Basic Net SpA — Board/Management Information 2019

Mar 29, 2019

Appointment of the Board of Directors: definition of the number of members, lenght of office and remuneration. Appointment of the Chairman of the Board of Directors.

Summary of the proposals received Curricula Vitae with personal and professional characteristics of each candidate, including the list of directorships and control positions held in other companies.

The full original signed document is available in the Italian Section of the website.

Board of Directors

List n.1. submitted by the Shareholder BasicWorld S.r.l. holdings n. 22,206,065 shares representing 33.128% of the share capital:

• 1. Marco Boglione
• 1. Daniela Ovazza
• 1. Carlo Pavesio
• 1. Alex Jorio
• 1. Paola Bruschi
• 1. Veerle Bouckaert
• 1. Federico Trono
• 1. Lorenzo Boglione
• 1. Alessandro Boglione
• 1. Francesco Genovese
• 1. Renate Hendlmeier (independent director)
• 1. Cristiano Fiorio (independent director)
• 1. Adriano Marconetto (independent director)
• 1. Giuliana Baronio

Marco Boglione

Born in Torino 9 May 1956, from Lorenzo and Anna Pecco Boglione

1974 high school certificate

1975 employed at VIVA S.r.l. (advertising)

1976-80 Maglificio Calzificio Torinese S.p.A.

1980-82 UTA S.p.A. (insurance Brokerage)

1982-85 Maglificio Calzificio Torinese S.p.A. (Marketing and Sales)

1985 to PRESENT entrepreneur

Between 1983 and 1984 Boglione established two companies:

• Football Sport Merchandise S.r.l. (later renamed BasicNet S.p.A.). In 1994 this company purchased all assets of Maglificio Calzificio Torinese. In November 1999 the company, of which Boglione is Chairman, was listed on Italian Stock Exchange.
• Mototaxi Srl after 15 years of growth was sold in 1999 to the Poste Italiane S.p.A.

Since 1995 member of the Council for Relations between Italy and the United States.

Since July 2000 till April 2006, at the proposal of the President of the Piedmont Region, he assumed the chairmanship of the Film Commission Torino-Piemonte, whose founding members are the Municipality of Turin and Piedmont Region.

At the invitation of the Chairman of the Architecture Department, since November 13, 2000 until September 2007 he has been part of the Consultation Committee of the Architecture Department. After that, he performed his duties as a council member until September 2007.

From January 2003 to January 2006, at the proposal of the Turin Major, he presided over ITP (Agency for Investment in Turin and Piedmont). After that, he performed his duties as a board member until October 2007.

From March 2003 till March 2012, at the proposal of the president of UniCredit, he joined the Northern Piedmont Territory Council of UniCredit S.p.A.

Since April 2005 he is member of the Board of Directors of the Piedmont Foundation for Cancer Research.

From February 2006 to June 2010, he participated in the Executive Board of the Rosselli Foundation.

From 2010 to 2016 he was a member of the Board of Directors of the Industrial Union of Torino. In 2016 he joined the General Council of the Industrial Union of Torino, and in May 2017 he was appointed Representative of the territory at the General Council of Confindustria.

He served as President of the Piedmont Oncology Foundation from June 2011 to March 2017.

On the 2nd of June 2011 he was knighted Merit for Labour by President of the Italian Republic Giorgio Napolitano; starting from June 2014, he joined the Board of Gruppo Piemontese Cavalieri del Lavoro, and in June 2017 he became its Vice President.

In 2012 he was one of the founding members of Fondazione Cavour.

On the 5th of May 2016, in Montecitorio (seat of the Italian Parliament) he received the Guido Carli Award dedicated to the Italian excellences.

Associations and Clubs: Il Bagatto; Golf Club Torino; Circolo degli Alferi; Yacht Club Costa Smeralda.

Four sons: Lorenzo (1986), Alessandro (1988), Maria (2003) and Rocco (2006).

Daniela Ovazza

Place and Date of Birth: Montevideo, Uruguay on November 2, 1956

Education

Graduated from University College Turin with a degree in Economics in 1980.

