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Saipem SpA (SPMI.MI)

SPMI.MI on Milan Stock Exchange

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11 Dec 2018
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Summary

Name Age Since Current Position

Francesco Caio

60 2018 Chairman of the Board

Stefano Cao

66 2015 Chief Executive Officer

Stefano Cavacini

47 2018 Chief Financial Officer

Mariano Avanzi

2016 Executive Vice President for Planning, Administration and Control, Manager responsible for the preparation of financial report

Dario Gallinari

Corporate Executive Vice President Human Resources and Organisation

Mario Colombo

49 General Counsel, Company Affairs and Governance

Antonio Carredu

2016 Head of Innovation, Systems and Corporate Marketing

Gaetano Colucci

Head of Identity and Corporate Communication

Alessandro Riva

Head of Risk Management and Business Integrity

Marco Satta

Head of Health, Safety and Environment

Luigi Siri

Head of Internal Audit

Claudia Carloni

50 2018 Director

Leone Pattofatto

50 2016 Director

Maria Elena Cappello

49 2015 Independent Director

Federico Ferro-Luzzi

50 2018 Independent Director

Paolo Fumagalli

58 2018 Independent Director

Ines Mazzilli

56 2018 Independent Director

Paul Schapira

54 2018 Independent Director

Biographies

Name Description

Francesco Caio

Mr. Francesco Caio serves as Chairman of the Board of SAIPEM S.P.A. since May 3, 2018. He has International experience as CEO of listed and private multinational companies operating in high technology, financial services and telecom sectors. Member of the Board of Directors of multinational companies in US, UK, France and Italy. From 2014 to 2017 at Poste Italiane – Rome, he was CEO and Managing director, Led privatization through largest European IPO of 2015 and largest in Italy in last 10 years, 2011 - 2013 AVIO SpA – Turin (Jet engine and space technology Group), 2006 - 2011 Lehman Brothers – London – Vice Chairman Investment Banking Europe. Chairman of the European Advisory Board, Nomura – London – Vice Chairman Investment Banking Europe (Nomura acquired Lehman in 2008), From 2018 BNL SpA Gruppo BNP Paribas - Non executive director, From 2012 Politecnico di Milano – Member of the Advisory Board, From 2016 Confindustria – Member of the Advisory Board.

Stefano Cao

Mr. Stefano Cao serves as Chief Executive Officer of SAIPEM S.P.A. since April 30, 2018. From 2014-2015 Spig Spa Chairman, 2009-2012 Sintonia SA Chief Executive Officer. He was at A2A as Member of the Board of Directors, ADR - Member of the Board of Directors and Chairman of the Investment and Procurement Committee, Autostrade per l'Italia - Member of the Board of Directors, Petrofac - Member of the Board of Directors and Chairman of the Risk Committee.

Stefano Cavacini

Mariano Avanzi

Dario Gallinari

Mr. Dario Gallinari serves as Corporate Executive Vice President Human Resources and Organisation of Saipem S.p.A. He also serves as Member of the Sustainability Committee of the Company.

Mario Colombo

Antonio Carredu

Gaetano Colucci

Alessandro Riva

Mr. Alessandro Riva serves as Head of Risk Management and Business Integrity of Saipem SpA. He also serves as Member of the Supervisory Body of the Company.

Marco Satta

Luigi Siri

Claudia Carloni

Ms. Claudia Carloni serves as Director of SAIPEM S.P.A. since May 3, 2018. 2006-to date ENI, 2014-Oggi Senior Vice President M&A, area Upstream, 2010-2014 Senior Vice President Portfolio Management - E&P Division, 2006-2010 Senior Vice President Investor Relations of Eni.

Leone Pattofatto

Dr. Leone Pattofatto serves as Director of SAIPEM S.P.A. since January 21, 2016. Chief Strategic Equity Officer of Cassa depositi e prestiti, with full responsibility of the portfolio of CDP Group from 2013. He is Chairman of CDP Equity, Vice president of FII SGR and CEO of CDP Reti. He is member of the Board of Directors of Saipem and member of the Supervisory Board of European Energy Efficiency Fund. He has been member of the Boards of Sace, FSI, Fintecna, CDP Immobiliare and Chairman of F2i. In 2005, he joined Credit Suisse as Head of M&A for Italy, where he remained until 2013 and advised a number of the Bank’s key clients in some of the largest extraordinary financial transactions in the country. In 1991 he joined Morgan Stanley in London where he remained until 2005, initially dealing with M&A and Restructuring, and then in 1999 became COO of Europe M&A, a position he held until 2001, when he began working in the Italian Investment Banking department. He started his career in 1990 in the Research Department of Manufacturers Hanover.

Maria Elena Cappello

Ms. Maria Elena Costanza Bruna Cappello serves as Independent Director of SAIPEM S.P.A. since April 30, 2015. From 2018 - present TIM Member of the Board of Directors, 2015 - present Monte dei Paschi di Siena Member of the Board of Directors, 2012 - present Prysmian SpA - Member of the Board of Directors, 2012 - present FEEM (Fondazione Enrico Mattei) - Member of the Board of Directors, 2015 - 2018 Italia Online SpA (formerly Seat PG SpA) Member of the Board of Directors, 2015 - 2017 A2A Member of the Board of Directors, 2013 - 2015 Sace SpA - Member of the Board of Directors, 2012 - 2014 A2A SpA - Member of the Management Board.

