IGD SiiQ

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Board of Directors

Establishment and composition

During the Shareholders’ Meeting held on 15 April 2015, IGD’s shareholders resolved that the Company’s Board of Directors was to be comprised of 13 members.

The current BoD was appointed by shareholders during the same meeting on the basis of preference lists submitted by the shareholders.
The 13 members were taken from the list submitted jointly by the majority shareholders, Coop Adriatica and Unicoop Tirreno and the list submitted by the minority shareholder Quantum Strategic Partners ltd.

Directors Gilberto Coffari, Claudio Albertini, Aristide Canosani, Elio Gasperoni, Fernando Pellegrini, Leonardo Caporioni, Elisabetta Gualandri, Milva Carletti, Rossella Saoncella, Andrea Parenti e Livia Salvini  were appointed from the list submitted by the majority shareholders  Coop Adriatica and Unicoop Tirreno, while Matthew D. Lentz was appointed from the list submitted by the minority shareholder Quantum Strategic Partners Ltd.

The current directors will be in office through the Shareholders’ Meeting called to approve the financial statements for the year 2017.

In 2016 the Boards met 9 times, each meeting lasted an average of two hours and thirty minutes and a regular attendance by directors and by at least one member of the Board of Statutory Auditors was recorded.

In April 2017, during the Annual General Meeting, Gilberto Coffari resigned as Chairman of the Board of Directors, he will continue to serve as Director of the Company. On 19 April Elio Gasperoni, already a member of the Board of Director, was appointed to act as the new IGD's Chairman. On 15 June 2017 Matthew Lentz has resigned from his office of independent Director of the Company.

 

Succession Plan

The Board of Directors has not adopted a specific succession plan for the executive directors as it was deemed unnecessary in light of the shareholders and the current powers granted to the Board.

 

Functions

The Board of Directors may take all actions it deems appropriate for the implementation and achievement of the Company's objects, except for those acts reserved by law or by the Articles of Association, to the Shareholders' Meeting.

On 26 Febraury 2015 the Board, has modified the Regulations in order to be in line with the provisions of the Application Criteria 1.par.3 of the Corporate Governance Code. Therefore the Board listed the overall weight of the offices held in other companies, which can be considered compatible with acting effectively as a director in IGD. The current Board was found to be fully compliant.

 
 

Board of Directors' members
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    ELIO GASPERONI
    Role:  Chairman Function:  Executive

    Born in 1953, Mr. Elio Gasperoni graduated in History of Political Thought, University of Florence, in 1978. He has held numerous roles in the Public Administrations and local institutions. Currently he is Vice-Chairman of Coop Alleanza 3.0 and he is a member of BoDs' of companies of Coop Alleanza 3.0's group. In IGD holds the office of Chairman since April 2017, after being Director of the Company since 2015.

     
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    FERNANDO PELLEGRINI
    Role:  Vice Chairman Function:  Non executive

    He was born in 1964, he holds the office of Vice-Chairman of IGD's Board of Directors from April 2015, after being Director of the Company since 2003. General Manager of Finance, Asset Management and Financial Reporting at Unicoop Tirreno, where he has worked since 1995 in administration, finance and control. Mr. Pellegrini is also Vice Chairman and Chairman of the Executive Committee at Simgest S.p.A.

     
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    CLAUDIO ALBERTINI
    Role:  Chief Executive Officer Function:  Executive

    He was born in 1958, he is at IGD's helm since May 2009, after being Director of the Company in the previous three years. For more than 20 years Mr. Albertini was part of the Gruppo Unipol where he ultimately acted as General Manager of Unipol Merchant. Mr. Albertini is a certified financial auditor registered in Bologna.

     
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    GILBERTO COFFARI
    Role:  Director Function:  Non executive

    Gilberto Coffari, born in 1946, was Chairman of IGD’s Board of Directors since its formation in 2000 umtil 2017. Since April 2017 he is IGD's Director. From 2006 through 2011 he was the Chairman of Coop Adriatica. Currently he is Director of Federazione delle Cooperative di Ravenna. Mr. Coffari acted as a Director and Chairman of the Board for a number of cooperatives, a world he has been part of for more than 40 years, among which: Legacoop Ravenna, Coop Italia, Unipol-UGF, Unipol Banca and Banca Sai.

     
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    ARISTIDE CANOSANI
    Role:  Director Function:  Non executive

    Born in 1935, he holds the office of Director within IGD's Board of Directors since 2003. He was Chairman of CreditRas Assicurazioni, until May 2014 and CreditRas Vita until May 2013, Mr. Canosani was in charge of Unicredit Banca for eight years after having worked in Rolo Banca1473, Carimonte Banca and Banca del Monte di Bologna and Ravenna. Certified financial auditor, he makes a priceless contribution to IGD’s BoD thanks to both his vast experience and expertise in finance.