Working experience

• 1980 to 1984 initially, Chief Executive Officer Assistant and subsequently, officer in charge of international licenses with Maglificio e Calzificio Torinese – 1983 – (date of incorporation of the Group) Board Director of BasicNet S.p.A., also holding the office of Deputy Chairman
• 1984 to 1999 Founder stakeholder and Director of Mototaxi Turin. In 1999, she played a leading role in merging all the Mototaxi operations existent in Italy, the ultimate outcome of which translated into the related sale thereof to SDA / Italian Post Office
• 1990 to 1995 Chief Executive Officer of Pats S.r.l., the Cannondale distributor for Northern Italy
• 1996 to 2009 Non-Executive Board Director of CGT S.p.A.
• 1998 to 2001 Board Director of TESA S.p.A.
• 1999 to 2008 Chief Executive Officer of C.B. S.r.l.
• 2000 to 2008 Chief Executive Officer of Riccardo Mazza Interactive Sound S.r.l.
• 2003 to 2005 Board Director of Support S.r.l.

At the time of writing she holds the following tasks:

Deputy Chairman of BasicNet S.p.A.

Board Director of TESA S.p.A.

Board Director of Compagnia Generale Trattori S.p.A.

Board Director of CGT Trucks S.p.A.

Board Director of CGT Logistica Sistemi S.p.A.

Board Director of Finanzauto S.A.

Board Director of Finanzauto Holdings S.L.U.

PAVESIO E ASSOCIATI

Carlo Pavesio is a co-founder and the senior partner of Pavesio e Associati.

CURRICULUM VITAE

Prior to his current role he was one of the co-founders and partners of Brosio, Casati e Associati (established on 1 July 1990) and was a partner of Allen & Overy from 1998, when the two firms merged, until 31 December 2006.

His experience is mainly focused on contentious and noncontentious matters, in corporate and contractual law advising domestic and international clients. He specializes in mergers & acquisitions, joint ventures and corporate reorganization as well as in connection with generation transfers, governance and trust.

He also has arbitration and litigation expertise. He has authored a number of articles and given several lectures on international contract law and EU law, more specifically competition law.

He serves as director of listed and non-listed companies and he is currently a director of BasicNet S.p.A. (listed company), Fenera Holding S.p.A., Società Reale Mutua di Assicurazioni, Italiana Assicurazioni S.p.A., BasicWorld S.r.l. (Chairman), Farmaceutici Procemsa S.p.A. (Vice Chairman), Tosetti Value SIM S.p.A., BasicItalia S.p.A., P. Fiduciaria S.r.l., Francesco Franchi S.p.A., IPI S.p.A., Finceretto s.r.l., Bodino S.r.l. (Chairman) and is a member of the Auditing Board of the Fondazione Piemontese per l'Oncologia (Piedmont Oncology Foundation).

Carlo is a member and committee officer of the International Bar Association (IBA). He is also a member of the Camera Civile del Piemonte.

He is a member of the Council for the United States and Italy.

He is Honorary Consul of the Republic of Panama.

He is Chairman of the Piedmont Arbitration Chamber.

He is Chairman of De Sono Associazione per la Musica

Carlo Pavesio gained his J.D. degree in 1979 from the University of Turin where he graduated magna cum laude and recommendation for publication and an LL.M. from the London School of Economics in 1980. He was a trainee at the Legal Service of the EU Commission in Brussels in 1980-1981 and a "Visiting Foreign Lawyer" with Gibson, Dunn & Crutcher in New York in 1985-1986.

He is a member of the Turin Bar and admitted to practice before the Corte di Cassazione (the Italian Supreme Court).

CURRICULUM VITAE

Personal data:

Alessandro Jorio Born in Turin, 27/05/1960 E_mail address: jorio@basic.net - ajorio51@gmail.com: Divorced – two sons

Education:

1979: arts high school degree 1980/1981: !ED graphic arts

Professional experience:

1979: Studio Dolci Italia 1979/ 1980: SA.RI.CA Comunicazione 1980: Form Design Sri 1981: shop assistant at Rock&Folk Campus 1982: Studio Benenti Design 1983: Co-founder Chroma Comunicazione SaS 1984/ 1986: Maglificio Calzificio Torinese 1996/2000: Manager of Style Department Football Sport Merchandise Sri 2001/2003: Ad Interim teacher for Graphic and VirtualDesign Politecnico di Torino 2000/ 2019: Art Director of the BasicNet Group

Hobbies:

Drummer Cinema

Personal data

Paola Bruschi born in Turin on May 30, 1967

Education

• - Degree in Economics and Commerce University College of Turin, Faculty of Economics and Commerce.
• Attest pursuant to EC law issued by the School of Law, University College of Turin, Faculty of Economics and Commerce.
• Attendee attest to training course for "Experts in Advanced Business Computer Science".

