Report 2010 - Italcementi Group

2010 Annual Report
Presentation General information Italcementi S.p.A. Directors, Officers and Auditors 6
Consolidated Annual Report
Professional profiles of the members of the Board
Corporate Governance of Directors and Board of Statutory Auditors 7
Notice of Call 14
Italcementi Group in the world 18
Highlights 20
Italcementi S.p.A. on the Stock Exchange 21
Ettore Rossi
Born in Vicosoprano (Switzerland), August 4, 1934
Degree in economics & commerce - Catholic University, Milan
Worked in the Italcementi company from September 1953 to December 31, 1999, in the
Corporate Administration Division.
A senior administration manager from 1967, he held the posts of Secretary to the
Corporate Administration Division (1977/1985), Joint Corporate Administration Manager
(1985/1986), Corporate Finance Administration & Control Manager (1986/1995), Deputy
General Administration Manager (1995/1999).
He has sat on the boards of directors and boards of statutory auditors of a number of
Group companies.
Attilio Rota
Born in Bergamo, December 5, 1935
Degree in law - Pavia University
Has sat on the boards of directors and boards of statutory auditors of companies in the
publishing, cement, and agriculture sectors as well as on the boards of public and private
bodies.
Practicing barrister in Bergamo.
Director-Controller of the Bergamo branch of Bank of Italy.
Carlo Secchi
Born in Mandello del Lario (Lecco), February 4, 1944
Degree in economics & commerce - Bocconi University, Milan
Diploma in economic planning (Institute of Social Studies, The Hague, 1969-1970).
Further studies at Netherlands Economic Institute and the Center for Development
Planning, Erasmus University (Rotterdam, 1970-1972).
Full professor in European Economic Policy since November 1, 1983, and director of the
Institute for Latin American Studies and Countries in Transition (ISLA) at the Bocconi
University, Milan.
Conducts research work as a member of numerous scientific committees or boards of
entities active in science and culture.
Director of various listed and unlisted companies.
Elena Zambon
Born in Vicenza, October 15, 1964.
Degree in Business Economics - Bocconi University, Milan
From 1989 to 1994 worked at Citibank N.A. where she was in charge of international
investors on the Italian market and, subsequently, of reports and risk assessments for
institutional clients (especially insurance, financial and world corporation groups).
Currently Chairman of Zambon S.p.A., a pharmaceuticals multinational established in
Vicenza in 1906, Deputy Chairman of ZaCh System - Zambon Advanced Fine Chemicals
S.p.A. and Director of Zambon Company S.p.A., the group holding.
Also Chairman of Secofind SIM S.p.A., the Multi-Family Office formed in 2000 to extend to
other entrepreneurial families the expertise accumulated in wealth management for the
Zambon family since 1994 in selection and control of asset managers.
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