Instrument Inactif

Gouvernance Ansaldo STS London S.E.

IT0003977540

Communications et réseautage

Comité Exécutif: Ansaldo STS

Dirigeant

Fonctions occupéesDepuis

Andrew Barr

52 ans

Chief Executive Officer

24/05/2016

Bruce Campbell

General Counsel

01/06/2021

Tim Coles

Chief Tech/Sci/R&D Officer

01/01/2019

Antonio Coluccia

Director of Finance/CFO

01/04/2022

Luca D'Aquila

Chief Operating Officer

Rob Luijten

Human Resources Officer

Composition du Conseil d'Administration: Ansaldo STS

Administrateur

ComitésDepuis

Alessandra Stabilini

55 ans

Compensation Committee Chair	10/05/2023
Compensation Committee	18/06/2019
Nominating Committee	18/06/2019
Audit Committee	18/06/2019
Governance Committee	12/06/2023
Nominating Committee Chair	10/05/2023

Anciens Dirigeants et Administrateurs: Ansaldo STS

Insider

Fonctions occupées

DepuisJusqu'au

Riccardo Tiscini

Director/Board Member	16/11/2018	-
Independent Dir/Board Member	16/11/2018	-

Rosa Cipriotti

Director/Board Member	-	02/11/2018
Independent Dir/Board Member	-	02/11/2018

Fabio Labruna

Director/Board Member	-	02/11/2018
Independent Dir/Board Member	-	02/11/2018

Michele Alberto Fabiano Crisostomo

Director/Board Member	19/01/2017	02/11/2018
Independent Dir/Board Member	19/01/2017	02/11/2018

G. Galli

Comptroller/Controller/Auditor

01/10/2017

Andrea Crespi

Comptroller/Controller/Auditor

01/10/2017

Alistair John Dormer

Chairman

13/05/2016

Alberto de Benedictis

Director/Board Member	13/05/2016	-
Independent Dir/Board Member	13/05/2016	-

Katharine Rosalind Painter

Director/Board Member	13/05/2016	-
Independent Dir/Board Member	13/05/2016	-

Katherine Jane Mingay

Director/Board Member

13/05/2016

Alessandra Piccinino

Director/Board Member

09/11/2015

01/05/2016

Mauro Giganti

Comptroller/Controller/Auditor

01/06/2008

31/03/2016

Karen Boswell

Director/Board Member

25/11/2015

30/03/2016

Stefano Siragusa

Director/Board Member	01/01/2014	30/03/2016
Chief Executive Officer	01/01/2014	30/03/2016
Human Resources Officer	01/01/2014	-

Giovanni Maria Cavallini

Director/Board Member	05/04/2011	01/01/2016
Independent Dir/Board Member	05/04/2011	01/01/2016

Paola Giannotti de Ponti

Director/Board Member

01/01/2015

01/01/2016

Giulio Gallazzi

Director/Board Member	15/04/2014	01/01/2016
Independent Dir/Board Member	15/04/2014	01/01/2016

Bruno Pavesi

Director/Board Member	30/03/2012	31/12/2015
Independent Dir/Board Member	30/03/2012	31/12/2015

Mario Garraffo

Director/Board Member	25/11/2015	-
Independent Dir/Board Member	25/11/2015	-

Sergio de Luca

Director/Board Member	14/06/2007	01/01/2014
Chief Executive Officer	14/06/2007	01/01/2014
Chairman	01/01/2014	30/10/2015

Barbara Poggiali

Director/Board Member	15/04/2014	01/01/2015
Independent Dir/Board Member	15/04/2014	01/01/2015

Domenico Braccialarghe

Director/Board Member

30/12/2014

Luigi Calabria

Director/Board Member	01/01/2014	31/07/2014
Chairman	06/05/2013	01/01/2014

Paola Pierri

Director/Board Member	15/04/2014	-
Independent Dir/Board Member	15/04/2014	-

Alessandra Genco

Director/Board Member

15/04/2014

Maurizio Cereda

Director/Board Member	14/06/2006	15/04/2014
Independent Dir/Board Member	14/06/2006	15/04/2014

Tatiana Rizzante

Director/Board Member	04/05/2011	15/04/2014
Independent Dir/Board Member	12/12/2012	15/04/2014