Work experience

From 1993 – at the time of writing she is an executive at BasicNet S.p.A.

• initial area of practice was administration (management control).
• for two years, officer in charge of managing and developing a project focused around using Internet as a tool for managing an intercontinental Licensee Network (Basicsystem.com).
• from 2006 to September 2015, IT and computer system general manager.
• Since 2016 Vice President Organization.
• From May 2006 to September 2015, Member of the Board of Directors, Member of the Internal Audit Committee and of the Oversight Committee.
• From April 2016, Member of the Board of Directors, Director in charge of the Internal Audit Committee.
• From May 2017 to April 2018 officer in charge ad interim of BasicNet Supply Chain area.

Within the BasicNet Group:

• Since April 2012 Member of the Board of Directors of Basic Village S.p.A., the Group company managing and operating the "Basic Village" property complex in Turin.
• Since September 2015, member of the Oversight Committee of BasicItalia S.p.A.
• Since January 2019 Executive Director of BasicAir S.r.l.

1992 to 1993

Administrative Management at a Consulting Firm (Business Tech Practice).

2000 to 2001

• Director appointed to represent investor stakeholders at Fashionado S.p.A. board meetings.

Periodic interventions relating to case study presentations at the Faculty of Commerce and Economics of Turin, the Business Administration School, ISTUD courses, and the Polytechnic Institute of Milan School of Management.

VEERLE BOUCKAERT

Born in Belgium, on 5 December 1966.

1989 University of Ghent (Belgium), Faculty of Law: Degree in Law.

Post-Graduate Course for In-House Lawyers 1990 at the University L. Bocconi, Milan.

Beginning 1991 counsel at a tax/legal-consultancy firm in Milan.

From May 1991 until June 1995 in-house lawyer of the Group's Legal Department of the company G.F.T. S.p.A., in Turin, as the Assistant to the Director.

Starting from December 1995 in-house lawyer, Licensing Administration and Legal Affairs Department of the company now known as BasicNet S.p.A. Starting from July 1999 Head of the Licensing Administration and Legal Affairs Department of BasicNet S.p.A.

Since 2007 Director of Basic Properties B.V., Amsterdam (The Netherlands).

Personal Data

Name: Federico Trono Birthdate: 26/06/1973, Turin – Italy Phone: +39 3357243688 E-mail: trono@basic.net; ftrono@libero.it

Professional Experiences

May 2013 – current BasicNet S.p.A.

BasicNet S.p.A.: President of the BusinessDevelopment Division BasicTrademark S.A.: Authorized Signatory (since July 2016) Superga Trademark S.A.: Authorized Signatory (since July 2016) BasicNet S.p.A.: President of the BasicAudit Division

Competencies:

• Licensees contracts negotiation (for all the Group brands)
• Distribution licensees Business relationship management
• Licencing Administration management

Feb. 2012 - May 2013 BasicNet S.p.A.

BasicNet S.p.A.: President of the BasicAudit Division BasicItalia S.p.A.: Member of the Board of Directors BasicCRS s.r.l.: Member of the Board of Directors

Competencies:

• Planning and execution of the audit activities towards distribution and production licensees
• Coordination of the activities of external auditing firms

Sep. 2007 - Feb. 2012 Basic Italia S.p.A. BasicItalia S.p.A.: C.E.O. (since Apr. 2008) BasicCRS s.r.l.: Member of the Board of Directors (since Apr. 2010)

Competencies:

• Management of the key operational activities of the Company (Sales, Local Marketing, Logistics, working capital management)

2000 - Aug. 2007	Accenture
Actual Level	Manager
Market Unit	Financial Services – Banking and Insurance
Service Line	Business and System Integration Consulting
Office	Turin, Italy.

