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TXT e solutions SpA (TXTS.MI)

TXTS.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Alvise Braga Illa

78 2009 Chairman of the Board

Marco Guida

56 2009 Chief Executive Officer, Executive Director

Paolo Matarazzo

52 2012 Chief Financial Officer, Financial Reporting Officer

Stefania Saviolo

53 2014 Independent Director

Fabienne Schwalbe

54 2015 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.

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.

Basic Compensation

Name Fiscal Year Total

Alvise Braga Illa

404,400

Marco Guida

326,138

Paolo Matarazzo

185,390

Stefania Saviolo

25,000

Fabienne Schwalbe

25,000
As Of  30 Dec 2016

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