Born in Milan in 1948.

Degree in Economics and Business Administration from Bocconi University of Milan, 1971.

Developed sea transport business for family company beginning in the early seventies.

Entered Pirelli Group in 1986. Took over operational leadership of the Group in 1992.

Chairman of “Il Sole 24 Ore” from December 1996 to September 2001 and Board Member of “Teatro alla Scala” from October 2001 to September 2005.

Chairman of Telecom Italia S.p.A. from September 2001 to September 2006.

Currently Chairman and Managing Director of Pirelli & C. S.p.A. and Chairman of Pirelli Tyre S.p.A.; Chairman of the Pirelli Foundation, whose aim is to promote and publicize expressions of culture and art, and of the Hangar Bicocca Foundation.

Chairman of CAMFIN, a holding company, major shareholder of Pirelli & C. S.p.A..
He is also Chairman of the Board of Directors of G.P.I. - Gruppo Partecipazioni Industriali S.p.A. and of the Board of General Partners of Marco Tronchetti Provera & C. S.a.p.a..

Chairman of Prelios S.p.A.
Chairman of the Fondazione Silvio Tronchetti Provera, whose mission is to promote scientific and technological research in Italy.

Deputy Chairman of the Board of Directors of Mediobanca – Banca di Credito Finanziario S.p.A., Member of the Executive Board of Confindustria, of the Bocconi University of Milan, of F.C. Internazionale Milano S.p.A., of Fondazione Cerba and of Eurostazioni S.p.A..

Honorary Co-Chairman for the Italian branch of the Council for the United States and Italy, of which he was Italian Co-Chairman for 15 years, and Member of the Italian Group of the Trilateral Commission.

Member of the Steering Committee of Assonime and of Assolombarda and member of the International Advisory Board of Allianz.

Born in Genoa in 1965.

He graduated in Economics and Business Administration at the Genoa University. In 1991 he began working in Sima S.p.A., a company active in the sector of the systems for thermoelectric power plants, getting in this period managerial abilities.

In 1993 he is Managing Director and responsible of business development of Trametal S.p.A., a company trading spare parts for iron and steel industry and, from 1995, after the purchase of the plants of Metallurgica San Giorgio, also producing carbon-steel plates for trains.

In 1999, after the acquisition of Spartan UK in Administrative Receivership, another company active in the iron and steel industry like Trametal, he took the office of Chairman of such company, taking care of the various managerial aspects and of the modernization of the plant and of the whole production cycle. Trametal and Spartan UK held 5% of the iron and steel European market for their production of carbon-steel plates and in 2008 they have been sold to the Ukrainian group Metinvest.

From 2001 he began to develop the “superconductivity chain”. The first step was the acquisition of the Unità Magneti of Andaldo Energia, of which he became Chairman; the corporate name is changed in ASG Superconductors, getting important scientific and economic success (i.e. the realization of superconductive magnets for CERN in Basel and the recent award of the ITER order.

In the field of “superconductivity” are established Columbus Superconductors, a company realizing cables in magnesium diboride, and Paramed, dealing in biomedical and developping a system of magnetic resonance “in the open”.

At the moment, he is Managing Director of Hofima, Chairman of ASG Superconductors, Managing Director of Columbus Superconductors and Deputy Chairman of Camfin.

Born in Piacenza in 1963.

In 1987 he graduated in Business Economics at the Bocconi University in Milan.

From 1989 up to 1994 he worked in the Montedison Group in the president’s staff, in particular in extraordinary financial operations, supporting the companies of the Group in studies and implementing financial reorganization projects and holding controll.

From 1997 up to 2001 he was in JP Morgan Chase, in the Global Investment Banking department, where he dealt with corporate customers in the Italian market.

From 2002 up to 2004 he worked as expert in commercial law on reorganization projects and corporate reorganization, in particular following different practices as assistant of the extraordinary officer according to the legislative decree 270/99.

