Board of Directors
Julián Díaz González – Chairman of the Board of Directors. Born in Madrid (Spain) in 1958, he graduated in Business Administration at the Universidad Pontificia Comillas ICADE in 1980 in Madrid. Julián served as General Manager at TNT Leisure SA between 1989 and 1993 and Division Director at Aldeasa from 1993 until 1997. From 1997 until 2000 Díaz held various managerial and business positions at Aeroboutiques de Mexico S.A. and Deor S.A. de CV. From 2000 until 2003, Julian was General Manger of Latinoamericana Duty Free, S.A. de CV. He became Chief Executive Officer of Dufry A.G. in 2004. Julián serves as Board member of Dufry A.G. and Distribuidora Internacional de Alimentación S.A. (DIA).
Andreas Schneiter – Director. Born in Schwendibach (Switzerland) in 1970, he graduated in Business Administration, with specialization in Finance, at the School of Economics and Business Administration in Berne (Technical University) in 1997. Andreas worked at UBS Warburg in Zurich in the Mergers and Acquisitions area from 1998 until 2003 when he joined Dufry A.G. as Head of Corporate Controlling. In 2004 he assumed the position as Head of Group Treasury and from 2005, he also headed the Investor Relations function. in 2012, Andreas was designated Chief Financial Officer of Dufry A.G.
Luis Marín Más Sardá – Director. Born in Barcelona (Spain) in 1971, Luis holds a degree in Economics and Business Science from the University of Barcelona. Luis served as Auditor at Coopers & Lybrand between 1995 and 1998 when he joined Derbi Mototcicletas – Nacional Motor S.A. as Financial Controller. In 2001 was appointed Head of Finance and Administration of Spanish subsidiaries of Areas, a member company of the French group Elior. Luis joined Dufry A.G. in 2004 as Business Controlling Director and has been also responsible for the M&A Function since 2012. In 2014, he was appointed Chief Corporate Officer of Dufry A.G.
José Antonio Gea Puig – Director. Born in Madrid (Spain) in 1963, José Antonio holds a degree in Economics and Business Administration from Colegio Universitario de Estudios Financieros (CUNEF) in Madrid. José Antonio occupied various positions at TNT Express España S.A. between 1989 and 1995. He also served as Director of TNT´s division, Blue Cow, between 1993 and 1995 when he joined Aldeasa to serve in several managerial positions, including Director of Operations. In 2004 José Antonio joined Dufry A.G. where he is Global Chief Operating Officer.
Paolo Roverato – Director. Born in Padua in 1963, he graduated in Business Administration at the University Ca’ Foscari of Venice. He is a Certified Accountant and Auditor. He began his professional career at a leading accounting firm in Padua and continued in 1989 at Arthur Andersen S.p.A., becoming manager in 1994 and over time held positions of increasing responsibility within the organisation. In 2002 he became the Manager of Edizione S.r.l. He served on the Board of Directors at numerous companies including Telecom Italia Media S.p.A., Gemina S.p.A., Aeroporti di Roma S.p.A., Investimenti Infrastrutture S.p.A., Leonardo S.r.l., Schemaventotto S.p.A., Sagat-Aeroporto di Torino S.p.A., Aeroporto di Firenze S.p.A. and Chief Executive Officer at Aeroporti Holding S.p.A. Currently he holds the following positions: Member of the Board of Directors and Member of the Audit Committee and Corporate Governance and the Human Resources Committee at Autogrill, Member of the Board of Directors of WDF and Edizione Property S.p.A. and Chief Executive Officer of Edizione Alberghi S.r.l. In addition, he is a standing auditor of Alì S.p.A. and Elvox S.r.l.
Carla Cico – Director. Born in Verona in 1961, after receiving a degree in Oriental languages at the University Ca’ Foscari of Venice, she received an MSE from the University of London and an MBA from the London Business School. She began her professional career at Italtel, Beijing and ChongQing in 1987. After having served as Chief Director at IRI in Beijing from 1993 to 1994, she worked for the Telecom Italy Group in Rome from 1995 to 1999 as Director of International Business at Stet International in the identification, evaluation, negotiation and financial structuring for acquisitions in the international market. From 1999 to 2001, she worked as a consultant for the identification and evaluation of possible investment opportunities in telecommunications and in the internet area at CVC/Opportunity Fund in Brazil. Later, she took over the role of Chief Executive Officer in both listed and private companies (Brasil Telecom S.A. from 2001 to 2005, Ambrosetti China – part of the Ambrosetti Group – from 2007 to 2009, Rivoli S.p.A from 2010 to 2012). She is the first woman to hold the post of Chief Executive Officer at a telecommunications company in Latin America and in 2003 was elected as the best Chief Executive Officer in the telecommunications sector in Latin America by Reuters International Investor Research. In 2004 and 2005 she was included in the list of Forbes and Fortune magazine as “one of the most important women in the business world”.
