2012 Annual Report - Italcementi Group

Lorenzo Renato Guerini
(Director since April 19, 2011)
Born in Bergamo, September 10, 1949
Degree in Business Economics – Bocconi University, Milan.
Master, KPMG International Partner Program, Wharton School, University of Pennsylvania,
USA.
Registered on the Bergamo Roll of Certified Accountants; registered on the National Roll
of Account Auditors; technical consultant to the Bergamo Law Court.
Began professional career in 1973 as an account auditor with Arthur Andersen.
1978, joined the Montedison Group in a managerial post, handling management control for
the Group’s international companies.
1980, joined the KPMG Network and became a partner in 1984, 1997, appointed
Chairman of KPMG S.p.A. and Chairman of the KPMG Italian Network, posts he held for
13 years until reaching the maximum allowed term of office.
May 2011 joined the Italcementi S.p.A. Board of Directors and was appointed Deputy
Chairman in September 2011. April 2012 Chairman of UBI Leasing S.p.A.
May 2012 Chairman of 035 Investimenti S.p.A.
Carlo Pesenti
(Director since June 29, 1993)
Born in Milan, March 30, 1963
Degree in mechanical engineering – Milan Polytechnic.
Master in economics & management – Bocconi University, Milan.
After joining the Italcementi Group, gained significant experience in a variety of Group
production units and especially in the Corporate Finance, Administration & Control
Division.
Having held the post of Joint Chief Operating Officer, in May 2004 he was appointed
Italcementi Chief Executive Officer.
Chief Operating Officer of Italmobiliare.
16