Supervisory Committee
As part of its responsibilities for the system of internal control the Supervisory Board approves the strategic direction and policies regarding risk management and assesses the degree of efficiency and adequacy of the internal control system, with particular regard to the control of risks, the working of the internal audit function and the accounting system.
In addition, the Chairman of the Supervisory Board, who also chairs the Internal Control Committee, supervises and initiates the procedures and systems of control concerning the activities of the Company and the A2A Group, requesting and obtaining information from the officer in charge of the corporate accounting records and from the persons in charge of the various functions involved.
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Graziano Tarantini
Date of birth: 3 August 1960
Nationality: Italian
Instruction and Training
Degree in jurisprudence with marks 110/110 atUniversitàdegliStudidiUrbino.
Further training in Company Finance at BocconiUniversity Milan
Further training in Corporate Fiscal Law at BocconiUniversity Milan
Stage at Directional-General XXIII (Policies for small and medium industry) at the European Commission
“Advanced” Diploma in English ESOL-PITMAN
Lawyer; registered at the Bar Association of Milan
Publisher and professional journalist.
Scientific and Teaching activities
Member of the Scientific Committee of the Executive Master in Business Development, faculty of Economy of the Università Cattolica del SacroCuore di Milano
In the past
Resident Professor in Corporate and Investment banking - UniversitàdegliStudidi Bologna, faculty of Economy (Clasfim)
Expert in the field of Private Law Institutions, faculty of Economy of the UniversitàCattolica del SacroCuorediMilano
External teacher in the field of Corporate and Property finance in the Master Division (MBA and Master small companies) at UniversitàBocconiMilano
Member of the Council for offers of training of the UniversitàCattolica del SacroCuorediMilano
Professional experience
Legal partner in the professional associated Studio of GFT and Partners: assistance and legal consultancy, both judicial and non-judicial in the framework of commercial and financial law.
From April 2000 President of the AKROS spa Bank – Milan – London- New York: an investment bank.
From June 2009, President of the Supervisory Board of A2A spa - a public utility company.
From December 2000 Committee Member of the Cariplo Foundation- Milan
In the past:
Vice President, formerly a Board Member since April 1998 of Banca Popolare di Milano scrl
From June 2009, Member of the Assonime Council – the Association of Companies limited by shares.
President of Akros Securities Inc. – New York - broker dealer and corporate finance.
Board Member of ESN inc. – North America– New York - broker dealer and corporate finance.
Advisory Board of Wise Venture SGR spa – Milan: private equity company.
Board Member of BancaDexia-Crediop spa – Rome: a trading bank for public finance and projects.
Representative of the Holy See, at the World Trade Organisation (WTO) in Geneva.
Board Member of CapFin spa – Milan: activities of control of holders and analysis and development of new entrepreneurial activities.
Board Member of Finlombarda spa – Milan – financing company for regional development, held by the Lombardy Region and the leading Banks.
Member of the Committee for evaluation of scientific and technological parks, appointed by the Ministry for Universities and Scientific Research.
Member of the Controlling Body of the Lombardy Region, co-ordination of regional structures involving the activation of community programmes; monitoring and technical assistance to guarantee the activation and control of projects co-financed by community funds.
Consultant to the Presidency of the Region of Sicily: the study and processing of financial and regulatory instruments useful for the realisation of projects contained within the regional development plan (e.g. project financing and community instruments).
Legal consultant to the Inspectorate for productive activities of the Lombardy Region: the study and processing of regulatory instruments governing industrial companies (law 35/96 for the development of small and medium sized companies in Lombardy). Interpretation and application of the community regulations relating to Lombardy industry.
Stage at Directional-General XXIII of the European Commission. Study and drawing up of programmes and initiatives regarding companies; fiscal harmonisation (VAT, excise and direct tax), competition rules and regulations (agreements between companies, abuse of dominant position, state assistance, the regulatory sectors, dumping, concentrations, industrial competition and industrial policy); company law (the European group of economic interest, inside trading, the directive proposal for a European company); small and medium sized companies (PME, transnational and regional co-operation, sub-contracts, financial and regulatory instruments).