Laura Cioli – Director. Born in Macerata in 1963, she graduated in Electrical Engineering at the University of Bologna. Certified in the engineering profession in 1988, she obtained a Master’s degree in Business Administration from SDA Bocconi in Milan in 1990. She began her career as an industrial analyst at ITP Automation (from 1988 to 1989). From 1991 to 1998 she was manager at Bain & Company for development and project management at large industrial and service companies, mainly relating to strategy, organisation and operational improvement. She joined Vodafone Italy in 1999 as a member of the Executive Committee, holding various positions in operations and management and remained there until 2006, when she became Senior Vice President of ENI Gas & Power (also in charge of development and management of Eni’s presence in the gas and electricity market, directing the business development, commercial strategy, marketing, communications and all the operation activities in sales, customer service and billing). From 2008 to 2012 she became General Manager of SKY Italy (News Corporation Group), in charge of as manager of the income statement. Currently she is an independent member of the Board of Directors and Executive Committee of Impregilo S.p.A., Chairman of the Strategic Agreement Committee of Impregilo/Salini, independent member of the Board of Directors and the Nominating and Remuneration Committee of Cofide – Gruppo De Benedetti S.p.A., Member of the International Advisory Board of MIP – Milan Polytechnical, and a member of the Alumni Advisory Board of Bocconi University.
Lynda Christine Tyler-Cagni – Director. Born in Bushey (United Kingdom) in 1956, she studied in France (at the Institut d’Etudes Politiques), in the United Kingdom (earning a bachelor’s degree in arts, languages, economics and politics at Kingston University) and in the United States. Afterward she served as Human Resources Director at Air Products & Chemicals Inc. and from 1979 to 1988, at Mortimer Leman International as a Human Resources Consultant. From 1990 to 1994 she worked at Cummins Engine Company Inc. as Human Resources Director in Europe and as Director of Marketing and Sales in Europe, the Middle East and Africa. From 1995 to 2000 she was Vice President of Human Resources in Europe at Stanley Black & Decker, and from 2000 to 2010 was the Central Manager Human Resources in Ermenegildo Zegna. Currently she is Senior Vice President of Human Resources at Fast Retailing (Uniqlo holding, Comptoir des Cotonniers, Princesse tam.tam, Theory, G.U., J Brand, etc.).
Eugenio Andrades – CEO Born in Madrid in 1968, Eugenio became Chief Executive Officer of World Duty Free Group in November 2014. Previously he had been Chief Commercial Officer since 2011 when he took responsibility for the global commercial organisation of the Group.
Eugenio joined Aldeasa in 1996 as Director of Strategy and Development, a position he held until 2001 when he moved to Jordan as Chief Executive Officer of Aldeasa´s operation in this country and in the Middle East region. In 2002 he returned to Spain and became Director of Strategy & Development and Investor Relations – a position he held since 1996 – until year 2007 when he became Commercial Director and Operations Coordinator. Eugenio also played an instrumental role in the integration of operational and commercial practices that followed the merger of Aldeasa, Alpha and World Duty Free after the acquisition by Autogrill Group in 2008.
Prior to joining Aldeasa, Eugenio had been consultant at the McKinsey group and held engineering positions at Carboex, a subsidiary of Endesa. A Spanish citizen, Eugenio graduated Mining Engineering at Politécnica University of Madrid, and holds MS of Economic and Strategy, Colorado School of Mines, (Colorado, USA).
BOARD OF STATUTORY AUDITORS
“Information on directorships and control offices held by the Statutory Auditors can be found on CONSOB’s website: http://www.sai.consob.it/web/sai/ricerca-incarichi “.
Marco Giuseppe Maria Rigotti – Chairman of the Board of Auditors. Born in Milan on 16 June 1967, he graduated in Business Economics from the Università Commerciale L. Bocconi in Milan in 1992. He has been registered in the List of Certified Accountants of Milan since 1993 and in the Register of Certified Auditors since 1999. Leaving Consob in 1998, where he carried out research on insider trading and stock price manipulation, he began his professional activity in Milan conducting research at the Department of Legal Studies A. Sraffa at Bocconi University, where he is a Professor of Commercial Law. He is the author of several scientific publications on the subject of corporate law and financial markets.
