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Astaldi SpA (AST.MI)

AST.MI on Milan Stock Exchange

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18 Dec 2017
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Summary

Name Age Since Current Position

Paolo Astaldi

2010 Chairman of the Board

Vittorio Di Paola

70 2014 Honorary Chairman

Filippo Stinellis

2015 Chief Executive Officer, Director

Michele Valensise

2016 Vice Chairman

Ernesto Monti

2010 Non-Executive Independent Deputy Chairman of the Board

Paolo Citterio

2007 General Manager - Administration and Finance, Financial Reporting Officer

Cesare Bernardini

61 2010 General Manager - International and Railway Projects

Marco Foti

69 2015 General Manager Domestic Area

Fabio Giannelli

54 2017 General Manager International Area

Mario Lanciani

54 General Manager Industrial Services

Francesco Maria Rotundi

56 2016 General Manager International

Fabio Accardi

2009 Head of Internal Audit

Caterina Astaldi

2001 Non-Executive Director

Paolo Cuccia

64 2010 Non-Executive Independent Director

Piero Gnudi

79 2014 Non-Executive Independent Director

Chiara Mancini

2013 Non-Executive Independent Director

Nicoletta Mincato

2013 Non-Executive Independent Director

Alessandra Onorati

2002 Head of External Relations and Investor Relations

Biographies

Name Description

Paolo Astaldi

Mr. Paolo Astaldi serves as Chairman of the Board of Directors of Astaldi SpA since April 23, 2010. He served as Executive Vice Chairman of the Board of Astaldi SpA from 2001 until April 23, 2010. He also serves as Chairman of Astaldi Construction Corporation which operates in the North American market. He is also Chief Executive Officer of Fin. Ast. Srl. He graduated in Economics in 1988. He holds positions within trade associations; he is a member of the Permanent Committee Lavori all’Estero of ANCE – the Italian Association of Private Construction Contractors, a member of the Chairmanship Committee of Assonime, a member of the Committee of Regency in Rome of Banca d’Italia – the Italian Central Bank, as well as a member of the Executive Committee of Confindustria Lazio. He has been honoured with the title of Commendatore al Merito della Repubblica Italiana since 1998 and the President of the Italian Republic, Giorgio Napolitano, conferred on him the honour of Grande Ufficiale Ordine al Merito della Repubblica Italiana in June 2011.

Vittorio Di Paola

Eng. Vittorio Di Paola serves as Honorary Chairman at Astaldi Societa per Azioni. Previously, he served as Honorary Chairman of Astaldi SpA between April 23, 2010 and February 25, 2011. Prior to his appointment he served as Executive Chairman of the Board of the Company from 2007 to April 23, 2010. A civil engineering graduate from Universita degli Studi di Roma La Sapienza, he started working with the Company in 1972 and was appointed Technical Manager in 1983. In 1985 he took on the position of Chief Manager – Italian contracts and was appointed General Manager in 1990. He became Chief Executive Officer in 1995. He was appointed Executive Vice Chairman in 2005 and received the title of Cavaliere del Lavoro, an Italian Knighthood recognizing professional excellence, in 2006. He is a Member of the Board of Directors of Accademia Nazionale di Santa Cecilia, of the Scientific Committee of the National Federation of Cavalieri del Lavoro and of the Board of Directors of the Central Group of the National Federation of Cavalieri del Lavoro. He also holds various positions within trade associations (AGI) and is a Member of the Board of the Industrial Union of Rome (UIR).

Filippo Stinellis

Michele Valensise

Ernesto Monti

Prof. Ernesto Monti serves as Non-Executive Independent Deputy Chairman of the Board of Astaldi SpA since April 23, 2010. Prior to his appointment he served as Non-Executive Independent Honorary Chairman of the Board of Astaldi SpA from 2007 to April 23, 2010. He was appointed Chairman of the Board of the Company in 2000. He also serves as Chairman of the Company's Remuneration Committee and Appointments Committee. An economics graduate, he started his professional career in 1971 in Banca d’Italia. In 1976 he moved to IMI Group where he held the position of General Finance Manager – Italy and in 1984 he moved to Banca Nazionale dell’Agricoltura. He subsequently worked for Banco di Santo Spirito where he was appointed Central Manager in 1989. In 1992 he took on the same position at Banca di Roma (formerly Capitalia and currently Unicredit) where he was appointed Deputy General Manager in 1996. He was a lecturer at Bocconi Management School from 1976 to 1980, a contract professor at Modena University in 1983 and 1984 and has held the chair of Corporate Finance at LUISS Guido Carli University in Rome since 1986. He currently serves as Chairman of the Board of Finanziaria Tosinvest SpA, Director of Alitalia SpA, Unicredit-Banca di Roma SpA and Erg Renew SpA.

Paolo Citterio

Cesare Bernardini

Marco Foti

Fabio Giannelli

Mario Lanciani

Francesco Maria Rotundi

Fabio Accardi

Caterina Astaldi

Ms. Caterina Astaldi serves as Non-Executive Director of Astaldi SpA since 2001. In addition, she serves as Director at FIN.AST Srl.

Paolo Cuccia

Mr. Paolo Cuccia is Non-Executive Independent Director at Astaldi SpA. He is Member of the Related Parties Committee.

Piero Gnudi

Dr. Piero Gnudi serves as Non-Executive Independent Director of Astaldi SpA since April 18, 2011. He graduated in Business Economics in 1962 from Universita degli Studi di Bologna. He is a Certified Public Accountant. He is the owner of an accounting firm located in Bologna, he has served on the board of directors and board of statutory auditors of numerous Italian companies, including STET, ENI, Enichem, and Credito Italiano. In 1995 and 1996 he was economic advisor to the Minister of Industry. Since 1994, he has been on the board of directors of IRI, where he has also held the positions of supervisor of privatizations (from 1997 to 1999) and Chairman and Chief Executive Officer (1999-2000); later, from 2000 to 2002, he served as Chairman of the IRI liquidation committee. A Member of the Executive of Confindustria, the Steering Committee of Assonime (an association of Italian corporations), the committee in charge of strategic development of the Italian Financial Markets, the Executive Committee of the Aspen Institute, the Committee on the Corporate Governance of listed companies reconstituted on the initiative of Borsa Italiana in April 2005, and President of the Mediterranean Energy Observatory (OME) and the e8 (the organization gathering the chairmen of electricity production companies in the world), he currently also holds the positions of Chairman of Emittenti Titoli and Director of UniCredit SpA. In 2012 he has been appointed Minister of the Italian Government.

Chiara Mancini

Nicoletta Mincato

Ms. Nicoletta Mincato is Non-Executive Independent Director at Astaldi SpA. She is Member of the Internal Audit Committee at the Company.

Alessandra Onorati

Ms. Alessandra Onorati serves as Head of External Relations and Investor Relations at Astaldi Societa per Azioni since 2002.