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Rai Way SpA (RWAY.MI)

RWAY.MI on Milan Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Raffaele Agrusti

60 Chairman of the Board

Aldo Mancino

52 2017 Chief Executive Officer

Adalberto Pellegrino

Chief Financial Officer

Stefania Cinque

Chief Human Resource Officer

Giorgio Cogliati

53 2017 General Counsel, Secretary

Gian Paolo Tagliavia

Director

Joyce Bigio

63 2014 Independent Director

Fabio Colasanti

71 2014 Independent Director

Anna Gatti

45 2014 Independent Director

Umberto Mosetti

52 Independent Director

Donatella Sciuto

55 Independent Director

Paola Tagliavini

49 Independent Director

Biographies

Name Description

Raffaele Agrusti

Mr. Raffaele Agrusti serves as Chairman of the Board at Rai Way S.p.A. Since 1983 he has played his professional career with Assicurazioni Generali where he served as General Manager and Chief Financial Officer and, until 2013, he was CEO of Generali Italy. He has directed and participated in numerous operations of M & A and reorganization and was a member, even with the position of Chairman, Board of Auditors and the Board of Directors of several companies. He served at HDP Holding, RCS, Premuda, Toro Assicurazioni and Banca Generali. He is currently Chief Financial Officer of RAI S.p.A. He Graduated in Economics. He is a Chartered accountant and Auditor.

Aldo Mancino

Adalberto Pellegrino

Stefania Cinque

Giorgio Cogliati

Gian Paolo Tagliavia

Joyce Bigio

Ms. Joyce Victoria Bigio serves as Independent Director at Rai Way S.p.A. since September 2014. From 1976 to 1986 she worked at Arthur Andersen & Co., in the offices of Washington and Milan, eventually becoming Senior Audit Manager. Between 1986 and 1990 she was responsible for the implementation and preparation of management control at the investment bank Euromobiliare SpA in Milan. Subsequently, in 1990, she joined The Waste Management Group, with headquarters in both London and Milan, first as Finance Manager Reporting European and later as Controller Merger & Acquisition. After working for three years, starting in 1995, as CEO of American International Bakeries in Milan, in 1998 she became Chief Financial Officer and member of the Board of Directors of the Italian and Swiss subsidiaries of the auction house Sotheby's. In 2002 she founded the International Accounting Solutions Srl, of which she is currently a partner and Managing Partner. She was also a director and independent non-executive director of Fiat SpA, and a member of the audit committee and risk committee and appointments, until the effective date of the merger of Fiat SpA Fiat Investments N.V. (Intended to take over the unit of Fiat Chrysler Automobiles NV) on 12 October 2014. She was independent director of Gentium SpA, a pharmaceutical company already listed on the Nasdaq, and Simmel Difesa SpA. She graduated in Business Administration, with a major in Accounting, from the University of Virginia in Charlottesville (USA) in 1976.

Fabio Colasanti

Mr. Fabio Colasanti serves as Independent Director at Rai Way S.p.A. since September 2014. After holding various positions in the telecommunications company Italcable SpA Rome (later absorbed by Telecom Italy SpA), from 1977 to 2010 it was Officer of the European Commission in Brussels. In particular, from 1977 to 1984 he worked as an economist in the Directorate General "Economic and Financial Affairs". Between 1985 and 1987 he was a member of the Group of the Spokesman of the European Commission, with responsibility for economic and monetary affairs, regional policy, credit, investment and small and medium-sized enterprises. From 1988 to 1995 he was Head of Unit "Economic Outlook" and "Analysis of macroeconomic policies", in the Directorate General "Economic and Financial Affairs" of the Commission. From 1996 to 1999 he was Director in the Directorate General "Financial Statements". In 1999 he also held the position of Deputy Chief of the Cabinet of Commission President Romano Prodi. Between 2000 and 2002 he held the position of Director General of the Directorate General "Enterprise", while from 2002 to 2010 he was Director General of the Directorate General "Information Society and Media" of the Commission. He is currently Chairman of the International Institute of Communications, based in London. He graduated in Economics at the Universita degli Studi di Roma La Sapienza and subsequently studied Economics for a year at the College d'Europe Bruges (Belgium).

Anna Gatti

Ms. Anna Gatti, Ph.D. serves as Independent Director at Rai Way S.p.A. since October 2014. In 2001, after two years spent as a visiting student, was Post-Doc in Organizational Behavior at the Institute of International Studies at Stanford University (California, USA). She was also a visiting professor at the Department of Economics of the University of Stanford from 2004 to 2005. Later, she was Research Associate at the University of Berkeley (California, USA) and in 2008 she obtained a Ph.D. in international research in Criminology at the Universita degli Studi di Trento, in consortium with the University of Oxford (UK), Rotterdam (Netherlands) and Washington (USA). She is member of the Order of Professional Journalists. She held various positions at major companies, including listed companies, in Italy and abroad, among which mention the roles of management in the areas of Online Sales and Operations (2007-2011) and Product (2011) Google / Youtube Mountain View (California, USA); Senior Director of Advertising and New Monetization at Skype / Microsoft in Palo Alto (California, USA); Board member independent from Buongiorno SpA, listed on the STAR segment (2007-2012). She was also Senior Economist for the World Health Organization from 2002-2004 and partners myQube - Telecom Italian Venture Fund from 2004 to 2007. She is co-founder and CEO of Soshoma Inc., headquartered in San Francisco (California, USA). She is currently a director at independent Piquadro SpA and Gtech SpA, both listed on the MTA, as well as at Almawave USA Inc., headquartered in San Francisco (California, USA). She graduated in Business Administration from the Universita Bocconi of Milan in 1997, where she earned a Ph.D. in Business Administration and Management in 2001.

Umberto Mosetti

Donatella Sciuto

Paola Tagliavini