Legal and financiall Office of the Association of small and medium sized companies of Brescia; application of the laws and regulations both Italian and Community governing small and medium sized companies. Consultant to companies concerning problems relating to international commerce: insurance and export financing, international banking guarantees, methods of international payments, international taxation, Italian and Community legislation concerning international co-operation between companies.
Legal and auditorial Office of the National Confederation of Italian Co-operatives
Resident Professor in Corporate and Investment banking - UniversitàdegliStudidi Bologna, faculty of Economy (Clasfim)
Publications
Investing in the East – De Lillo Editore
Financial companies in Luxemburg – De Lillo Editore
Banking services to export – UnioncamereLombardia
International banking guarantees – De Lillo Editore
Export insurance and financing – De Lillo Editore
International payment methods – De Lillo Editore
The new rules and regulations of tax offences – volume I - CEDAM
The new rules and regulations of tax offences – volume II – CEDAM
Statute of the Taxpayer – Globe Editore
Banks and Finance: the uncompleted transition – Guerini e Associati
The Investment Bank – Bononia University Press
Author of numerous articles on Law and economy and collaborator of daily newspapers and periodicals on contemporary themes.
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Rosario Bifulco
Date of birth: 14 september 1954
Nationality: Italian
Instruction and Training
Degree in mechanical Engineering obtained at Naples Politecnico Master in Business Administration — Harvard Business School — USA.
Working experience
Professional experience
January 2009: President of SORIN SpA Milan
From April 2005 to August 2006: President and Managing Director of Lottomatica SpA - Rome
From April 2002 to March 2005: President and Managing Director of Lottomatica SpA - Rome
From July 1999 to April 2002: Managing Director European Sector Techint Group Milan
From September 1996 to June 1999: Group Vice President Techint Group Milan
From 1993 to August 1996; Managing Director Techosp - Humanitas Mirasole Spa
From 1991 to 1993: Head of Motor components regrouping at Gilardini, Torino, FIAT Group
From1989 to 1991: Head of accessories division Gilardini, Torino, FIAT Group
From 1987 to1988: Fidis Torino, FIAT Group
1986: Bus Division Deputy General Manager lveco Fiat Torino
From 1983 to 1985: General Manager - aircraft division Magneti Marelli Milano
1982: Head of Strategic Planning Comind Torino
From 1979 to 1981: Assistant to General Management Seat Barcelona
1978: General Management Trainee Fiat Auto Torino
1977: Researcher at R.T.M. Ivrea
Commitments undertaken
From June 2009: Vice President of the Supervisory Board of A2A Spa
From April 2009: Board Member of the Istituto Europeo di Oncologia
From January 2009: President of SORIN SpA Milan
From May 2007: President of BANCA ITB Milan
From January 2007: Member of the Board of DEA CAPITAL SpA Milan. President of the Remuneration Committee and Member of the Internal Control Committee
From June 2006: Member of the Board of ITALIAN HOSPITAL GROUP – Rome
From May 2010: Member of the Board of 8 marzo 91 S.r.l.
From April 2010: Member of the Board of Bootes S.r.l.
Important commitments undertaken in the past
From May 2008 to Aprile 2009: Member of the Board of RHIAG SpA Milan
From January 2008: Vice President of SIRTI SpA
From December 2007 to November 2007: President of PIERREI SpA
From June 2007: Member of the Supervisory Board of GENERALE DE SANTE’ – Paris
From April 2006 to June 2009: Member of the Board of PERMASTEELJSA SpA – Vittorio Veneto
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Adriano Bandera
Date of birth: 1 June 1942
Nationality: Italian
Instruction and Training
Degree in Civil Engineering – Transport obtained from Politecnico di Milano.
Enrolled with the Milan Order of Engineers
Enrolled in the Register of Inspectors for the Lombard and Veneto Regions.
Enrolled in the national registers of general Directors of local hospital companies
Working experience
Professional experience
From May 1994 to today self employed (planner of social health structures for public bodies, inspector of important public works, among which some lots for the Milan Underground and Milan underground railway link together with the realisation of hospitals including the new hospital “Bologni “ at Seriate.