Competencies: Functional/Business competencies:

• Financial Services industry
• Insurance P&C
• Customer Relationship Management

__________________________________________________________________________________

• Capability Maturity Model for Integration (CMMI)

	Technical skills:
	• IT application design for Insurance P&C (Motor and Non Motor)
	functionalities
	• Windows application and Data Migration
	Management competencies:
	• Client relationship during project status reporting
	• Project management of huge mixed teams (Accenture, Client, subcontractor, partners), for business implementation projects
	• Partners / Subcontractors / Suppliers relationship and management
Internal roles:	Career Counseling
Education
May 2000	"Polytechnic University of Turin" - Turin, Italy
Degree Type	Industrial Engineering
Evaluation	101/110
Languages
	English (writing/reading/speaking advanced)

__________________________________________________________________________________

LORENZO BOGLIONE

Lorenzo Boglione is Vice President for Sales of the BasicNet Group, a company listed on the stock exchange, owner of the Kappa®, Robe di Kappa®, Jesus® Jeans, Lanzera®, K-Way®, Superga®, Sabelt® and Sebago® brands.

Born in Torino in 1986, in 2010 he earned a Master's degree in Management at ESCP Europe and graduated in Business Administration at Torino University. During his 3-year Master's course he complemented his studies training in London and Paris specializing in business studies, an important step before joining the family business.

In 2007 he joined the board of directors of BasicWorld Srl, BasicNet SpA's holding company founded in 1994 by his father, Marco Boglione.

After a few professional experiences in Italy and abroad, in 2010 he joined BasicNet in the Business Development, the division managing the worldwide network of licensees for the brands of the group, focusing in particular on the development of emerging countries.

On May 2014 he was appointed Vice President for Sales Group.

In June 2017 he has been appointed Member of the Board of Directors of the companies Basic Trademark S.A. and Superga Trademark S.A. (of the BasicNet Group) and Legal Representative of the administrative seat in Italy of the two companies.

Within the BasicNet Group, in November 2017, he has also been appointed Vice President of the Board of Directors in charge for Business Development in the company Basic Properties America Inc. which has its headquarters in New York.

Starting January 2019 he has been appointed Chairman of the Board of Directors of the new established company of the BasicNet Group, BasicAir S.r.l. and member of the Board of Directors of the French companies Kappa Europe SAS and Kappa France SAS, acquired by the BasicNet Group which are Kappa brand licensee for France, UK, Switzerland, Spain and Portugal.

A sports enthusiast since his childhood he has even turned his personal passion for sailing into a business opportunity. Since 2009 he's been a co-founder and board member of Regatta ESCP Europe, a non-profit organization gathering former ESCP students and international companies at an annual sailing event to create business and recruitment opportunities.

Alessandro Boglione

Largo Maurizio Vitale 1 Turin, 10152 alessandroboglione@basic.net

Education

Sept 2009 - 2012	ESCP-Europe Master Grande école European seats: Turin, Paris, London Majors: Finance, Statistics, Strategy, Economics, Enterprise Creation	Turin London Paris
March 2010	NMUN, Group Project at the Conference: National Model United Nations	New York
Sept 2007 – Jul 2009	Università degli studi di Torino, Facoltà di Economia (Turin University, Faculty of Economics) Master's Degree in Economics, course held in English, Mark 103/110 Majors : Accounting, Microeconomics, Marketing, Mathematics	Turin
Feb – March 2008	Intensive English course "Lanartco"	New York
Sept 2002 – Jul 2007	High School at "Liceo Scientifico" G. Segrè	Turin

Work Experience

January 2019 – now	Kappa Europe SAS Holding company of the Kappa brand Licensees for France, UK, Switzerland, Spain and Portugal • Chairman of the Board of Directors	Nantes
January 2019 – now	Kappa France SAS Kappa brand Licensee for France	Nantes
	• Chairman of the Board of Directors
April 2018 – now	BasicRetail S.r.l. The company manages Group brand sales points within the franchising project of the BasicNet Group	Torino
	• Chairman of the Board of Directors from April 2018
April 2017 – now	BasicItalia S.p.A. The company acts as a licensee for the usage and development of the intellectual property rights and of the products of all BasicNet brands for Italy. The company is the licensee and incubator for the testing of Group development projects • Chief Executive Officer BasicItalia Spa as of April 2017	Torino
Jul 2014 – now	BasicNet Asia Ltd. The company is based in Hong Kong and coordinates the activities of the licensees of the Asian area.	Hong Kong
	• Member of the Board of Directors
	• Chief Executive Officer from Feb 2015 to March 2017
	• President as of March 2017
Oct 2012 – 2017	BasicNet S.p.A. (company listed at Milan Stock Exchange) Parent company of the BasicNet Group, owner of the trademarks Kappa®, Robe di Kappa®, K-Way®, Superga®, Jesus ®Jeans and others. The Group operates worldwide through a network of entrepreneurs, licensees of the trademarks and distributors of the products bearing the same, to whom the Group provides services relating to research and development. strategy, marketing and industrialization	Turin
	• Head of Purchasing Department BasicItalia S.p.A. from Oct 2012 to June 2014
	• Vice-president Group Sourcing from June 2014 to Apr 2017
May - Aug 2012	Consultant, Aon Hewitt Plc.	Paris
	Company leader in HR consulting
	• Customers management
	• European Markets performance analysis