Federico Ferro-Luzzi

Mr. Federico Ferro-Luzzi serves as Independent Director of SAIPEM S.P.A. since May 3, 2018. Since January 1998 is qualified as Italian Attorney in Rome. From March 1999 to December 2002 was consultant for Assonime (limited companies trade association). Since November 2001 is Associate Professor of Private Law at University of Sassari, Department of Economics and since 2003 is member of the GAV at University of Sassari, Department of Economics, Crui certification. From 2005 to 2011 was teacher at Specialized School for Legal professions, "La Sapienza" University of Rome, Law Department. Since 2008 is member of Doctoral School of productive systems law and economics, University of Sassari and since 2009 is full professor of Private Law, University of Sassari Department of Economics. From 2009 to 2015 was member in a Board of the Arbitro Bancario Finanziario (ABF), major alternative dispute resolution entity in banking disputes (under Banking Code, art. art. 128- bis) - Bank of Italy designation. From 2014 is independent member of the Management Board and member of the Appointments and Remunerations Committee at Saipem SpA. From 2016 is D.I.S.E.A. representative for corruption prevention and transparency at University of Sassari. From 2016 appointed by CONSOB as member of the Arbitro for financial disputes. From 2018 is member of the Board of Directors of BANCA SISTEMA.

Paolo Fumagalli

Mr. Paolo Fumagalli serves as Independent Director of SAIPEM S.P.A. since May 3, 2018. He is Chartered Accountant and a Certified Public Auditor (registration number 92048 – 15/10/1999). He is a Professor of “Pension Funds & Retirement Plans” at the Faculty of Banking, Financial and Insurance Sciences of the Catholic University, in Milan. He is a Founding Partner of Studio Professionale Associato GFT & Partners. Chairman of the Board of Statutory Auditors of UnipolSai, Astaldi, Autostrade Lombarde and Eni New Energy, member of the Board of Statutory Auditors of Consorzio Logistica Pacchi (Poste Italian Group) (until 5 April 2018), Arriva Italia (Deutsche Bahn Group), alternate auditor of Servizio Elettrico Nazionale. Chairman of BFS Partner and CAPFIN and Director of ICAM. Vice-Chairman (ex Chairman) of ENI Pension Fund – FOPDIRE; Director of Pension Fund – Fondenergia. He was a member of the Board of Statutory Auditors of Enel Ingegneria e Ricerca (2012-2016), Aspem Energia (A2A Group) (2009-2015) and Aspem (A2A Group) (2012-2015), of ENI (2011-2014) and Cassa Depositi e Prestiti (201-2012). He was Chairman of the Board of Intesa San Paolo Vita (2002-2011) and Intesa SanPaolo Previdenza (2003-2012). He was also Director of Banca Intesa (2000-2006) and member of the Internal Auditing Committiee, Intesa Casse del Centro (1999-2008), Banca Infrastrutture Innovazione e Sviluppo (BIIS – Intesa SanPaolo Group) (2005-2010) and member of the Supervisory Board D.Lgs. 231/2001 and Leasint (Intesa SanPaolo Group) (2008-2012).

Ines Mazzilli

Ms. Ines Maria Lina Mazzilli serves as Independent Director of SAIPEM S.P.A. since May 3, 2018. She is active in a variety of roundtables with multinationals and since 2014, member of the Advisory Board of Corso di Laurea Magistrale in Economia e Legislazione d’Impresa, University of Pavia, Italy. Since 2015 Ines Mazzilli has served as Independent Board Director of SAFILO GROUP S.p.A. and has been a member and the Chairman (since 2017) of its Control, Risk and Sustainability Committee and Transactions with Related Parties Committee. Since 2017 Ines Mazzilli has also served as member of SAFILO GROUP S.p.A. Supervisory Committee pursuant to Lgs D.231/01. She has more than 30 years of experience in a variety of senior finance management positions. Since 2016, she is member of the Advisory Council and Senior Advisor (external) for GENPACT. She previously worked for 23 years in HEINEKEN. In 1993, she joined the Italian Operating company as Planning & Control Manager and she was Finance Director 2001-2005. In 2006-2010, she has been Senior Finance Director of the Global Business Services, responsible for Business Partnering to Global Business Services, HEINEKEN Global shared Services in Krakow, Global Process and Control Improvement and Global Finance Business Process Management. In 2015-2016, she has been Senior Director Global Finance Processes & Internal Control, responsible for HEINEKEN Global Shared Services, Global Process and Control Improvement and Global Finance Business Process Management. Prior to Joining HEINEKEN, she spent the early part of the career, form 1987 to 1993, in senior finance jobs in Elizabeth Arden, being part of Eli Lilly first, and Unilever after. She started her career in banking.

Paul Schapira

Mr. Paul Simon Schapira serves as Independent Director of SAIPEM S.P.A. since May 3, 2018. March 2017 - to date INDEPENDENT FINANCIAL ADVISOR, 2014 – march 2017 Managing Director, Investment Banking Division, Financial Sponsors Group, London. Primary responsibility for coverage of Private Equity funds and Pension Funds across Europe. Retained coverage responsibility for several corporate clients at Morgan Stanley, 2006 – 2013 Managing Director, Investment Banking Division , London/Milan. Head of Investment Banking for Italy at Morgan Stanley, 2001- 2006 Managing Director, Investment Banking Division, London at Goldman Sachs.