Prospectus - Notowania

Gian Luigi Francardo. Degree in Business and Economics, freelance professional
and chartered accountant from 1956. In 1966, was appointed as certified public
accountant. He has dedicated himself exclusively to his profession, with a special
focus on corporate consultancy. He has been, inter alia, a member of the Board of
Directors of Banco di Chiavari and of Riviera Ligure, certified public accountant for
the University of Genoa and of the Registro Italiano Navale, member of the Board of
Statutory Auditors of Piaggio & C. S.p.A., Coe & Clerici S.p.A., Acquedotto De
Ferrari Galliera S.p.A., Acquedotto Nicolay S.p.A. and Cassa di Risparmio di Trieste
Banca S.p.A.. He has been: member of the Board of Governors of the Genoa branch of
Bank of Italy, Coordinating Commissioner for I.A.M. Rinaldo Piaggio S.p.A. under
special administration and, was appointed by the Presiding Judge of the Court of Asti
as Board expert for the estimation of the initial shareholders’ equity of Banca C.R.
Asti S.p.A.. He is currently Chairman of the Board of Statutory Auditors of Pioneer
Global Asset Management S.p.A. and Saiwa S.p.A., Standing Auditor of UniCredit
Banca and Court-appointed liquidator of COMAR Assicurazioni under compulsory
winding-up procedure.
Siegfried Mayr. Degree in Economics and Commerce and in Law, is a Chartered
Accountant, Lecturer in international tax law at the Scuola di Polizia Tributaria (Tax
Police School) of the Guardia di Finanza (Ostia) and on various Master’s courses on
Tax Law in Italy and Germany. He is a freelance journalist and contributor to Italian
and international tax and financial journals. He has been, inter alia, Standing Auditor
of Robert Bosch S.p.A., Evonik Goldschmidt Italia S.r.l., TK Acciai S.p.A.,
Richemont Italia S.p.A., Chairman of the Board of Statutory Auditors of Thyssen
Italia S.p.A. and Degussa Partecipazioni Italia S.r.l., member of the Board of Directors
of the Italian-German Chamber of Commerce in Milan and is still a member of the
Board of Directors of the Italian Chamber of Commerce for Switzerland in Zurich. He
has held various teaching roles at the University of Innsbruck, at the University of
Hamburg and the Università Cattolica di Milano (Catholic University of Milan).
Aldo Milanese. Degree in Economics, has served as a chartered accountant in the
corporate and tax sector from 1972 and Public Accountant since 1977. He is currently
Chairman of the Association of Chartered and Qualified Accountants of Ivrea,
Pinerolo, Turin and Standing Auditor in various listed and unlisted companies
operating in the banking, insurance, financial, industrial and commercials sectors
including Iride S.p.A., Pronto Assistance S.p.A., Finanziaria Città di Torino S.r.l. and
Teksid S.p.A., and is an independent Director at Azimut Holding S.p.A.. Since 2009
he has been the common representative of the savings shareholders of Fiat S.p.A..
Vincenzo Nicastro. Holds a degree in Law, is a member of the NED (Non-Executive
Directors) Community and listed on the Register of Certified Public Accountants since
1995. He has held the role of Chairman, member of the Board of Directors and auditor
at numerous companies including Infracom S.p.A., Granarolo S.p.A., Centrale del
Latte di Milano S.p.A. and Cariverona S.p.A.; he is currently a member of the Board
of Directors and the Board of Statutory Auditors at various companies, a few of which
are listed.
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