<h1>Governance</h1>

Matteo Storchi was born on 12th June 1975 and graduated in Political Sciences at the University of Bologna in 2000. From 2001 until 2004 he worked at Area Partners as Sales Director. In 2004 he entered Comer Industries Group as Area Manager Distribution in the Sales & Marketing area and then he became Sales & Marketing Director of the Group. Since 2014 he has been Chief Executive Officer of Comer Industries, and then also became President of the Group in 2018.

Matteo Storchi biografia

Matteo Storchi

Cristian Storchi was born on 16th July 1971 in Reggio Emilia and took his Diploma in Accountancy in 1990. He started his career at Axial Pump - a company of Comer Industries Group - as intern working in different sectors. He was later appointed Area Manager for Africa, Middle East, Asia and Oceania for the following 3 years. He then covered the role of Customer Representative in the Axle division for the following 4 years. In 2008 he became Customer Support Manager for the Agriculture and Industrial sectors, and since 2016 he has taken on the same role at the Comer Industries’ Headquarter in Reggiolo. As of 2022, in line with the acquisition, he was first named Integration & Transformation Director for the Aftermarket & Service division and then, as of 2023, Vice President for e-comer.

Cristian Storchi biografia

Cristian Storchi

Luca Gaiani was born in Modena on the 27th January 1960 and took his honors degree in Economics at the University of Modena in 1983. In 1985 he became certified accountant. He currently works at a Certified Professional Accountant Office, mainly in the sectors of tax, corporate and accounting consultancy for businesses. He is a member of the scientific committee of the specialized magazines “Il Fisco” and “Norme e Tributi Mese”. He cooperates with the specialized newspaper “Il Sole 24 Ore” and he has published many monographs about tax and accounting topics. He is statutory auditor. He is currently member of audit boards of several companies.

luca-gaiani

Luca Gaiani

Matteo Nobili was born on 27th January 1971 in Reggio Emilia and graduated in Law at the University of Modena and Reggio Emilia in 1994 (full marks cum laude with honors). In 1997 he became a lawyer. In 1994 he started working at Francesco Marani Lawyer law firm. From 2000 until 2005 he worked as partner at GNC law firm (Grana – Nobili – Corsini), and from 2005 until 2009 as partner at Grana – Nobili law firm. In 2009 he becomes partner of Avvocatidiimpresa lawfirm. He is specialized in corporate law and bankruptcy law, dealing mainly with extraordinary operations contracts (both domestic and cross-border), mergers and acquisitions and dispute resolutions in case of companies’ crisis. In his professional career he has worked as consultant in several important investment operations and restructuring procedures of corporate debt. He has carried out many didactic activities and participated in several seminars and conventions as organizer, speaker and moderator.

matteo-nobili

Matteo Nobili

Arnaldo Camuffo was born in Venice on 20th October 1961 and graduated with honors in Economics at Ca’ Foscari University in Venice. He obtained his Master in Business Administration at the Massachussets Institute of Technology and his PhD in Business Economics at Ca’ Foscari University in Venice. In 1990 he became researcher at the very same University, associate professor (1992) and then full professor in Business Organization (2000). After spending a period at the University of Padua (2003 – 2007), he has become full professor in Business Organization at Bocconi University in Milan. He was Visiting Scholar at the Massachussets Institute of Techonology and at the University of Michigan at Dearborn. He has published many books and essays on national and international magazines. He has been independent board member in many companies, including listed companies.

arnaldo-camuffo

Arnaldo Camuffo

Marco Storchi was born in Reggio Emilia on 26th January 1978 and graduated in Management Engineering at the University of Modena and Reggio Emilia on 12th December 2002. In 2003 he started his experience at Comer Industries Group, where works as System and Organization Specialist from 2003 until 2006. He later became Production Manager of Cavriago Plant (from 2006 until 2008), then Plant Manager Assistant at Matera plant (from 2007 until 2008). From 2009 until 2017 he worked as Director of Logistics and Supply Chain Execution of Comer Industries Group. Starting from 2019 he is in charge of Industrial Strategic Planning.

