Governance

Board of Directors

THREE-YEAR PERIOD2019 -2020 -2021

Giuliano MARI
Chairman
Roberto TOMASI
Chief Executive Officer
Carlo BERTAZZO
Director
Massimo BIANCHI
Director
Elisabetta DE BERNARDI DI VALSERRA
Director
Christoph HOLZER
Director
Hongcheng LI
Director
Roberto PISTORELLI
Director
Nicola ROSSI
Director
Antonino TURICCHI
Director
Giulia MAYER
Secretary
Consiglio di amministrazione

Control and Risk Committee

The Control and Risk Committee is an internal committee of the Board of Directors, established by resolution of the Board of Directors, composed of non-executive Directors, the majority of whom are independent. It has advisory and proposing functions in order to support the relevant evaluations and decisions of the Board of Directors with regard to both the internal control and risk management system and the periodic financial reports. It also carries out other activities in line with the principles of Atlantia's Corporate Governance Code.

The Committee has adopted its own Regulations governing its operating procedures and tasks.

Nicola ROSSI
Chairman
Massimo BIANCHI
Member
Elisabetta DE BERNARDI di VALSERRA
Member
Hongcheng LI
Member
Diego MALETTO
Secretary

Major Works Committee

The Major Works Committee is an intra-member committee, provided for by the Company's By-laws and established by resolution of the Board of Directors. This Committee is made up of at least five members, who must in any case include the Chairman of the Board of Directors, the Chief Executive Officer and the Directors drawn from the so-called "Minority A Lists".

The Major Works Committee has advisory and propositional functions in support of the assessments and decisions of the Board of Directors.

The Major Works Committee is responsible for monitoring, inter alia, the implementation and completion of contracts.

Antonio TURICCHI
Chairman
Carlo BERTAZZO
Member
Christoph HOLZER
Member
Hongcheng LI
Member
Roberto PISTORELLI
Member
Giuliano MARI
Member
Roberto TOMASI
Member
Giulia MAYER
Secretary

Human Resources Committee

The Human Resources Committee is an intra-board committee established by resolution of the Board of Directors. The Committee advises and makes proposals to the Board of Directors, to which it periodically reports through its Chairman, with regard to both remuneration policies and incentive plans aimed at increasing the motivation and loyalty of recipients, as well as spreading a culture of long-term value and alignment with the interests of shareholders.

Massimo BIANCHI
Chairman
Elisabetta DE BERNARDI DI VALSERRA
Member
Christoph HOLZER
Member
Gian Luca OREFICE
Secretary
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Board of Statutory Auditors

Consiglio di amministrazione

THREE-YEAR PERIOD2019 -2020 -2021

Giandomenico GENTA
Chairman of the Board of Statutory Auditors
Roberto COLUSSI
Standing Statutory Auditor
Giulia DE MARTINO
Standing Statutory Auditor
Alberto DE NIGRO
Standing Statutory Auditor
Donato LIGUORI
Standing Statutory Auditor
Lorenzo DE ANGELIS
Alternate Auditor
Francesco ORIOLI
Alternate Auditor