From 2005 up to 2008 he worked in the Livolsi & Parners SpA Group, giving financial advice to companies and concentrating in particular on the area of Rome and of the South-center of Italy.

Now he is financial advisor for Hofima S.p.A. (holding company).
From 2010 he is member of the Board of Directors of Floris S.r.l. (holding company) and of Italmatch Chemicals S.p.A., a chemical company active in the sector of the by-products of phosphorus.

Born in London in 1963.

He graduated in Economics and Social discipline at the Bocconi University in Milan.

From 1989 up to August 1996 he worked at the Shareholding’ Service and Special Affairs of Mediobanca S.p.A., dealing with consulting to companies in relation to extraordinary financial operations.

From September 1996 up to September 2002 he joined Lehman Brothers International (Europe) in London where, acting as Managing Director, he was responsible for Mergers and Acquisitions in the Italian market and then in the European Media & Telecom sector. Among the most important operations in which he was involved: the joint venture between Olivetti and Mannesmann, the acquisition of Telecom Italia by Olivetti, the privatization of Aeroporti di Roma and the acquisition of Stream by Vivendi/canal +.

From October 2002 up to April 2007 he was Managing Director and then Deputy Chairman of the Board of Directors of UBS Corporate Finance (Italy).

From May 2007 up to October 2008 he was General Manager and Managing Director of Euraleo, a joint-venture between Banca Leonardo Group and the listed French Group Eurazeo, whose aim was investing in private equity of the Italian market. In this period, he was also member of the Board of Directors of Intercos and Sirti.

At the moment he acts as independent financial consultant; he is Deputy Chairman of the Board of Directors of Ferretti S.p.A. and independent member of the Board of Directors of Dada S.p.A..

He is also involved in social activities, in particular he is Governor of the Sir James Henderson School of Milan and in the Associazione Sportiva Dilettantistica Rugby Milano.

He holds the requirements provided by the Corporate Governance Code (Borsa Italiana) to be qualified as independent.

Born in Busto Arsizio (VA) in 1973.

She is member of the Board of Directors of Camfin S.p.A. since 2004.
She graduated in 1998 at Milan’s Bocconi University with a degree in Business Administration. She acted as a research assistant and consultant for Bocconi through 1999. The research activities were focused on corporate performance indicators. At the same time she acted as a consultant for a premiere Italian insurance company.

Between 1999 and 2000 she worked for KPMG Consulting in Milan, as a consultant specialized in the banking and insurance sector.

Since 2000 up to 2010 she has been acting as a lead consultant for Booz & Company where she worked on projects in Italy and other European countries, gaining experience in commercial strategies, business development, corporate restructuring and streamlining.

In 2004 she completed a bilingual masters program in Business Administration with IESE Business School in Barcelona. During her MBA she studied at the Kellogg Business School in Chicago and worked on a consulting project for eBay.com.

She holds the requirements provided by the Corporate Governance Code (Borsa Italiana) to be qualified as independent.

Born in Rome in 1955.

From 1977, after graduation in Economics at the University of Rome, from 1980 is envolved in Italy in managing the activities of the family.

From 1980 up to 1987 he moved in Canada and Israel for the developing the investments in the real estate sector and the turn-around of the industrial activities.

From 1987 up today he is involved in building up a Group of companies - nowadays operating in Italy, USA and Israel - in the real estate and financial sector.

In 1993 he is appointed co-Chairman of the Board of Directors of SCI ROEV Realty Group L.P.. In 1999 he is appointed Chairman of the Board of Directors of SCI ROEV Texas Partners L.P..

In 2007 he is appointed as member of the Consiglio Direttivo of Assoimmobiliare, an association of the real estate sector linked to Confindustria.

In 2008 he is confirmed as Chairman of Attività Finanziarie Immobiliari S.p.A. – A.F.I. S.p.A..

In 2008 he is confirmed as Chairman of the Board of Directors of ROEV Italia S.p.A.

