FACTS & FIGURES - Tecnimont ICB
FACTS & FIGURES - Tecnimont ICB
FACTS & FIGURES - Tecnimont ICB
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Executive in Charge of Preparing the Company’s<br />
Financial Accounts<br />
Pursuant to article 154-bis of the Italian Consolidated Finance Act<br />
(TUF) and in compliance with the appointment procedures<br />
contemplated in Article 23 of the Articles of Association, on 10 July<br />
2007, the Board of Directors appointed the Administration, Finance<br />
and Control Director Massimo Sebastiani as manager in charge of<br />
the Company’s financial reports.<br />
CORPORATE<br />
DEVELOPMENT<br />
A. BRUNETTI<br />
INVESTOR<br />
RELATIONS<br />
L.Y. KAY<br />
ADMINISTRATION,<br />
FINANCE<br />
AND CONTROL<br />
M. SEBASTIANI<br />
HUMAN<br />
RESOURCES,<br />
ORGANIZATION<br />
AND ICT<br />
F. GHIRINGHELLI<br />
CHAIRMAN<br />
AND CEO<br />
F. DI AMATO<br />
MANAGING<br />
DIRECTOR<br />
TECNIMONT<br />
E. CAETANI<br />
PROCUREMENT<br />
M.RUZZA<br />
GENERAL<br />
COUNSEL<br />
A. BERTOLINI<br />
INTERNAL<br />
AUDIT<br />
U. MINO<br />
STRATEGIC<br />
MARKETING<br />
AND SPECIAL<br />
INITIATIVES<br />
G. BARDAZZI<br />
Profiles of the Top Managers<br />
FABRIZIO DI AMATO, Chairman & CEO<br />
GIANNI BARDAZZI, Senior Vice President, Strategic Marketing and Special Initiatives<br />
MASSIMO SEBASTIANI, Senior Vice President, Administration, Finance and Control<br />
For their profiles see page 73.<br />
ALESSANDRO BERTOLINI<br />
General Counsel<br />
Born in 1962, he graduated cum laude from Bologna University Law School in 1987. In 1993<br />
he earned a Master of Laws at the Paul M. Hebert Law School of Louisiana State University,<br />
Baton Rouge (USA). A member of the Louisiana State Bar Association, he was a practicing<br />
attorney in the USA, working as an associate in the Harris Law Firm in New Orleans. In 1995<br />
he moved back to Italy and, since then, has served as General Counsel for Fata Group SpA<br />
and for Piaggio & C. SpA. He has been in his present position since December 2008.<br />
ANDREA BRUNETTI<br />
Senior Vice President, Corporate Development<br />
Born in 1959, he graduated in Mechanical Engineering in 1985 and joined Snamprogetti SpA to<br />
manage projects in Italy, Iran and China. In 1995, he joined <strong>Tecnimont</strong> SpA to set up <strong>Tecnimont</strong><br />
<strong>ICB</strong> in India, where he was Joint Managing Director until 2002. Returning to Italy, he was<br />
Executive Vice President of Operations & Engineering at <strong>Tecnimont</strong> until early 2007 and then<br />
Managing Director of Maire Engineering in Turin until September 2008, when he was entrusted<br />
with his present responsibilities.<br />
ENZO CAETANI<br />
<strong>Tecnimont</strong> Managing Director<br />
Born 1952. He graduated in Chemical Engineering in 1975 and obtained a Master’s degree in<br />
Advanced Technology the following year. He joined Snamprogetti in 1977 as a process<br />
engineer and held different positions before being appointed CEO of E&M Services in 2001<br />
and Operations Director of Snamprogetti in 2002. He joined the Maire <strong>Tecnimont</strong> Group in<br />
July 2006, taking up his current position.<br />
FRANCO GHIRINGHELLI<br />
Senior Vice President, Human Resources, Organization and ICT<br />
Born 1966. He graduated in Business Administration in 1991, and joined Human Resources<br />
management at the Saipem group, where he reached the position of Development and<br />
Organization Manager. In 2002 he moved to Paris to take charge of the acquisition of<br />
Bouygues Offshore. At the end of 2003 he left Saipem to become Senior Vice President of<br />
Human Resources, Organization and ICT at Impregilo. He joined the Maire <strong>Tecnimont</strong> Group<br />
in November 2005, taking up his current position.<br />
LAWRENCE Y. KAY<br />
Head of Investor Relations<br />
Born in 1956, he graduated from Brown University, USA, in 1978, majoring in Economics and<br />
Russian Studies. In 1991 he earned a Masters in Bologna and Washington, DC, at the School<br />
of Advanced International Relations of Johns Hopkins University. He started his career at<br />
the Federal Reserve Bank of New York, later working for Standard & Poor’s and Merrill<br />
Lynch. In 1991 he moved to Italy and, since then, has served as Head of Investor Relations<br />
for IMI SpA, Sanpaolo IMI SpA, Telecom Italia SpA and Capitalia SpA. He has been in his<br />
present position since September 2007.<br />
UMBERTO MINO<br />
Internal Audit Head of Department<br />
Born in 1946, he graduated in Chemical Engineering in 1969 and in Business Administration<br />
in 1975. From 1981 to 1996 he held different positions in the Administration, Finance and<br />
Control area of Ausimont SpA and Montedison SpA. He joined the Maire <strong>Tecnimont</strong> Group in<br />
1997. He has been in his present position since 2003.<br />
MARIO RUZZA<br />
Senior Vice President, Procurement<br />
Born 1954. He graduated in Civil Engineering in 1981. He started his career at Impresit as a<br />
structural engineer and subsequently took charge, as Chief Resident Engineer and Project<br />
Manager, of various large worldwide projects. In 1994 he joined Fiat Engineering. From March<br />
2000 to September 2004 he was Procurement Director of Maire Engineering and subsequently<br />
Technical Director. In 2005 he was appointed Senior Vice President of Internal Auditing at<br />
Maire <strong>Tecnimont</strong> Group. He has been in his present position since 12 January 2007.<br />
78 79