Prospectus - Notowania

Friedrich Kadrnoska. Finished his studies in economics and business administration
at the Faculty of Economics and Commerce at the University of Vienna, then started
his career with Austrian bank Zentralsparkasse, filling various roles and in 1991
became Head of the Equity Interest Management and Special Financings Division. He
joined Bank Austria AG in 1991 and in 1995 became a member of the Board of
Directors. In 2003, he was appointed Vice Chairman of the Governing Council of
Bank Austria Creditanstalt AG, in charge of HR, investments and Eastern Europe, a
role held until 2004. He is currently a member of the Board of Management of private
foundation “Privatstiftung zur Verwaltung von Anteilsrechten”, and a non-executive
member of national companies (Wienerberger, PORR, etc.). He has also been a
consultant since April 2005.
Marianna Li Calzi. Freelance lawyer. From 1976 to 1994 held the role of magistrate,
then became the Magistrate of Canicattì (AG) at the Court of Appeal of Palermo and
Deputy High Court Public Prosecutor at the Court of Appeal of Caltanissetta. In 1994,
was elected to the Chamber of Deputies for the XII Legislature: was Undersecretary of
State to the Home Office in the Berlusconi Government and served as member of the
II Standing Committee of the Chamber and the Bicameral Enquiry Commission into
the Mafia problem. Re-elected to the Chamber of Deputies for the XIII Legislature,
served as a member of various committees including, II Standing Committee of the
Chamber, Council for Authorisations to proceed and the Anti-Corruption Committee.
Appointed Undersecretary of State to the Ministry of Justice in the I and II D’Alema
Governments and the Amato Government. In July 2001, was appointed as Se.C.I.T.
Expert and confirmed in 2004. Resigned from the Magistrature in 2007 and from the
role of Se.C.I.T. Expert. Member of the Commissione per il Futuro di Roma Capitale
from October 13, 2008.
Salvatore Ligresti. Graduated in Civil Engineering from the University of Padua in
1958, authorised to work professionally in 1959. After being discharged from National
Service in the Italian Air Force, Milan, as GARI official, he began his career in the
same city as a freelance professional, then became a real estate and financial
entrepreneur. The roles he currently holds include, Honorary Chairman of Fondiaria-
SAI S.p.A., Honorary Chairman of Premafin Finanziaria S.p.A. – Holding di
Partecipazioni and Honorary Chairman of Milano Assicurazioni S.p.A..
Luigi Maramotti. Graduated in Economics and Commerce from the University of
Parma, started his career in 1976 as sales assistant at Evan Picone in New York, then
joined family-run company Max Mara S.r.l. in 1981, where he held the roles of
Commercial Director, International Marketing Manager and from 1989, Managing
Director. He is currently the Chairman of Max Mara S.r.l., Vice Chairman of Max
Mara Fashion Group S.r.l. and his other roles include Vice Chairman of the Board of
Directors of Credito Emiliano S.p.A..
Antonio Maria Marocco. Notary Public from 1963 until September 15, 2009 then
lawyer with a legal practice in Turin, corso Re Umberto no. 8. The roles he currently
holds include Member of the Board of Directors of and Chairman of the UniCredit
S.p.A. Supervisory Body, Member of the Board of Directors of EXOR S.p.A., in
which he is also a member of the Internal Control Committee and Lead Independent
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