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TXT e solutions SpA (TXTS.MI)

TXTS.MI on Milan Stock Exchange

9.40EUR
13 Dec 2017
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€0.03 (+0.27%)
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Volume
26,478
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36,165
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Summary

Name Age Since Current Position

Alvise Braga Illa

77 2009 Chairman of the Board

Marco Guida

56 2009 Chief Executive Officer, Executive Director

Paolo Matarazzo

51 2012 Chief Financial Officer, Financial Reporting Officer

Simone Pozzi

2016 Manager of the TXT Retail business unit

Paolo Colombo

61 2016 Managing Director TXT NEXT

Andrea Cencini

54 2011 Executive Vice President and Managing Director of TXT Perform Division, Executive Director

Andrea Lanciani

2017 Non-Executive Director

Stefania Saviolo

52 2014 Independent Director

Fabienne Schwalbe

53 2015 Independent Director

Teresa Naddeo

59 2012 Non-Executive Independent Director

Biographies

Name Description

Alvise Braga Illa

Eng. Alvise Braga Illa serves as the Chairman of the Board of TXT e-solutions S.p.A. since January 1, 2009. Prior to this, he acted as Chief Executive Officer of the Company from 2006 to January 1, 2009. In 1974, he became Head of Italtel's R&D Laboratories. In 1977, he founded Zeltron SpA and led the restructuring of Ducati Energia as General Manager. He also founded TXT Automation Systems. He founded the Company in 1989. He was Researcher and held courses at the Lincoln Laboratory and the Massachusetts Institute of Technology, where he also led the Optical Communications Group and the Network Systems. He graduated from Politecnico di Milano in 1963.

Marco Guida

Eng. Marco Edoardo Guida serves as Chief Executive Officer, Executive Director of TXT e-solutions S.p.A. since January 1, 2009. He has been on the Company's Board since August 7, 2007. He managed several Information Technology projects in various areas of the manufacturing operations of Pirelli Group until 1994, when he joined the Company. At first, he was Head of Advanced Information Systems Division and then, in January 2000, he became Vice President. In 2006, he was appointed General Manager of the Company. He also serves as Director of the Company's subsidiaries TXT Polimedia SpA and Tecno Team Srl. He graduated in Electronics Engineering from Politecnico di Milano.

Paolo Matarazzo

Dr. Paolo Matarazzo serves as Chief Financial Officer and Financial Reporting Officer of TXT e-solutions S.p.A. since May 10, 2012. He was Chief Financial Officer, Executive Director and Financial Reporting Officer of the Company from April 23, 2008 until May 10, 2012. He started his career as Financial Analyst in London for three years and then worked for the Recordati Group for seven years, with responsibility for treasury management. He then served as Chief Administrative, Financial and Control Officer of Eurand, a company listed on NASDAQ in May 2007. He gained a degree in Business Administration from the University of California San Diego and in Business Economics from Universita Commerciale Luigi Bocconi.

Simone Pozzi

Paolo Colombo

Eng. Paolo Enrico Colombo serves as Managing Director TXT NEXT of TXT e-solutions S.p.A. He was Executive Vice President, TXT NEXT Director, Executive Director of TXT e-solutions S.p.A. He joined Olivetti in Ivrea after graduation and became University Researcher and Consultant for companies in the Information Technology sector. In 1984, he joined the Company and ever since has guided startup and development of advanced system integration and Information Technology services in different markets (Aerospace & Defense, Banking & Finance, High Tech Manufacturing, among others), which converged in the Business Unit TXT Next, where he serves as Director. He graduated in Electronics Engineering from the Politecnico di Milano in 1979.

Andrea Cencini

Dr. Andrea Cencini serves as Executive Vice President and Managing Director of TXT Perform Division, Executive Director at TXT e-solutions S.p.A. He is in charge of the design and development of network monitoring systems in a telecommunications firm. He joined the Company in 1989 and since then has held different positions including Manager of the business units CRM and e-business. He holds an Information and Communication Technology degrees.

Andrea Lanciani

Stefania Saviolo

Ms. Stefania Saviolo serves as Independent Director at TXT e-solutions S.p.A. She founded Bocconi Master in Luxury & fashion and she is Director at SDA Bocconi University of Luxury and Fashion Knowledge Center and published several books. She graduated with a degree in Business Economics from Universita Commerciale L. Bocconi Milano, where she also earned her Ph.D. in International Business. She achieved her Chartered Accountant qualification in Milan in 1994.

Fabienne Schwalbe

Ms. Fabienne Anne Dejean Schwalbe serves as Independent Director at TXT e-solutions S.p.A. since May 5, 2015. She graduated in 1985 with a Masters Degree from HEC Paris, with subsequent specialisations at the IMD Business School in Lausanne (2003) and at the Harvard Business School (2012). She gained key experience in the Media & Digital sectors in the United States, with growing responsibilities in the Bertelsmann Group in Paris. In Italy, she has held the position of CEO in the Bertelsmann Gruner+Jahr/Mondadori joint venture and provides consulting on digital transformation in France and Italy.

Teresa Naddeo

Dr. Teresa Cristiana Naddeo serves as a Non-Executive Independent Director of TXT e-solutions S.p.A. since May 10, 2012. After graduation, she accumulated 10 years of professional experience in the area of Italian and international financial markets. In the last years, she cooperated with SIM and in investment and management funds of Gruppo Zenit. Prior to this, she acted at Arthur Andersen. She is an active Member of a number of associations and foundations. She has acted as a Director of Zenit SGR. She graduated in Economics from Universita di Torino.

Basic Compensation

Name Fiscal Year Total

Alvise Braga Illa

404,400

Marco Guida

326,138

Paolo Matarazzo

185,390

Simone Pozzi

--

Paolo Colombo

221,548

Andrea Cencini

208,924

Andrea Lanciani

--

Stefania Saviolo

25,000

Fabienne Schwalbe

25,000

Teresa Naddeo

25,000
As Of  30 Dec 2016