Edition:
India

Infrastrutture Wireless Italiane SpA (INWT.MI)

INWT.MI on Milan Stock Exchange

6.54EUR
25 Sep 2018
Change (% chg)

€-0.04 (-0.53%)
Prev Close
€6.57
Open
€6.57
Day's High
€6.58
Day's Low
€6.54
Volume
3,518
Avg. Vol
309,323
52-wk High
€7.34
52-wk Low
€5.33

Summary

Name Age Since Current Position

Stefano Siragusa

42 2018 Chairman of the Board

Giovanni Ferigo

58 2018 Chief Executive Officer, Director

Rafael Perrino

49 2015 Head of Finance and Administration

Emilio Maratea

58 Head of Business Management and Operations

Luca Pulcinelli

53 2016 Head of Business Development

Valeria Savarese

2015 Head of Legal Department

Gabriella Raffaele

46 2015 Head of Human Resources Department

Andrea Balzarini

47 2017 Business Support Officer

Franco Regis

62 2015 Head of Procurement

Laura Trucco

54 Head of Audit

Rocco Ramondino

Secretary to the Board

Enrico Bignami

61 2018 Lead Independent Director

Gigliola Bonino

52 2018 Director

Mario Di Mauro

46 2018 Director

Agostino Nuzzolo

50 2017 Director

Francesca Balzani

52 2018 Independent Director

Laura Cavatorta

54 2018 Independent Director

Luca Guarna

45 2017 Independent Director

Filomena Passeggio

66 2017 Independent Director

Secondina Ravera

52 2018 Independent Director

Michele Vitale

Head of Investor Relations

Biographies

Name Description

Stefano Siragusa

Giovanni Ferigo

Rafael Perrino

Mr. Rafael Giorgio Perrino has served as Head of Finance and Administration of Infrastrutture Wireless Italiane S.P.A. since May 8, 2015. He started his professional career in 1995 when he joined the M&A division of Stet International, the subsidiary of STET Group (now Telecom Italia) focused on International development. From 1995 to 1998 h was in charge of investments valuation and analysis and the acquisitions of Telecom and ICT companies in USA, in Europe (i.e. Retevision-SP, RadioMobil-CK), in Russia, in India (i.e. Bharti TV), in China and in South America (i.e. Entel Chile, Telecom Argentina). From 1998 he held different managerial roles in Telecom Italia: he was appointed Head of Strategic Financial Planning of Telecom Italia Group and Primary Executive Responsible for financial valuation of the M&A activities of Telecom Italia Group. He was in charge of strategic finance operations and financial structures for all the TI Group companies in nearly 15 countries. He was in charge of Risk Management for Telecom Italia Group. In 2001 he was appointed Head of M&A and Valuation of the Group. In 2003 he became Head of International Planning and Control of Telecom Italia Group and then in 2008 Head of Business Planning of Telecom Italia Group. In 2014 he was appointed Head of Finance, Legal and Staff of Tower Business Unit. He is also professor of Business Administration and Management at Bocconi University.

Emilio Maratea

Mr. Emilio Maratea serves as Head of Business Management and Operations of Infrastrutture Wireless Italiane S.P.A. He started his professional career in 1980 as a technical supervisor of the network in Telecom Italia (the Company name was SIP at that time). In 1991, he was appointed Head of Network Development for the area of Roma Est, with a particular focus on the network in copper and in fiber optic and their related devices. From 1995 to 2003 he held the position of Head of Network Development for Telecom Italia’s Rome Regional Headquarter, and then Head of Field Engineering for Italy’s Central regions in regards to the operational function of access network, with the mandate to coordinate the network development in Lazio, Abruzzi, Molise and Sardinia. In 2006 he was appointed Head of Network development for Italy’s Central regions (Lazio, Abruzzi, Molise, Sardinia, Tuscany and Liguria) with the mandate to ensure the development of the network within the area. In 2009 became Head of Energy and Maintenance for Italy’s Central regions within the Technical Infrastructure division and in 2010 he joined the Engineering department of the Technical Infrastructure division of the General Management of Telecom Italia Group, mainly involved on the supervision of the systems for the development of the radio network and subsequently on the projects of co-sharing of Sites with other MNO.