In 2008 he is appointed as member of the Board of Directors of Camfin S.p.A..

In 2009 he is appointed as member of the Board of Directors and of the Strategic Committee of Intermedia Finance S.p.A..

Born in Bobbio (PC) in 1937.

He deals with the different industrial fields of his group Genoa, Piacenza and Vicenza.

From 1960 up to 1963 he acted in the trade of building materials and then components for industrial and civil plant engineering; in 1963 he resumed, with his company, the activity of builder - already undertaken by his father - in the sector of the motorways, becoming trustworthy provider for Società Autostrade.

From 1972 up to 1985, with his brother and through the newly established company Sima, he dealt with industrial activities of project planning and production of components for energy and fluid dynamics.

From 1985 up to 1994 he took over a minority shareholding in the company Duferco (one of the most important companies trading in iron and steel products in the world) and, in few years, he becomes joint shareholder and member of the Board of Directors.

In 1995 he started building up his Group, with companies dealing in different sectors, including iron and steel industry through Trametal S.p.A. (San Giorgio in Nogaro - Udine) and Spartan UK Ltd (New Castle).
In February 2008 the shareholdings in Trametal S.p.A. and in Spartan UK Ltd has been sold to the Ukrainian Group Metinvest.

In 2004 he was honorary degreeded in Civil Engineering by the University of Genoa.

Since July 2009 he is Director of Camfin S.p.A.; since July 2010 he is in the Board of Directors of Pirelli & C. S.p.A., now with the office of Deputy Chairman.

Furthermore, he is Sole Director of Stuarta Immobiliare S.p.A. and Immobiliare Malacalza S.r.l.; he is Chairman of the Board of Directors of Beta Zero S.r.l., Columbus Superconductors S.p.A., Hofima S.p.A., Malacalza Investimenti S.p.A.; he is member of the Board of Directors of Egida S.r.l., ASG Superconductors S.p.A., Cassa di Risparmio di La Spezia S.p.A. and RCS Mediagroup S.p.A..

Born in Milan in 1964.

He is a professor at Brescia’s State University where he teaches commercial law as part of the Faculty of Economics. He is also Director of the Research Doctorate in Commercial law of the Universities of Brescia, Bergamo, Pavia and Parma. He is also professor at the Bocconi University of Milan.

He is the owner of the notary firm “Zabban – Notari – Rampolla & Associates”, formerly owner of the Studio Notarile Notari, founded in 1933).

He is involved primarily in activities related to Italian corporate law in the capacity of both notary and legal advisor for manufacturing, financial, and listed companies as well as financial institutions. He also serves as Secretary and assists the Boards and executive bodies of listed companies and banking groups; he is an arbitrator and Chairman of the Board of Arbitrators in the corporate law and financial market sectors.

He is coordinator of the Corporate Commission of the Board of Public Notaries in Milan and of the Corporate Studies Commission of the National Counsel of Notaries. He is a member of the Executive Committee of the School of Specialization in Forensics at the Universities of Pavia, Milan and Bocconi University. Lastly, he works with the Milan Chamber of Commerce’s Observatory as an expert in corporate law reform.

He has written a number of essays, books and collections of essays on commercial, EU, ompetition, antitrust, civil and corporate law; he is a member of the editing committee of some of the sector’s most important magazines.

He holds the requirements provided by the Corporate Governance Code (Borsa Italiana) qualified as independent.

He is also independent member of the Board of Directors of Man Investments Società di gestione del risparmio S.p.A..

Born in Reggio Emilia in 1939.

He graduated in Electronics Engineering at the University of Bologna in 1965.

In 1965 he began as researcher in the telecommunication sector in Telettra, then he joined in the field of information technologies of Honeywell Information System (formerly Olivetti), becoming responsible for research and marketing in the Italian branch.

In 1987 he is appointed Managing Director of Bull-Xs, a joint venture compaby between Honeywell and Bull, first european company in developping the Unix multiprocessor system, with corporate seat in Paris, contributing in developping and launching of new systems in the Bull group.

