Maria Patrizia Grieco 

Maria Patrizia Grieco has been the Chairman of the board of directors of Enel since May 2014. 

After graduating  in  law at the University of Milan, she started her career  in 1977 at Italtel, where  in 1994 

she became chief of the Legal and General Affairs directorate. In 1999, she was appointed General Manager 

to re‐organize and reposition the company, and in 2002 she became Chief Executive Officer. 

Subsequently,  she held  the positions of Chief Executive Officer of Siemens  Informatica, Partner of Value 

Partners and Chief Executive Officer of the Group Value Team (today NTT Data). 

From 2008 to 2013, she was Chief Executive Officer of Olivetti, where she also held the role of Chairman 

from 2011. 

She has been a director of Fiat Industrial and she is currently on the boards of Anima Holding, Ferrari and 

Amplifon, Bocconi University and  the  Italian  Foundation MAXXI  ‐ National Museum of XXI Century Arts. 

Mrs. Grieco is also a member of the steering committee of Assonime. 

September 15, 2016 

Francesca Pasinelli

Curriculum Vitae

Address: Via G.B. Nazari, 6 - 20129 Milan

Telephone (office): +39 06 44015323

Telephone (home): +39 02 744685

Mobile : +39 335 6445331

Email: fpasinelli@telethon.it

fpasinelli@gmail.com

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WORK EXPERIENCE

General Manager 2009 Present

Fondazione Telethon Non-profit organization that funds projects for research aimed at the treatment of genetic diseases

General Manager 2007-2009

Dompé Q-rare, a division of Dompé SpA Dompé Q-Rare is a division of Dompé entirely devoted to drugs for rare diseases

Chief Scientific Officer 1997-2007

Fondazione Telethon

Director of Strategic Development and Regulatory Affairs 1994 – 1997

Schering Plough S.p.A.

Marketing Manager Paediatric Line and Biological Products 1991 – 1994

SmithKline Beecham S.p.A.

Product Manager Vaccines Line 1989 – 1991

Smith Kline & French S.p.A.

Clinical Research Associate 1986 – 1989

Smith Kline & French S.p.A.

Researcher in pharmacology 1983 - 1986

Centro Ricerche Glaxo Verona

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EDUCATION AND TRAINING

School of Specialization in Pharmacology (cum laude) 1987

Facoltà di Farmacia, Università degli Studi di Milano

University Degree (Laurea) in Pharmacy (cum laude) 1983

Università degli Studi di Parma

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COURSES OF SPECIALIZATION

Insead Course on Budget Analysis and Strategic Planning 1996

Fontainbleau, France

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PRIZES and AWARDS

Premio Marisa Bellisario 2005

Dedicated to women with managerial responsibilities in the field of research

and health

Commendatore al Merito della Repubblica Italiana 2007

Honour bestowed by the President of the Italian Republic Giorgio Napolitano

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BOARD COUNCIL MEMBERSHIPS

Board Member, Fondazione Telethon - Rome (2007- present)

Vice President Board, Friends of Telethon Foundation Italy, Inc – USA (2014-present)

Board Member, Fondazione Istituto Italiano di Tecnologia (IIT) – Genoa (2013-present)

Board Member, Cogentech Scarl - Milan (2013 present)

Member Scientific Council Fondazione Telecom Italia – Rome (2014 -present)

Board Member, Università degli Studi di Milano - Milan (2014- present)

Board Member, Diasorin S.p.A. – Saluggia (VC) (2016 - present)

Board Member, Dompè Farmaceutici S.p.A. – Milano (2016 - present)

Board Member, Anima Holding S.p.A. – Milano (2016 - present)

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PREVIOUS BOARD COUNCIL MEMBERSHIPS

Board Member, Università La Sapienza – Rome (2010 - 2014)

Board Member, Fondazione Bruno Kessler – Trento (2006 - 2013)

Scientific Committee Member, Nomisma – Bologna (2006 - 2009)

Scientific Committee Member, Fondazione Assicurazioni Generali – Rome (2014)

Board Member Unitelma Sapienza – Rome (2015 - 2016)

MARCO CARRERI

Date and Place of birth: Rome, December 2nd 1961

Work Experience: April 2009 – Today - CEO and General Manager at ANIMA sgr December 2013 – Today: CEO at Anima Holding Past Experiences Since 1999 up to 2008 Mr Carreri joined UBI Pramerica Group October 1999- September 2001: he worked as Responsible for Investments and Brokerage Services at Banca popolare di Bergamo Credito Varesino. September 2001 – December 2008: he was appointed CEO and General Manager for UBI Pramerica SGR April 2007 – December 2008: he also sat on the Board of UBI Pramerica Alternative Investments SGR as CEO Mr Carreri started his career in 1987 as Treasury Manager at Cofiri SpA, then he joined Cariverona Bank as Financial Officer - from nov 1994 to Jan 1999 - and in October 1999 he was Corporate Treasurer at Unicredito Italiano. He was educated at Luiss University in Rome where he obtained a Honors degree in Economics. He is Italian mother tongue and speaks fluent English.

