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Saes Getters SpA (SAEI.MI)

SAEI.MI on Milan Stock Exchange

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12 Dec 2017
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Summary

Name Age Since Current Position

Massimo della Porta

57 2009 Chairman of the Board, Group Chief Executive Officer

Giulio Canale

56 2009 Vice Chairman, Deputy Group Chief Executive Officer, Group Chief Financial Officer, Managing Director

Michele Di Marco

Director of Administration, Finance and Control and Deputy Chief Financial Officer

Laura Magni

Group Marketing and Communication Manager

Emanuela Foglia

Investor Relations Manager

Laura Marsigli

Internal Audit Manager

Roberto Orecchia

65 2012 Non-Executive Lead Independent Director

Alessandra della Porta

2013 Non-Executive Director

Luigi della Porta

2012 Non-Executive Director

Andrea Dogliotti

67 2006 Non-Executive Director

Pietro Mazzola

57 2008 Non-Executive Director

Adriano De Maio

76 2012 Non-Executive Independent Director

Gaudiana Giusti

55 Non-Executive Independent Director

Stefano Proverbio

Non-Executive Independent Director

Luciana Rovelli

44 Non-Executive Independent Director

Biographies

Name Description

Massimo della Porta

Dr. Massimo della Porta serves as Chairman of the Board and Group Chief Executive Officer of SAES Getters S.p.A. since April 21, 2009. He graduated in Mechanical Engineering from Politecnico di Roma in 1989. He joined the SAES Getters Group in 1989 and starts working for SAES Metallurgia SpA, as Researcher with the specific task to set up an Research and Development (R&D) laboratory. In 1991, after focusing on a production processes improvement project, he starts managing the operations of SAES Metallurgia SpA. In 1992, he became the Technical Director of the Avezzano factories, taking care of coordinating the R&D and manufacturing activities of both SAES Metallurgia SpA and SAES Engineering SpA. From 1993 to 1995, he personally attended the building (and in part the project planning) of a new factory in Avezzano, the expansion of the factory in Chincheon, Korea and the one in San Luis Obispo, CA, USA. In 1996, he moved to Milan to become the Group Innovation Manager at the Group Headquarters, while maintaining the previous offices in the Avezzano factories. In April 29, 1997 he was appointed Vice Chairman, Managing Director and Group Chief Technology Officer. He also took the responsibility of the Information Systems at Group Level. In 2003, he is confirmed Vice Chairman and Managing Director and appointed Group Chief Executive Officer. In 2006 he was confirmed in all the offices. He has served as Independent Director at Alto Partners SGR SpA since 2004. He is Director in MGM Srl. He is Inventor of various patented alloys and products. He is an EIRMA (European Industrial Research Management Association) Member. He has served as Director of SAES Getters SpA since 1994.

Giulio Canale

Mr. Giulio Riccardo Canale serves as Vice Chairman, Deputy Group Chief Executive Officer, Group Chief Financial Officer and Managing Director of SAES Getters S.p.A. since April 21, 2009. In 1991, he graduated in Economics from Universita degli Studi di Genova. From 1984 to 1989, he started his career at IGAP SpA where he held different positions, coming up to the position of Sales Manager. In 1990, he became part of the Saes Getters Group as person representing special Group interests with Saes Getters Korea where he worked for four years. He is the Chairman of Saes Getters Korea. In 1994, he moved to the Tokyo premises of Saes Getters Japan, taking on the role of Asian Markets Coordinator. In 1997, he returned to SaeS Getters SpA of Lainate, Milan, since he was appointed co-Managing Director, and acted as Saes Group Subsidiaries Director. In 2003, he was reconfirmed Managing Director and appointed Group Deputy Chief Executive Officer. In 2006, he was confirmed Managing Director, Deputy Chief Executive Officer and he was appointed Group Chief Financial Officer. In 2009, he was appointed Deputy Chairman and Managing Director and he was appointed Group Deputy Chief Executive Officer as well as Group Chief Financial Officer.

