Anna Maria Artoni

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Director of Pirelli & C. S.p.A. since 21st April, 2011

Born in Correggio (RE) in 1967.

She is Sole Director of Artoni Group S.p.A., a leading company in the transport and logistic sector.

He holds many offices in the companies of the Artoni Group.

Since 2010 she is member of the Board of Directors of Linkiesta, an on-line editorial project.

She was an independent member of the Board of Directors Cassa di Risparmio di Parma e Piacenza (Credit Agricole group).

She is member of the Investment Committee of Credem Private Equity SGR, of the Strategic Committee of 21 Investimenti, of the Advisory Board of Alma Graduate School (Bologna) and of “Comitato permanente di consulenza globale e di garanzia per le privatizzazioni” (Global Advisory Committee and warranty for privatization).

She is member of the Executive Committee and Council of Assonime.

She is qualified as independent director according to the provisions of Corporate Governance Code (Borsa Italiana).

Last Revised: 21 Mar 2014