The Board of Directors – in addition to the powers it is granted with by law and by the new By-laws – shall have exclusive competence over the most important decisions from an economic and strategic profile and in terms of structural incidence on the management, as well as over the decisions functional to the monitoring and direction of the Company and of the Group.
Mr. Piovan graduated in Business Economics from Bocconi University in 1990. Between 1991 and 1993 he worked for PMP S.r.l., a company operating in the blowing and molding of bottles for cosmetics, first as Sales Manager and then as General Manager. Subsequently, he carried out training in all departments of the Piovan Group, becoming in 1997 General Manager, in 2002 Chief Executive Officer and in 2011 Sole Executive Officer. From 2008 to 2013 he was a member of Assocomaplast, an association that brings together the most important Italian manufacturers of machinery, auxiliary equipment and molds for the processing of plastics and rubber. He has also been a board member of the Association of Industrialists of Venice.
Mr. Zuppichin graduated with honors in Electronic Engineering from the University of Padua in 1993 and began his career at Italtel S.p.A - Hewlett Packard as a software developer for the communications sector. From 1995 to 2000 he worked for the Swedish multinational Electrolux, in particular for Zanussi Professional S.p.A., working between Sweden, London and Pordenone. In those same years he held various positions as manager in the Research and Development and Product & Marketing sectors until in 1999 he was appointed assistant to the executive chairman of Electrolux Professional S.p.A. In 2000 he became General Sales & Marketing Manager of the Food & Beverage equipment division at Carrier Corporation. In 2006 he joined the Piovan Group as Group Managing Director.
Mr. Stevanato attended the University of Sheffield for a year and graduated in Business Economics from the University of Trieste. He gathered significant experience working in the finance and control department for a Germany multinational company in the glass industry in Germany, Belgium and the United States. In 1999, he joined the family business, Stevanato Group, and held offices in the logistics, administration and IT departments. In 2006 was appointed Vice President of the Stevanato Group and worked on internationalization projects and developments of the plants in Monterrey, Mexico, Zhangjiagang, China, and Sete Lagoas, Brazil. Currently he serves as CEO of SFEM ITALIA Srl, the Italian family office of the Stevanato Group, responsible for selecting, managing and supervising the investments of the Stevanato family not related to the industrial business.
Mr. Fumagalli graduated in Business Economics from the Università Cattolica in Milan in 1987. In 1993, he qualified as chartered accountant and has been registered in the register for statutory auditors since 1995. In 2000, he qualified as chartered financial analyst. He started his professional career in 1987 in the management at Montefluos S.p.A. of the Montedison Group. From 1988 to 1990, he was the administration officer of several companies of the Alleanza Farmaceutica group, a European leader in the pharmaceutical distribution. Until 1992, he was head of the reporting and consolidated financial statements office of RCS Editori S.p.A. From 1993 until March 2002, he worked as manager at Consob, and in particular was responsible for the listed issuers information office. From 2002 until April 2015, Mr. Fumagalli was head of the capital markets department at Centrobanca S.p.A. (subsequently UBI Banca). Since 2015, he works as independent financial consultant and in particular as sponsor and manager of the SPAC Capital For Progress. Since 2002 he is also a contract professor at University LIUC di Castellanza (Varese), where he reads “Economy and Techniques of the Financial Markets” and has published articles and essays on business finance.
Ms. Giancaspro graduated in Law from the University of Milan in 1997 and began her career at the law firm of Prof. Avv. Ubertazzi. Between 1998 and 2000 she worked in Unisource Italia S.p.A. in the legal department, while between 2000 and 2006 he was General Counsel at I.NET S.p.A. Subsequently, she worked in the Corporate Affairs Division of UniCredit S.p.A. (2006-2007), as Head of the Corporate Affairs Division of Fastweb S.p.A. (2007-2011), as General Counsel of Falck Renewables S.p.A. (2011-2013). Since 2014 she has been Group Legal and Compliance Director at DOCOMO Digital Group, a position she also holds currently.
Mr. Milani graduated in 1979 in Electromechanical Engineering at the University of L’Aquila and began his career in 1980 at Indesit Company (at that time Merloni Elettrodomestici) with various responsibilities, initially in the technical area and subsequently in the commercial area, in Italy and abroad. He then became General Manager of Russia and Eastern Europe, then Group General Manager and then Chief Executive Officer of Indesit Company UK. In 2004, he was appointed Chief Executive Officer of the Group, a position he held until 2014 and which he joined in recent years as Chairman. Since 2015 he has worked as a Senior Industry Expert with private equity firm Triton Partners.
Ms. Mio graduated in Business Administration from the University Ca’ Foscari of Venice, and is ordinary professor of the management department, where she reads Corporate Reporting, Management Control, and Strategic Planning and Sustainability Management. She is registered with the register of chartered accountants of Pordenone and since 2000 is registered as statutory accountant. Since 2009 she serves as chairman of the teaching board for the university degree “Economy and business management”. Since 2010 she has been a member of the editing committee of the magazine “Corporate social responsibility and environmental management”, where she also acts as reviewer. She has authored books and articles in Italy and abroad on the subject of business management and collaborated with magazines such as “Rivista Italiana Ragioneria e Economia Aziendale”, “Cultura e contabilità aziendale” and “Social and Environmental Accountability Journal”. Since 2016 she serves as director of the Master Mumiss, a university program in strategic innovation, and since 2018 serves as chairman of the executive board of GBS, a study group on the social balance sheet, where she has also acted as chairman of the scientific committee. In 2017 she was granted the award “Woman of Excellence” from the AIDDA Friuli Venezia Giulia, an association of women entrepreneurs and business managers.
The Board of Statutory Auditors comprises three statutory auditors and two alternate auditors. The following table sets forth the members of the Board of statutory auditors and their respective titles.
Deloitte & Touche S.p.A. is the audit firm engaged for the statutory audit, it is based in Milan, Via Tortona 25 and it is registered at n° 132587 of the Chartered Accountants’ Register (Registro dei Revisori Legali), according to article 2 of D.L. n. 39/2010.