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
Luciana Gattinoni
Born in Bergamo, November 29, 1950
Degree in economics & commerce – Bocconi University, Milan.
Has worked as a certified accountant since 1976, primarily on corporate and tax questions,
and as a court consultant on insolvency procedures.
She is also an auditor of a number of non-profit foundations and associations in the arts
and science.
Leonardo Cossu
Born in Verona, May 23, 1958
Degree in economics & commerce – University of Brescia.
Registered on the roll of certified accountants and accountants and on the register of
account auditors.
Certified accountant, company assessor and technical consultant to the Brescia Law
Court, advisor to corporate clients on consolidation, change, growth and development in
general.
Specific professional expertise in the corporate field; for more than fifteen years has been
a director and independent director in companies listed on the Milan stock exchange,
overseeing the operational aspects of the application for admission to trading and relations
with shareholders.
Chairman of the board of statutory auditors, acting auditor, director and chief executive
officer of a number of companies active in finance, banking and industry.
Chairman and coordinator for more than fifteen years of the Fee Liquidation Advisory
Committee of the Brescia Roll of Certified Accountants and Accountants.
Fabio Bombardieri
Born in Alzano Lombardo (Bergamo), August 14, 1959
Registered on the roll of certified accountants and accountants and on the register of
account auditors.
Holds a number of positions in the area of voluntary jurisdiction and insolvency
procedures.
Provides professional services mainly for medium-size companies.
Director/auditor of companies in the credit and publishing fields and of a number of
foundations and non-commercial entities.
Carlo Luigi Rossi
Born in Alzano Lombardo (Bergamo), October 11, 1947
Degree in economics & commerce – Catholic University of Milan.
June 1975, established the eponymous consultancy studio providing accounting,
administrative, corporate and fiscal services.
Holds a number of positions in the area of insolvency procedures.
In the area of civil judicial proceedings, he works as a court-appointed technical
consultant; for penal proceedings he works as a consultant to the state prosecutor.
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