Jan - Mar 2011	Financial Assistant, Addison Lee Plc.	London
	Addison Lee is the largest Taxi network in Europe, known for the use of state of the art technologies.
	• Assets Sale management
	• Financial agreements management
	• Support to the Legal Dept
	• Support in the upload of financial data onto the system of the asset owner company (Eventech), including capitalization of the goods
Apr – Jul 2010	Stagiaire in Sourcing and Franchising depts. in BasicNet S.p.A.	Turin
	The BasicNet Group is a leading company in the sports and leisure apparel, footwear and accessories market, and own a portfolio of brands including Kappa®, Robe di Kappa®, K-Way®, Superga®, AnziBesson®, Lanzera® and Jesus Jeans®.
	• Store Opening Support Team
	• « visual merchandising », marketing and communication activities for all the group brands
	• Logistics and Store stock management
	• Assistant to the Sourcing/Manufacturing Director, with an experience in Vietnam, scouting new sources.
Sept. 2007 - now	Member of the Board of Directors of BasicWorld Srl Holding company	Turin
	• Company's ordinary and extraordinary management

• Discover and assimilation of the entrepreneurial culture in a creative and dynamic environment

FRANCESCO GENOVESE

Corso Regio Parco 15bis Turin 10152

EDUCATION

Master in Management & triple degree programme:

• Diplôme de Grande Ecole de Commerce (ESCP Europe Paris)
• MSc in Management (City University London)
• Laurea Magistrale in Business Administration (University of Turin)

Bachelor with honours in Business Engineering

EXPERIENCE

Apr. 2019 -	BasicNet S.p.A.
oggi	Board Director
Jan. 2015 -	BasicNet S.p.A.
oggi	Head of Information Technology
Jan. 2014 -	BasicItalia S.p.A.
2015	Operations, Data warehousing
Jan. 2013 - 2013	L'Oréal Financial Control Analyst

Curriculum Vitae

Renate Marianne Hendlmeier

Born in Plattling – Germany on July 2nd, 1957

Training

High School Degree in Social Sciences and Languages, Regensburg, Germania Foreign languages: German – mother language, Italian, English, French, Spanish

Professional experiences

Flooring S.r.l. 2004 - 2006 Project leader of the re-organization of the Company

Basic Group 1999 - 2003 Coordinator and executive responsible of the real estate project Basic Village 1987 - 1999 Chief Financial Officer 1985 - 1987 Responsible of Administration, Import/Export and Human Resources 1983 - 1985 Responsible of Accounting, Customer Service, Secretary

Medianova S.r.l. 1982 - 1983 Secretary in a Music Events Agency for Italy and abroad

Positions

Since 2015 - BasicNet S.p.A Board Member - Chairman of the Risk Management and Internal Audit Committee and Member of the Remuneration Committee

1991 - 2002 Basic Net S.p.A. Board Member

1996 - 2002 Basic Italia S.p.A. Board Member

1995 - 2001 Basic Village S.p.A. Chairman

2001 - 2003 Basic Village S.p.A. CEO

1994 - 2004 Basic Merchandise Srl & Co. Administrator

1993 - 1999 Consorzio Padova 55 Board Member

1999 - 2004 Consorzio Padova 55 Vice-President

Social tasks and volunteering

from 2013 Vice President IWCT (International Women's Club Torino) from 2011 Delegate of ILGA (Italian Ladies Golf Association), 2015 excluded

