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Atlantia SpA (ATL.MI)

ATL.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Fabio Cerchiai

72 2010 Chairman of the Board

Giovanni Castellucci

57 2006 Chief Executive Officer, General Manager, Executive Director

Giancarlo Guenzi

61 Chief Financial Officer, Financial Reporting Officer

Massimo Sonego

43 Head of Corporate Finance and Investor Relations

Michelangelo Damasco

53 2015 General Counsel

Marco Pace

48 2015 Chief Control Officer

Monica Cacciapuoti

48 2013 Chief Human Resources Officer

Francesco Delzio

42 Head of External Relations, Institutional Affairs and Marketing

Gennarino Tozzi

Head of Infrastructure Development

Andrea Grillo

Secretary

Carlo Bertazzo

2013 Director

Elisabetta De Bernardi di Valserra

Director

Massimo Lapucci

45 2013 Director

Valentina Martinelli

38 2013 Director

Gianni Mion

72 2016 Director

Matteo Poala

36 2014 Director

Clemente Rebecchini

52 2013 Director

Gilberto Benetton

75 Non-Executive Director

Carla Angela

2013 Independent Director

Bernardo Bertoldi

2013 Independent Director

Gianni Coda

68 2013 Independent Director

Lucy Marcus

43 2013 Independent Director

Lynda Tyler Cagni

Independent Director

Alberto Clo

69 2003 Non-Executive Independent Director

Giuliano Mari

68 2009 Non-Executive Independent Director

Monica Mondardini

55 2012 Non-Executive Independent Director

Concetta Testa

43 2015 Head of Internal Audit, Member of the Supervisory Board

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 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. He has a degree in Business Economics from Universita degli Studi di Roma La Sapienza, obtained in 1966.

Giovanni Castellucci

Eng. Giovanni Castellucci serves as Chief Executive Officer, General Manager and Executive Director at Atlantia S.p.A. 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 currently also serves as Vice Chairman of Impregilo SpA, Chief Executive Officer of Autostrade Sud America Srl and as Director of IGLI 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) from Unviersita Commerciale Luigi Bocconi of Milan in 1987.

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.

Michelangelo Damasco

Mr. Michelangelo Damasco serves as General Counsel at Atlantia S.p.A. since January 2015. He has held various positions in the Group’s foreign subsidiaries. In 2007 he was appointed Head of Corporate Affairs and International Counsel of Autostrade per l’Italia and he was appointed General Counsel for the Company in 2014. Before joining the Atlantia Group he covered strategic roles in the Caltagirone group, Telecom International and Telecom Italia, accruing a consolidated experience at the international level. He graduated in Law from Universita degli Studi di Roma La Sapienza and attended a master in Business Administration at SDOA Business School.

Marco Pace

Mr. Marco Pace serves as Chief Control Officer at Atlantia S.p.A. since February 2015. He sits on the boards of some Group companies. Until January 2015 he was Chief Strategic Planning & Control Officer of the OTB Group. Before 2015 he held offices and increasingly strategic positions with international expertise in Planning and Control in multinational groups including EDS, Siemens and Omnitel/Vodafone. From 2005 to 2008 he was Head of Planning and Operating Control of Autostrade per l’Italia. He graduated in Business Administration from Universita degli Studi di Roma La Sapienza. He is a Certified Accountant and Auditor.

Monica Cacciapuoti

Ms. Monica Cacciapuoti serves as Chief Human Resources Officer at Atlantia S.p.A. since December 2013. She is also Secretary of the Human Resources and Remuneration Committee of Atlantia. She has held increasingly important and responsible positions in the area of human resource management, initially at Burgo Group, then Techint and Spencer Stuart. In 2006 she joined Autostrade per l’Italia, initially as Head of Human Resource Development and in 2008 she was appointed Head of Human Resources. She is on the Boards of some Group companies and is Chairman of the Large Railway Station Remuneration Committee. She graduated in Philosophy.

Francesco Delzio

Mr. Francesco Delzio serves as Head of External Relations, Institutional Affairs and Marketing at Atlantia S.p.A. He is Chairman of Ad Moving, the Group’s advertising sales agency for the motorway sector, and chief editor of the Group publications My Way, Agorà and Infomoving. He attended a Masters course promoted by RAI in Television journalism and in 1999 he became a professional journalist. From 2008 to 2011 he covered the position of Head of Institutional Affairs and External Relations at Piaggio Group. From 2002 to 2008 he was head of Confindustria’s Young Entrepreneurs Division and a professional journalist at RAI from 1999 to 2002 and Board member of the Luiss Guido Carli University. He is author of several papers on economics and social topics. He is co-dean of the Masters program in Institutional Relations, Lobby and Business Communication at the Luiss Guido Carli University. He graduated in Law from the Luiss Guido Carli University in Rome.

Gennarino Tozzi

Mr. Gennarino Tozzi serves as Head of Infrastructure Development at Atlantia S.p.A. He has held different positions in the world of infrastructures: General Director, CEO and Chairman of construction companies, including Gambogi, Società Condotte d’Acqua and Todini Costruzioni Generali. In 2003 he joined Autostrade per l’Italia as Head of New Projects. Subsequently he was appointed Head of Network Development and Co-General Director for Network Development. He is on the Boards of some Group companies. Since December 2013 he has been Head of Infrastructures for the Parent Company Atlantia. He graduated in Civil Engineering from the University of Rome.

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.

Elisabetta De Bernardi di Valserra

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.

Gianni Mion

Dr. Gianni Mion serves as Director at Atlantia S.p.A. He served as Non-Executive Director of Atlantia SpA from 2003 until April 30, 2013. He graduated in Business Economics from Universita Ca' Foscari Venezia in 1966. He is a Certified Public Accountant. He also serves as Deputy Chairman of Edizione Srl, Chairman of Sintonia SpA and is Director of Benetton Group SpA, Autogrill, Aeroporti di Roma SpA, Burgo Group SpA and Gemina SpA.

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.

Lynda Tyler Cagni

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.

Concetta Testa

Eng. Concetta Testa serves as Head of Internal Audit, Member of the Supervisory Board at Atlantia S.p.A. since January 2015. She joined Autostrade per l’Italia in 2001 covering positions in Planning and Control after a professional experience accrued at IMI and Mediocredito Centrale. She was appointed Head of Organization Structure of Autostrade per l’Italia and Group Controller of Atlantia. She has been on the boards of various Group companies. She graduated in Chemical Engineering.

Domenico Dicuonzo