Related Parties Committee
Composition

Born in Modena, Ms. Morselli graduated with the highest grades in Mathematics at the University of Pisa. She completed a PhD in Mathematical Physics at the University of Rome and she hold two master degrees, the first one in Business Administration at the University of Torino and the second one In European Public Administration at the University of Milan.

She started her career at Olivetti S.p.A as collaborator of the CFO in 1982; from 1985 to 1990 she has been Senior Manager of the Strategic and Manufacturing Service at Accenture; from 1990 to 1995 she has been CFO of the Aircraft Division Department at Finmeccanica S.p.A.

Subsequently she has been Chief Executive Officer of Telepiù Group (1995-1998), of News Corporate Europe and Stream (Sky) S.p.A (1998-2003), of Tecnosistemi S.p.A (2004), of Mikado S.p.A. and Compagnia Finanziaria S.p.A., (2009), of Bioera S.p.A (2010-2011), of Berco Group (2013-2014) and of Acciai Speciali Terni (2014-2016).

She also served as Chairman of the Board and Chief Executive Officer of Scorpio Shipping Group Ltd. and also Member of the Board of Directors of NDS and IPI S.p.A. She has been Deputy Chairman of Ital Brokers S.p.A.

She is Member of the Board of Fondazione Snam, Sisal S.p.A., TIM S.p.A., EssilorLuxottica S.p.A. and member of Supervisory Board of STMicroelectronics N.V.. She Is Member of World Economic Forum for the Climate Change Chapter, Head of the Economy Department of Unilink Campus University (Roma) and member of the Advisory Board of Veneranda Fabbrica del Duomo di Milano. In October 2019 she has been appointed Chairman of the Board of Directors and Chief Executive Officer of ArcelorMittal Italia S.p.A..

In 2003 she founded the consultancy firm Franco Tatò & Partner.

October 2019

There have been no transactions involving the company shares.

She has a degree in Economics and a degree in Law from “La Sapienza” University of Rome, has been a licensed certified public accountant since 1992 and is listed in the Register of Independent Auditors (since 1999). In addition, Ms. Capaldo has been qualified to practice law in Italy since 2003.

Ms. Capaldo is Full Professor of Private Law at “La Sapienza” University of Rome and she has been Deputy Rector for Resource Planning and Assets (since 2014).

She currently serves as Independent Director of Salini Impregilo (2012 – present); Ferrari N.V. (2015 – present) and TIM S.p.A. (2018 - present). She served as Independent Director of the Board of Exor S.p.A. from 2012 to 2015; Credito Fondiario S.p.A. (2014-2017); Banca Monte dei Paschi S.p.A. (dicembre 2017 - aprile 2018). She was a member of the Board of Directors of Ariscom S.p.A. from 2012-2015 and A.D.I.R.- Assicurazioni di Roma (2006-2010). She collaborated with the Macchi di Cellere Gangemi law firm in the Banking and Finance, Corporate and M&A sectors (2004-2007).

She served, at “La Sapienza” University, as Deputy Rector for Strategic Planning (2008-2014); Head of Department of “Law and Business (D.E.A.P.)” (2007-2013); Director of PhD “Contract Law and Business” (2007-2011); and Director of LLM “Financial Markets Law” (2009-2014).

She authored several publications in the areas of contract law, insurance law, financial law and market legal theory.

January 2020

Born in Milano on July, 24 1968 she graduated in Engineering at the University of Pavia.

In 1995, she completed an Executive Master's Degree in Strategic Marketing and Sales Techniques at Babson College, MA (USA) and in 1998 she obtained an Executive Master's Degree in Marketing Management from SDA Bocconi in Milan.

In 1991, she joined Italtel S.p.A. as System Consultant in the Business Unit Switching OSS and in 1994 moved to Emc Italia S.p.A., where she was later appointed Manager of the Public Administration Division and Telecom Division.

In 1998, she joined Compaq Computers (later Hewlett Packard in Munich (Germany), where she served as EMEA Storage Division Marketing Manager, EMEAS Storage Division Business Development Manager EMEA, Global Services Executive Director and EMEA Service Provider Group Executive Director.

In 2002, she founded and developed the Milan-based European branch of MetiLinx Inc., an innovative U.S. software company.  She was also a member of the Executive Committee of MetiLinx Inc. in San Mateo CA (USA) and was appointed its Chief Executive Officer for UK, Germany and Italy.

In 2005, she took on the role of Senior Vice President of Sales in Pirelli Broadband Solutions S.p.A..