|--|

Personal information
First Name/ Surname	Cristiano Fiorio
Mobile	+39.335.424.423
Address	Strada Val Pattonera 224, 10133 Torino-Italy
Private @	Cristiano.fiorio@wantacts.com
Nationality	Italian
Date of birth	10/06/1972
Status	Married to Silvia Vitali, 2 children – Cesare and Mila.
Work experiences
March 2013 - Today
+ from sept 2018	Sept 2018: Appointed from CEO Mike Manley, Chief Marketing Officer EMEA:
	Strategic planning and management of all the Marketing activities of all Emea countries.
	Goal: Sustain and increase Brand value and support the Sales ambitions of the brands.
	Brands Managed: Alfa Romeo, Abarth, Fiat, Fiat professional, Jeep, Lancia, Ram, Chrysler, Dodge.
	Team structure: 1 st line management 12 persons Total headcounts under my responsibility- HQ 100 fte – Markets 200 fte
	Budget managed: 1 bln circa
	Member of the EMEA Steering Committee, Commercial committee and Product Committee.
	Special projects: Managing the F1 Alfa Romeo Partnership

+ from March 2017 2016-2017: Two principal roles:

Within SALES:

1) Head of Licensing and Merchandising and co-branded products - all brands – World Wide Member of Emea Commercial Committee, direct report of EMEA COO.

Within BMC:

• 2) Within Brand Marketing and Communications
• Head of Brand Promotion, all brands Emea Region. Direct report to CMO.
• 3) Head of Brand Marketing & Communications for Alfa Romeo, Fiat, Jeep.

Major responsibilities held:

1. Within SALES:

Head of Licensing and Merchandising and co-branded products - all brands – World Wide

Licensing: For all brand (core and non) scouting and analysing licensing opportunities (in out, out in), co-branded products.

Merchandising: For all brands, management of the merchandising sales and network.

Perimeter – World Wide, Team managed -18 persons – Retail business ca. 250 million euros.

1. Within BRAND MARKETING AND COMMUNICATION:

Brand promotion manager cross brands – Emea for FCA (Fiat-Chrysler Automobile) Brands: Alfa Romeo, Abarth, Fiat, Fiat Professional, Jeep, Lancia, Maserati

Sponsorship- For all brands all the strategic study of the sponsorships, the activation and the deployment. For most of the sponsorship, global management and world-wide coordination. (Team 6 resources, Budget managed 40 millions).

Autoshows- For all brands the management of the auto-show strategy and deployment (Team 9 resources, Budget Managed, 30 millions);

Dealer Events and Press Launches - For all brand the management of every dealer event and new model launch f (Team 5 resources, budget managed 8 millions);

Product Placement- For all brand the product placement in movies, music clips, events; (Team 3 resources, budget managed 1,5 millions);

Catalogues-For all brands the catalogues management and customer journey valorisation and the link with leads management. (Team – 7 resources, Budget managed 9 millions);

Car Park Management- For all brands, management of Events and Press car park. (Team 3 resources, 800 cars managed, budget 18 millions);

Perimeter: 60 persons - EMEA

March 2013, october 2014

may 2011 December 2012

Digital media (Transactional and content management)-Team of 12 persons Hq; Media Buying (Media buying for all brands for all Emea regions). Team of 6 persons in Hq

Head of Communication services – Cross brands, Emea Region. Direct report to CMO.

President & CEO - A World of Events CEO – Alessandro Rosso Incentive Vice Executive President – Alessandro Rosso Group Member of the Board

A World of Events was acquired (100%), by a new group (Alessandro Rosso Group), the 15th of may. Main activity in the change process:

Major responsibilities held:

CEO and General Manager-

A World of Events (AWE) and Alessandro Rosso Incentive were leaders in the Italian MICE market (meetings, incentives, conventions, events and sport marketing). Turnover : 80 million Euros; 200 employees, 1000 events done each year.

Main tasks related to the merge and acquisition related with my role:

In the Merger of AWE-ARI:

Reorganisation of the company main areas; hr., sales, production and facility, administration and finance.

Synergy and optimisation of the work force, with a rationalisation program that led to a personnel cut of 15% of the over all workforce and costs, and consequently a 3 year PMT with a special focus on the growth of the group in a crisis period.

In Alessandro Rosso Group-

The main tasks were;

Rationalization of the group commercial and corporate areas and structure.

Lead the international development trough out a global analysis of the market and the acquisition process of other companies (bought a company in Shanghai).

Main staff-oriented tasks reporting to me:

Administrative and Treasury Manager, Control Executive, Strategic Planner, Communication Manager, Press Office, Human Resources.

