Prospectus - Notowania

esearch on the strategies of multinational companies at Harvard University and
lectured on finance and control at the Luigi Bocconi Business University. He trained
professionally at the McKinsey & Co consultancy company, and worked in the Milan,
London and New York offices, dealing with the banking sector in particular. After
founding a venture capital (SRPM) company and being General Manager of the Gucci
Group, he joined Lloyd Adriatico (as Chairman of the Board of Directors from 2001
to 2007). He is the Chairman of Allianz S.p.A., a company created from the
integration of the Italian operations of Allianz SE. Since January 2006, he has been a
member of the Board of Management Allianz AG (since October 2006, Allianz SE),
responsible for the Italy, Spain, Portugal, Turkey, Greece and South America
insurance markets and from January 1, 2010 also France, the Benelux countries and
Africa. He is also responsible for the global strategic development and restructuring
programme for Non-life business and the direct channel.
Donato Fontanesi. He obtained a Surveyor Diploma and has spent his entire career in
the cooperative company sector. He was appointed Chairman of COCEP-CM S.C.R.L.
in 1974. In 1977, he became Chairman and General Manager of the COOPSETTE
S.C.R.L. foundation. In 2000, he also took on the role of Managing Director, which he
held until 2007.
He is currently Chairman of the COOPSETTE Foundation and a member of the
COOPSETTE s.c. Management. Among the other posts previously held, he was a
member of Finecobank S.p.A. and Holmo S.p.A..
Francesco Giacomin. Holds a Law degree, was a member of the Board of Directors
of Cassa di Risparmio della Marca Trevigiana, General Secretary of Confartigianato
Treviso, Confartigianato del Veneto and Confartigianato Nazionale and Vice President
of the European Union of Craft and Small and Medium-sized enterprises (UEAPME)
and, inter alia, Chairman of APS S.p.A. and APS Holding S.p.A. and Managing
Director of Acegas APS S.p.A.. He currently holds several roles, including: Managing
Director of IES.CO S.r.l., Chairman of Industrial Park Sofia AD (Bulgaria), Chairman
of IES.CO DOO POLA (Croatia), and Member of the Board of Directors of the Italian
Banking Association. From the 2003/2004 academic year to the 2008/2009 academic
year he was Contract professor at the University of Trieste.
Piero Gnudi. Graduated in Economics and Commerce in 1962 from the University of
Bologna. He been a Chartered Accountant registered in the Association of Chartered
Accountants of Bologna from 1964 and in the Register of Auditors since its inception
in 1995. Founder of Studio Gnudi, he has held several roles in Boards of Directors and
Boards of Statutory Auditors at leading Italian companies including STET, ENI,
ENICHEM, MERLONI, IRI (in which he was also Chairman and CEO from 1999 to
2000), T.ERN.A., Wind, Astaldi, Locat and RAI Holding (Chairman). Chairman of
ENEL since May 2002. The other roles he currently holds include member of the
General Council and Governing Committee of ASSONIME, member of the
Governing Council and Committee of Confindustria, member of the Governing
Committee of the Council for Italy/USA Relations and Chairman of OME
(Mediterranean Energy Observation).
- 273 -