| Ms Valentina Martinelli
| Ms Valentina Martinelli is a board member at Atlantia |
| Mr Giuliano Mari
| Mr Giuliano Mari is a Board member at Atlantia SpA.He serves as President and Chairman at Lucchini SpA. He serves as Independent Director, Chairman of Committee of Independent Directors With Responsibility for Related Party Transactions and Chairman of Internal Control, Risk & Corporate Governance Committee at Atlantia SpA. He previously served as Chief Executive Officer at SanPaolo IMI Private Equity. |
| Mr Gianni Coda
| Mr. Gianni Coda has been appointed as Director at Atlantia in April 2013. He started his career in 1975 in Volpiano (Turin) at Tecmo. In 1979, he joined the Fiat Group as Head of Purchasing for Foundry Machinery and Plant at Teksid. Mr. Coda subsequently held positions of growing responsibility at Fiat Allis (Head of Purchasing, Head of Fiat Allis Brazil), Fiat Geotech (Head of Agricultural Machinery) and in 1992 he was appointed as Vice President Tractor Production and assigned responsibility for the integration of Fiat and Ford New Holland into the newly established Agricultural and Construction Equipment Sector. In 1993, he became Vice President of New Holland’s Agricultural Machinery industrial division in charge of engineering, manufacturing and purchasing. He was head of Fiat Ferroviaria from 1996 until 1999 when he took on responsibility for Fiat Auto in Latin America. Mr. Coda returned to Italy at the beginning of 2002 as head of the Fiat/Lancia/Light Commercial Vehicles business unit of Fiat Auto and in 2004 was appointed Head of Purchasing at Fiat Auto. In July 2006, he was also appointed head of Group Purchasing Coordination at Fiat S.p.A. At the same time, he became a member of Fiat S.p.A.’s Group Executive Council. In March 2008, Fiat Group Purchasing was established and Mr. Coda was appointed Chief Executive Officer and General Manager. In September 2011 he became the Chief Operating Officer of the recently born organizational structure of Fiat-Chrysler for the management of the Europe-Middle East –Africa markets. In 2011 and 2012 he became a Member of the Board of Directors with the role of counselor. Between 2012 and 2014 he covered many positions inside the Fiat group, including being a Member of the Board of Ferrari S.P.A, Tofas and Atlantia. He is today a Board member Italgas. In addition, he has been an Affiliate Partner with 3H since 2014. Mr. Coda holds a degree in Mechanical Engineering. |
| Ms Lucy Pauline Marcus
| Ms Lucy Pauline Marcus has been appointed as Board member at Atlantia in April 2013. |
| Mr Alberto Clô
| Mr. Alberto Clô has served as Director since May 2003. He holds Directorship positions with Snam S.p.A., De Longhi S.p.A. and IREN S.p.A. In addition, Mr. Clô was Former Professor of Applied Economics at the University of Bologna. He is Director in charge of Energia Magazine and a Member of the Scientific Committee for National and International Inspections. He also served as the Minister for Industry and Foreign Trade in the Dini Government and Chairman of the EU Council of Ministers of Industry and Energy in the first half of 1996. Mr. Clô graduated with a degree in Political Science from the University of Bologna in 1970. |
| Mr Bernardo Bertoldi
| Mr. Bernardo Bertoldi has been appointed as a Director in April 2013. He currently teaches at the Department of Management of the University of Turin and at ESCP-Europe London and Turin campus. Mr. Bertoldi is Chairman of the Board of Directors of 3H1 S.r.l. and is a Member of the Board of Directors of CapitaleSviluppo S.P.A., Aurora S.r.l., Yuco S.r.l. and Piemonte High Technology S.r.l. Mr. Bertoldi has a degree in Business and Economics from the University of Turin and a PhD in Business Administration from the University of Turin. |
| Mr Carlo Bertazzo
