FACTS & FIGURES - Tecnimont ICB
FACTS & FIGURES - Tecnimont ICB
FACTS & FIGURES - Tecnimont ICB
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Board of Directors<br />
Maire <strong>Tecnimont</strong> SpA is administered by a Board of Directors<br />
currently made up of nine members who need not necessarily be<br />
shareholders. Board members are appointed for a term of between<br />
one and three financial years, and remain in office until the approval<br />
of the financial statements pertaining to the last year of their<br />
appointment, in accordance with the provisions established by the<br />
shareholders’ meeting at the time of their appointment. They are<br />
then eligible for re-appointment.<br />
Board of Directors 31 December 2008<br />
Members<br />
Fabrizio Di Amato<br />
Massimo Sebastiani<br />
Gianni Bardazzi<br />
Saverio Signori<br />
Giovanni Malagò<br />
Stefano Fiorini<br />
Roberto Poli<br />
Adolfo Guzzini<br />
Giuseppe Colaiacovo<br />
Position Executive<br />
Chairman and Chief<br />
Executive Officer<br />
Director X<br />
Director X<br />
X<br />
Non<br />
Executive<br />
Director X<br />
Director X<br />
Director X<br />
Director X<br />
Independent<br />
Director X<br />
Director X<br />
FABRIZIO DI AMATO<br />
Chairman of the Board of Directors and Chief Executive Officer<br />
Born 1963. A graduate in Political Science from La Sapienza University of Rome, he began<br />
his career as an entrepreneur by setting up his own company and built up the Maire<br />
<strong>Tecnimont</strong> Group through internal growth and acquisitions. He is President of Federprogetti<br />
(the federation of Italian plant industries), President of ANIMP (the association of Italian<br />
plant industries), member of the Board of Confindustria, member of the Board of OICE<br />
(association of Italian engineering, architectural and technico-economic consultancy<br />
organizations), member of the Executive Committee of the Rome industrialist and<br />
enterprises association (UIR), member of Consulting Committee of the Polytechnic<br />
University of Turin (Faculty of Architecture), member of the Consulting Committee for<br />
Developing Countries of Confindustria (the confederation of Italian industries) and member<br />
of the Steering Committee for the VertiPass project, carried out by AgustaWestland and The<br />
European House-Ambrosetti.<br />
MASSIMO SEBASTIANI<br />
Senior Vice President, Administration, Finance and Control<br />
Born 1957. From 1979 to 2004 he held a variety of positions at different banks including<br />
Banca di Roma, Carimonte, Rolo Banca and UniCredit. From June 2005 to April 2006 he<br />
was Director of the administration and finance department at Maire Engineering. He has<br />
been in his current role since April 2006.<br />
GIANNI BARDAZZI<br />
Senior Vice President, Strategic Marketing and Special Initiatives<br />
Born 1965. He graduated in Architecture in 1990 from the University of Florence and<br />
obtained a PhD in 1998 from the Universities of Florence and Chalmers, Sweden. He was<br />
appointed professor of architectural technology in 1998. He has consulted on numerous<br />
site management projects for ICIET-SIME and ITT Sheraton. In 1997 he joined the Maire<br />
Group and subsequently served in various important positions. In 2007 he became a<br />
member of the Board of Directors of Maire <strong>Tecnimont</strong>. He is a board member of important<br />
engineering and construction associations and International Chambers of Commerce. He<br />
manages the Group’s merger and acquisition activities, with responsibilities from<br />
screening potential opportunities to executing and closing deals, valuation of investment<br />
projects, and project financing. He has held his current position since September 2007.<br />
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