Report on corporate governance and ownership 2011 - Indesit


<strong>Report</strong> on corporate governance and ownership at 21 March 2012 on 2011 – Annex
Antonella Merloni
Born in Rome in 1965, she graduated in economics and commerce at Bologna University. She
is currently chairman of Fineldo S.p.a. From January 1990 to January 1991 she trained with the
accounting firm Poli e Associati in Milan. From January 1991 to September 1996 she was head of
Indesit Company communication in the Eastern Europe area, subsequently becoming manager for the
Czech market and then the Romanian market. She has been chairman of MP&S since 1996.
From March 2001 to March 2002 she worked in the advisory and M&A division of Cofiri S.p.A.
From May 2002 to June 2006 she was chairman and CEO of Faber Factor S.p.A., a factoring and leasing
company.
Company
Fineldo S.p.A.
Posts held
Chairman
Aristide Merloni
Born in Rome in 1967, he graduated in Political Sciences at the University of Milan in 1996.
As Project Leader he followed the development of the Merloni Group plants in Poland (1996-1998).
Between 1998-1999 he was in the USA, at GEA Boston, as Senior Market Developer.
From 2000 to 2005 he was chairman of Motonline.com.
He has been chairman of Merloni Progetti S.p.A. since 2004.
Company
Merloni Progetti S.p.A.
Fineldo S.p.A.
Posts held
Chairman
Director
Maria Paola Merloni
She graduated in Political Sciences and since 1989 has held posts of increasing responsibility in
the administration area and then in the commercial area of Indesit Company (formerly Merloni
Elettrodomestici). She has been in charge of Institutional Relations since 2005 and became a director in
2008.
From 1997 to 2010 she was sole director of “MCP Eventi”, a company that designs and organizes
corporate and cultural events in Italy and other countries.
Since 1997 she has held important posts on boards of directors of prestigious companies and the
management committees of important associations: CEO of Fineldo (the Merloni family financial
holding, of which she is still a director), director of Cinecittà Studios, Panini Spa and Fondazione “Teatro
delle Muse” (Ancona), member of the management committee of Associazione Industriali, province
of Ancona, Chairwoman of Confindustria Marche, member of the governing body of Confindustria at
national level and member of the management committee of Assonime.
In 2006 she became a member of parliament (Ulivo list, DL-Margherita Marche constituency) and
a member of Parliamentary Commission10 for Productive Activities, Commerce and Tourism and
Parliamentary Commission 11 for Public and Private Works.
In 2008 she won a seat in parliament with the “Partito Democratico” (as head of the Marche
constituency committee), she was shadow-minister for European Community policies and she is a
member of Parliamentary Commission 14 for European Union policies and member of Parliamentary
Commission of Inquiry into the phenomenon of counterfeiting and commercial piracy. She also sits on
the national direction of the “Partito Democratico”.
Company
Fineldo S.p.A.
Posts held
Director
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