Instrument Inactif

Gouvernance ASTM S.p.A.

AT

IT0000084027

Autoroutes et voies ferrées

Comité Exécutif: ASTM S.p.A.

Dirigeant

Fonctions occupéesDepuis

Umberto Tosoni

51 ans

Chief Executive Officer

18/02/2020

Composition du Conseil d'Administration: ASTM S.p.A.

Administrateur

ComitésDepuis

Angelino Alfano

55 ans

Audit Committee	26/04/2023
Compensation Committee	26/04/2023

Franco Moscetti

74 ans

Compensation Committee Chair	28/04/2016
Nominating Committee Chair	28/04/2016
Compensation Committee	12/02/2020

Stefano Mion

49 ans

Audit Committee

Andrea Giovanni Pellegrini

61 ans

Audit Committee

18/02/2020

Caterina Bima

66 ans

Compensation Committee

10/06/2013

Luca Pecchio

72 ans

Director/Board Member

08/11/2021

Federica Vasquez

42 ans

Director/Board Member

08/11/2021

Umberto Tosoni

51 ans

Director/Board Member

12/02/2020

Beniamino Gavio

60 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: ASTM S.p.A.

Insider

Fonctions occupées

DepuisJusqu'au

Alberto Rubegni

Director/Board Member	10/06/2013	18/02/2020
Chief Executive Officer	01/01/2015	01/01/2020
Chairman	18/02/2020	31/12/2022

Giuseppe Agogliati

Investor Relations Contact

01/01/2020

01/01/2021

Lawrence Young Kay

Investor Relations Contact

01/11/2020

Alberto Gargioni

Comptroller/Controller/Auditor	24/09/2020	-
Director of Finance/CFO	24/09/2020	-

Rosario Mazza

Director/Board Member

12/02/2020

21/09/2020

Micaela Vescia

Director/Board Member	12/02/2020	-
Independent Dir/Board Member	12/02/2020	-

Valentina Mele

Director/Board Member	12/02/2020	-
Independent Dir/Board Member	12/02/2020	-

Fabiola Mascardi

Director/Board Member	12/02/2020	-
Independent Dir/Board Member	12/02/2020	-

Venanzio Iacozzilli

Director/Board Member	12/02/2020	-
Independent Dir/Board Member	12/02/2020	-

Patrizia Michela Giangualano

Director/Board Member	12/02/2020	-
Independent Dir/Board Member	12/02/2020	-

Giulio Gallazzi

Director/Board Member	12/02/2020	-
Independent Dir/Board Member	12/02/2020	-

Giovanni Quaglia

Director/Board Member

12/02/2020

Arabella Caporello

Director/Board Member	01/11/2018	21/01/2020
Independent Dir/Board Member	01/11/2018	21/01/2020

Gian Maria Gros-Pietro

Chairman

20/04/2012

01/01/2020

Anna Chiara Svelto

Director/Board Member

01/04/2016

01/05/2019

Stefano Viviano

Director/Board Member

01/04/2013

01/11/2018

Stefania Bariatti

Director/Board Member

10/06/2013

01/11/2018

Marco Antônio Cassou

Director/Board Member

28/03/2017

Giuseppe Gatto

Director/Board Member	28/04/2016	-
Independent Dir/Board Member	28/04/2016	-

Pierluigi Davide

Director/Board Member

04/02/2016

Alberto Sacchi

Director/Board Member	03/05/1991	28/09/2015
Chief Executive Officer	22/06/2012	28/09/2015

Graziano Settime

Corporate Officer/Principal

01/07/2015

Giovanni Frante

Public Communications Contact

01/01/2014

Barbara Poggiali

Director/Board Member	10/06/2013	-
Independent Dir/Board Member	10/06/2013	-

Flavio Dezzani

Director/Board Member	10/06/2013	-
Independent Dir/Board Member	10/06/2013	-

Marco Weigmann

Director/Board Member	10/06/2013	-
Independent Dir/Board Member	10/06/2013	-

Sergio Duca

Director/Board Member	03/05/2011	01/01/2013
Independent Dir/Board Member	05/05/2011	01/01/2013

Luigi Bomarsi

Director/Board Member	06/12/2012	-
Corporate Secretary	-	-

Riccardo Formica

Chairman

28/04/2010

14/12/2011

Luigi Piergiuseppe Roth

Director/Board Member	28/04/2010	-
Independent Dir/Board Member	28/04/2010	-

Marcello Gavio

Director/Board Member

03/05/2011

Alfredo Cammara

Director/Board Member	28/04/2010	-
Independent Dir/Board Member	05/05/2011	-

Enrico Arona

Director/Board Member	10/05/2007	-
Chief Executive Officer	10/05/2007	-

Agostino Spoglianti

Director/Board Member

28/04/2010

Alvaro Spizzica

Director/Board Member

28/04/2010

Giuseppe Maria Paolo Garofano

Director/Board Member	28/04/2010	-
Independent Dir/Board Member	05/05/2011	-

Nanni Fabris

Director/Board Member	28/04/2010	-
Independent Dir/Board Member	05/05/2011	-

Ernesto Maria Cattaneo

Director/Board Member	10/05/2007	-
Independent Dir/Board Member	04/05/2011	-

Giovanni Angioni

Director/Board Member	01/01/2007	-
Independent Dir/Board Member	04/05/2011	-

Cesare Ferrero

Comptroller/Controller/Auditor	28/04/2010	28/04/2010
Director/Board Member	28/04/2010	-
Independent Dir/Board Member	05/05/2011	-

Daniela Gavio

Director/Board Member

28/04/2010

Alda Petrone

Investor Relations Contact	-	-
Public Communications Contact	29/07/2009	-

Juan Angoitia

Director/Board Member

Arthur Targon

Investor Relations Contact

Francesca Pezzoli

Investor Relations Contact

Matteo Rocco

Director/Board Member	03/05/2011	-
Independent Dir/Board Member	05/05/2011	-

Cristina Volpe

Corporate Secretary

28/04/2010

Catia Tomasetti

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	2

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	7
Femme	2

ASTM SpA est une société de portefeuille basée en Italie, principalement engagée dans l'exploitation et la construction d'autoroutes sous licence. La société a divisé ses activités en cinq secteurs. Le secteur Autoroutes gère des autoroutes, comme Autostrada Torino Savona S.p.A et Societa Ligure Toscana p.A, entre autres. Le secteur Ingénierie opère dans les domaines de l'étude, de la planification et de la gestion des travaux pour les ouvrages ferroviaires et autoroutiers. Le secteur Construction réalise des activités de construction et d'entretien du réseau autoroutier pour le compte de SALT SpA, Autostrada dei Fiori SpA et Autocamionale della Cisa SpA. Le secteur Technologie opère dans le secteur de la location de fibres optiques et de sites pour le positionnement de dispositifs de transmission pour les entreprises opérant dans le secteur de la téléphonie mobile, ainsi que dans le secteur de l'externalisation de la gestion et de la fourniture de systèmes informatiques intégrés pour les sociétés d'autoroutes. La division Autres opère à travers Finanziaria di Partecipazioni e Investimenti SpA et Baglietto SpA.

Employés

14 370

Secteur

Autoroutes et voies ferrées

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