Luca Pulcinelli

Mr. Luca Pulcinelli has served as Head of Business Development of Infrastrutture Wireless Italiane S.P.A. since October 2016. Since 2000 until 2016 he worked in the Telecom Italia Functions dedicated to International Strategies and Business Development, following the Group's foreign subsidiaries and coordinating extraordinary acquisitions and disposal operations. In 1997 he was employed at Stet International where he worked until 2000 at the International Strategies & Business Development Europe. Since 1992 until 1996 he has been a strategic consultant in ROLAND BERGER & PARTNER INTERNATIONAL MANAGEMENT CONSULTANTS at S.R.L. FROM ROME. Since 1990 until 1991 he is Assistant to Marketing Director of MES SPA-MECCANICA FOR ELECTRONICS AND SERVOMECCANISMS - Marketing Area. Graduated in Economics and Business at Universita degli Studi di Roma La Sapienza.

Valeria Savarese

Ms. Valeria Savarese has served as Head of Legal Department of Infrastrutture Wireless Italiane S.P.A. since 2015. She started her professional carrier in October 1981 as an employ in the Legal and Corporate Affairs Department of the State-controlled company ITALSTAT in Rome. From 1989 to 1991, she was employed in an executive position in the Corporate and Legal Affairs Department of the legislative office of IRITECNA, and, acted as Secretary of the Liquidation Committee of two IRI Group companies. From 1991 to 1993 she held an executive position in IRITECNA’s Legal Affairs and carried out in-house legal work at the companies Italimpianti S.p.A.(Genoa ) and both INNSE S. Eustacchio and INNSE Engineering Milan. From 1994 to 1999 she was Head of the Legal and Corporate Affairs Department of Stream S.p.A., company of the Telecom Italia Group and she also acted as secretary to Stream’s Board of Directors. Between 1999 and 2000 she worked for Telecom Italia as manager within the in-house legal office of its “Italian Market” department. From 2000 to 2005 she was Head of the “International Partecipations in Europe and Middle East Area” within Corporate and Legal Affairs at Telecom Italia, and Head of Corporate and Legal Affairs at Stream (currently Sky Italia). During the same period, she was a member of the Board of Directors of the following companies within the Telecom Italia Group: Elettra (Italia), MedNautilus Ltd (Irlanda), MedNautilus Italy S.p.A., Vertico (Belgio). In 2005 she was the Head of Legal Affairs IPTV and Broadband Content at Telecom. From 2008 to 2013 she was the Director of Legal Affairs at “La7” Television Channel (Telecom Italia Media S.p.A). She also managed the legal activities of the subsidiary “MTV S.r.l.” and the broadcasting “Tower Company” Timb, (currently named “Persidera). From 2010 she is Member of the Board of Fontedir. She is also Coordinator and Speaker in juridical conferences focusing on issues related to the television and media matters.

Gabriella Raffaele

Ms. Gabriella Raffaele has served as Head of Human Resources Department of Infrastrutture Wireless Italiane S.P.A. since 2015. She started her professional carrier in 1996 as analyst in ETHICON- Johnson & Johnson Group. In 1996 she joined Telecom Italia and from 2000 she worked in the Organization department in the field of Human Resources. From 2005 she held different managerial roles in Telecom Italia: Head of HR (technical, sales and administrative staff), Head of HR for Top and Wholesale, Head of HR for mobile branch and finally Sales HR Business Partner. From 2013 she is Member of the Board of Directors of HR Services Srl (Service company for Telecom Italia’s personnel – administration, payroll, and training). In 2014 she was appointed Head of People Value National Wholesale Services, and then became People Value Commercial Manager for Central Italy, with the role of supporting in reaching department’s objectives, through the management and development of people (guidelines for people development, education, rewarding and people caring).