Claudio Bombonato

Date and place of birth : Reggio Emilia, February 13th 1946

Work Experience:

March 2014 – Today - Chairman of the board of Anima Holding and Anima SGR

At present he is also a Board Executive director of Reply , where he leads the Reply Financial Institutions sector

Past Experiences:

Claudio Bombonato has a broad and deep experience in management consulting, banking industry and ICT.

He has first worked for FIAT as a researcher and IBM as solution architect and salesman.

Afterwards Claudio has been 25 years - up to 2006 - with McKinsey Italy, where he led the Italian financial institutions sector for almost 20 years and the European banking practice for 5 years.

Later on Claudio has played the role of Senior Advisor for financial Institutions in Europe for Morgan Stanley.

He has also been serving as Chairman of the Board of Credito Fondiario bank, an Italian specialized bank controlled by Morgan Stanley from 2008 to 2013.

Claudio holds an aeronautical engineer degree, a PHD in aerospace engineering and a MBA in finance.

He is Italian mother tongue and speaks fluent English.

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LAURA FURLAN

Personal data

Address: Viale Cesare Pavese 356, 00144 Roma

Date and place of birth: Tradate (VA), October 30th, 1971

Contact details: +39 340 8362546 – +39 348 2360322

Email: laura.furlan@posteitaliane.it laura.furlan@gmail.com Twitter: laura__2009 Skype: lfurla2002

Current position

Poste Italiane, Rome, Since January 2015

Head of Retail, BancoPosta (financial services Business Unit of Poste Italiane)

Main Responsibilities

Marketing for retail customers

Definition of the customer service for Mass and Affluent segments

CRM activities (campaign management and commercial planning, analytics, reporting and big data)

Digital Banking: head of digital transformation projects and properties for FS properties (ie App PostePay,

App BancoPosta, internet banking services)

ATL Communication programmes

Loyalty program: Sconti BancoPosta, PostePay Crowd and PostePay Sound activities

Asset Management (Mifid) commercial platform (Consulenza guidata), ie supporting Poste Italiane branches to

transform and enter into che asset management business

Analisi clientela (CRM)

Voice of customer listening, and marketing research

Member of Board of Directors of Anima SGR

(from July 2015 to April 2016 served as Board of Directors of both Anima Holding and Anima SGR)

Main Results

Joined Poste Italiane 2015 IPO project, focussing on BancoPosta strategy and plan

Led Customer service model evolution, defining the new model to serve Affluent customers in Postal Offices

Definition, set-up and launch of “consulenza guidata”, Poste Italiane asset management commercial platform to

assist postal offices’ relationship managers in Asset management and insurance advisory (Mifid and Mifid2)

Launch of the new digital properties of BancoPosta within Poste Italiane digital transformation program: App

PostePay and App BancoPosta (7 mln download, +100% digital transaction in one-year), definition of new P2P

payments

Set-up of the new set of ATL TV and digital communication strategy in BancoPosta (ie. Postal savings, Loans,

Postepay, etc.9

Strenghten of the loyalty cashback platform Sconti BancoPosta (>75 mln Eur cashback, 30k merchant partners)

Previous experiences

Intesa San Paolo, Turin, Italy, October 2004 to december 2014

07/2013-2014

Head of Strategic Marketing, Banca dei Territori

Responsible for the evolution of service models, from retail to mid corporate)

Responsible for the evolution of segmented offering (senior, young, new italians), loyalty, comarketing,

marketing research

Member of Board of Directors of Setefi SpA (acquiring and issuing arm of Intesa Sanpaolo)

Results

Definition of new model to serve SME customers, redesign of activities from Small business to corporate, live Q4

2014

Set-up of the “Relazione Estesa” programme, set of activities to leverage new extended opening hours in 600

branches and link with new multichannel activities

Responsible for Intesa Sanpaolo activities for Expo Milan 2015 partnership

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07/2010-07/2013

Intesa Sanpaolo, Head of Transactional Products, Marketing Division, Banca dei Territori

