Board of directors

BOARD OF DIRECTORS

The Board of Directors was appointed by the Shareholders’ Meeting of July 11, 2016 for three years is composed as follows:

    • Ms. Maura Tina Carta - Chairman
    • Mr. Paolo Besozzi – Director
    • Mr. Giovanni Angioni - Director
    • Mr. Francesco Bertolini - Director
    • Ms. Elena Di Salvia - Director
    • Ms. Daria Angela Pesce - Director
    • Mr. Sergio Enrico Rossi - Director

BOARD OF STATUTORY AUDITORS

The Board of Statutory Auditors was appointed by the Shareholders’ Meeting of October 29, 2015 and will remain in office for three years.

  • Mr. Vincenzo Limone – Chairman (appointed by the Ministry for the Economy and Finance)
  • Mr. Gianluca Traversa – Titular Member (appointed by the Ministry for Infrastructure and Transport)
  • Ms. Pinuccia Mazza – Titular Member
  • Mr. Alberto Ribolla – Alternate Member
  • Ms. Marisa Denora – Alternate Member

EXTERNAL AUDIT COMPANY

The External Audit Company Ria Grant Thornton S.p.A. was appointed by the Shareholders’ Meeting of October 26, 2016 and their mandate will conclude on the approval of the 2018 Annual Report.

SUPERVISORY BOARD

The Supervisory Board was appointed by the Directors’ Meeting of October 6, 2016.

  • Mr. Antonio Franchitti - Chairman
  • Mr. Michelangelo Palladino
  • Ms. Paola Simonelli

GENERAL MANAGER

Paolo Besozzi, appointed by the Board of Directors on 10 January 2017.