2011 Annual Report - Italcementi Group

2011 Annual Report
Presentation 4
General information
Professional profiles of the members of the Board of Directors
Annual Report and the Board of Statutory Auditors 15
Extraordinary session Notice of call 22
Professional profiles of the members of the
Board of Directors and the Board of Statutory Auditors
Board of Directors
Giampiero Pesenti
Born in Milan, May 5, 1931
Degree in mechanical engineering – Milan Polytechnic.
1958, began working in the Technical Division of Italcementi S.p.A., the family firm
established in 1864.
1983, appointed Chief Operating Officer; 1984, Chief Executive Officer; since 2004
Chairman of Italcementi S.p.A..
1984, appointed Chairman-Chief Executive Officer of Italmobiliare S.p.A., the holding
company that controls Italcementi S.p.A., the Sirap Gema group and other finance and
banking companies.
Director of Mittel S.p.A., Allianz S.p.A., Compagnie Monegasque de Banque, Finter Bank
Zurich and other companies in the Italmobiliare Group.
Pierfranco Barabani
Born in Milan, September 9, 1936
Degree in civil engineering – Milan Polytechnic.
Worked as an independent professional until 1970, when he joined Italcementi S.p.A.,
holding a variety of posts: Assistant to the Chief Operating Officer, Property Manager,
Corporate General Affairs Manager.
1993, appointed Chief Operating Officer and held the post until September 1999.
Lorenzo Renato Guerini
Born in Bergamo, September 10, 1949
Degree in Business Economics – Bocconi University, Milan.
Master from the “Wharton School” – University of Pennsylvania.
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; 1989, set up KPMG
auditing arm in Bergamo; 1994, appointed head of KPMG Network operations in Milan;
1997, appointed Chairman of KPMG S.p.A., Chairman of the KPMG Italian Network and
member of the Board of Directors of KPMG International, posts he held for 13 years until
reaching the maximum allowed term of office.
An independent professional since January 2011. April 2011, joined the Italcementi S.p.A.
Board of Directors.
Deputy Chairman of Italcementi S.p.A. since September 2011.
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