From May 1993 to April 1994: Administrative Coordinator of the Local Health and Welfare Service in Garbagnate Milanese.
From October 1980 to April 1993: Administrative Director responsible for department of hospital property for the Ospedale Maggiore in Milan.
From June 1974 to October 1980: Head of Technical Division at the Ospedale Maggiore in Milan (Manager of Hospital Facilities at Niguarda and Sesto San Giovanni).
From May 1968 to May 1974: Deputy Engineer Head of Technical Services at the Public Body Pio Albergo Trivulzio in Milan.
Commitments undertaken
Consultant to the Fondazione Don Carlo Gnocchi in Milan, to the Blind Institute of Milan, to the Fondazione Lombardia per l’Ambiente (Lombard Foundation for the Environment).
Member of the Board of Auditors for the Fondazione Cardinal Giovanni Colombo.
Member of the Board of Directors for the Consorzio Obbligatorio degli Oli Usati (compulsory consortium for used oils).
Chairman of the Supervisory Organ of the Consortium of Used Oils
Member of the Board of Sea Energia Spa.
Vice President of Banca Popolare Lecchese Spa
Member of Supervisory Board of A2A Spa
Chairman of Donations Committee of A2A Spa
Important commitments undertaken in the past
Pro–Brixia Azienda Speciale C.C.I.A. Board Member
Cameralistic Council C.C.I.A.A. Brescia Board Member
From 1991 to 1994: Member of the Regional Assessment Board appointed by the Lombard Regional Council responsible for assessing nursing homes projects.
From 1991 to 1997: Member of the Building Committee for the Milan Municipality.
Member of the Taxation Committee in Como.
From 1983 to 1990: Member of the Board of Directors for the Consorzio Muzza.
From 1988 to 1997: Member of the Board of Directors of the Fondazione Caritas Ambrosiana.
From 1990 to 2000: Consultant to the Administrative Committee for II.PP.A.B. ((Istituzioni Pubbliche di Assistenza e Beneficienza). (Public Assistance and Charity Institutions) of Milan.
From 1998 to 2001: Administrative Coordinator for the Fondazione Lombardia per l’Ambiente (Lombard Foundation for the Environment).
From 2000 to 2001: Member of the Scientific and Technical Committee for the Health and Welfare Services for the Milan Municipality.
From 2001 to 2005: Coordinator to the Special Secretary of the Ministry of Health.
From 2002 to 2006: Member of the Board of Directors for the Consorzio Obbligatorio degli Oli Usati (compulsory consortium for used oils).
From 2004 to 2006: Member of the Ecolabel-Ecoaudit Committee.
From 2005 to April 2007: President of the Consorzio IRCCS MI.CO.From February 2007 to October 2007: Member of the Board of Directors of SEA Milan
From 2008 to October 2009: President of the Board of Directors of ABIEMMEDUE Spa
From January 2005 to December 2011: Member of the Board of Directors of Fondazione IRRCS Cà Granda. “Ospedale Maggiore Policlinico, Mangiagalli and Regina Elena” of Milan
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Giambattista Brivio
Date of birth: 24 November 1946
Nationality: Italian
Instruction and Training
Degree in Political Science (industrial economics) obtained at Padua University.
Working experience
Professional experience
Since 2000 he has carried out activities of corporate and managerial consultancy with important industrial Groups in Brescia, national in their definition of company strategy, in handling projects, in industrial relations.
He is a consultant for Multiutility Companies operating in particular in the energy sector, electric networks and the environment.
From 1980 to 2000 he assumed managerial roles in the largest iron and steel group in Brescia and nationally (Alfa Acciai). In Alfa Acciai he was responsible for industrial relations, Acciaierie di Megara di Catania.
He was representative in association organisms of A.I.B. Federacciai and vice president of Riconversider
Until 1980: researcher in labour economy, teacher at corporate organization training courses, and consultant in labour policies.
