Edition:
India

Interpump Group SpA (ITPG.MI)

ITPG.MI on Milan Stock Exchange

25.96EUR
6:02pm IST
Change (% chg)

€0.04 (+0.15%)
Prev Close
€25.92
Open
€25.98
Day's High
€26.28
Day's Low
€25.74
Volume
66,883
Avg. Vol
155,368
52-wk High
€31.00
52-wk Low
€24.16

Summary

Name Age Since Current Position

Fulvio Montipo

73 2014 Chairman of the Board, Chief Executive Officer

Paolo Marinsek

67 2017 Deputy Chairman

Carlo Banci

Chief Reporting Officer

Franco Garilli

66 2014 Lead Independent Director

Giovanni Tamburi

64 2005 Non-Executive Director

Angelo Busani

57 2017 Independent Director

Antonia Di Bella

58 2017 Independent Director

Marcello Margotto

57 Independent Director

Stefania Petruccioli

51 2015 Independent Director

Paola Tagliavini

49 2014 Independent Director

Luca Mirabelli

2017 Investor Relations Officer

Biographies

Name Description

Fulvio Montipo

Dr. Fulvio Montipo has served as Chairman of the Board and Chief Executive Officer of Interpump Group S.p.A. since April 30, 2014. He served as Vice Chairman of the Board and Chief Executive Officer at Interpump Group SpA until April 30, 2013. He has been Director at FinecoBank SpA. He served at Bertolini Macchine Agricole and Bertolini Idromeccanica, among others. He holds a degree in Sociology from Universita degli Studi di Trento (1972).

Paolo Marinsek

Eng. Paolo Marinsek has served as Deputy Chairman at Interpump Group SpA since April 28, 2017. He was Co-Chief Executive Officer, Investor Relations Officer at Interpump Group SpA from April 30, 2014. He was Co-Chief Executive Officer at the company since 2005. He held various positions at Gruppo FIAT, Comau SpA, Ferrari SpA and Maserati SpA, among others. He holds a degree in Aeronautics Engineering from Politecnico di Torino (1975).

Carlo Banci

Franco Garilli

Mr. Franco Garilli has served as Lead Independent Director at Interpump Group S.p.A. since April 30, 2014. He is Member of the Remuneration and Nominating Committees and Chairman of the Audit Committee. During his professional career at KPMG he took part, at various levels of liability, auditing of companies and medium and large groups, national and multinationals, listed and unlisted, mainly operating in the financial, manufacturing, transport and retailing. As a National Head of Audit of KPMG Italy, accounted for Italian networks in the various international committees set up by the Global Network KPMG. He served as managing director of KPMG S.p.A. He graduated in Business Economics at the Universita Cattolica del Sacro Cuore, Milano.

Giovanni Tamburi

Dr. Giovanni Tamburi has served as Non-Executive Director at Interpump Group S.p.A. since 2005. He is Member of the Remunerationg and Nominating Committees. He holds different positions in a number of companies, including Tamburi Investment & Partners SpA, IMMSI SpA, De Longhi SpA, Tamburi & Associati SpA and Also Enervit SpA. He is a graduate of Business and Economics from Universita degli Studi di Roma La Sapienza (1977).

Angelo Busani

Dr. Angelo Busani has served as Independent Director of INTERPUMP GROUP S.P.A. since April 28, 2017. He is Member of the Audit Committee. He graduated in Law at Universita degli Studi di Parma in 1984 and received a PhD in law from Universita degli Studi di Pisa in 1987. In 1999 he became Director of Bormioli Rocco & Figlio, in 2004 Secretary of Parmalat Spa and in 2005 independent Director of Unicredi Corporate Banking Spa. After, in 2009, he became Member of the Management Board of Automobile Club of Milano. In 2008 he became independent director of the SR S.G.R. Spa and in 2012 independent director of Fondiaria Sai Spa. Since 2016 he has been independent director of Beni Stabili and Chairman of Credit Suisse Servizi Fiduciari.

Antonia Di Bella

Ms. Antonia Di Bella has served as Independent Director of INTERPUMP GROUP S.P.A. since April 28, 2017. She graduated in Economic Sciences at University of Calabria in 1990 and obtained a Master Degree in Accounting at University of Pavia in 1992. From 1992 to 2006 she worked at KPMG SpA as a Senior manager, from 2006 to 2007 at Wells SrL as Director of Internal Audit and Control and from 2007 to 2015 in Mazers SpA as responsible for the insurance department. She is lecturer in Universita Cattolica del Sacro Cuore in Corporate Management. Since 2016 she has been counsel of the legal office NCTM.

Marcello Margotto

Mr. Marcello Margotto serves as Independent Director at Interpump Group S.p.A. He is Chairman of the Remuneration and Nominating Committees. Since 2000, he is founder and partner of the study Margotto & Partners specializes in counseling fiscal, corporate and business for companies and groups of companies, permanent establishments companies and foreign groups in Italy, in the processes of development and internationalization SMEs, since 2006 in the structuring of M & A and transaction private equity. In 2006, he was advisor of Elettronica Santerno (Busi group) in the company's sale to Carraro group. He graduated in Business Economics from University of Bologna in 1986.

Stefania Petruccioli

Ms. Stefania Petruccioli has served as Independent Director at Interpump Group S.p.A. since June 30, 2015. She is member of the Audit Committee. She is Independent board member in De Longhi S.p.A. and member of Internal Control Committee since 2013 and Independent board member in Cairo Communication S.p.A. and member the Remuneration Committee and of the Related Party Committee from 2014. She graduated in Business Administartion from Universita Commerciale Luigi Bocconi in April 1991.

Paola Tagliavini

Ms. Paola Annunziata Tagliavini has served as Independent Director at Interpump Group S.p.A. since April 30, 2014. She is Member of the Audit Committee. She is Lecturer at the Universita Bocconi and SDA Bocconi on issues of risk management, Co-director of the Lab ERM SDA Bocconi, Managing Partner at DGPA Risk, units specializing in consulting risk management of DGPA & CO. She has twenty years of experience in consulting in the field of risk management. She has directed for more than eight years the Marsh Italian team of strategic risk consulting (1999-2006). She was the practice manager corporate risk for Italy for Oliver Wyman (2007-2009). She directed the risk consulting team management for Italy AON (2009-2011). From 1993 to 2005 and former professor of Economics and Management Companies and Business Protection at Universita Bocconi and a researcher at the Space Center Universita Bocconi on corporate security issues. Visiting Researcher at the Department of Insurance & Risk Management of the Wharton School (1997). Author of numerous publications and speaker at conferences on risk management. She graduated in Business Administration from Universita Bocconi in 1992.

Luca Mirabelli

Basic Compensation