Paolo Roverato - Autogrill SpA Non-Executive Director

Mr. Paolo Roverato serves as NonExecutive Director of Autogrill S.p.A. since April 23, 2008. He graduated in business economics from Ca Foscari University in Venice. He is a chartered accountant and registered auditor. He started his professional career with a primary accounting firm in Padua and in 1989 joined Arthur Andersen S.p.A., where he became a manager in 1994 and took up increasing responsibilities over time within the framework of its national organization. Since 2002, he was an executive at Edizione S.r.l., where he manages a portfolio of equity stakes and the investment management activity. At present, he holds the following offices director and member of the Control, Risk and Corporationrationrate Governance Committee, of the Human Resources Committee and of the Strategy and Investment Committee of Autogrill director of Edizione Property S.p.A., the company that manages the real estate of the Edizione Group director of Maccarese S.p.A. and Immobiliare San Giorgio S.r.l., a company of the agricultural cluster of Edizione Group managing director of Edizione Alberghi S.r.l. standing statutory auditor and member of the Supervisory Committee of Al S.p.A. He has previously been a director of the following companies listed on the Milan Stock Exchange World Duty Free S.p.A., a leading company in airport retail Telecom Italia Media S.p.A., media company of Telecom Group Gemina S.p.A., a company holding a portfolio of equity investments Aeroporto di Firenze S.p.A. He was also a director of the following companies Aeroporti di Roma S.p.A., Investimenti Infrastrutture S.p.A., Leonardo S.r.l., Schemaventotto S.p.A., Schematrentaquattro, World Duty Free S.a.u., SagatAeroporto di Torino S.p.A. and managing director of Aeroporti Holding S.r.l. since 2008.