In 1989 he is appointed Executive Deputy Chairman of the Bull group, with particular office on the Research and Development in Europe and United States.

In 1991 he came back to Italy as Deputy Chairman of Olivetti System and Networks, with particular office on the Research and Development in Europe and United States.

In Olivetti he contributed in developping a new series of systems, to OSA (open system architecture) and to the launching of the first note-books, such as Logo and Quaderno.

In 1994 he joined the Pirelli Group as Vice General Manager of Pirelli Tyre, with product responsibility, contributing in launching the tyre P6000 and many other different products. In 1997 he is appointed Chief Technology Officer of the Pirelli SpA Group, taking care of the aspects of innovative technologies and the relationships with the universities.

Since 2001 he is the Director of the Fondazione Silvio Tronchetti Provera.

He holds also the following offices:
• Member of the Board of the Consiglio Nazionale delle Ricerche;
• Member of the Board of the Fondazione Politecnico di Milano;
• Member of the Board of the Consorzio Corimav;
• Member of the Technical Committee, Innovation and Technological Development of Confindustria;
• Deputy Chairman of AIRI (Associazione Italiana per la Ricerca Industriale);
• Member of the Board of the Associazione Italiana per il calcolo automatico.

Born in Milan in 1954.

He graduated in Ichthyology and Aquaculture in 1980 at the University of Washington in Seattle, U.S.A..

Since 1985 he held several positions within the Pirelli Group, including the one of member of the Board of Directors (from 1985 to 2003) and Deputy Chairman (from 1991 to 2003) of Pirelli S.p.A. as well as member of the Board of Directors of Société Internationale Pirelli S.A. (from 1987 to 1998). From 1986 to 2003 he was Socio Accomandatario (Managing Shareholder) of Pirelli & C. A.p.A. (Deputy Chairman of the Board of Managing Shareholders from 1999 to 2003).

From June 1992 to June 1999 and from October 2001 to August 2003 he was member of the Board of Directors of Olivetti S.p.A.. From September 2001 to December 2006 he was member of the Board of Directors of Olimpia S.p.A..

Currently he is Deputy Chairman of the Board of Directors of Pirelli & C. S.p.A. and within the Pirelli Group he also holds the position of member of the Board of Directors of Pirelli Tyre S.p.A.. and of Turk Pirelli Lastikleri A.S..

Since1998 he is member of the Board of Directors of Camfin S.p.A., of G.P.I. - Gruppo Partecipazioni Industriali S.p.A. (up to 2010 he was Deputy Chairman) and Managing Shareholder of FIN.AP. of Alberto Pirelli & C. S.a.p.a..

Since October 2000 he has been member of the Board of Directors of KME S.p.A.-(formerly SMI Società Metallurgica Italiana S.p.A.). From May 2002 until the merger into Intek S.p.A. (March 2007) he was member of the Board of Directors of GIM - Generale Industrie Metallurgiche S.p.A..

He is member of the Board of Directors of the Italian-Egyptian Business Council, a bilateral organization set up in 2006 in order to develop economic and trade relations between Italy and Egypt and to facilitate, widen and strengthen existing collaboration between the two nations.

Furthermore he is member of the Board of Directors of Sodalitas.

Born in Genoa in 1941

He graduated in Economics.

From 1960 up to 1989 he worked for Monte dei Paschi di Siena, with different jobs, among others he was Chief of the Research Department and Responsible for the Milan head office.

In 1989 he joined Banca Passadore, at the beginning as General Manager, then as Managing Director up to 2006 and, up to May 2009, as member of the Board of Directors.

Since 1992 he has been member of the Board of Directors in companies of the YARPA Group (formerly B.P.C.); since 1996 he acted as Deputy Chairman and since 2006 up to May 2009 as Managing Director of YARPA Investimenti SGR.