Main operative tasks reporting to me:

_________________________________________________

_______________________________________________

MICE Production Manager, MICE Customers and Sales Manager, Chief of the Wedding Planning Division, Chief of the Accommodation Division, Creative director.

Member of the advisory board of Italian Brand Group, the second largest "fully Italian capital" Advertising Agency.

Member of the Board of "Fondazione Teatro Ragazzi", the most important Italian "Theatre for young" and one of the best in Europe. I've been called in the board by the Major of Turin to help the reorganization of the Foundation during the economic crisis.

July 2007 - September 2011	Member of the Steering Committee of Alpitour World Head of Innovation of Alpitour World Head of B2B of Alpitour World CEO and General Manager of A World of Events
	Major responsibilities held: Alpitour World
	From July 2008 - Member of the Alpitour Group's Steering Committee.
	Member of Alpitour Hotels and Resorts board
	From July 2009 in charge of the Commercial b2b- coordinating all the relationships with all the network of stakeholders working with the Alpitour group either as clients or suppliers.
	From September 2009 in charge of the innovation for the Alpitour group.
	Major responsibilities held: A World of Events Ceo and General Manager
	A World of Events (AWE) the second biggest Italian player in MICE (meetings, incentives, conventions, events and sport marketing). Turnover : 35 million Euros; 90 employees, 450 events done each year (www.aworldofevents.net).
	Shareholding structure: 83.9% Alpitour group (100% EXOR holding) and 16.1% FMH holding.
	Main staff-oriented tasks reporting to me: Administrative and Treasury Manager, Control Executive, Strategic Planner, Communication Manager, Press Office, Human Resources.
	Main operative tasks reporting to me: MICE Production Manager, MICE Customers and Sales Manager, Chief of the Wedding Planning Division, Chief of the Accommodation Division
1996 - 2007	_______ President and CEO of Fiorio Management, a company specialized in Sport Events, Sport Marketing and Communication, which I had founded.
Sport management highlights	In these years the most significant achievements were: In 1997 the creation, on behalf of the Benetton Group, of a motorbike team that had to participate to the World Motorbike Championship to promote Benetton-Playlife brand. In two years we had significant results, and in 1998 we contributed to Honda victory in the World Championship with 10 victories out of 16 races. We were second in the World Drivers championship with Marco Melandri, launching the young driver as a future star.
	In 2003 Fiorio Management won the tender to organize all the test events and the events related to the "Sport Production" of the Winter Olympic Games held in 2006 in Torino. During the Olympic games, Fiorio Management organized 225 events in 15 days, employing 1000 persons.
	In 2004 Fiorio Management was selected to support Torino in its tender to organize the 2006 fencing World Championship. Torino won the tender and Fiorio Management was appinted to organize the World Fencing Championship in Torino, which were held with success.
	In July 2007 Fiorio Management merged with Francorosso Incentive (Alpitour group), a company specialized in Incentive Trips; the merger gave birth to a new company named AWE. _______

Sport management highlights	Founder and President of Star Management, a firm specialized in the management of sport athletes and sport marketing rights.
	In this period we managed, among others; for football - Gennaro Gattuso (Milan AC miedfield, National Team and World cup Champion in 2006, Francesco Toldo, Inter Milan Goalkeeper), Hans Petter Buras 2002 Olympic Champion Slalom – Olivier Panis – Formula 1). I sold the company in 2006. _______
1994	Worked with Sardegna Grandi Eventi, a firm specialized in sports events. _______
1993	Creator and manager of Fiorio Sport, a chain of large stores of sport clothing and facilities (about 500 m²). The project was done in partnership with the Gruppo Goggi (today Cisalfa sport). _______
1993	4- month internship with Benetton France as aid in the selection of the collections to be sold to the agents, and the consequent sales orders. _______
Organisational skills and competences	Strong in organizational competences and team management skills. Focus in motivating and growing teams and in delivery
Sport management competences	I was born in a family with a deep and strong sport management tradition and trough-out my professional life, I've been involved at high level in different sport management activities, as organisation of sport events, sport lobbying, management of sport rights, sponsoring and athletes management. _______
Education and Training
Title of qualification awarded	Bachelor in Business Administration at the International University of Monaco (IUM).
Other Courses	Executive Coaching - 2016-2018 (FCA)
Languages	Native Italian
English	Professional
French	Fluent
Spanish	Basic

