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New Board Appointed at Ducati Motor Holding

April 11, 2006
Filed under Uncategorized

A new Board of Directors was appointed during the Ordinary Shareholders Meeting of Ducati Motor Holding S.p.A. (NYSE: DMH and Borsa Italiana S.p.A: DMH).
The Board of Directors, appointed April 10, is composed of Matteo Tamburini, Massimo Bergami, Roberto Consonni, Ulrich Weiss, Dante Razzano, Mauro Benetton, Federico Minoli, Carlo Pasquale Campanini Bonomi, Antonio Perricone, Marco Giovannini, Roberto Maestroni and Giampiero Paoli. The newly-appointed Board will remain in office until the approval of the financial statements for the period ending December 31, 2006.
Outgoing Directors include David Bonderman, Abel Halpern, Andrea Lipparini, Paolo Pietrogrande, Giorgio Seragnoli and Giles Thorley.
In December 2005, Ducati majority shareholder Texas Pacific Group agreed to sell its controlling stake in the motorcycle manufacturer to Italian private equity firm Investindustrial Holdings. TPG is headed by outgoing Ducati Board Director David Bonderman.
Investindustrial (formerly 21 Invest) is independently managed in Europe by a team of approximately 20 professionals headed by Andrea C. Bonomi.

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