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Rizzoli Corriere della Sera Mediagroup SpA (RCSM.MI)

RCSM.MI on Milan Stock Exchange

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8 Dec 2017
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Summary

Name Age Since Current Position

Urbano Cairo

60 2016 Chairman, Chief Executive Officer

Cesare Romiti

Honorary Chairman of the Board

Riccardo Taranto

Chief Financial Officer, Chief Administrative Officer, Legal and Control

Alessandro Bompieri

50 Head of Media Division

Antonio Galiano

Head of Unidad Editorial

Andrea Liso

46 2016 Director Procurement & Operations

Dario Pagani

2017 Internal Audit Director

Raimondo Zanaboni

2015 General Manager of Advertising and Communication Solutions

Marilu Capparelli

42 2016 Lead Independent Director

Gaetano Micciche

67 2016 Director

Marco Pompignoli

50 2016 Director

Carlo Cimbri

52 2016 Independent Director

Alessandra Dalmonte

2016 Independent Director

Diego Della Valle

63 2016 Independent Director

Veronica Gava

2016 Independent Director

Stefania Petruccioli

50 2016 Independent Director

Marco Provera

2016 Independent Director

Stefano Simontacchi

46 2016 Independent Director

Arianna Radice

2016 Head of Investor Relations

Biographies

Name Description

Urbano Cairo

Cesare Romiti

Riccardo Taranto

Alessandro Bompieri

Antonio Galiano

Andrea Liso

Mr. Andrea Liso serves as Director Procurement & Operations at Rizzoli Corriere della Sera Mediagroup S.p.A. since March 2016.

Dario Pagani

Raimondo Zanaboni

Marilu Capparelli

Ms. Marilu Capparelli serves as Lead Independent Director at Rizzoli Corriere della Sera Mediagroup S.p.A. since October 3, 2016. She is Director of Legal Affairs of Google EMEA since 2015.

Gaetano Micciche

Marco Pompignoli

Carlo Cimbri

Alessandra Dalmonte

Diego Della Valle

Dr. Diego Della Valle serves as Independent Director at Rizzoli Corriere della Sera Mediagroup S.p.A. since September 26, 2016. He was Non-Executive Director at Rizzoli Corriere Della Sera Mediagroup SpA from 2004, to May 2, 2012. He was Member of the Executive Committee within the Company. After graduating in Law from Universita degli Studi di Bologna and working for a while in the United States, he joined the family business in 1975. He has been Chairman and Chief Executive Officer of Tod’s SpA since October 2000; in the same year he received an honorary degree in Economics and Business from Ancona University. He has served on the Board of Directors of numerous companies, amongst which IRI SpA and Banca Commerciale Italiana SpA. He has held the following appointments: Chairman of the Board of Directors and Chief Executive Officer of Tod’s SpA, Director of Ferrari SpA, Director of Compagnia Immobiliare Azionaria SpA, Director of L.V.M.H. Moet Hennessy Louis Vuitton SA, Independent Director of Assicurazioni Generali SpA, Director of Marcolin SpA, Director of Le Monde Europe SA, Unlimited Partner and Director of Diego Della Valle & C. S.a.p.a. and DI.VI. Finanziaria S.a.p.a. and Sole Director of DDV Partecipazioni Srl.

Veronica Gava

Stefania Petruccioli

Marco Provera

Stefano Simontacchi

Arianna Radice