T O D ’ S S PA
APPENDIX 1: BACKGROUND OF TOD’S INDEPENDENT DIRECTORS NAME
BACKG RO UND
Dr. Pier Francesco Saviotti serves as Non-Executive Lead Independent Director of Tod’s S.p.A. since April 20, 2009. Prior to his appointment he served as Non-Executive Independent Director of the Company since 2003. He is also Member of the Remuneration and Audit and Risks Committees and Chairman of Independent Directors Committee of the Compa ny. He was Chief Execuive Officer of Banca Commerciale Italiana and General Manager (Loan Business Unit) of Banca Intesa. After having been senior advisor for Italy and Vice Chairman of Merrill Lynch Europe, he has been appointed Chief Executive Officer of Banco Popolare Societa Cooperativa. He also sits on the boards of directors of several listed Italian companies. He also serves as Director of Brembo SpA, Moncler Srl, Nuovo Trasporto Viaggiatori SpA and Stefanel SpA.
Independent director without executive authority, was born in Rome (RM) on February 17th, 1947. Graduated in law, he was Chairman of Confindustria from 1992 to 1996. He has been Chairman of Banca Nazionale del Lavoro S.p.A. since 1998. In 2007 also received a degree honoris causa in Business and Economics from the University of Sannio. In 2009, he was appointed Chairman of ASSONIME - Association of Italian Public Limited Companies. He has been a member of the Board of Directors of Tod’s S.p.A. since October 7th, 2000.
Independent director without executive authority, was born in Taranto (TA) on September 10th, 1955. Graduated in law, he is a notary public (“notaio”) and operates his own firm in Milan. He has been a member of the Tod’s S.p.A. Board of Directors since April 27th, 2005.
Non-executive and independent Director, was born in Venafro (IS), on 1st April 1960. He graduated in Economics and Commerce from Luiss University in Rome. He is the founder and Chairman of Intek Group (a holding company listed on the Milan Stock Exchange and operating in the sectors of industry, finance and renewable energy), as well as of the Dynamo Foundation, aimed at contributing to the development of philanthropy in Italy. In 2013 he was awarded the honour of Knight of Labour (Cavaliere al Merito del Lavoro). He has been a member of the Company’s Board of Directors since 22nd April 2015.
Non-executive Director, was born in Piacenza (PC), on 18 March 1973. She is a lawyer and operates her own firm in Milan. She has gained a significant experience in the field of company law, banking law, corporate governance and financial markets. She has been a member of the Company’s Board of Directors since 22nd April 2015.
Non-executive and independent Director, was born in Rome on 9 December 1956. She has graduated in Law, is a notary public and her office is located Milan. From 1998 to 2003 she held the position of Standing Auditor of the National Notaries’s Provident Fund (Cassa Nazionale del Notariato); currently she is a member of the Chamber of Notaries (Consiglio Notarile) in Milan. She has been a member of the Company’s Board of Directors since 22nd April 2015.