Massimo Catullo – Standing auditor. Born in Venice on 25 June 1953, he graduated in Economics and Business at the Università Ca’ Foscari of Venice. He is registered in the List of Certified Accountants and is a Certified Auditor. He worked at Arthur Andersen S.p.A. from 1979 to 1995, carrying out activities of auditing and certification of financial statements, accounting organisation, business valuation, assistance in extraordinary transactions (acquisitions, mergers, transfers), and assistance for listing on the stock exchange. In 1984 he became Director of Arthur Andersen S.p.A., and in 1991 became a partner. He was partner in charge of Italy for business consulting in the financial sector of Arthur Andersen MBA from 1996 to 2001, where he worked, especially, in assisting with extraordinary operations, assessments, due diligence, corporate governance, development of industrial plans, and project management. In September 2001 he became Chief Executive Officer of ACBGroup from its inception up to the establishment of ACB Consulting S.r.l. in 2004 (ACB Consulting S.r.l. offers business consulting to enterprises, while the ACB Group remains focussed on enhancing the network of integrated offices that constitute the corporate structure). As Chief Executive Officer he is responsible for the acquisition and implementation of important consultancy contracts. He conducted his work as President and Chief Executive Officer of ACB Consulting S.r.l. until 2009. In 2010 he founded Catullo & Partners S.r.l. (where he is Sole Director) with the main purpose of offering professional advisory services in corporate strategy, corporate finance and M&A, in particular for SMEs.
Patrizia Paleologo Oriundi – Standing Auditor. Born in Milan on 24 January 1957, she graduated in Business Administration (with specialisation in the profession of Certified Public Accountant) at the Università Commerciale L. Bocconi in Milan in 1980. She has been registered in the List of Certified Accountants of Milan since 1983, and has been an Official Auditor since 1992 and Certified Auditor since 1995. After having collaborated with the Legal Tax Offices of Luigi Biscozzi-Augusto Fantozzi of Milan from 1980 to 1986, in 1987 she started her professional collaboration at Palumbo Law Associates of Milan, which lasted until 1997. In 1998 she founded Paleologo – Tabone Tax and Legal Offices in Milan, whose business is aimed both at direct clients and lawyers/accounting firms. She is a member of the AODV231 Association, participating in the drafting of position papers concerning money laundering. For nearly 30 years, she has worked in auditing activities with title of Chairman of the Board of Statutory Auditors, Standing Auditor or member of supervisory bodies ex Leg. Decree 231/01 in several companies, including multinationals.
Antonella Campus – Alternate auditor. She graduated in Law at the Università degli Studi di Milano and has been registered in the Bar Association since 1984. She interned in legal tax offices of major importance before beginning her career as sole practicioner. She specialises in litigation, which activity she performs also on behalf of successful tax advisory firms. Registered in the List of Certified Auditors, she is a member and Chairman of numerous Boards of Auditors in leading companies, pension funds and professional associations among enterprises. Moreover, she has been working with the legislation concerning the protection of personal data since its adoption, with particular reference to the scope of international relations and issues related to remote sales, the industry for which she also provides consultancy on contractual matters and consumer relations.
Cinzia Cravagna – Alternate auditor. Born in Udine on 11 April 1966, she graduated in Economics and Commerce from the University of Trieste in 1990. She was admitted to the List of Certified Accountants of Treviso and is a Certified Legal Auditor. After working at Arthur Andersen S.p.A. (1991-1992, in Treviso) as an assistant in the activities of auditing financial statements of listed and unlisted companies in both the manufacturing and the banking sectors, from 1993 to 1996 she began working as a consultant in the corporate finance division (participating in work carried out for both manufacturing and banking companies) and is involved in business consulting work mainly oriented to the organisational analysis at Arthur Andersen MBA S.r.l. of Treviso. From September 1996 through April 2005 she has held the position of senior manager at Deloitte & Touche S.p.A. (formerly Arthur Andersen) and – since 1997 – is a manager responsible for the auditing of some of the largest multinational companies in Triveneto and maritime transport companies. Alongside her auditing activities, she is also involved in corporate finance transactions, such as acquisitions, mergers, and listing on the stock exchange for important Italian and foreign groups, as well as business development and analysis of medium-term financial plans and company assessments. From 2005 to July 2012 she was associated with the Duodo & Associates Law Firm and is involved in business consulting services (with particular regard to the areas of financial statements and accounting, budgets and business plans, financial restructuring, management control, valuation of companies, extraordinary operations, audits, internal audits, implementation of organisational models from Legislative Decree 231/01, implementation of Law 262/05 for listed companies). From July 2012 she has provided advisory services to clients of the Duodo & Associates Law Firm and assignments in appraisals, business assessments, business plans and due diligence.