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Permasteelisa Group Administration and Controlling Boards Cover
Ph.: © Enrico Cano
FINANCIALS & GOVERNANCE
Corporate Bodies
Board of Directors

Updated to: January 23, 2023

Peter Alexander Bacon
Chairman
Permasteelisa S.p.A. Chairman since 2020, Mr. Bacon has over 25 years of experience working in the financial services industry. Most recently, he was European Head of Global Capital Markets for Morgan Stanley,

responsible for all debt and equity capital raising activities by corporate, private equity and government clients in Europe and the Middle East. Prior to that role, he was Global Head of Leveraged Finance for Morgan Stanley. Earlier roles in investment banking included covering the chemicals industry and financial sponsors in both North America and Europe. In addition to Morgan Stanley, Mr. Bacon has worked for the investment banks Wertheim Schroder, Donaldson, Lufkin & Jenrette and Credit Suisse. For a period, he also served as a partner of GSO Capital Partners, a credit oriented hedge fund and private debt management group. Mr. Bacon holds a BA from London University and a Doctorate in Philosophy from Oxford University.
Mr. Bacon serves as a member of the Board of Managers for Aludium.

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Liam Cummins
Chief Executive Officer
Permasteelisa Group CEO since 2023, Mr. Cummins has over 30 years of experience working in the Construction industry.

Before joining the Group, he covered the role of Managing Director of Construction at the British construction, services, and property group Kier and, prior to this, he served in various roles at Laing O’Rourke.

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Klaus Ernst Lother
Director
He graduated in Mechanical Engineering, Production Technology (Dipl.-Ing.) at the Technical University in Munich.

He began his career joining Josef Gartner GmbH in 1993, in 2002 he was promoted General Manager, and since 2012 he has served in different positions within the Permasteelisa Group.

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Philip Earl Schuch
Director
Member of the Board of Permasteelisa S.p.A. since 2021, Mr. Schuch is part of Atlas since 2003. Before he was employed at E&Y for over 14 years and was a principal of the firm's Transaction Support Group, participating in over 100 domestic and foreign due diligence engagements for private equity investor groups and strategic buyers.

At E&Y, he had active participation in company financings and significant involvement in fraud/litigation engagements, including numerous projects involving the United States Department of Justice. Mr. Schuch is a graduate of West Virginia University and has received a professional certification as a Public Accountant in the States of New York, Pennsylvania and Illinois.

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Board of Statutory Auditors
Sandro Miotto
Chairman

Sandro Miotto

Francesco Padovese
Standing Auditor

Francesco Padovese

Luca Angelo Pandolfi
Standing Auditor

Luca Angelo Pandolfi

Federica Paiella
Alternate Auditor

Federica Paiella

Gianluca Zinno
Alternate Auditor

Gianluca Zinno

Independent Auditors
PricewaterhouseCoopers S.p.A.

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