2012 Annual Report - Italcementi Group

Alberto Clô
(Director since May 4, 2004)
Born in Bologna January 26, 1947. Degree in political science – Bologna University.
Full professor “Applied Economics” at Bologna University, holding courses on “Industrial
Economics” and “Public Services Economics”.
Author of books, papers and articles on industrial and energy economic issues, founder
and editor-in-chief of “Energia” magazine.
Minister of Industry and Foreign Trade and President of the EU Council of Ministers of
Industry and Energy during Italy’s six-month presidency under the Dini government (1995-
1996), for which he was named a Cavaliere di Gran Croce in Italy’s honors system.
Federico Falck
(Director since February 3, 2004)
Born in Milan, August 12, 1949 – Married with two children
Degree in mechanical engineering – Milan Polytechnic.
Began his career in 1977 at the Acciaierie e Ferriere Lombarde Falck S.p.A. (now “Falck
S.p.A.”); after internships in a number of US steel companies, he worked mainly in
production and procurements for steel operations; Procurements Manager and Chief
Operating Officer for many years.
Currently Chairman of the Board of Directors of Falck S.p.A. and Falck Renewables
S.p.A., a Falck Group company listed on the Milan Stock Exchange (STAR segment);
Director of Banca Popolare di Sondrio; Regional Councilor and Milan Section Councilor of
Unione Cristiana Imprenditori Dirigenti, member of the management committee of
Assolombarda, Director Fondazione Sodalitas (association for development of social
enterprise), Director of Fondazione Centesimus Annus.
He was Chairman of ADR, Aeroporti di Roma – Director of Camfin, Credito Italiano, Banco
Lariano, Cassa di Risparmio di Parma e Piacenza S.p.A., Viscontea Assicurazioni,
Emittente Titoli and Chairman of Sodalitas.
Danilo Gambirasi
(Director since September 28, 1973)
Born in Bergamo, January 22, 1932
Science high-school degree.
Italcementi S.p.A., first as Deputy Corporate Procurements Manager, later as International
Relations & Fuel Procurement Manager until his retirement in 1997.
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