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Summary

Name Age Since Current Position

Gian Maria Gros-Pietro

75 2012 Chairman of the Board

Daniela Gavio

59 Vice Chairman of the Board

Marcello Gavio

49 2010 Vice Chairman of the Board

Beniamino Gavio

51 Executive Director

Stefano Viviano

41 2016 Executive Director

Lucia Scaglione

2015 Financial Reporting Officer

Cristina Volpe

Secretary

Stefania Bariatti

60 2013 Director

Giuseppe Gatto

75 Director

Alberto Rubegni

66 2013 Director

Anna Svelto

48 Director

Umberto Tosoni

2017 Director

Caterina Bima

57 2013 Independent Director

Barbara Poggiali

54 2013 Independent Director

Marco Weigmann

77 2013 Independent Director

Giuseppe Garofano

73 2007 Non-Executive Independent Director

Luigi Roth

76 2010 Non-Executive Independent Director

Biographies

Name Description

Gian Maria Gros-Pietro

Prof. Gian Maria Gros-Pietro serves as the Chairman of the Board of ASTM S.p.A. since April 20, 2012. He is a Teacher of Economics at Universita LUISS Guido Carli di Roma at the Department of Business and Management. He is an Author of numerous publications on economic and industrial subjects. He was a Lecturer in various disciplined in the field of Applied Economics at Universita di Torino from 1965 to 2004. From 1974 to 1995, he was the 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.

Daniela Gavio

Dr. Daniela Gavio serves as the Vice Chairman of the Board of ASTM S.p.A. 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 serves as the 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 serves as Executive Director of ASTM S.p.A. 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 serves as a Executive Director of ASTM S.p.A. He was Non-Executive Director of ASTM S.p.A. from April 28, 2010. 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.

Lucia Scaglione

Cristina Volpe

Stefania Bariatti

Ms. Stefania Bariatti serves as Director at ASTM S.p.A. since June 10, 2013. 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.

Giuseppe Gatto

Mr. Giuseppe Gatto serves as Director of ASTM S.p.A. He has formed his own managerial experience by holding positions leading 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.

Alberto Rubegni

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

Anna Svelto

Ms. Anna Chiara Svelto serves as Director of ASTM S.p.A. 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.

Umberto Tosoni

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

Caterina Bima

Ms. Caterina Bima serves as Independent Director at ASTM S.p.A. since June 10, 2013. She graduated in Political Science and Law from Universita degli Studi di Torino. She exercises notarial work at Turin specializing in the corporate sector.

Barbara Poggiali

Dr. Barbara Poggiali, Ph.D. serves as Independent Director at ASTM S.p.A. since June 10, 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.

Marco Weigmann

Mr. Marco Weigmann serves as Independent Director at ASTM S.p.A. since June 10, 2013. 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.

Giuseppe Garofano

Eng. Giuseppe Garofano serves as a Non-Executive Independent Director of ASTM S.p.A. since May 10, 2007. He has been a Member of the Remuneration Committee since February 13, 2013. 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.

Luigi Roth

Dr. Luigi Piergiuseppe Ferdinando Roth serves as a Non-Executive Independent Director of ASTM S.p.A. since April 28, 2010. 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.