marco-storchi

Marco Storchi

Paola Pizzetti was born in Reggio Emilia on 12th March 1964. She graduated in Economics at the University of Parma in 1990. She has been working as certified accountant since 1993. She features remarkable experience in business analysis and business management, company evaluations, extraordinary operations – M&A, business contracts and private-law. Start-up of enterprises. During her career she has worked as Company Director and Liquidator, expert in business property assessment, insolvency practitioner, auditor and statutory auditor of capital companies. She has also managed amicable compositions, patrimonial arrangements and she has also worked as defender in tax processes. Starting from 2016 she has become Director in primary Cooperative Credit Banks, such as Emil Banca.

paola-pizzetti

Paola Pizzetti

Joe Huffsmith joined OEP in 2006 and is a Managing Director based in Chicago. During his tenure at OEP, Mr. Huffsmith has worked on numerous investments in the chemical, food, industrial manufacturing, automotive, energy, technology and healthcare industries. Mr. Huffsmith is a member of the Board of Directors of Walterscheid and AMECO, and was previously a member of the Board of Directors of PeroxyChem, Sonneborn, East Balt, Netas, Genband and Precision Gear. Prior to joining OEP, Mr. Huffsmith worked at JPMorgan. Mr. Huffsmith received his M.B.A. from the University of Chicago and his B.S. in Mathematics and Economics from Duke University.

joseph-p.-huffsmith

Joseph P. Huffsmith

Lee Gardner was born in the state of Missouri (USA) on 7th January 1947. He graduated from Missouri State University in 1969 and the University of Utah in 1973 with a master’s degree in business administrations(MBA). He retired from One Equity Partners in December, 2019 after serving as a partner and managing director from the founding of the firm in 2001. He has an operations and company leadership/governance background. During his almost 19 years at One Equity Partners his primary focus was on the support of portfolio companies where he worked closely with the leadership teams and served on boards as Chairman/Director. He has also served as a Director of publicly listed companies, including MascoTech, Inc. (NYSE: MSX) and until 2019 on the board of Paris based Faurecia SE (EO:PA). Prior to One Equity Partners, he served in a variety of operational and corporate leadership positions at Borg Warner Corporation (1973-1982) and MascoTech Inc. (1982-2001). He resides with his wife in Birmingham, Michigan, a northern suburb of Detroit.

lee-m.-gardner

Lee M. Gardner

Comer-industries_placeholder logo

Paola Pizzetti 

Matteo Nobili 

Luigi Gesaldi

Francesca Folloni

Massimiliano Fontani 

The Shareholders’ Meeting of Comer Industries Spa on 22 April 2021, appointed Deloitte &amp; Touche Spa, Bologna Office, located in Piazza Malpighi 4/2, as the company in charge of the statutory audit for the financial years from 2021 to 2029

Audit Firm

MINUTE OF APRIL 20TH 2023 STRAORDINARY SHAREOLDERS’ MEETING

MINUTE OF APRIL 20TH 2023 ORDINARY SHAREOLDERS’ MEETING

LIST OF CANDIDATES FOR THE BOARD OF THE STATUTORY AUDITORS SUBMITTED BY THE SHAREHOLDER EAGLES OAK SRL

COMER INDUSTRIES GROUP CONSOLIDATED ANNUAL FINANCIAL REPORT 31.12.2022

COMER INDUSTRIES S.P.A. ANNUAL REPORT 31.12.2022

CONSOLIDATED NON-FINANCIAL STATEMENT 31.12.2022

FORM FOR GRANTING A PROXY TO THE APPOINTED REPRESENTATIVE PURSUANT TO ART. 135-UNDECIES, LEGISLATIVE DECREE 58/1998 (“TUF”)

FORM FOR GRANTING A PROXY/SUB-PROXY TO THE APPOINTED REPRESENTATIVE PURSUANT TO ART. 135-NOVIES, LEGISLATIVE DECREE 58/1998 (“TUF”)

Minutes of the Shareholders' Meeting in ordinary and extraordinary sessions of April 27 2022

CONSOLIDATED NON-FINANCIAL STATEMENT 2021

POWER OF ATTORNEY EX ART 135 UNDECIES FOR 27/04/2022 SHAREHOLDERS' MEETING

POWER OF ATTORNEY EX ART 135 NOVIES FOR 27/04/2022 SHAREHOLDERS' MEETING

Notifice of call of the ordinary and extraordinary shareholders' meeting April 27,2022

DRAFT STATUTORY FINANCIAL STATEMENT COMER INDUSTRIES S.P.A. AT 31.12.2021

CONSOLIDATED FINANCIAL REPORT AT 31.12.2021

ANNUAL ACCOUNTS 2019 - COMER INDUSTRIES S.P.A.