| Mr. Carlo Bertazzo has been appointed as a director in April 2013. Mr. Bertazzo graduated in Economics from Ca’ Foscari University in Venice in 1990 and has worked at Banca Commerciale Italiana till 1995. From 1995 he works in Edizione S.r.l., where he currently is General Manager. He has been Member of the Board of Directors of TIM S.P.A., Telecom Italia Media S.P.A., Schemaventotto S.P.A. and Autostrade per l’Italia S.P.A. Mr. Bertazzo also is CEO of Gemina S.P.A., Vice-Chairman of Aeroporti di Roma S.P.A. and Member of the Boards of Directors of Sintonia S.p.A. |
| Mr Gilberto Benetton
| Mr. Gilberto Benetton has served as director since April 2000. Mr. Benetton was one of the Founders of the Benetton Group in 1965. Mr. Benetton serves as Chairman of the Boards of Directors of Edizione S.r.l. and Autogrill, and a Member of the Boards of Directors of Benetton Group S.p.A., as well as Sintonia S.p.A., and Pirelli & C. S.p.A. In addition, Mr. Benetton is also a Director of Mediobanca S.p.A. and a Member of it’s Supervisory Board since 2007. |
| Ms Carla Angela
| Ms. Carla Angela serves as Independent Director of Atlantia S.P.A. since April 30, 2013. She is Member of Internal Control, Risk and Corporate Governance Committee within the Company. She is also a Member of the Board of Directors of Milano Assicurazioni S.P.A. Ms. Angela has a degree in Actuarial Sciences from Rome’s “La Sapienza” University. She has taught Financial Mathematics in “La Sapienza” University from 1971. |
| Mr Giovanni Castellucci
| Mr. Giovanni Castellucci is General Manager and CEO of Atlantia and CEO of Autostrade per l'Italia. From 1988 to 1999 he worked for the Boston Consulting Group, a leading management consultancy firm, in Paris (until 1991) and then Milan (from 1991), where he became a partner responsible for Italian Customer Service and Pharma Practices. In January 2000 he was appointed Chief Executive Officer of the Barilla Group. In June 2001 he joined the Autostrade Group as General Manager. Since April 2005 he has been Chief Executive Officer of Autostrade per l’Italia, maintaining the position of General Manager of Autostrade, now Atlantia. He has served as Chief Executive Officer of Atlantia since 2006. Since November 2013 he has been appointed director of Aeroporti di Roma. Mr. Giovanni Castellucci graduated in Mechanical Engineering from the University of Florence in 1984 before completing an MBA at SDA Bocconi in Milan. |
| Mr Fabio Cerchiai
| Mr. Fabio Cerchiai is Chairman of Atlantia and Autostrade per l’Italia since April 2010. He began his career in Assicurazioni Generali, then he was appointed CEO and Deputy Chairman. He has held several top management positions at many leading Italian and international insurance companies. He was Chairman of INA Assitalia and of ANIA (the National Association of Insurance Companies). He is Chairman of UnipolSai; of Cerved Information Solutions; of SIAT and of ARCA insurance Group; he is Director of Edizione holding. Since 2011 he has been Professor at the Catholic University of the Sacred Heart of Milan - Faculty of Banking, Financial and Insurance Sciences. Mr. Fabio holds a degree in Business Administration from University of Rome, “La Sapienza”. |
| Ms Cristina Bifulco
| Ms Cristina Bifulco is the Head of Investor Relations at Prysmian SPA. |
| Ms Paola Sapienza
| Ms Paola Sapienza is a board member at Assicurazioni Generali |
| Ms Sabrina Pucci
| Ms Sabrina Pucci is a board member at Assicurazioni Generali |
| Mr Giulio Benedetti
| Mr Giulio Benedetti is Head of Media Relations at Generali |
| Mr Spencer Horgan
| Mr Spencer Horgan is Head of Investor and Rating Agency Relations at Assicurazioni Generali |
| Mr Lorenzo Pellicioli
| Mr Lorenzo Pellicioli is a board member at Assicurazioni Generali |
| Ms Alberta Figari
| Ms Alberta Figari is a board member at Assicurazioni Generali |
| Mr Flavio Cattaneo
| Mr Flavio Cattaneo is a board member at Assicurazioni Generali |
| Ms Ornella Barra
| Ms Ornella Barra is a board member at Assicurazioni Generali |
