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Summary

Name Age Since Current Position

Gian Maria Gros-Pietro

76 2016 Non-Executive Chairman of the Board

Alberto Rubegni

67 2016 Chief Executive Officer, Executive Director

Daniela Gavio

60 2016 Executive Vice Chairman of the Board

Marcello Gavio

50 2010 Executive Vice Chairman of the Board

Beniamino Gavio

52 2016 Executive Director

Stefano Viviano

42 2016 Executive Director

Cristina Volpe

Secretary

.. ..

43 2017 Non-Executive Director

Stefania Bariatti

61 2016 Non-Executive Director

Caterina Bima

58 2016 Non-Executive Independent Director

Giuseppe Garofano

74 2007 Non-Executive Independent Director

Giuseppe Gatto

76 2016 Non-Executive Independent Director

Barbara Poggiali

55 2016 Non-Executive Independent Director

Luigi Roth

77 2010 Non-Executive Independent Director

Anna Svelto

49 2016 Non-Executive Independent Director

Marco Weigmann

78 2016 Non-Executive Independent Director

Arthur Targon

2017 Investor Relations Contact Officer

Biographies

Name Description

Gian Maria Gros-Pietro

Prof. Gian Maria Gros-Pietro has served as Non-Executive Chairman of the Board of ASTM S.p.A. since April 28, 2016. He acted as Chairman of the Board from April 20, 2012 to April 28, 2016. He is Teacher of Economics at Universita LUISS Guido Carli di Roma at Department of Business and Management. He is Author of numerous publications on economic and industrial subjects. He was Lecturer in various disciplined in the field of Applied Economics at Universita di Torino from 1965 to 2004. From 1974 to 1995, he was Head of Istituto di Ricerca sull'Impresa e lo Sviluppo, an organ of the Economic National Research Council. He graduated in Economics from Universita degli Studi di Torino.

Alberto Rubegni

Eng. Alberto Rubegni has served as Executive Director at ASTM S.p.A. since June 10, 2013. He also has served as Chief Executive Officer since April 28, 2018. He has degree in Civil Engineering - Structures Division. He has experience including management roles and positions of Chairman and/or Chief Executive Officer in companies in the infrastructure sector and construction.

Daniela Gavio

Dr. Daniela Gavio has served as Executive Vice Chairman of the Board of ASTM S.p.A since April 28, 2016. She acquired experience in corporate management matters mainly within the Gavio Group, with particular reference to the Motorway Concession, Logistics and Road Transport sectors. She also serves as Director of Societa Iniziative Autostradali e Servizi SpA, Vice Chairman of Societa Autostrada Torino-Alessandria-Piacenza SpA, as well as Member of the Executive Committee and Director of Societa Autostrada Ligure Toscana SpA. She graduated in Medicine from Universita degli Studi di Genova.

Marcello Gavio

Mr. Marcello Gavio has served as Executive Vice Chairman of the Board of ASTM S.p.A. since May 13, 2010. He acquired experience in corporate management matters mainly within the Gavio Group, with particular reference to Motorway companies, Building, General Constructions, Logistics and Transport sectors. He obtained a diploma as Surveyor.

Beniamino Gavio

Dr. Beniamino Gavio has served as Executive Director of ASTM S.p.A since April 28, 2016. He has formed his professional competence in business management mainly within the Gavio Group, with particular reference to the motorway concessions, logistics, nautical, energy, construction and engineering sectors. He currently holds the position of Chairman of the Board of Directors of Aurelia S.r.l. and Primav Infraestrutura S.A., as well as a member of the Board of Directors of SIAS S.p.A. and Ecorodovias Infraestrutura and Logistica S.A. He obtained Doctor of Economics at Kensington University, California in 1987.

Stefano Viviano

Mr. Stefano Viviano has served as Executive Director of ASTM S.p.A since April 28, 2016. He was Non-Executive Director of ASTM S.p.A. from April 28, 2010 to April 28, 2016. He has worked for Gavio Group since 2005, where he acquired experience especially in the field of Group finance. He graduated in Business and Economics (specializing in Finance) from Universita Commerciale Luigi Bocconi.

Cristina Volpe

.. ..

Mr. Umberto Tosoni has served as Non-Executive Director of ASTM S.p.A. since October 23, 2017. He has currently acted as General Manager of SIAS, the Group holding company that owns the investments in the motorway sector. He has served also as Managing Director of the licensee companies Asti Cuneo S.p.A., SATAP S.p.A., SAV S.p.A. and SITAF S.p.A.