Michele Di Marco

Laura Magni

Emanuela Foglia

Laura Marsigli

Roberto Orecchia

Prof. Roberto Orecchia serves as Non-Executive Lead Independent Director at SAES Getters S.p.A. since April 24, 2012. He is also a Member of the Control and Risks Committee and of the Operations with Related Parties Committee, as well as of Supervisory Body within the Company. He holds various positions, including Full Professor of Radiation Oncology University of Milan, Head of the Residency Program of Radiation Oncology University of Milan, Head of the Faculty for Radiology Technician - University of Milan, Chairman of the Department of Radiation Oncology European Institute of Oncology in Milan as well as Scientific Director of the CNAO Foundation (Italian Centre for Hadrotherapy) Pavia, among many others. He is President of AIRO (Italian Association of Radiation Oncology), Board Member of ESTRO (European Association of Radiotherapy), Board Member of LUVI Foundation for research and palliative care (in collaboration with the Floriani Foundation), Honorary Member of GLAC/RO (Latin-American Group of Oncologic Radiotherapy) and Associate Professor of La Plata University of Argentina as well as Vice President and Scientific Director of the TERA Foundation and President of the International Society of Intraoperative Radiation Therapy (ISIORT). He coordinated and participated in numerous research collaboration with different Universities, funded by different institutions as the CNR, the MURST, the Italian Ministry of Health, the Italian Association of Cancer Research (AIRC) and the American Italian Cancer Foundation (AICF). He coordinates an international project involving 20 European countries funded by the European Community (the ULICE Project). He is graduated in Medicine from Universita degli Studi di Torino. He obtained also Certified in Radiation Oncology, Radiology and Oncology.

Alessandra della Porta

Luigi della Porta

Andrea Dogliotti

Mr. Andrea Dogliotti serves as Non-Executive Director of SAES Getters S.p.A. since 2006. He is also Member of Company's Control and Risk Committee. He started his career in 1974, at Italimpianti, where he became Manager in 1981, working for the start-up and evaluation of projects and investments plans both in Italy and abroad. He managed territorial and logistic projects. He was also in charge for the organizational set up of the company and the IRI Group. From 1995, he was Logistic Development Director of an logistic and shipping company. He managed and develops logistic planning, project management, Information systems, and quality systems. Currently he is Chairman of Fos Progetti Srl, a consulting company in Genoa. He is the Author of numerous publications. He graduated in Mechanical Engineering from Universita degli Studi di Genova in 1974.

Pietro Mazzola

Prof. Pietro Alberico Mazzola serves as Non-Executive Director of SAES Getters S.p.A. since February 13, 2008. He is Professor of Strategic Management and Director of Master Course in Investor Relations and Financial Analysis within the IULM Libera Universita di Lingue e Communicazione (IULM University) in Milan, Senior Lecturer of Financial Accounting at the Bocconi University in Milan, Senior Faculty Member at the Strategic Management Department of Bocconi School of Management in Milan, Member of the Accountant Register and of the Auditor Register, Member of the European Accounting Association and Technical Consultant for several civil and criminal procedures before Public Judicial Authority and before the Arbitration Boards. He is Author of several publications. His other responsibilities include, Chairman Statutory Auditor at Euraleo Srl, Non-Executive Director at IW Bank SpA, Statutory Auditor at Banca Leonardo SpA, Non-Executive Director, Chairman of Board of Directors at Berger Trust SpA, Non-Executive Director at Felofin SpA, Chairman Statutory Auditor at Fratelli Testori SpA, Executive Director at Partners SpA and Non-Executive Director at ARCA Impresa Gestione SGR SpA.

Adriano De Maio

Prof. Adriano De Maio serves as Non-Executive Independent Director of SAES Getters S.p.A. since April 24, 2012. Prior to his appointment he served as Non-Executive Lead Independent Director of the Company from April 21, 2009, to April 24, 2012. He also serves as Member of the Company's Nominating and Remuneration Committees. Prior to this position, he served as Non-Executive Independent Member of the Board of Directors of the Company since 2001. From 1998 to 2002, he was Member of the Board of Ecole Centrale Paris and received a diploma of Docteur Honoris Causa in 2003. He also served as Dean of Milan Polytechnic from 1994 to 2002 and was Dean of Luiss Guido Carli University from 2002 to 2005. Since 1996, he is Chairman of IRER - Istituto di Ricerca della Lombardia. In 2003 and 2004 he acted as Government Commissioner of CNR - Consiglio Nazionale delle Ricerche (the National Research Council). Since May 2005, he is delegated by the President of Regione Lombardia for High education, research and innovation. In addition he is Member of the Compensation Committee at Telecom Italia Media S.p.A., Non Executive Director and Member of both the Audit Committee and the Compensation Committee at TxT e-solutions S.p.A. and Non Executive Director at EEMS S.p.A. He graduated in Civil Engineering from Politecnico di Milano in 1964.

Gaudiana Giusti

Stefano Proverbio

Luciana Rovelli