Edition:
India

Cembre SpA (CEMB.MI)

CEMB.MI on Milan Stock Exchange

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11 Dec 2018
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Summary

Name Age Since Current Position

Giovanni Rosani

44 2010 Chairman of the Board, Chief Executive Officer

Anna Maria Onofri

78 1994 Vice Chairman of the Board

Aldo Bottini Bongrani

61 2005 Executive Director, Commercial and Marketing Director, Sole Director Cembre Espana SL

Claudio Bornati

Financial Reporting Officer

Fabio Fada

52 2009 Non-Executive Lead Independent Director

Felice Albertazzi

57 2017 Director

Franco Celli

60 2017 Director

Sara Rosani

46 2005 Non-Executive Director

Paola Carrara

2017 Independent Director

Giancarlo Maccarini

62 2009 Non-Executive Independent Director

Biographies

Name Description

Giovanni Rosani

Mr. Giovanni Rosani has served as Chairman of the Board and Chief Executive Officer of Cembre S.p.A. since March 15, 2010. He joined the Company's Board on May 2000 and has became the Company's Co-Chief Executive Officer on May 12, 2005. He has been in the Board of Directors of all the companies of the Cembre group. He graduated in Management Engineering from Universita degli Studi di Brescia in 2001.

Anna Maria Onofri

Ms. Anna Maria Onofri has served as Vice Chairman of the Board of Cembre S.p.A. since 1994. Prior to that, she served as language teacher in a college from October 16, 1964, to September 30, 1976, of which the last four years she served as dean. She graduated in Languages and Literatures from Universita Commerciale Luigi Bocconi of Milan in February 1965.

Aldo Bottini Bongrani

Mr. Aldo Bottini Bongrani serves as Executive Director, Commercial and Marketing Director, Sole Director Cembre Espana SL of Cembre S.p.A. He also serves as Sole Director of the Company's subsidiary Cembre Espana SL. He attended course of Psychology within Universita degli Studi di Padova for two years. He joined the Company in October 1976. From 1979 to 1981, he served as Commercial Employee of the foreign office; from 1981 to 1986, he served as Export Manager. He has been Director of Cembre Ltd since 1986 and Co-Manager of Cembre Sarl since 1988. From 1989 to 1994, he served as Foreign Commercial Director of the Company. He has been Sole Director of Cembre Espana SL since 1994. He has served as Director of the Company since 1994, as Director of Cembre AS since 1995 as Director of Cembre GmbH since 1997 and as Director of Cembre Inc since 1999.

Claudio Bornati

Fabio Fada

Dr. Fabio Fada has served as Non-Executive Lead Independent Director of Cembre S.p.A. since April 28, 2009. He is Chairman of the Audit and Remuneration Committees of the Company. He graduated in Business Economics from Universita degli Studi di Brescia in 1990. He has been a Certified Public Accountant since 1995. He also serves as Adjunct Professor within the Universita di Brescia. He works as freelancer in his own office. He currently serves as Chairman of the Statutory Body of Value Partners SpA, Auditor of Wictor SpA and Auditor of ANAFI Associazione Nazionale Allevatori Razza Frisona. He is author of a number of publications in the accounting field.

Felice Albertazzi

Mr. Felice Albertazzi has acted as Director of CEMBRE S.P.A. since 2017. He graduated in Electrical Engineering at Politecnico di Milano. He served in different executive roles in Philips Group until 2007. He served as Product manager, Marketing Manager, Sales Manager, Key Account Manager, European Sales Manager, Sales Director and Vice President of Sales & Marketing.

Franco Celli

Mr. Franco Celli has acted as Director of CEMBRE S.P.A. since 2017. He graduated in Electrical Engineering at Politecnico di Milano in 1977. He served as Consultant from 2000 to 2001 at Lutech SpA. Later, he served as Director of IT in Lucchini SpA and as Technical Industrial Director at the Company.

Sara Rosani

Ms. Sara Rosani has served as Non-Executive Director of Cembre S.p.A. since May 12, 2005. She previously served as Director of the Company from 1997 to 2003. She worked for a short period within the United Kingdom-based subsidiary of the Company and joined the Company on January 7, 1992, where she worked in the field of relation with banks and accounting. She holds a diploma in accountancy and foreign languges correspondence from the Luigi Einaudi institute obtained in 1990.

Paola Carrara

Ms. Paola Carrara acts as Independent Director of CEMBRE S.P.A. She graduated in Economics at Universita degli Studi di Bergamo. Previously, she served as Senior Manager at KPMG SpA from 2000 to 2015. Currently, she serves as accountant at Studio In Bergamo. She is a Certified Chartered Accountant.

Giancarlo Maccarini

Mr. Giancarlo Maccarini served as Non-Executive Independent Director of Cembre S.p.A. since April 28, 2009. He is Member of the Audit and Remuneration Committees of the Company. He also served as Member of the Audit and Risks, Remuneration and Related Parties Transactions Committees of the Company. He graduated in Mechanical Engineering from Politecnico di Brescia within the Universita degli Studi di Brescia in 1979. From 1981 to 1986, he served in the research and development and design departments in companies specialized in the electro-mechanical sector. He became a researcher for the Politecnico di Brescia within the Universita degli Studi di Brescia since 1986 and has been an Associate Professor of the Universita di Brescia since 1992 and a Professor within the Universita di Bergamo since 1999. He has been Technical-Scientific Director of the magazine Lamiera since January 1, 2005, and Director of the Technical-Scientific Committee of the IntelliMech consortium since December 2006. He has been Director and Vice Chairman of ABM since December 2007.

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