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November 30th

Palazzo Mezzanotte
Piazza degli Affari, 6 - Milano

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Cordero di Montezemolo

Matteo CORDERO DI MONTEZEMOLO

Vice Chairman, Poltrona Frau Group / Fondo Charme

Since January 2002 is Managing Director of Charme Investments, the European Private Equity Fund of 150 million euro promoted by the Montezemolo family together with selected partners such as Deutsche Bank, Unicredito Italiano, Monte dei Paschi di Siena, Diego Della Valle (Chairman of Tod’s), Nerio Alessandri (Chairman of Technogym), the Seragnoli family. He is also Co-Chairman of Poltrona Frau SpA and Member of the Board of Directors of the Companies acquired by Charme: Poltrona Frau: world leading Company in the high end segment of the furniture and design industry; Cassina: historical, cult Italian company, world leader in furniture and design; Cappellini: leading brand in the contemporary design industry; Gebruder Thonet Vienna: historical Austrian furniture company, world leader in furniture production, particularly noted for its unique chair design; Ballantyne Cashmere: historical Scottish brand, leader in the high end segment of the cashmere and luxury industry as well as market leader in the cashmere industry in Japan. Previously he was in Goldman Sachs International Investment Banking Division in New York and London, reporting to and personally assisting the CEO of the London branch. He was also member of the Investment Banking Team responsible for maintaining and developing investment relationships with a specific focus on European Companies in the consumer industry sector. Since 1995 he has been manager of Companies that have belonged to the Montezemolo family such as Acqua di Parma and WEB Sunglasses. He is also member of the Board of AC FIORENTINA Spa, FOX AIR Spa, Banca Intermobiliare.