ANNUAL ACCOUNTS 2020 - COMER INDUSTRIES S.P.A.

MERGER PROJECT OF THE CROSS-BORDER MERGER OF WPG HOLDCO B.V. INTO COMER INDUSTRIES S.P.A.

EXPLANATORY REPORT OF THE BOARD OF DIRECTORS OF COMER INDUSTRIES ON THE PLAN FOR THE CROSS-BORDER MERGER

ANNUAL ACCOUNTS 2018 - COMER INDUSTRIES S.P.A.

Minutes of 14 September 2021 ordinary and extraordinari meeting of Shareholders

ILLUSTRATIVE REPORT OF DIRECTORS ON AUCAP

NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING 14/09/2021

POWER OF ATTORNEY EX ART 135 UNDECIES FOR 14/09/2021 SHAREHOLDERS' MEETING

POWER OF ATTORNEY EX ART 135 NOVIES FOR 14/09/2021 SHAREHOLDERS' MEETING

Minutes of 22 April 2021 ordinary and extraordinary meeting of Shareholders

Candidates to nominate the Board of Directors

Proposal of Statutory board to nominate auditors

Notice of Ordinary and Extraordinary Shareholders’ meeting 22 April 2021

consolidated Non-Financial Statement 2020

Power of attorney ex art 135 novies for 22 April 2021 Shareholders' meeting

Power of attorney ex art 135 undecies for 22 April 2021 Shareholders' meeting

Draft consolidated financial report at 31.12.2020

Draft statutory financial statement Comer Industries S.p.A. at 31.12.2020

Minutes of 22 April 2020 ordinary meeting of Shareholders

Draft consolidated financial report at 31.12.2019

Notice of Shareholders’ meeting 22 April 2020

List of candidates to nominate the Board of Statutory Auditors

Power of attorney for 22 April 2020 Shareholders' meeting

Draft statutory financial statement Comer Industries S.p.A. at 31.12.2019

Minutes of 29 April 2019 ordinary meeting of Shareholders

Proposal of Statutory Board to nominate auditors

Incorporated entity Gear 1 S.p.A. - statutory financial statement at 31.12.2018

Notice of ordinary meeting of Shareholders 29 April 2019

Power of attorney for 29 Aprile 2019 Shareholders' meeting

Draft consolidated financial report at 31.12.2018

Draft statutory financial statement Comer Industries S.p.A. at 31.12.2018

Internal Dealing communication 21-12-2022 Shares sale

Internal Dealing communication 22-07-2021

Internal Dealing communication 21-07-2021

Internal Dealing communication 20-07-2021

Internal Dealing communication 23-03-2020 – Comer Industries stock grant Plan 2019 (1 of 2)

Internal Dealing communication 23-03-2020 – Comer Industries stock grant Plan 2019 (2 of 2)

Internal Dealing communication 15-07-2019 - Exercise Warrant Comer Industries 2019-2021

Internal Dealing communication 26-04-2019 - special share conversion  (1 of 2)

Internal Dealing communication 26-04-2019 - special share conversion  (2 of 2)

Internal Dealing communication 05-04-2019 - special share conversion  (1 of 2)

Internal Dealing communication 05-04-2019 - special share conversion  (2 of 2)

Procedure relating to the management and disclosure of inside information and capital transactions

Procedure for reporting obligations to the nomad

Procedure for transactions with related parties

Procedure for keeping the register of persons having access to inside information

Procedure Governing transactions with Related Parties

Organisation, Management and Control (ex D.Lgs 8 giugno 2001 n. 231)

PROCEDURE FOR MANDATORY COMMUNICATION TO NOMAD

Procedure for the Management of Inside Information

PROCEDURE FOR HANDLING REGISTER OF PERSONS HAVING ACCESS TO INSIDER INFORMATION