Sales skills and competences	Good sales skills; selling is part of my life and part of my culture. As President and Ceo of the service companies I managed, I developed relationships with top decision makers of many multinational corporations and networks, and this is a big part of my cultural heritage.
Public speaking And courses	I have been a regular guest speaker, and held two marketing and communication seminars at the "Turin University of Economics", with professor Francesco Spano (Economy and Business Administration). I am a guest speaker for "SDA BOCCONI – Milan", where I've held speeches in the Marketing area, for Master degree courses. I was guest of Professor Chiara Mauri , director of Executive Master in Marketing & Sales, SDA Bocconi.
Hobbies and interests	Sports, in particular running (I participated and finished two marathons– NY and Berlin – best time 4.09'), tennis (classified 4.4), golf (9hcp), swimming, ski, deep fishing, cooking, reading, writing. I love animals and I have three Labrador Retrievers and one cat.
Others	Military service (one year): one month training camp at Fanteria Meccanizzata di Albenga. Service period at the High Commands Office in Turin as chief of the Administrative office of the Chief of Staff.

I hereby authorize the use of all my personal information in respect to the Italian law Lgs n°196 – 30th june 2003

Adriano Marconetto

Born in 1961 he is an entrepreneur focused in the technology start up sector and 20 year or more management and entrepreneurial expertise in fast-growth and development sectors.

• 2015: Yar S.r.l. www.yaraudio.com Co-founder and Executive Chairman. First investor of the company in his position as CEO he directly manages the company
• 2012: ProToMe, Inc. www.proxtome.com Co-founder and Executive Chairman also by taking care of collecting funds for the company
• 2005-2012: Electro Power systems S.p.A. www.electropowersystems.com Cofounder and C.E.O.; since 2012 – Board Director
• 2003-2005: Pianeta S.r.l. www.pianet.eu Co-founder and C.E.O.
• 2003: IM3D www.i-m3d.com Co-founder
• 1999 2002: Vitaminic S.p.A. Co-founder and Chairman
• 1995 1999: BasicNet www.basic.net Marketing Director
• 1985 1995: Dmb&b: Account Executive/Director

Non-profit activities:

• 2011-2013: Global Shapers www.globalshapers.org Founding Curator of the Turin's Hub
• BizWorld Foundation www.bizworld.org Bringing BizWorld to Italy
• For A Smile Onlus www.forasmile.org Co-Founder

EDUCATION

1987 Università degli studi di Torino Laurea Magistrale in Economia e Commercio

Master degree in Economics Turin,Italy

WORK EXPERIENCE
From 1990	Studio Boidi & Partners Professional activity undertaken at Studio Boidi & partners mainly specialized in:  Company Governance of listed issuers consulting, focusing on company compliance, management of the support necessary to board activities, compliance management required by regulatory provisions in force, compliance 321.  Consulting in legal and fiscal aspects for No Profit activities.	Turin,Italy
From 2009	BasicNet S.p.A
From 2016	 Member of the Supervisory Body	Turin,Italy
	BasicItalia
	 Member of the Supervisory Body.
From 2000		Turin,Italy
	Film Commission Fundation
From 2018	 Secretary of the Board of Directors
	Consorzio Logistica Pacchi (Poste Italiane Group)	Rome, Italy
	 Chairman of the Supervisory Body

EXTRA EXPERIENCES

2008	Università degli Studi di Torino Occasional collaboration with the Faculty of Economics and Commerce of the University of Turin, preparation of a publication on the state of the implementation of accounting standards international accounts in the budgets of Italian listed companies.	Turin,Italy
2011	Organismo di ricerca Giuridica Economica  Speaker at the conference " The Assembly in public companies"	Turin,Italy
	SKILLS,ACTIVITIES & INTRESTS
Languages:	 Italian : native  English : Upper-Intermediate (B2)  French : Intermediate (B1)
Certifications & Training:	 Chartered Accountant, registered in the role of Official Auditors of the accounts and in the register of technical consultants of the judge at the court of Torino.
Interests:	Experience acquired in the professional field, with very different people and realities, and a natural passion and curiosity for human nature have developed good skills of communication and listening.

"In compliance with the law, I hereby authorize you to use and process my personal details contained in this document