FACTS & FIGURES - Tecnimont ICB

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