Commitments undertaken
Since 2009 member of the Supervisory Board of A2A Spa
Since 2010: President of the Board of Directors of Progetto Altissimo Srl
Important commitments undertaken in the past
Managing Director of D.I.E Srl, Catania
Managing Director of Ecofer Srl, Roma
Managing Director of Acciaierie di Sicilia Srl, Catania (formerly Acciaierie di Megara)
President of the Board of Directors of CARAVAGGIO 2000 srl, Bergamo
Sole Director of Partecipazioni Ecologiche srl – Gavardo (BS)
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Bruno Caparini
Date of birth: 26 August 1939
Nationality: Italian
Instruction and Training
Diploma at Professional Technical Institute F. Tassara – Breno
Master in materials testing University of Leeds.
Training course for the creep testing machine at Daw Castel Laboratories in Sheffield (UK)
Specialisation in creep testing on Fanton jet engines in the laboratories of FIAT AVIO in Torino
Authorisation for certification of nuclear components in collaboration with the Laboratories N.E.I.L Laboratory Glasgow (UK), CEMATH Laboratory Aix en Provance (France), Laboratory di Flourusse et Mol (Belgium)
Training course in systems of supervision and management of gas and fuel deposits in the laboratories of Tokyo Keiso (Japan)
Training course ANIMP (associazione Nazionale di Impiantistica Industriale) and OICE (Organizzazione di ingegneria, architettura e consulenza tecnico–economica)
Trainer training in measurement control testing of ANIMP-OICE
Working experience
Professional experience
From 1969 to 1987 Founder and President of Tecas Spa.
1979 founder of Tecas India Spa
Trainer training in measurement control testing dell’ANIMP-OICE
From 1982 to 1987 Founder and President of Tecas Engineering Spa.
Since 1974 he has been carrying out activities of planning and realisation of industrial plant and components in Italy and overseas.
Since1987 technical commercial consultant Mesit Srl.
From1988 to 1995 exclusive agent for Tokyo Keyso for Europe and Africa for systems of control and exploitation of gas/fuel storage.
In 1992 Engineering Consultant for Brown & Rout and Foster Wheeler.
Since 2002 exclusive agent for ASI Robicom for Algeria.
Since 2003 exclusive agent for Marelli Motori for Algeria.
In 2005 Consultant Hofstra University.
In 2010: Member of the Energy Tour mission to USA and Canada
In 2010: Member of the Third International Conference Energetika XXI – St. Petersburg
Commitments undertaken
1979 - 1982 Head of Research – Development – Production –Erection following the nuclear accident at Three Miles Island USA of the protection system Incore Thermocouple System – Reactors Westinghouse - Doel IV - Thiange III
1982-1987 Member of the Board of FIEN (Forum Italiano dell’Energia Nucleare) active member for Italy of FORATOM (Forum Atomique Europeen)
Since 1996 member of the management committee component section of ANIMP (Associazione Nazionale di Impiantistica Industriale)
Since 2003 Member of the General Committee for co-ordination and programming of Dike Aedifica appointed by the Minister of Justice
Since April 2009 President of the Board of Directors of Sviluppo Tecnologico Srl.
Since June 2009 member of the Supervisory Board of A2A S.p.A.
Since March 2010: Member of the Management Committee of Energy Cluster – Lombardy
Since November 2010: Member of the Board of the Teatro Grande Foundation in Brescia
Honors
Anello del Sigillo Longobardo (Lombard Seal Ring) conferred by the Regional Council of Lombardy “in token of pro activity, productivity and high technical expertise in the designing of systems for the safety of nuclear power in the world”.
2010: Assocamuna “Entrepreneurial prize of the year”
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Gianni Castelli
Date of birth: 29 August 1950
Nationality: Italian
Instruction and Training
Degree by unanimous vote in chemistry obtained at l’Università degli Studi di Milano in July 1974. Thesis published in “Journal of Chemistry Society”
Working experience
Professional experience
From 1975 to 1976: military service
From 1976 to 1982: employee
From 1983 to 1 October 2007: Industrial Director
From 1991 to 2005: Director of Gruppo Teknoquarz SpA (Maffei Group
quoted in the Stock Exchange))
From 1991 to 2005: Director of Euromin Srl
From 1992 to 1994: Vice President of Consorzio Canale Milano, Cremona, Po
From 1995 to 1999: Director of Canale Milano, Cremona, Po and member of Executive Committee
From 2002 to 2005: Director of AEM S.p.A.