Attilio Salvetti

Director/Board Member	24/03/2009	15/04/2014
Independent Dir/Board Member	12/12/2012	15/04/2014

Paola Girdinio

Director/Board Member	04/05/2011	15/04/2014
Independent Dir/Board Member	12/12/2012	15/04/2014

Giancarlo Grasso

Director/Board Member

05/04/2011

01/01/2014

Roberto Carassai

Director of Finance/CFO

05/11/2013

Fillipo Giuseppe Mar Milone

Director/Board Member	04/05/2011	13/12/2011
Independent Dir/Board Member	04/05/2011	13/12/2011

Francesco Lalli

Director/Board Member

24/03/2009

Eugenio Pinto

Director/Board Member

24/03/2009

Gerlando Genuardi

Director/Board Member

21/01/2010

Sante Roberti

Director/Board Member

24/03/2009

Gregorio Gitti

Director/Board Member

24/03/2009

Michele Fracchiolla

Corporate Officer/Principal

01/01/2011

Marco Fumagalli

Corporate Officer/Principal

01/01/2011

Filippo Corsi

Director/Board Member	16/11/2018	-
Compliance Officer	01/09/2015	-
General Counsel	01/08/2010	-

Maurizio Manfellotto

Corporate Officer/Principal

21/01/2010

Alberto Milvio

Director of Finance/CFO

01/08/2009

Jean Paul Giani

Chief Administrative Officer	24/03/2009	28/07/2009
Director of Finance/CFO	23/03/2009	28/07/2009

Renato Gallo

Director of Finance/CFO

28/03/2017

Stefano Palmieri

Human Resources Officer

01/01/2008

Giuseppe Gaudiello

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	01/07/2007	01/09/2018

Carlo Cremona

Human Resources Officer

23/03/2009

Roberto Corsanego

Investor Relations Contact

01/01/2014

Mario Orlando

General Counsel	23/03/2009	-
Corporate Secretary	21/01/2010	-

Antonio Manzi

Corporate Officer/Principal

23/03/2009

Grazia Guazzi

Corporate Officer/Principal	01/01/2006	01/09/2012
Corporate Secretary	01/09/2012	-

Roberto Passalacqua

Corporate Officer/Principal

21/01/2010

Andrea Carlo Razeto

Public Communications Contact

01/12/2005

Alessandro Pansa

Chairman

23/03/2009

Giuseppe Spezzi

Corporate Officer/Principal

24/03/2009

Francesco Profumo

Corporate Officer/Principal

01/01/1984

Giuseppe Bivona

Director/Board Member

Francesco Romano

Human Resources Officer

Christian Andi

Comptroller/Controller/Auditor	-	-
Chief Operating Officer	05/11/2013	-
Chief Tech/Sci/R&D Officer	01/10/2010	01/12/2013
Director of Finance/CFO	01/01/2013	05/11/2013
Corporate Officer/Principal	-	-

Roberto Alatri

Public Communications Contact

Francesco Gianni

Corporate Secretary

Davide Cucino

Corporate Officer/Principal

15/02/2011

Andrea Luzinat

Human Resources Officer

Edoardo Maria la Ficara

Chief Operating Officer	01/05/2012	-
Public Communications Contact	01/11/2015	-

Riccardo Acquaviva

Public Communications Contact

21/01/2010

Paolo Andrea Colombo

Director/Board Member

Sonja Ferrarazzo

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	0

Dont comité exécutif

Homme	6
Femme	0

Dont Administrateurs

Homme	1
Femme	0

Hitachi Rail STS SpA est une entreprise technologique basée en Italie, active dans le secteur du transport ferroviaire et souterrain. L'entreprise conçoit des systèmes de signalisation et de transport ferroviaire. Les activités de l'entreprise sont divisées en deux secteurs d'activité : L'unité de signalisation et l'unité de solutions de transport. L'unité Signalisation conçoit et fabrique des systèmes et des composants de signalisation pour les chemins de fer et les métros. L'unité Solutions de transport conçoit et produit des systèmes de transport intégrés. Elle planifie l'intégration de la conception et de la construction des éléments technologiques qui créent le système de transport, y compris l'équipement, la signalisation, l'alimentation électrique, les télécommunications et le matériel roulant, ainsi que tout autre élément technique qui, avec ce qui précède, constitue un système de transport intégré.

Employés

Secteur

Communications et réseautage

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