Andrea Balzarini

Mr. Andrea Balzarini has served as Business Support Officer of Infrastrutture Wireless Italiane S.P.A. since August 1, 2017. From the establishment of the company until May 2015 he was a member of the Company’s Board of Directors. On March 16th, 2003 he was hired by TELECOM ITALIA S.p.A. in the Finance, Administration and Control department, joining the Finance team. In November 2006 he is appointed Head of Group Treasury and Capital Markets. On October 1st, 2009 he is appointed Head of Corporate Finance within the Finance function of the Administration Finance and Control Department. On May 30th, 2011 he is appointed Head of Finance within the Administration, Finance and Control & International Development department. On November 19th, 2014 he is appointed Head of FINANCE and INSURANCE within the Administration, Finance and Control department, responsible for ensuring financial planning, treasury and financial risk management, for raising financial resources on national and international markets, for holding relationships with banks and rating agencies, for the execution and management of insurance plans and relevant claims as well as for financial activities related to national and international acquisitions and disposals at Group level. On July 1st, 2002 he is assistant to the CFO at OLIVETTI s.p.a. On December 16th, 2000 he works at financial planning at PIRELLI INTERNATIONAL in London. On September 1st, 1999 he works at financial planning and control at PIRELLI FINANCE in Basel (CH). On September 1st, 1996 he joins Pirelli Group, in PIRELLI S.p.A at the ECONOMIC DEPARTMENT. He graduated in Economics at Universita Commerciale Luigi Bocconi in 1995.

Franco Regis

Mr. Franco Regis has served as Head of Procurement of Infrastrutture Wireless Italiane S.P.A. since August 2015. Since 2011 until 2015 he was Head of Energy Purchase & Management in Telecom Italia. He was CEO in Telenergia srl (100% Telecom Italia) and part of the Board of Member in Telenergia. Since 2008 until 2011 he was Head of Steering Committee per i rapporti/sinergie Telecom Italia Telefonica. Since 2003 until 2007 he has responsibilities in Telecom Italia's Public Telephony Division. Since 1998 until 2002 he has responsibilities in the international direction of the Telecom Italia Group by coordinating the subsidiaries and subsidiaries abroad, taking part in the start-up of the subsidiaries in Spain, France and Serbia. In 1996 and in 1997 he is support of Telecom Italia's CEO. From 1992 to 1993 he is Head of Programming and Budget of the Business Telecom Italia Customer Services; since 1993 until 1996 he is Chief Strategy Officer at Telecom Italia's Business Customers' Department. It was until 2002 a Board Member in the following subsidiaries or affiliates of Telecom Italia: in France: 9 Telecom and Jet Multimedia; in Spain: Retevision, Euskaltel, Eresmas, Madritel and Mint; in the Netherlands: Bbned; in USA: Concentric Network Corporation (up to 2000); in Latin America: Telecom Argentina, Entel Chile, Etecsa Cuba; Intelcom San Marino and Telekom Srbija (until 2001). He joined the Telecom Italia Group in 1983. He graduated in Electronic Engineering from TLC of Universita degli Studi di Roma La Sapienza in Rome in 1981.

Laura Trucco

Rocco Ramondino

Enrico Bignami

Gigliola Bonino

Mario Di Mauro

Agostino Nuzzolo

Francesca Balzani

Ms. Francesca Balzani has served as Independent Director of Infrastrutture Wireless Italiane S.P.A. since April 13, 2018. She has served as Member of the Control and Risk Committee of the Company since April 13, 2018.

Laura Cavatorta

Luca Guarna

Mr. Luca Aurelio Guarna has served as Independent Director of Infrastrutture Wireless Italiane S.P.A. since April 20, 2017. He has served as Member of the Control and Risk Committee of the Company since April 13, 2018, and has served as Chairman of the Control and Risk Committee of the Company since May 9, 2018.

Filomena Passeggio

Secondina Ravera

Dr. Secondina Giulia Ravera has served as Independent Director of Infrastrutture Wireless Italiane S.P.A. since April 13, 2018. She has served as Member of the Control and Risk Committee of the Company since April 13, 2018. She graduated in Electronics Engineering from Politecnico di Torino.

Michele Vitale