Maire Tecnimont Facts & Figures 2011

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MARCO ANDREASI - CHIEF FINANCIAL OFFICER

MARIO RUzzA - SENIOR VICE PRESIDENT, INTERNAL CONTROL SYSTEMS

Born in 1960, he graduated in Business Administration in 1985. His career started at Costruzioni Aeronautiche Giovanni Agusta as a functional analyst in Control. From September 1988 to June 1994 he worked at Andersen Consulting as a consultant in financial practice. From July 1994 to August 1999 he was at Kraft Jacobs Suchard as Finance Project Manager, Group Accounting Manager and Group Controller. From September 1999 to April 2002 he was Chief Financial Officer of Pirelli Cavi e Sistemi Italia and of Pirelli Cavi e Sistemi Energia. From May 2002 to October 2007 he was Director of Central Administration, Planning, Control and General Affairs of Techint SpA. He was Chief Financial Officer of Edison SpA from November 2007 to September 2011. In October 2011 he joined the Maire Tecnimont Group in his present position. At the same time he was appointed Chairman and, one month later, Managing Director of Met Newen. He is a member of the Boards of Directors of Tecnimont, Tecnimont KT and Tecnimont Civil Construction.

Born 1954. A graduate in Civil Engineering, he started his career as a structural engineer at Impresit and worked on large hydroelectric projects at Impregilo. From March 2000 to September 2004 he was Head of Procurement and subsequently also responsible for technical activities at Maire Engineering. In 2005 he was appointed Senior Vice President of Internal Auditing at Maire Tecnimont Group and, in January 2007, became the Group’s Senior Vice President, Procurement. He was Senior Vice President, Corporate Initiatives of Maire Tecnimont from January 2010 to January 2012. He was Managing Director of Met Development (now Tecnimont Civil Construction) from February to September 2010 and has been Chairman of MST (Manutenzione e Servizi Tecnici) from January 2009. He is a member of the Boards of Directors of eight other companies of the Maire Tecnimont Group. He was appointed a member of the Supervisory Board of Stamicarbon in October 2010 and a member of the Supervisory Body of Maire Tecnimont in February 2011. He is a member of the Supervisory Bodies of Tecnimont, Tecnimont KT and Tecnimont Civil Construction.

GIANNI BARDAzzI - SENIOR VICE PRESIDENT, STRATEGIC MARKETING & COMMUNICATION Born in 1965, he graduated in Architecture in 1990 from the University of Florence and obtained a PhD in 1998 from the Universities of Florence and Chalmers, Sweden. In his early career, he was a consultant on numerous site management projects for ICIET-SIME and ITT Sheraton. In 1997 he joined the Maire Group, where he subsequently held several important positions. He has been member of the Board of Directors of Tecnimont since October 2005 and of Tecnimont Civil Construction (formerly known as Met Development) since 2010. He was CEO of the latter company for three years. He has been Senior Vice President Strategic Marketing and Special Initiatives of Maire Tecnimont since October 2005; the office was renamed Strategic Marketing and Communication in May 2012. He was Chairman of Tecnimont KT from July 2010 to May 2012 and has been Chairman of Tecnimont ICB Pvt Ltd since July 2010. He was appointed Chairman of the Supervisory Board of Stamicarbon BV in November 2011 and Chairman of Tecnimont Russia OOO in April 2012.

MARIO COLOMBO - GROUP GENERAL COUNSEL Born in 1969, he graduated in law with distinction at the University of Milan in 1994. He started his career at a law firm in Milan. Having qualified as a solicitor in Italy, he joined the legal department of Eni SpA, Agip Division, where he was principally involved in international transactions, including a secondment in the UK. In 1998 he joined the legal department of IBM EMEA (region South) in Milan. In 2000 he joined Edison SpA as a Senior Legal Advisor. In 2002 he was appointed General Counsel of Edipower SpA, the second largest Italian electricity producer, which had been acquired by Edison and other partners. In 2008 he became General Counsel for Italy at ABB SpA. He joined the Maire Tecnimont Group in January 2012. As Group General Counsel, he is responsible for the Legal and Contracts Department.

FRANCO GHIRINGHELLI - SENIOR VICE PRESIDENT, HUMAN RESOURCES, ORGANIZATION AND ICT Born in 1966, he graduated in Business Administration in 1991 and joined Human Resources management at the Saipem Group, where he reached the position of Development and Organization Manager. In 2002 he took charge of the acquisition of Bouygues Offshore. In 2003 he left Saipem to become Senior Vice President HR, Organization and ICT at Impregilo. He joined the Maire Tecnimont Group in his current position in November 2005 and was also Vice President HR and ICT of Tecnimont until February 2011. Since April 2008 he has been Chairman and CEO of Sofregaz and, from October 2009 to November 2011, Chairman of the Supervisory Board of Stamicarbon BV. He is a member of the Board of Directors of Tecnimont Civil Construction, Tecnimont KT and E&D TICB Pvt Ltd. (the latter company until January 2012 when it was incorporated into Tecnimont ICB). He was Chairman of Tecnimont from September 2011 to May 2012.

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