     
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    LEONARDO CAPORIONI
    Role:  Director Function:  Non executive

    A Chartered Pubblic Accountant and Financial Auditor, Mr. Caporioni, born in 1964, is head of Administration and Financial Reporting at Unicoop Tirreno, a group where he was worked since 1991 holding positions of increasing responsibility. He has matured important experience as a director and statutory auditors for a number of national and regional (Tuscany) cooperatives. In IGD holds the office of Director since 2006.

     
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    MILVA CARLETTI
    Role:  Director Function:  Indipendent

    Born in 1963, she graduated in economics at the Faculty of Political Sciences of Bologna. Currently she is Independent Director of UnipolSai SpA. In IGD holds the office of Independent Director since 2015. Through December 2016 she was with Manutencoop Facility Management SpA, Italy’s main operator in Integrated Facility Management, where she acted as CFO and Managing Director Finance. Previously she was Director of Business Unit Service in Centostazioni SpA, a company that manages more than 100 railways real estate complex on Italian territory. In her professional life she matured experience in M&A, corporate turnarounds and start-ups, control systems and planning. 

     
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    ROSSELLA SAONCELLA
    Role:  Director Function:  Independent

    Born in 1954, Ms. Saoncella received a degree in Physics, University of Bologna, and, in 1978, a Master’s degree in Management, IFOA. Before 1993 she was an executive of Conad Group and then she has been General Manager at Granarolo until 2011. In recent years she has held sensitive positions in the municipalities of Emilia Romagna, in addition to the office of Director in Hera SpA's BoD. In IGD holds the office of Independent Director since 2015.

     
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    ELISABETTA GUALANDRI
    Role:  Director Function:  Independent

    Born in 1955, Ms. Gualandri received a degree in Business Economics at the University of Modena, and a Master’s degree in Financial Economics at the University College of North Wales (UK). She is an ordinary professor of Financial Intermediation at the University of Modena and Reggio Emilia, she is also member of centers CEFIN and Softech-ICT. She was a statutory auditor of the Bank of Italy from 2007 to 2012, and she is a member of the Board of Directors of BPER since 2012. Since 2016 she is also a member of Abi Servizi S.p.A.’s BoD. From 2013 she is advisor of the European Commission for the program Horizon 2020, Access to Finance Group. She is also member of the incubator Knowbel's CTS. Research topics for which she is the author of numerous publications, with participation in national and international conferences: banking regulations, financial crises, financing of innovative SMBs and start-ups. In IGD she holds the office of Independent Director since 2012.

     
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    LIVIA SALVINI
    Role:  Director Function:  Independent

    She was born in 1957. Professor of Tax Law at LUISS – Guido Carli University in Rome and Avvocato Cassazionista (the highest order of attorneys), Ms. Salvini boasts a twenty year academic career and has been part of numerous ministerial and government commissions and studies. Ms. Salvini is the author of two monographs on VAT and the relative procedures, assessment and application, as well as numerous studies on tax matters. In IGD she holds the office of Independent Director since 2012.

     
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    ANDREA PARENTI
    Role:  Director Function:  Independent

    Born in 1957, Mr. Parenti holds a degree in Business Economics, University of Florence in 1982, he is a certified financial auditor registered in Prato. He acts as a court consultant. In 2006 he formed and founded a corporate tax consulting firm after leaving the international audit firm Ernst & Young where he began first as manager and then as partner of the Tax Advisory firm for which he ran the Florence office for more than five years. During his professional career, begun in 1983, he matured experience as an auditor and in corporate structuring, with a focus on corporate earnings and extraordinary transactions. He worked as an appraiser of business divisions for the Monte dei Paschi di Siena Banking Group and for other important companies. As a Director, he has worked on Boards of companies involved in the manufacture of defense systems, television broadcasting, distribution of audiovisual products, including with mandates relating to administrative and financial matters. In IGD he holds the office of Independent Director since 2009.

     
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    LUCA DONDI DALL'OROLOGIO
    Role:  Director Function:  Indipendent

    Born in 1972, Mr. Dall'Orologio is an economist with experience in the valuation of investment projects relating, in particular, to the real estate sector and infrastructure. An expert in socio-economic and regional analysis, assessment of demand and application of applied economics, he is currently the Managing Director of Nomisma S.p.A., where he previously acted as Head of "Real Estate Systems and Urban Strategies" and Head of the unit "Real Estate Analysis and Valuations", as a result of which he coordinated the activities relating to assessment, monitoring and measuring of real estate investment risk. He is also member of Nomisma Energia S.r.l.'s BoD and the special valuation unit at Jean Monnet LUM University. In IGD he holds the office of Independent Director since 2016.

    Curriculum Vitae Luca Dondi

     
 
 
 
 
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