Managed and developed transactional products (cards, current accounts, loyalty and comarketing)

Innovation in payments and mobile payments

Member of Board of Directors of Setefi SpA and Consorzio Bancomat

Results

Innovation in payments, launch of Move and pay in 2011, first italian experience of NFC mobile payments

Launch of Supersflash, prepaid card with IBAN

Launch and management of Superflash platform, a new bank for young customers (+1 mln young customers,

dedicated branches, communication, internal community of 11.000 young colleagues)

New partnership with Western Union for money transfer operations

Development and launch of the new modular current account, one single account to serve retail customers with a

car configurator approach

Launch of the first international debit card in Italy (NextCard), first Italian debit card with pin change and internet

access

01/2009-04/2010

Head of Mass Market, Retail Marketing

Definition of evolution of mass service and commercial model

Set-up of “Asset Management” project, the new platform to serve asset management and advisory in the Mifid

framework

06/2008-12/2008

Head of Retail Customer Management, Commercial Division

Customer service model, commercial plan, customer segmentation, etc.

01/2007-06/2008

Head of Small Business Offering, Commercial Division

Integration of post-merge (Banca Intesa and Sanpaolo) offering for Small Business and SME

2004-2006

Head of SME, SME Marketing – Banca Intesa

New offering and service model for SME in Banca Intesa

A.T. Kearney SpA, Milan, September 1999 – October 2004

Strategic Management Consultancy

Senior Manager in Financial Institutions Group

Coordination of several project teams, business development activities in Italy and abroad

International subject matter expert for credit, risk management, ALM, merger integration

Selection of projects

Strategy and Value Based Management

Strategic plan for leader factoring operator in Italy

Customer segmentation and value analysis (EVA Approach) for leader factoring operator

Strategic plan for financial operator specialised in health sector

Strategic plan and portfolio evaluation for subsidiaries and participation in a primary Italian bank

Organization and transformation

Account for several streams within a divisionalisation and privatisation project

New organisational model of regional bank of a primary bank

New organisational model for Capital markets and Wholesale Banking within a primary bank. Set up of a Treasury

function and a new business line to manage corporate-risk management

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Ernst & Young Financial Services (E&Y Consultants), Milan

January 1998 – July 1999

Senior Consultant

CreditAnstalt Investment Bank, Milan

July 1997 – December 1997

Analyst. Support to Business Development in M&A deals in Eastern Europe

Bocconi University, Milan

June 1995 - July 1996

Research and Teaching assistant in Public Finance at Bocconi (CLAPI and CLEP)

Education

Master of Science in Economics

Universitat Pompeu Fabra, Barcelona, Spain (August 1996 – July 1997)

Specialization in Finance (Econometrics of financial services)

Bachelor in Economics - 110/110 cum laude

Bocconi University, Milan (September 1990 – June 1995)

Thesis on “Fiscal reform in Eastern Europe countries: Czech Republic case”. Prof. Artoni

Research activities in Prague with Czech Ministry of Finance and Czech national bank

Language capabilities

Italian (mother tongue) English, fluent Spanish, fluent German, medium

Hobbies

Sommelier and cooking

Travel in Asia and Latin America

Passionate about new tecnologies

Antonio Taverna

Chartered Accountant and Business Advisor, and Adjunct Professor at the Faculty of

Economics of the University Carlo Cattaneo – LIUC, where he teaches a six-month

course on Economics and Techniques of Financial Markets.

Academic activity In 2009 he published Il Mercato Avido, finanza degli eccessi e regole tradite Pub. Arel-Il

Mulino, and in 2007 he edited the publication of Il Mercato Trasparente, corporate governance forum 1997-2007 Pub. Arel-Il Mulino. He has written articles for economic

journals. He has coordinated and been the keynote speaker in conferences and workshops.

He was the coordinator of the Corporate Governance Forum.

Professional Activity

He is Director and Auditor in listed and unlisted companies operating in both the

industrial and financial sector; his current positions expire with the approval of

the aforesaid companies’ 2016 financial statements. He has been tasked with

professional and corporate assignments and PPA counselling.

From 2009 to 2013, he was appointed Commissioner in Extraordinary

Administration proceedings pursuant to Art. 70 of the TUB (Consolidated Banking

Act).