From 1979 to 2002: Auditor of the Amafond Association
From 2002 to 2007: Member of Management Committee of the AMAFOND Association
From 2002 to January 2010: CEO of E-Utile S.p.A.
From July 2003 to October 2007: President of Serenissima Gas SpA
From July 2003 to October 2007: President and Sole Director of Serenissima Energia
From October 2004 to 2005: Coordinator of Internal Control Committee of AEM Group
From October 2004 to December 2008: Director of Agam S.p.A.
From February 2007 to December 2007: Director of Delmi S.p.A.
From February 2007 to the end of 2007: Director AEM SpA
Commitments undertaken
Since April 2005: President of the Board of Sea Energia Spa.
Since 2008: Member of the Supervisory Board of A2A S.p.A.
Since February 2009: Member of the Board of ACSM-AGAM S.p.A.
From May 2010: President of the Board of ACSM-AGAM Reti Gas Acqua S.r.l.
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Alberto Cavalli
Date of birth: 17 March 1953
Nationality: Italian
Instruction and Training
Maturity Diploma obtained at “Arnaldo” High school in Brescia.
Degree in Architecture obtained at l’Istituto Universitario di Architettura di Venezia in 1977.
Working experience
Professional experience
Commitments undertaken
Since 2007 he has been a member of the Board of Directors of Società di Progetto Brebemi spa; He is a member of the Executive Committee.
Since 2009 he has been a member of the Supervisory Board of the A2A Group.
Since 2010 Under-Secretary to the President of the Lombardy Region
Important commitments undertaken in the past
From1980 to 1983 from 1984 to 1990 and from 1992 to 1996 member of the Board of Directors of the autonomous body Triennale of Milan “Triennial international Exhibition of modern decorative and industrial art and modern architecture”
From 1990 to 1992 extraordinary committee member of the autonomous body Triennale of Milan, promoting the Eighteenth International Exhibition “Life between things and nature, the project and the environmental challenge”.
From 1992 to 1995: member of the technical scientific committee for the Programming and territorial Planning of the Lombardy Region, consulting organism of the regional Council.
From 1997 to 1999: member of the Programming Committee at the Lombardy Regional Council, as expert for methodology and organisation of public strategic programming
From 1995 to 1999 Provincial Councillor.
From 1999 to 2004 member of the office of President of the Union of Provinces Italy.
From 1999 to 2004 President of the Province of Brescia.
From 2001 to june 2010 he has been a member of the Board of Directors of Spa Brescia Verona Vicenza Padova. At present he is Vice President and member of the executive Committee.
From 2004 to 2009 re-elected as President of the Province of Brescia.
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Stefano Grassani
Date of birth: 29 July 1966
Nationality: Italian
Instruction and Training
Degree in Law obtained at Bologna University (full marks and distinction)
Master in Law at University of Michigan (USA)
Lawyer at Milan Tribunal (authorised to practise the legal profession in Italy)
Lawyer in the State di New York (USA) (authorised to practise the legal profession in USA )
Enrolled on the register of lawyers admitted for legal representation before the Court of Cassation and the higher courts
Master in Community law on competition, King’s College, London.
Working experience
Professional experience
From 1991 to today: Studio Pavia Ansaldo, Milan: Partner and in charge of the Community Section and Antitrust. In charge of the Studio’s office in Brussels
From1989 to 1991: Legal Studio Bernini, Bologna
Commitments undertaken
From June 2009: member of the Supervisory Board of A2A Spa
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Enrico Mattinzoli
Date of birth: 23 September 1954
Nationality: Italian
Instruction and Training
Degree in social and organisational logical sociology of the economy and work. Università degli Studi di Urbino.
Registered on the roll of journalists of Lombardy.
