Profile Massimo Ferrari

Salini Impregilo S.p.A. (since October 2011 part of the Salini Group) General Manager Finance & Corporate, Group CFO

Lane Industries Inc. (from January 2016) Board Member

Cairo Communication (from June 2017) Board Member

Cairo Group srl (from July 2016) Senior Advisor for the Acquisition of RCS Media Group

Luiss Guido Carli University Professor at Corporate Governance and Internal Control System

Banca Popolare di Vicenza (July 2016-June 2017) Board Member nominated by Atlante SGR,Member of the Strategy, Risk and Related Parties Committees

Impregilo S.p.A. (July 2012-2013) Member of the Board of Directors, Member of the Executive Committee

Unicredit Group (2008-2011) Senior Vice President, Internal Control & Risk Committee Secretary

CONSOB (2004-2007) (Italian Authority for Listed Firms and the Stock Exchange) Head of Issuer Division

FinecoGroup (2002-2004) (Listed Banking Holding of the Banca di Roma Group) General Manager

Capitalia Asset Management Sgr (1997- 2004) CEO, General Manager and Chief Investment Officer

Gestifondi Sgr, Fondinvest Sgr, Capitalfondi Sgr (1988-1997) Chief Investment Officer, Equity and Bond Manager

Other Assignments

1994 Founder of the Corporate Governance Committee in Assogestioni

1999 – 2003 Member of the “Preda Commission” for the “Italian Corporate Governance Code”

2000 – 2003 Assoreti Executive Committee Member

2000 – 2003 Assogestioni Executive Committee Member

2001 – 2003 Borsa Italiana S.p.A. Board Member

2010 – 2012 European Securities and Markets Authority, ESMA (formerly CESR), Member of the Consultative Working Group of CESR’s Secondary Markets Standing Committee 

2010 – 2012 Assosim Vice Chairman

Participation to international working groups

PCAOB in Washington External Audit Supervision

IMF (International Monetary Fund) Financial Stability Assessment Program regarding the effectiveness of Supervision and Corporate Governance in Italy.

Academic experience and education

2000 to date Professor at University Luiss Guido Carli in Rome of the following: International Finance; Corporate Governance. Internal Control System; Internal Auditing, Compliance and Business Risk Management.

1986 Degree Degree in Economics, University Luiss Guido Carli in Rome, Italy

“Analysis of the performance of mutual funds. Theoretical aspects and market analysis” Discussant: Prof. Rino Ricci.

Publications

Titles

Ø Il Mulino- “The Parmalat case”

Ø Il Risparmio – “Instruments for the management of liquidity – cash management accounts”

Ø Mutual Funds Journal – ”Appraisal of the mutual funds and performance analysis”

Co-author

Ø UTET – “The Modern Bank” – Prof. Rino Ricci

Ø “Corporate Finance Manual” – Prof. Ernesto Monti