Annual Review 2011 - The Nuance Group

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The Nuance Group Annual Review 2011 34 Shareholders, Board and Committees Our shareholders The Nuance Group is jointly and equally owned by GECOS SpA and PAI Partners. GECOS S.p.A. GECOS through its wholly owned subsidiary Gruppo PAM, is one of the leaders in Italian food retailing, with an annual turnover of some €2.4 billion and 9,800 employees. The Company was founded in Venice in 1958 as a supermarket operator and has grown over the years both organically and through acquisitions; it has also expanded into further segments of the food retailing market such as hypermarkets and hard discount. The group also controls a food and beverage business. For further information: www.gruppopam.it PAI Partners PAI Partners is a leading European private equity firm with offices in Paris, Copenhagen, London, Luxembourg, Madrid, Milan and Munich. PAI manages and advises dedicated buyout funds with an aggregate equity value of €7 billion. Since 1998, PAI has completed 41 LBO transactions in nine European countries, representing over €35 billion in transaction value. PAI is characterised by its operational approach to ownership combined with industrial and sector expertise. PAI provides portfolio companies with the financial and strategic support required to pursue their development and enhance strategic value creation. For further information: www.paipartners.com
The Nuance Group Annual Review 2011 Board Members Josef A. Felder, Chairman Josef A. Felder is also: Board Member Careal Holding AG, Zürich; Board Member AMAG Automobil-und Motoren AG, Zürich; Board Member Luzerner Kantonalbank AG; Board Member Victoria Jungfrau Collection AG, Interlaken; Board Member Edelweiss Air AG, Zürich; Board Member Zingg-Lamprecht AG, Zürich; Board Member HTC Corp., Taipei; Chairman Foundation Pro Juventute, Zürich; Chairman Flaschenpost Services AG, Zürich. Vittorio Levi, Vice-Chairman Vittorio Levi is also: Board Member Group Coin S.p.A.; Chairman Panini S.p.A. Arturo Bastianello, Board Member Arturo Bastianello is also: CEO GECOS S.p.A.; Chairman and CEO Gruppo PAM S.p.A. Salvatore Dina, Board Member (elected 28 September 2011) Salvatore Dina is also: Commercial Director and Vice President Gruppo PAM S.p.A. Roberto Graziani, Board Member Robert Graziani is also: President and CEO of The Nuance Group. Michel Paris, Board Member Michel Paris is also: Board Member Atos Origin SA; Board Member Cortefiel SA; Board Member Kiloutou, France; Board Member Swissport International Ltd.; Board Member Xella International GmbH; Board Member Global Closure System, France; Managing Partner and Chairman, Investment Committee PAI Partners SAS. Raffaele R. Vitale, Board Member Raffaele R. Vitale is also: Partner PAI Partners SAS; Member Executive Committee PAI Partners SAS. Committees Audit Committee Members Vittorio Levi (Chairman) Marco Melzi: CFO Gruppo PAM S.p.A. Roberto Ferraresi: Principal PAI Partners SAS Mathieu Paillat: Principal PAI Partners SAS; Board Member Financière Daunou 15; Board Member Financière Daunou 11. Compensation Committee Members Arturo Bastianello Raffaele R. Vitale Investor Relations Andreas Rudolf Chief Financial Officer Phone: +41 43 260 32 32 Fax: +41 43 260 39 30 Email: arudolf@thenuancegroup.com 35 Overview Review of 2011 Financial statements
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Annual Review 2011 - The Nuance Group

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