Further training in English at University of Cambridge
Technical Environmental Consultant in the Centre for Ecological Studies Fiorenzuola d'Adda (PC)
Foreign languages Spanish excellent –English good – French good
Working experience
Professional experience
1979 – 2006 Single Administrator ELNIK srl a world leader company in the field of research, development and manufacture of electroformed items for the polymerization of carbon fibre in the aeronautical and aerospace industry.
2008 Setting up of guidelines , basic analyses and coordination of the Provincial Waste Disposal plan for the Province of Brescia.
2007 Formation of A.A.T.O Consortium (the Authority for optimising the environmental territory) of the Brescia Province.
2005 Member of the Supervisory Committee for Power Transmission line San Fiorano – Robbia at the Ministry of Production Activities.
2004 Formation of the Special Company “Provincial Training Centre Giuseppe Zanardelli”.
2003 Preparation of studies, basic analysis and co-ordination of the Provincial Energy Project of the Brescia Province.
2002 Participant in the technical round table for the Project and layout of Transmission Power Line San Fiorano – Robbia at the Ministry of Production Activities.
Commitments undertaken
A2A SpA Member of the Supervisory Board
Member of Appointments Committee
Craftsmen Association of Brescia and
Province President of Board of Directors
Assoartigiani S.c.r.l. President of Board of Directors
Artfidi Lombardia S.c.r.l. Board Member
Editoriale Teletutto Bresciasette Board Member
Radiocronache Bresciane Board Member
Elnik Progetti
Elnik Commerciale S.a.s. General Partner
Important commitments undertaken in the past
Pro–Brixia Azienda Speciale C.C.I.A. Board Member
Cameralistic Council C.C.I.A.A. Brescia Board Member
Casa Artigiani Lombardy Vice President
Power Transmission Line San Fiorano-Robbia Member of the Supervisory Committee
Riconversider srl Board Member
Provincial Assessor (2002-2004) Manufacturing Activities,, Energy, Professional Training, Social -Economic Planning Statistics, Relations with the European Union
A.A.T.O. Optimal Authority for territorial Environment President of the Board
Provincial Assessor (2004-2009) Ecology Environmental for Energy Extraction Activities
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Marco Miccinesi
Date of birth 13 October 1956
Nationality: Italian
Instruction and Training
Degree in Law obtained at University of Florence with marks 110 and Distinction.
Lawyer at the Court of Cassation in Florence.
Working experience
Professional experience
Carries out professional activity in Florence, Milan and Rome in the sectors of Fiscal Law and company consultancy.
Holds the Chair in Fiscal law as Ordinary Professor at the Faculty of Jurisprudence at Università Cattolica del Sacro Cuore of Milan.
Director of the Research and Study Centre in Italian and Comparative Fiscal law at Università Cattolica del Sacro Cuore of Milan.
Joint Manager of the Management Committee of the “Giurisprudenza delle imposte” Magazine.
Joint Director of the Management Committee of “Rivista di Diritto Tributario”.
Joint Manager of the Master SISM – Master in “investment companies, investment services and markets” organised by Università degli studi of Siena.
Has been a member of the government committee for the reform of the discipline of non commercial bodies, appointed by the Minister of Finance Visco
Has been Director of the Specialisation School for Legal Professions at Università degli studi of Siena.
In 1998 he was member of the Technical Commission nominated by the Presidency of the Council of Ministers for activation of the Bassanini Law
Commitments undertaken
President of the Board of the Company Bassilichi Spa.
President of the Board of the Company Sevian srl
President of the Foundation A.R.Card. ONLUS
Member of the Supervisory Board of A2A Spa
Member of the Board of the Company Società Henraux SpA.
Member of the Board of the Company MDP srl.
Member of the Ethics Committee of the Meyer Foundation.
President of the Board of the Company Bonaldi Spa
President of the Board of the Company Bonaldi Motori Spa
President of the Board of the Company Bonaldi Tech Spa
President of the Board of the Company Lorenzo Bonaldi Srl
President of the Board of the Company B.V.A. Leasing Spa
President of the Board of the Company BI ELLE Finanziaria Spa
President of the Board of the Company Comfortauto Srl
President of the Board of Internal Auditors at Nerviano Medical Scienec Srl
President of the Board of Internal Auditors at Simis Srl
President of the Board of Internal Auditors at Accelera Srl
President of the Board of Auditors of Nerpharma Srl
President of the Board of Auditors of Nerpharma DS Srl
President of the UP Srl Board of Auditors
President of the accounts auditing body of the Regional Foundation for Biomedical Research
Member of the Board of Auditors of NMS 2009
Important commitments undertaken in the past
Member of the Board of the Company MPD Scientific Srl
Member of the Board of the Company ABS Technology SpA.