From the beginning of 1971 to June 2007, he worked at PricewaterhouseCoopers

(formerly, Coopers & Lybrand). He started off with fiduciary tasks, following the liquidation

of a joint venture between one of the major Swiss pharmaceutical and chemical companies and subsequently, in 1973-1974, the administration of the Cementeria di Barletta, a

formerly Swiss-owned cement plant. He subsequently devoted his time to auditing, filling Management and Coordinating positions in the Italian Organisation for Industries,

Financial Services and SMEs, and in the sector of auditing and extraordinary financial operations. At international level, in the period from 2004 and 2007, he performed due

diligence reports, coordinating international teams of professionals in Europe, North America, Asia and Africa. His clients have included important Italian manufacturing

companies and large national and international banks. His auditing jobs include being in charge of auditing the financial statements of the Bank of Italy.

Antonio Taverna 20121 Milano, Piazza Ferrari 6 cell. 335 270381 -e-mail a.taverna@yahoo.com

Previously, from the end of 1959 to the beginning of 1971, he worked at the subsidiary of the

Gruppo Unione Manifatture, first as a worker and later as an employee, being assigned different tasks over time, including that of head accountant during the end years of his

employment. During this period, in the autumn of 1968, he enrolled in the course for

Airforce officer cadets at the SGA (Scuola di Guerra Aerea) in Florence and, in 1969, he

served as a reserve officer in a NATO airbase.

Antonio Taverna 20121 Milano, Piazza Ferrari 6 cell. 335 270381 -e-mail a.taverna@yahoo.com

Attached CV

Antonio Taverna

Born: 1945 Tax Code: TVR NTN 45H02 G324N Chartered Accountant and Certified Auditor (Register of Auditors in Official Journal n° 31/bis of 21/04/1995) Address: Padua, via Caporello 32 Office address: Milan, Piazza Ferrari, 6

Education and training

High School Diploma in Accounting and Bookkeeping University diploma in Business Administration from the Catholic University of the Sacred Heart, Milan Airforce Reserve Officers’ Course in Administration at the SGA in Florence

a) Offices currently held

Chairman of the Board of Auditors of Arel Sondata by Nino Andreatta

Expiring in April 2016

President of Be Think,Solve,Execute S.p.A (Rome). Chairman of the Board of Auditors of

-Anima SGR (Milan) Acting Auditor at -Anima Holding (Milan)

b) Other recent Professional Experiences (last 5 years)

Special Commissioner for the Delta Banking Group (Bologna) 2009-2013Special Commissioner for Sedicibanca (Rome) 2009-2013Chairman of the Board of Auditors of ISA – Istituto Sviluppo Agroalimentare (Rome) Member of the Board of Directors of Ferretti Holding (Forlì)Member of the Board of Directors of Ferroli (Verona)

c) Professional experiences prior to 2008

1971 – June 2007 PricewaterhouseCoopers (formerly Coopers & Lybrand)

Nominated Partner at Coopers & Lybrand in November 1982

Head of the financial statement audit of important Italian banking and industrial groups, including:

Financial Sector: Banca d’Italia, UniCredit Group, Mediobanca, Credito Emiliano, Gruppo Cardine, Cassa di Risparmio di Padova e Rovigo

Fashion and Textile Sector: Marzotto-Hugo Boss, Safilo, Benetton (review partner) Naval Sector: Fincantieri, Montanari Automotive Sector: Carraro, British Leyland,GKN, Ivi Appliance Sector: De Longhi, Ferroli Food Sector: Bolla, Hero

Electricity Sector: Franco Tosi, Tecnomasio Brown BoveriUtilities Sector: AIM VicenzaSupermarket Sector: Despar Padova

Entertainment Sector: Teatro La Fenice, Padova Calcio - Follows -

Responsible of the “Transaction Services” Team for the following operations:

Opinions of compliance on extraordinary operations such as mergers, demergers, transfers in the financial and

industrial sectors, party-appointed expert witness in clawback proceedings before the Court of Verona, Venice

and Udine

Other experiences

- Winding up companies (1971-1972): Joint Venture Ciba-Sandoz-Geigy)

- Company reorganisations (1973-1974) Cementeria di Barletta - Trusteeship

December 1959-1970 CATISA – Gruppo Unione Manifatture

- Head of General and Analytical Accounting.

January-December 1969

Airforce Reserve Officer

- Mergers, IPO, Delisting, Issuing financial instruments on the New York, London, Luxemburg markets

- Due diligence proceedings in the financial sector in charge of an international team operating in Africa, America, Asia and

Europe