People: Atlantia SpA (ATL.MI)

ATL.MI on Milan Stock Exchange

23.23EUR
11:35am EDT
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€-1.12 (-4.60%)
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€24.35
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Summary

Name Age Since Current Position

Fabio Cerchiai

71 2010 Chairman of the Board

Giovanni Castellucci

55 2006 Chief Executive Officer, General Manager, Executive Director

Giancarlo Guenzi

59 Chief Financial Officer, Financial Reporting Officer

Massimo Sonego

Head of Corporate Finance and Investor Relations

Andrea Grillo

Secretary

Carlo Bertazzo

2013 Director

Massimo Lapucci

2013 Director

Valentina Martinelli

2013 Director

Matteo Poala

2014 Director

Clemente Rebecchini

51 2013 Director

Gilberto Benetton

73 Non-Executive Director

Carla Angela

2013 Independent Director

Bernardo Bertoldi

2013 Independent Director

Gianni Coda

2013 Independent Director

Lucy Marcus

2013 Independent Director

Alberto Clo

68 2003 Non-Executive Independent Director

Giuliano Mari

68 2009 Non-Executive Independent Director

Monica Mondardini

54 2012 Non-Executive Independent Director

Domenico Dicuonzo

Investor Relations Manager

Biographies

Name Description

Fabio Cerchiai

Dr. Fabio Cerchiai serves as Chairman of the Board of Atlantia S.p.A. since April 14, 2010. He has a degree in Business Economics from Universita degli Studi di Roma La Sapienza, obtained in 1966. He has held directorships at many Italian and overseas insurance companies. He began his career in 1964 with Assicurazioni Generali, where he was CEO from 1997 to 2002. He has been Chairman of ANIA (the National Association of Insurance Companies) since 2002, and was Chairman of INA and Assitalia from 2000 to 2003. He was also Chairman of Meliorbanca between 2004 and 2009. In 2005 he was nominated as Director of Edizione Srl and in 2008 Chairman of the ARCA insurance group. At the proposal of the Italian Prime Minister, he was appointed a member of CNEL (the National Council of the Economy and Labour) on March 27, 2009, representing companies in the insurance sector. He has served as Chairman of Autostrade per l’Italia SpA since 2010, of Fondiaria SAI SpA since October 2012 and of Milano Assicurazioni SpA since November 2012.

Giovanni Castellucci

Eng. Giovanni Castellucci serves as Chief Executive Officer, General Manager and Executive Director at Atlantia SpA since 2006. Prior to this he was General Manager of the Company as from June 2001. From 1988 to 1999 he worked for the Boston Consulting Group, a consultancy firm in the areas of strategic management, he was initially consultant, Case Leader and Manager in the Paris branch (until 1991) and then in Milan (after 1991). Subsequently he became a partner of the Milan branch with responsability for the Consumer Goods, Services sectors and Pharma Practices. In January 2000 he was appointed Chief Executive Officer of the Barilla Group. In June 2001 he joined the Group Autostrade SpA as Chief Operating Officer. Since April 2005 he is Chief Executive Officer of Autostrade per l’Italia, maintaining the positin of Chief Operating Officer of Autostrade SpA currently named Atlantia SpA. He graduated in Mechanical Engineering from Universita degli Studi di Firenze in 1984 and completed his Masters of Business Administration degree at Scuola di Direzione Aziendale (SDA) within the Unviersita Commerciale Luigi Bocconi of Milan in 1987. He currently also serves as Vice Chairman of Impregilo SpA, Chief Executive Officer of Autostrade Sud America Srl and as Director of IGLI SpA.

Giancarlo Guenzi

Dr. Giancarlo Guenzi serves as Chief Financial Officer and Financial Reporting Officer of Atlantia S.p.A. He has been Chief Financial Officer of the Company since 2006. He has worked for the Group since 1994, lastly as Chief Executive Officer and General Manager of Pavimental, the company of the Group operating in the infrastructures and maintenance of the pavement of roads, motorways and airports. After completing a professional experience in KPMG and Italstat Group, was Head of Planning and Control of the Autostrade Group for several years. He graduated in Business Economics from Universita degli Studi di Roma in 1979. He is a certified public accountant and auditor.

Massimo Sonego

Mr. Massimo Sonego serves as Head of Corporate Finance and Investor Relations at Atlantia SpA. He worked at Morgan Stanley, Citigroup and Edizione before joining the Atlantia Group. He is a graduate in Business Economics from Universita Commerciale Luigi Bocconi in Milan, and completed a Program in International Management at Montreal’s McGill University.

Andrea Grillo

Carlo Bertazzo

Mr. Carlo Bertazzo serves as Director of Atlantia S.p.A. since April 30, 2013. He is Member of Human Resources and Remuneration Committee within the Company.

Massimo Lapucci

Mr. Massimo Lapucci serves as Director of Atlantia S.p.A. since April 30, 2013. He is Member of Human Resources and Remuneration Committee within the Company.

Valentina Martinelli

Ms. Valentina Martinelli serves as Director at Atlantia S.p.A. since April 30, 2013.

Matteo Poala

Mr. Matteo Botto Poala serves as Director at Atlantia S.p.A. since June 12, 2014.

Clemente Rebecchini

Dr. Clemente Rebecchini serves as Director at Atlantia S.p.A. since April 30, 2013.

Gilberto Benetton

Dr. Gilberto Benetton serves as Non-Executive Director of Atlantia S.p.A. He also serves as Chairman of the Board of Autogrill SpA and Edizioni Srl and as Director of Allianz SpA, Benetton Group SpA, Mediobanca SpA, Pirelli & C SpA and Sintonia SpA.

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.

Bernardo Bertoldi

Mr. Bernardo Bertoldi serves as Independent Director of Atlantia S.p.A. since April 30, 2013. He is Member of the Committee of Independent Directors with responsibility for Related Party Transactions within the Company.

Gianni Coda

Mr. Gianni Coda serves as Independent Director of Atlantia S.p.A. since April 30, 2013. He is Member of Human Resources and Remuneration Committee within the Company.

Lucy Marcus

Ms. Lucy P. Marcus 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.

Alberto Clo

Prof. Alberto Clo serves as Non-Executive Independent Director of Atlantia S.p.A. since May 2003. He also serves as Member of the Human Resources and Remuneration Committees of the Company. He served as Member of the Committee of Independent Directors with responsibility for Related Party Transactions within the Company. He is Associated Professor of Industrial Economics at Universita di Bologna. He is Director of De Longhi SpA, IREN SpA and Italcementi SpA. He also served as Director of ENI SpA. He graduated from Universita degli Studi di Bologna in Political Science in 1970.

Giuliano Mari

Eng. Giuliano Mari serves as Non-Executive Independent Director of Atlantia S.p.A. since April 23, 2009. He also serves as Member of the Audit, Risk and Corporate Governance Committees of the Company. He also serves as Member of the Committee of Independent Directors for Related Party Transactions within the Company. He also serves as Director of Engineering Ingegneria Informatica SpA and of Assietta Private Equity SpA. He graduated in Chemical Engineering from Universita degli Studi di Roma La Sapienza in 1968.

Monica Mondardini

Dr. Monica Mondardini serves as Non-Executive Independent Director of Atlantia S.p.A. since January 20, 2012. She also serves as Member of the Human Resources and Remuneration Commitees and as Member of the Committee of Independent Directors with responsibility for Related Party Transactions within the Company. She graduated in Economic Sciences from Universita degli Studi di Bologna.

Domenico Dicuonzo

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