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This excerpt taken from the LUX 6-K filed Jun 4, 2008. Mario Magenes Born in 1945, he graduated with a degree in Business Economics from the University in Milan and he is an auditor as per Min. Decree April 12, 1995. Charter member of IAM International Advising & Managing S.r.l., company established at the end of 2004. From 1999 to 2004 he was in charge of the Management of Administration, Fiscal and Consolidated Balance in RCS Mediagroup S.p.a. Previously, for 25 years he had several appointments in the administration department of Fiat, up to become in charge of the Management of Administration, Balance and Fiscal Planning of Fiat Impresit S.p.a., sub-holding for the Civil Engineering and Territory Section.
He is presently auditor of Parmalat S.p.A., Aedes S.p.A., Magneti Marelli Powertrain S.p.A., Magneti Marelli Sistemi Elettronici S.p.A., Fenice S.p.A., Attijariwafa Finanziaria S.p.A. and Aedes Value Added S.g.r.p.A.; Chairman of the Board of Statutory Auditors of Fibe S.p.A., Fibe Campania S.p.A. and Investimenti e Sviluppo Holding S.p.A.; and sole Director of Verim S.r.l.
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