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Massimo Perona
Date of birth: 18 August 1963
Nationality: Italian
Instruction and Training
Degree in Corporate Economy (110/110 distinction) at l'Università Luigi Bocconi of Milan
School of Business and Administration, New York University
Working experience
Professional experience
From 2009: Manager of the Generali Group currently in charge of infrastructural investments of the Group
From 2000 to 2008 founder partner of - Alto Partners (Milan), an independent private equity company
From 1998 to 2000 Vice President equity capital market division JP Morgan (London), Responsible for equity capital market activities in Italy.
From 1988 to 1998 Manager of Mediobanca Milan. Vice Manager of Financial Service.
Commitments undertaken
Member of Supervisory Board of A2A SpA
Member of the Board of Directors of Venice European Investment Capital Spa (Palladio Finanziaria Group)
Member of the Board of Directors of SNAI Spa
Member of the Board of Directors of Terrae Spa
Important commitments undertaken in the past
Board member of Mediobanca International Ltd. Board Member of Sade Finanziaria Spa (both companies belonging to Mediobanca Group)
Board Member of La Fortezza SpA
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Norberto Rosini
Date of birth: 16 February 1959
Nationality: Italian
Instruction and Training
Degree in Economics and Commerce obtained at l’Università degli Studi di Parma.
Registered on the roll of qualified accountants and Accounting Experts in Brescia.
Working experience
Professional experience
Freelance worker. Manages a studio comprising a group of qualified accountants
He is technical legal consultant appointed by the Court of Brescia
In 1983 he started his career collaborating with a financial company in Brescia, assuming assignments in the financial and administrative sectors
Commitments undertaken
From June 1991 member of the Auditing board of Anselmi Cav Faustino srl
From November 1993 President of the Board of NOFRA Srl
From April 2002 sole director of Investimenti Pedemontani Srl
From December 2002 President of the Auditing Board of Consorzio Servizi Vallecamonica
From April 2005 sole director of GIRONOFRA RE Srl
From November 2008 member of the Auditing board of Auditors of Municipality of Ghedi
From April 2009 President of the Auditing board of REFI Spa
From June 2009 member of supervisory board of A2A S.p.A.
Since January 2011: Sole Director of Carole Investimenti Srl
From November 2011 member of the Assoartigiani scrl Board of Auditors
Important commitments undertaken in the past
1990/1995 Municipal assessor and Councillor at Municipality of Barbariga (Bs)
1993 Board member of AZMIR Srl
1993 President of Board of Auditors of Semeraro Immobiliare Spa and Semeraro Servizi Srl
1993 Managing Director of G.E.I.B. Srl
1994 Member of auditing board of RIPA Spa (formerly RIPA Italiana Srl)
1995 Member of auditing board of RIMA Spa
1995 Member of auditing board of Fondazione San Cristo
1996 Member of auditing board of Wictor Spa
1995 President of Board of Auditors of GIANICO Srl
1997 Member of auditing board of Timken Italia Srl
1997 Member of auditing board of Gnutti Cuscinetti
1998 Member of auditing board of GE-PACK GROUP
1999 Managing Director of MAEL Spa
2000 President of Board of Auditors of Cesar Coord. Enti Solidali a Rumbeck – Onlus
2003 Member of auditing board of ASL Brescia
2004/2010 President of the Auditing board of Consorzio Brescia Mercati Spa
2007/2010 Member of the Auditing board of COGES Spa
2007/2010 member of the Auditing board of Centro Fiera del Garda Spa
2008 / 2009 President of the Auditing board of Casa dei Popolari Srl
2008 / 2010 President of the Auditing board of CLAMA Spa
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Giorgio Maria Filiberto Sommariva - Member until 15th January 2012
Date of birth: 11th May 1939
Died on 15th January 2012
Nationality: Italian
Instruction and Training
Degree in Physics obtained at University of Turin
Working experience
Professional experience
From 1963 to 1969: activities of General Secretary at FIAT Spa and subsequently experience in Mediobanca.
