Edition:
United States

Tamburi Investment Partners SpA (TIP.MI)

TIP.MI on Milan Stock Exchange

5.66EUR
15 Dec 2017
Change (% chg)

€0.09 (+1.52%)
Prev Close
€5.58
Open
€5.55
Day's High
€5.66
Day's Low
€5.54
Volume
257,455
Avg. Vol
265,101
52-wk High
€6.25
52-wk Low
€3.50

Summary

Name Age Since Current Position

Giovanni Tamburi

63 Chairman of the Board, Co-Chief Executive Officer

Alessandra Gritti

56 2006 Vice Chairman of the Board, Co-Chief Executive Officer, Investtor Relations Officer

Cesare d'Amico

60 2010 Non-Executive Vice Chairman of the Board

Claudio Berretti

45 2007 Executive Director, General Manager, Financial Reporting Officer

Paolo D'Amico

Director

Alberto Capponi

63 Independent Director

Manuela Mezzetti

Independent Director

Daniela Palestra

Independent Director

Giuseppe Ferrero

70 2007 Non-Executive Independent Director

Biographies

Name Description

Giovanni Tamburi

Dr. Giovanni Tamburi serves as Chairman of the Board and Co-Chief Executive Officer of Tamburi Investment Partners S.p.A. He graduated from Universita degli Studi di Roma La Sapienza in Business and Economics in 1977. From January 1992, he founded and served as Chairman of the Company and of Tamburi & Associati. He has served as Chairman and Chief Executive Officer of SeconTip SpA since 2006. From October 1980 to December 1991, he served at Euromobiliare. Moreover, he was Director and Deputy General Manager of Euromobiliare SpA, Director of Banca Euromobiliare SpA and of other companies of the group. From September 1977 to September 1980, he served at Gruppo Bastogi. From February 1975 to July 1977, he served as S.O.M.E.A. SpA. He currently serves as Member of the Commission for Law 35/92 and as Member of the Advisory Board for the privatization of the Municipality of Milan.

Alessandra Gritti

Dr. Alessandra Gritti serves as Vice Chairman of the Board, Co-Chief Executive Officer, Investor Relations Officer of Tamburi Investment Partners S.p.A. since 2006. Prior to her appointment she served as Vice Chairman of the Board of the Company. She graduated from Universita Commerciale Luigi Bocconi in Business Administration in 1984. In 1994 she started to serve as Chief Executive Officer of Tamburi & Associati SpA, a company merged into Tamburi Investment Partners SpA in 2007. She has been Chief Executive Officer of SeconTip SpA since 2006. From May 1986 to November 1994, she served at Euromobiliare Montagu SpA, as Director and Head of Merger and Acquisitions as from 1991. From October 1984 to May 1986, she served at Mediocredito Lombardo. From January 1984 to October 1984, she served at Gruppo Sopaf as Analyst. Moreover, she has served as Director of Management & Capitali SpA and Sinv Holding SpA. She is Director of Dafe 4000 Srl. She also collaborates with institutions and specialized magazines on financial matters and she is author of a number of articles and publications concerning financial field.

Cesare d'Amico

Dr. Cesare d'Amico serves as Non-Executive Vice Chairman of the Board of Tamburi Investment Partners S.p.A. since May 3, 2010. Prior to that, he served as Non-Executive Independent Director of the Company from October 31, 2007 until May 3, 2010. He graduated in Business Economics from Universita degli Studi di Roma La Sapienza in 1982. In 1994 he was appointed Director of d’Amico Societa di Navigazione SpA, where since September 2002 he has served as Chief Executive Officer. He occupied positions within other companies of the d'Amico Group. He was Director of Italia di Navigazione SpA. From 2002 to 2006, he focused on the development of d'Amico Dry Limited, a company where he currently serves as Director. He also serves as Chairman of the Board of d’Amico International S.A. d’Amico Shipping Italia SpA, Fondazione ITS Giovanni Caboto, Marina Cala Galera Circolo Nautico SpA, Sealog Steamship Agency Srl; as Vice Chairman of the Board of Compagnia Generale Telemar SpA; as Managing Director of CO.GE.MA S.A.M. and of d’AMICO Società di Navigazione; as Sole Director of Casle Srl, Fi.pa. Finanziaria di Partecipazione and Saemar S.A., and as Director of ACGI Shipping Inc, Clubtre Srl, d’Amico Dry Limited, d’Amico International Shipping S.A., Ishima Pte Limited, MIDA Maritime Company Limited, Milano Finanziaria Immobiliare SpA, Societa Laziale Investimenti e Partecipazioni SpA and The Standard Steamship Owners’ Protection and Indemnity Association Limited and of Editoriale del Mezzogiorno Srl.

Claudio Berretti

Dr. Claudio Berretti serves as Executive Director, General Manager and Financial Reporting Officer of Tamburi Investment Partners S.p.A. since June 30, 2007. He has served as General Manager and Executive Director of Tamburi Investment Partners SpA since March 1, 2007. He graduated in Business Administration from Universita Carlo Cattaneo - LIUC. He joined the Company (previously known as Tamburi & Associati SpA) in September 1995. From May 1995 to August 1995, he collaborated within Magneti Marelli UK. From September 1994 to April 1995, he collaborated with Fiat UK Ltd. From November 1993 to July 1994, he worked at Federtessile. He is author of a number of specialty papers such as Attivita, Tempi e Costi del Processo di Quotazione (Activities, Times, Costs of Listing Process) in collaboration with the Italian stock exchange, among others. He serves as Director of Be Think, Solve, Execute S.p.A.; Be Consulting Think, Project & Plan S.p.A.; Be Solutions Solve, Realize & Control S.p.A.; Data Holding 2007 S.r.l.; Venice Shipping & Logistic S.p.A.; Bolzoni S.p.A.; Noemalife S.p.A.

Paolo D'Amico

Alberto Capponi

Manuela Mezzetti

Daniela Palestra

Giuseppe Ferrero

Dr. Giuseppe Ferrero serves as Non-Executive Independent Director of Tamburi Investment Partners S.p.A. since October 31, 2007. Moreover, he is Member of the Remuneration Committee of the Company. Prior to his appointment he served as Non-Executive Director of the Company. He graduated in Law from Universita degli Studi di Torino in 1972. He served as Chairman and Chief Executive Officer in the family's Group Ferrero. He has served as Chairman of the Board of Presider SpA, Vice Chairman of the Board of Metallurgica Piemontese Srl, Chairman of the Board of SI.CO.FER Siderurgica Commerciale Ferrero Srl, Chairman of the Board of S.I.E.D. SpA, Hidroenersur SA, Hidrorupanco SA and Hidropalmar SA, Director of Banca del Piemonte di Torino, Interpump SpA, Amma and Unione Industriale of Turin.

Basic Compensation