In 2007, she joined Nokia Siemens Networks (now Nokia), Milan and London offices, as Head of Global Strategic Marketing and from 2010 to 2013 she served as CEO, General Manager and Deputy Chairman of the Board of Directors of Nokia Siemens Networks Italia S.p.A. and Nokia Siemens Networks S.p.A. (real estate company).

Since 2012 she is an independent Director of Prysmian S.p.A. and since 2015 of Saipem S.p.A. and Banca Monte dei Paschi di Siena.

She has been independent Director of SACE S.p.A. until June 2014, of Banca Monte dei Paschi di Siena until May 2020 and served on the Management Board of A2A S.p.A. where she was also member of the Board of Directors until 2017.

From 2015 to 2018 she has been independent Director of Seat Pagine Gialle S.p.A. and Italia online S.p.A.

She is member of the Board of Directors of Fondazione ENI Enrico Mattei. Moreover she is member of Fortune World’s Most Powerful Women, Women Corporate Directors and of World Economic Forum for the Climate Change Chapter.

Since July 2020 she is member of the Supervisory Council of Banca Luminor where she is also Chairman of the Remuneration Committee and member of the Nomination Committee and of the Migration Committee.

July 2020

She was born in Turin, Italy, on November 4, 1965. She is a graduate of the “Amministrazione Aziendale” Business School of the University of Turin, where she specialized in Finance.

She started her career in 1988 as International Corporate Finance Analyst at Fiat SpA in Italy. From 1991 to 1996, she worked as head of Financial Planning and Control at Fiat France, in Paris. Ms. Moretti then went on to hold several successive positions at Fiat France: Head of Corporate Finance (1996-1998); Deputy Chief Financial Officer (1998- 1999) and Chief Financial Officer (2000-2005).

Since 2005, she has been Chief Financial Officer of Fiat Chrysler Finance et Services in Paris. She also currently holds other positions within the Fiat Chrysler Automobiles and CNH Industrial groups in France.

Since 2009, she has been Managing Director (Directeur General delegué) and Board member of CNH Industrial Financial Services, the captive finance company for CNH Industrial in Europe region, regulated by the French Central Bank Authority ACPR.

Since 2011, she has been Chief Executive Officer and Board member of CNH Industrial Finance France. From 2011 to 2019 she has served as a member of the Board of Directors of Fiat Chrysler Finance Europe. Since November 2019 she is member of the Board of Directors of Fiat Chrysler  Finance Luxembourg.

From 2011 to 2014, she also served as an independent member of the Supervisory Board and of the Audit Committee of Unibail-Rodamco, Europe’s leading commercial property company, listed on the Paris Stock Exchange.

She is a member of MEDEF Europe commission (French employers' confederation), of the NGO Care France and of the Women Corporate Directors organization (international chapter). Since 2017 she is Director of Telecom Italia SpA.

February 2020

He was born in Perugia in 1958; he was educated in Switzerland and France where he received a baccalauréat in mathematics and physics. He then studied Nuclear Engineering at the University of Rome La Sapienza from which he graduated with honors and subsequently received a Master in Business Administration from Harvard. Before his MBA, he worked for five years as an engineer and a project manager at Nucleare Italiana Reattori Avanzati (Ansaldo Group) in Genova and Westinghouse Electric Corporation in Pittsburgh.

Since 2008 Dante is a member of the Faculty of Harvard Business School in the “Business, Government and the International Economy” department. In 2011, Harvard awarded him the L.E. Simmons Fellowship.

Before his academic career, he held for twenty years senior positions at three leading US investment banks. In such roles, he assisted companies and governments in numerous countries and sectors in planning and executing financial transactions such as capital increases, privatizations, initial public offerings, global equity and fixed income offerings and mergers and acquisitions.

He was the first Italian Associate hired by Goldman Sachs where he worked in New York and London from 1988 to 1999. Promoted to Managing Director in 1996 he ran the European Capital Markets Division.

In 1999, Merrill Lynch offered him the role of Head of the Global Capital Markets Division and of the Financing Group.

In 2005, he accepted the position of Chairman of Capital Markets of Morgan Stanley, CEO of Italy, and board member of Morgan Stanley International Bank.

He is currently member of several Board of Directors.

He is a member of the Scientific committee of the Centro Studi Confindustria; International advisory board of Akbank; Strategic committee of Nevastar Finance; American Economic Association; National Association of Business Economics; Minda de Gunzburg Center for European Studies at Harvard; Strategic advisory board of the BIDMC Hospital Cancer Center.

He is Senior Fellow of the Foreign Policy Association and of the Atlantic Council.

January 2020

There have been no transactions involving the company shares.