Andrea Mascetti

Chairman and Non-Executive Independent Director

Born in Varese (Italy) on 10/8/1971, he graduated in Law from the University of Milan.
He passed the bar exam at the Milan Court of Appeal; he is a member of the Milan Bar Association and is qualified to act as lawyer before the Court of Cassation. After work experience at SALT (Studio Associato Legale Tributario), a law firm associated with Ernst&Young, in 2004 he founded a professional firm dealing with criminal, administrative and civil matters, with offices in Milan and Varese.
His professional work mainly focuses on civil and administrative law, in addition to the applications of Legislative Decree 231/01.
He has acquired many years of experience in civil matters, and in particular in commercial and corporate law and in matters pertaining to real rights, both as a consultant and as a procedural law expert. In administrative law matters, he acts as a counsel for the defence at Regional Administrative Courts and at the Council of State, and provides out-of-court advice for public bodies and commercial companies with regard to procurement and public contracts, concessions, and public-private partnerships.
In relation to Legislative Decree 231/01, he has provided and provides legal consultancy on the preparation, drafting and implementation of Organisation, Management and Control Models for leading Italian companies. He is the Chairman and a member of supervisory bodies (Legislative Decree 231/01) and boards of statutory auditors; he is also the Chairman and a member of the board of directors of Italian companies and foreign banking institutes. He is member of the Steering Board (Central Charity Commission) of Fondazione Cariplo, where he is a standing member of the Culture, Equity Investment, Appointments, Bylaws and Internal rules commissions.

See shareholding (if held)

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