Edition:
India

Geox SpA (GEO.MI)

GEO.MI on Milan Stock Exchange

2.13EUR
17 Aug 2018
Change (% chg)

€-0.04 (-1.84%)
Prev Close
€2.17
Open
€2.18
Day's High
€2.18
Day's Low
€2.13
Volume
106,322
Avg. Vol
436,817
52-wk High
€3.92
52-wk Low
€2.10

Summary

Name Age Since Current Position

Mario Moretti Polegato

65 Chairman of the Board, Executive Director

Matteo Mascazzini

48 2018 Chief Executive Officer

Enrico Moretti Polegato

36 2008 Vice Chairman of the Board, Executive Director

Livio Libralesso

2009 Chief Financial Officer, Financial Reporting Officer

Claudia Baggio

36 2013 Executive Director

Alessandro Giusti

67 2013 Executive Director, Head of Internal Audit

Ernesto Albanese

53 2016 Independent Director

Francesca Meneghel

2016 Independent Director

Duncan Niederauer

58 2014 Independent Director

Manuela Soffientini

59 2016 Independent Director

Lara Livolsi

43 2013 Non-Executive Independent Director

Marina Cargnello

Investor Relations Officer

Biographies

Name Description

Mario Moretti Polegato

Dr. Mario Moretti Polegato serves as the Chairman of the Board and an Executive Director of Geox S.p.A. He is the Founder of the Company. He also serves as Chairman of the Executive and Member of the Ethic Committees of the Company. In 2003 he also received an honorary Doctorate degree from the Faculty of Agricultural Sciences and Veterinary Medicine of the Banatului-Timisoara University and was also appointed Probiviro of Confindustria for a four-year term. In 2003 he has also been a Board Member of Siparex Italia. In 2004 he founded the ONLUS Il Ponte del Sorriso. He received the 2004 Marketing Award from the Italian Marketing Association, and the Fidelity to Work Award from the Consorzio dei Santi Crispino e Crispiniano. In 2005 he was appointed as a Cavaliere del Lavoro and a Director of UPA. He received an ad honorem degree in Chemistry and Environmental Compatibility from the University of Ca Foscari. In 2006 he was appointed as Affiliate Professor of Entrepreneurship by ESCP-EAP European School of Management Italia, Grand’Ufficiale al Merito della Repubblica Italiana and he received a ad honorem Master by the CUOA Foundation of corporate management of Vicenza. In 2007 he received the award Premio Leone del Veneto from the Ufficio di Presidenza del Consiglio Regionale del Veneto and he was elected member of the Managing Committee of Comitato Leonardo - Italian Quality Committee. In 2008 he gained the International Career Award from the European Academy for Economic and Cultural Relations and was appointed as Member of the Executive Council of Confindustria. In 2009 he was appointed as part of the International Advisory Council of the Bocconi University. In February 2010 CNBC and Financial Times conferred him the title of Innovator of the Year during the CNBC European Business Leaders Awards. He completed his studies as an Enologist and graduated in Law.

Matteo Mascazzini

Mr. Matteo Mascazzini serves as Chief Executive Officer of GEOX S.P.A. since February 1, 2018. He boasts a twenty-year career in the global fashion and luxury industry, with experience in retail and international development. He comes from the Gucci Group where, for over ten years, he held leading roles in EMEA, US, Japan and Hong Kong and in the retail and consumer management. Previously, from 2003 to 2007, he was COO/CFO in the US and Japan for Giorgio Armani and, from 1995 to 2002, for Gianni Versace Group he held the position of Controller in the US and then in the group.

Enrico Moretti Polegato

Mr. Enrico Moretti Polegato serves as the Vice Chairman of the Board and an Executive Director of Geox S.p.A. since February 27, 2008. Prior to his appointment, he served as an Executive Director of the Company. He also serves as a Member of the Executive Committee of the Company. In 2008, he passed the State Legal Profession Examination. On October 2008 he was appointed as a Member of the Board of Unindustria Treviso. He is in charge of supervision of the Internal Control functions within the Company. Moreover, within the Company he collaborates with the Legal and Corporate, Internal Auditing and Investor Relations Departments. He graduated in Law from Universita degli Studi di Padova in March 2005.

Livio Libralesso

Dr. Livio Libralesso serves as Chief Financial Officer and Financial Reporting Officer of Geox S.p.A. since June 9, 2009. Prior to this, he was the Chief Financial Officer of the Company. He joined the Company in 2001. Prior to joining, he served with international auditing firm and has matured experience with international listed companies as Safilo and Benetton. He is a Certified Public Accountant, registered with the special register of accountants (Revisori Contabili) kept by the Italian Ministry of Justice. He holds a degree in Economics from Universita Ca' Foscari Venezia.

Claudia Baggio

Ms. Claudia Baggio serves as Executive Director of Geox S.p.A. since 2013. She was appointed Director of the Company on November 8, 2012. She is a lawyer at the Padua Bar, dealing mainly with civil disputes. Since January 2009, she has been enrolled in the Lawyers' Register of Padua. She specialized in industrial and intellectual property law, and in cross-border matters. In September 2012 she opened her second legal firm in Venice. She graduated in Law from Universita degli Studi di Padova.

Alessandro Giusti

Dr. Alessandro Antonio Giusti serves as Executive Director and Head of Internal Audit of Geox S.p.A. since 2013. He was appointed Non-Executive Lead Independent Director of the Company on April 21, 2010 and was previously Non-Executive Independent Director of the Company. He is also Member of the Remuneration and of the Audit Committees of the Company. He is a business consultant and operates in his office having seats in Prato, Florence and London. He has been a member of the Council of Business Consultants Register of Prato as from 1988 to 1991, registered at the National Register of Statutory Auditors, and the Role of Arbitrators of Florence. He is a technical consultant at the Court of Prato for business, corporate, and fiscal matters, and commercial and international law, and a consultant of the criminal judge. He is a financial companies inspector, a member of some technical commissions at the National Board of Business Consultants (the last commission was the one for small and medium companies), and a teacher for the Italian corporate law reform commission. He is Honorary General Consul of Tuscany and Marche to the Principality of Monaco in Florence. Moreover, he is an Auditor in some companies, also listed companies, such as Toscana Finanza SpA, Fidicontrol SpA, Firenze Fiera SpA, Associazione Industriali Pratesi, Armonia Sim SpA, President of the Collegio dei Revisori della Provincia di Prato, President of the Body of Statutory Auditors of APT Firenze – Azienda per il Turismo di Firenze, and a consultant of a number of joint-venture companies. He graduated in Economics from Universita degli Studi di Firenze.

Ernesto Albanese

Francesca Meneghel

Duncan Niederauer

Manuela Soffientini

Lara Livolsi

Ms. Lara Livolsi serves as a Non-Executive Independent Director of Geox S.p.A. since April 17, 2013. Since September 2006, she has been a Legal Consultant at Livolsi & Partners SpA. From January 2006 to August 2006, she acted at Studio Legale Freshfields Bruckhaus Deringer. From January 2005 to December 2005, she was a Legal Consultant at Livolsi & Partners SpA. Moreove, she had other professional experience before. She graduated in Jurisprudence from Universita Cattolica del Sacro Cuore, Milano in December 1997. She also gained a Masters of Business Administration from Universita Commerciale Luigi Bocconi in October 2003.

Marina Cargnello