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Saipem SpA (SPMI.MI)

SPMI.MI on Milan Stock Exchange

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11 Dec 2017
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Summary

Name Age Since Current Position

Paolo Colombo

57 2015 Chairman of the Board

Stefano Cao

65 2015 Chief Executive Officer

Giulio Bozzini

2016 Chief Financial and Strategy Officer

Giuseppe Caselli

2013 Chief Operating 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

Paolo Formica

Corporate Executive Vice President Procurement, Contract and Industrial Risk Management

Mario Colombo

48 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 Quality, Health, Safety, Environment and Sustainability

Luigi Siri

Head of Internal Audit

Federico Ferro-Luzzi

2016 Director

Leone Pattofatto

2016 Director

Francesco Antonio Ferrucci

2015 Independent Director

Maria Elena Cappello

48 2015 Independent Director

Flavia Mazzarella

2015 Independent Director

Guido Guzzetti

2014 Non-Executive Independent Director

Nicla Picchi

2014 Non-Executive Independent Director

Biographies

Name Description

Paolo Colombo

Dr. Paolo Andrea Colombo serves as Chairman of the Board at Saipem S.p.A. since April 30, 2015. He was Chairman of the Board of Directors of ENEL SpA from 2011 to 2014. From 2006 to 2012 he was Chairman and CEO of Borghesi Colombo & Associati Founding Partner. He holds degree in Business Administration from Universita Commerciale Luigi Bocconi in 1984. He was Exchange Student at New York University, USA, between 1982-1983. He is a Certified Public Accountant and Certified Auditor. He is Member of the Board of Directors of Alitalia and Mediaset, Chairman of the Board of Statutory Auditors of GE Capital Interbanca, Standing statutory auditor of Moratti S.a.p.A and Humanitas Mirasole S.p.A. he was Chairman of the Board of Statutory Auditors and subsequently Member of the Board of Directors of Eni. He was Member of the Board of Directors of Telecom Italia, RCS Quotidiani and RCS Libri and Pirelli Pneumatici. he was Member of the Board of Statutory Auditors of Winterthur – Member of the Board of Statutory Auditors of Credit Suisse Italy, Banca Intesa, Montedison and Techint Finanziaria, Chairman of the Board of Statutory Auditors of Stream (now Sky) and Ansaldo STS, Member of the Board of Directors and Chairman of the Board of Statutory Auditors of Saipem.

Stefano Cao

Giulio Bozzini

Mr. Giulio Bozzini serves as Chief Financial and Strategy Officer at Saipem S.p.A. since June 7, 2016. He was Chief Financial Officer, Financial Reporting Officer and Head of Company Affairs of Saipem SpA until May 31, 2012. He was appointed Financial Reporting Officer of the Company on July 29, 2008. He was also Member of the Sustainability Committee of the Company.

Giuseppe Caselli

Mr. Giuseppe Caselli serves as Chief Operating Officer of Saipem S.p.A. since January 16, 2013. He was previously Chief Operating Officer of Drilling Business Unit of Saipem SpA. He is also Member of the Sustainability Committee of the Company.

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.

Paolo Formica

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

Federico Ferro-Luzzi

Leone Pattofatto

Francesco Antonio Ferrucci

Maria Elena Cappello

Flavia Mazzarella

Guido Guzzetti

Nicla Picchi