Stefania Bariatti

Ms. Stefania Bariatti has served as Non-Executive Director at ASTM S.p.A. since April 28, 2016. She served as Director from June 10, 2013 to April 28, 2016. She graduated in Law at the Universita degli Studi di Milano. She is Professor of International Law at the Faculty of Law of the Universita degli Studi di Milano and freelancer ("of counsel") at Chiomenti Legal. Since 2010 she is also a Director of the Foundation of the University Tecnomed University of Milan-Bicocca, the CNPDS Onlus (National Centre for Prevention and Social Defence); to internationally represented the Italian Government at the Hague Conference on Law Private International from 1999 to 2007 in the works related to certain international conventions and also the author of over one hundred publications in International Private Law, Union Law European and International Law.

Caterina Bima

Ms. Caterina Bima has served as Non-Executive Independent Director at ASTM S.p.A. since April 28, 2016. She served as Independent Director at ASTM S.p.A. from June 10, 2013 to April 28, 2016. She graduated in Political Science and Law from Universita degli Studi di Torino. She exercises notarial work at Turin specializing in the corporate sector.

Giuseppe Garofano

Eng. Giuseppe Garofano has served as Non-Executive Independent Director of ASTM S.p.A. since May 10, 2007. He has acted as Chairman of the Audit, Risk and Sustainability Committee since April 28, 2016. He was Member of the Remuneration Committee from February 13, 2013 to 2016. He has experience working for companies in the Chemistry, Banking and Finance sectors. Moreover, he acted as Chairman of the Board of RDM Realty SpA, Vice Chairman of Alerion Industries SpA and Reno de Medici SpA and Director of Efibanca SpA. He graduated in Chemical Engineering from Politecnico di Milano in 1968 and received a Masters of Business Administration from Scuola di Direzione Aziendale dell'Universita Bocconi in 1972.

Giuseppe Gatto

Mr. Giuseppe Gatto has served as Non-Executive Independent Director and Member of the Audit, Risk and Sustainability Committee of ASTM S.p.A. since April 28, 2016. He has formed his own managerial experience by holding positions Italian and foreign companies including Impresit S.p.A., Risanamento S.p.A., A.G. Energy S.r.l., Huarte - Spain, Hasa - Spain and Itinera S.p.A. (currently director of administration). He holds degree in Business Economics from Universita di Torino.

Barbara Poggiali

Dr. Barbara Poggiali, Ph.D. has served as Non-Executive Independent Director at ASTM S.p.A. since April 28, 2016. She has been member of the Remuneration Committee. She was member of the Audit Committee. She acted as Independent Director from August 6, 2013. She graduated in Materials Engineering at the Massachusetts Institute of Technology. She has management experience covering management positions and corporate offices in primary Italian and foreign companies, some of which are listed.

Luigi Roth

Dr. Luigi Piergiuseppe Ferdinando Roth has served as Non-Executive Independent Director of ASTM S.p.A. since April 28, 2010. He has served as Member in the Audit Committee. He acted also as Member of the Compensation Committee. He is enrolled in the Register of Auditors and gained experience in corporate management due to management positions in companies (mainly in the Transport sector). He acts as Chairman of the Board of Directors at Terna SpA, Telat srl (Terna Group) and Banca Popolare di Roma SpA, as well as at Melior Valorizzazioni Immobili srl (Meliorbanca Group). He is Member of the Board of Directors at Pirelli & C. SpA and Meliorbanca SpA. He is Columnist for several newspapers and operates in the Social sector, acting as Director in a number of charity foundations. He graduated in Business Administration from Universita Commerciale Luigi Bocconi in 1964.

Anna Svelto

Ms. Anna Chiara Svelto has served as Non-Executive Independent Director of ASTM S.p.A since April 28, 2016. She has acted as Member of the Remuneration Committee since April 28, 2016. From March 1996 to February 1998, she worked for Edison Legal Affairs, where she later served on Shell Italia's legal and corporate affairs directorate from March 1998 to September 2000. She joined the Pirelli Group, where she worked until May 2016, holding various managerial positions at the Parent Company until she held the role of director of corporate affairs and compliance as well as secretary of the board of directors and advisory committees established at her internal. She was Board Member of Prelios S.p.A. and is currently Board Member of Enel S.p.A. From June 2016 she is Ubi Banca Chief General Counsel. She graduated in Law from Universita degli Studi di Milano in 1992, obtaining a lawyer's degree in September 1995.

Marco Weigmann

Mr. Marco Weigmann ha served as Non-Executive Independent Director at ASTM S.p.A. since April 28, 2016. He has acted as Chairman of the Remuneration Committee since 2014. He served as Independent Director from June 10, 2013 to April 28, 2016. He graduated in Law from the Universita degli Studi di Torino. He is a leading partner of the law firm Tosetto, Weigmann and Associates, specializing in civil, commercial and, especially, in the corporate sector; former member of the House National and International Arbitration of Milan and member of the Council of the Bar of Turin is currently a member of the Chamber of Arbitration of Piedmont and various civilian agencies in non- lucrative, as well as Director of important companies, some of which are listed.

Arthur Targon

Basic Compensation