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 DIVA MORIANI

Independent Director

Born in Arezzo 18 October 1968, Diva Moriani graduated with a degree in Economics and Business from the University of Florence. Since 2007, she has been Executive Vice President of Intek S.p.A., a publicly traded holding company controlling industrial and diversified financial investments with a gross turnover of more than 2.7 billion euros and more than 6,700 employees. Since 2004, she has been a member of the Board of Directors of Fondazione Dynamo and Associazione Dynamo, the first recreational therapy camp in Italy for children with illnesses. From 2007 to 2012 she was CEO of I2Capital Partners fund, a private equity fund subscribed by Intek S.p.A. and focused on special situations. Since 2009, she has been a member of the supervisory board of KME Germany GmbH, the German operations company for the KME Group. Since 2010, Ms Moriani has been a member of the Board of Directors of the listed company Ergycapital S.p.A., which is active in the renewable energy and energy conservation sectors. Since 2012, she has been an executive member of the Vorstand (Board) of KME AG with responsibility for M&A/strategic international agreements related to strategic development and the rationalisation of portfolio assets. Since May 2014, she has been a member of the Board of Directors of ENI S.p.A. and a member of the Appointments and Compensation Committee. Since September 2014, she has been CEO of KME AG, German holding company and key international player in the semi-finished copper industry with 2.5 billion euros in sales and more than 6,000 employees in 13 sites located throughout Europe, China and the USA. Since December 2014, she has been a member of the Board of Directors of MONCLER S.p.A., as well as Chair of the Appointments and Compensation Committee and a member of the Related Parties Committee. Since March 2016, she has been a member of the Board of Directors, the Compensation Committee and the Related Parties Committee of ASSICURAZIONI GENERALI.

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