey. Starting from 2008 he was appointed Chief Audit Executive. He started his career in 1992 at Finmeccanica as Senior Financial Analyst, acquiring experiences in Italy and abroad. He holds degree in Economics and Business Administration at Universita Ca’ Foscari Venezia.

Paul Verhaak

Mr. Paul Verhaak serves as Country Manager – South Africa at Parmalat S.p.A. He has over 10 years of experience within the Lactalis Group where he covered the role of Director Family Powder Development. He also has a former 12 years’ experience at Friesland Campina Group where he held the positions, among others, of Business Unit Manager Friesland Campina West Africa (2008-2012), Manager Development Food Service Europe (2006-2008) and Business Unit Manager Friesland Foods Cheese Benelux (2000-2006). Ho holds an M.B.A. from Erasmus Universiteit Rotterdam School of Management, Rotterdam and Master degree in Finance

Patrice Gassenbach

Michel Peslier

Pier Giuseppe Biandrino

Nicolo Dubini

Angela Gamba

Umberto Mosetti

Mr. Umberto Mosetti serves as Independent Director of Parmalat S.p.A. since May 31, 2012. He is Member of the Remuneration and Nomination Committee within the Company. Additionally, he is vice Chairman of Amber Capital Italia Sgr SpA.

Elena Vasco

Lorenzo Bertolo