From 1970 to 1975: Società Ponteggi Est.
From 1975 to 1998: President of Murry Europe SpA
From 1990 to 1997 Managing Director of Autosystem SpA.
From 1999 to 2001 management of Varinelli Industries srl and Officine Meccaniche Varinelli srl of the Varinelli Group.
From 1999 to 2001 Member of the Board of Manuli Rubber Industries Spa- Milan
From 2003 to 2006 President of the Board of Logista srl.
Froml 2005 to 2008 Managing Director of Exergia SpA
Commitments undertaken
From June 2009: Member of the Supervisory Board of A2A SpA
From May 2010: Sole Director of Invictor Led Srl
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Franco Tamburini
Date of birth: 26 August 1957
Nationality: Italian
Instruction and Training
Industrial engineering certificate
Working experience
Professional experience
He is at the head of the TamburinI Group, specialised in the sector of precision mechanics in particular the planning and construction of measuring instruments and systems of dimensional control
Commitments undertaken
Sole Director of TamGroup Spa
Sole Director of SIDERTAM Spa
Managing Director of Tamburini Srl
Sole Director of Immobiliare Uno Srl
Sole Director of Immobiliare Due Srl
President and General Manager of TQM ITACA Srl
Member of the Board of Banca BCC del Garda
Member of the Supervisory Board of A2A SpA
President and General Manager of Made in Steel – Trade fair in the iron and steel sector
Receiver of MTV Steel srl
Important commitments undertaken in the past
From 1993 to 1997: President of the group of young entrepreneurs of the Industrial Association of Brescia
From 1997 Vice President for the economic sector and internal services of the Industrial Association of Brescia
From 2001 to 2005 Vice President of Industrial Association of Brescia with delegate for the economic sector and study centre
From June 2005 to May 2009: President of Industrial Association of Brescia and member of the Confindustria council.
From 2007 to 2010 President of the Board of ABeM Aeroporto Brescia and Montichiari Spa
From 2007 to 2010 Member of the Board of BRE.BE.MI. Spa
From 1991 to 2011 Sole Director of VELA BLU srl
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Antonio Matteo Taormina
Date of birth: 12 January 1948
Nationality: Swiss
Instrucion and Training
Dipl. Math. ETH (1972)
Working experience
Professional experience
1 July 2011: Senior Consultant of Alpiq and representative of Alpiq in the Boards of Management of A2A spa, edipower spa, Società Elettrica Sopraceneriana SA, Repower AG
Since 1999 Member of the General Management and Head of the Western Europe energy division of Alpiq Holding SA
1998 : Director of hydroelectrical power plants at Maggia SA and
hydroelectric power plants at Blenio SA Locarno
1987 : Administrator for Coordination Office for Swiss investments in international research projects (KBF) and Head of Division of Swiss Association of Automobile Constructors (VSM) in Zurich
1978 : Advisor for Nuclear Assurance Corporation (NAC) in Zurich, Manager of European subsidiary, and in 1980 Manager of Technical Operations and Deputy General Manager, and in 1986 Manager of entire operations
1973 : Federal Institute for Reactor Research on reactors (EIR Würenlingen, Switzerland), 1974/1977 Project Director
Commitments undertaken
President of the Board of Alpiq Production France Management S.A.S.
Board Member of Repower AG
Member of General Management of Alpiq Holding AG
Board Member of Edipower S.p.A.
President of the Board of Alpiq Energie France SAS
President of the Board of Atel Energia S.A.
Vice President of the Board of Directors of Società Elettrica Sopracenerina SA
President of the Board of Alpiq Norway AS and of Alpiq Nordic A.S.
Supervisory Board Member of A2A S.p.A
Member of the Board of Directors of Alpiq Western Europe S.a.r.l.
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