Since 2006 he is Chairman and Managing Director of Vittoria Service (Vittoria Assicurazioni Group) and since 2007 member of the Board of Directors of Spefin Finanziaria; since May 2009 Sole Director of RBT Consulting.

Since May 2009 he is member of the Board of Directors of Camfin S.p.A..

Born in Carrara (MS) in 1954.

He graduated in Economics in 1978 at Milan’s Bocconi University.
In 1989 he became a Chartered Accounted and since 1995 he became a Financial Auditor.

He began his professional career with the ERNST & YOUNG Group, where he worked from 1979 through 1986. Between 1986 and 1996 he worked with the National Commission for Corporations and the Stock Exchange.

As of 1996 he has been working as a Chartered Accountant.
He teaches Corporate Finance for the MASTER MOFA program sponsored by the Adriano Olivetti Institute - ISTAO, in collaboration with the faculty of Economics of the Polytechnic University located in the Marche. In the past he has worked with the Universities of Pavia, Urbino and Trieste. He has also acted as a speaker during a number of important conventions and published extensively.

He is Chairman of the Board of Directors of RSC & Partners Consulting S.r.l. and the Board of Statutory Auditors of Banca Popolare di Bari.
He is Chairman of the Board of Statutory Auditors of various financial intermediaries and member of the Board of Statutory Auditor of some companies which are part of the Borsa Italiana group.

He has served as an auditor for the Italian Accounting Organ (OIC - Organismo Italiano di Contabilità) since its inception.

He is Head of Internal Audit for several financial intermediaries.

He holds the requirements provided by the Corporate Governance Code (Borsa Italiana) to be qualified as independent.

Born in Milan in 1978, married, two sons.

Classic school-leaving certificate in 1997.

Since January 2001 up to April 2003: Account executive in Armando Testa, with responsibility in managing the relationships with customers and in studying competitors and strategies of communication, coordinating different professional profiles for realizing an advertising campaign.

From May 2003 up to March 2006 - Responsible Communication Italian Project and Brand Enrichment and referent Corporate Social Responsibility in Telecom Italia S.p.A..

From March 2006 up to April 2008 - in the dept. Adv&Image of Telecom Italia she dealt advertising communication activity and related budget; she cooperated also in the definition of “media plan”.

From April 2008 up to January 2011: Strategic advisor and PR in Buddy film, for the production of advertising spot.

From January 2011 - Responsible Communication and Marketing in Key Fast S.r.l.

She is partner of GPM Società semplice and of MGPM Società semplice; she is member of the Board of Directors of Fondazione Silvio Tronchetti Provera.

Born in Milan in 1983.

Scientific school-leaving certificate in 2002.

In 2007/2008 he attended a Business Management course at the London English School.

Since May 2008 up to April 2009 - Finance dept. of Pirelli Ltd - UK.
Since May 2009 up to August 2010 - Controller Business Unit Moto - finance team - of Pirelli Tyre S.p.A..

Since September 2010 up to December 2010 - Investment controll dept. of Pirelli Tyre S.p.A..

Since January 2011 he is controller finance for the “Russia Project” of the Pirelli Group.

He is Deputy Chairman of Marco Tronchetti Provera & C. S.a.p.A. and partner of GPM Società semplice and of MGPM Società semplice; he is member of the Board of Directors of Fondazione Silvio Tronchetti Provera.

Born in 1936.

He graduated in Pharmacology and was the owner of the Carlo Erba Pharmacy in Rome between 1969 and 1990 and the Tronchetti Provera Pharmacy between 1990 and 1999.

Since 1991 he is member of the Board of Directors of Camfin S.p.A.

Since 1998 up to 2010 he has been member of the Board of Directors of G.P.I. - Gruppo Partecipazioni Industriali S.p.A..

In 2000 he was Commissioner of the Italian Tennis Federation.

He has filled a number of positions involving the administration of sports related businesses; he was Chairman of Word Master Series – the Italian International Tennis Tournament and the Parioli Tennis Club.