2012 Annual Report - Italcementi Group

2012 Annual Report
Presentation 4
General information
Professional profiles of the members of the Board
Annual Report of Directors and the Board of Statutory Auditors 14
Sustainability disclosure Notice of call 24
Extraordinary session 351
Carlo Garavaglia
(Director since May 5, 2011)
Born in Legnano (Milan), May 15, 1943
Degree in economics & commerce – Catholic University of Milan.
Since 1972 member of Milan Roll of Public Accountants.
Since 1979 an official account auditor, now a statutory auditor.
From 1970 to 1976 a senior manager and partner of KPMG Peat Marwick in Milan.
Founding partner of the L. Biscozzi – A. Fantozzi tax law firm, since 1998 founding partner
of the Biscozzi Nobili legal and tax firm.
Director of a number of listed and unlisted companies, honorary consul of Luxembourg for
Lombardy.
Italo Lucchini
(Director since February 4, 1999)
Born in Bergamo, December 28, 1943
Degree in economics & commerce – Bocconi University, Milan.
Assistant lecturer at Bocconi University, non-tenured lecturer at Bergamo University, public
accountant with a successful practice in Bergamo.
Supervisory Director at Unione di Banche Italiane S.c.p.a. and Chairman of the Board of
Statutory Auditors of BMW Italia S.p.A., Fedrigoni S.p.A. and San Colombano S.p.A.
Sebastiano Mazzoleni
(Director since May 4, 2004)
Born in Milan, May 11, 1968
Degree in geology – Milan State University.
Master in Business Administration, Bocconi University, Milan.
Began his professional career in 1996 with CTG S.p.A., as a research geologist with
responsibility for assessing raw material reserves for cement production, coordinating work
groups in Italy, France, Spain and Thailand.
2000, moved to Italcementi S.p.A. as Project Manager in the Marketing Division, with joint
responsibility for drawing up new product marketing plans and benchmark analyses for the
development of competitive positioning models.
2003, involved in the creation of the new Group New Product Marketing Division, where he
was responsible for innovation management in the USA, Greece, Bulgaria, Turkey, Egypt,
Thailand, Kazakhstan and India. He was also Group manager of the new project for
enhancement of recoverable resources.
Since 2010 active in non-profit and consultancy on innovation.
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