Instrument Inactif

Gouvernance SAVE SpA

Actions

SAVE

IT0001490736

Services aéroportuaires

Comité Exécutif: SAVE SpA

Dirigeant

Fonctions occupéesDepuis

Enrico Marchi

70 ans

Chief Executive Officer	01/06/2000
President	-

Giovanni Curtolo

Chief Administrative Officer	01/10/2007
Comptroller/Controller/Auditor	01/10/2007
Director of Finance/CFO	01/10/2007

Virginio Stramazzo

Chief Tech/Sci/R&D Officer

Andrea Pederiva

Comptroller/Controller/Auditor

01/01/2008

Fabrizio Montino

67 ans

Chief Tech/Sci/R&D Officer

01/07/2004

Andrea Geretto

Sales & Marketing

01/02/2012

Corrado Fischer

64 ans

Chief Operating Officer

01/03/2009

Alessandra Bonetti

General Counsel

01/04/2007

Monica Scarpa

63 ans

Chief Executive Officer

Composition du Conseil d'Administration: SAVE SpA

Administrateur

ComitésDepuis

Enrico Marchi

70 ans

Chairman

01/06/2000

Angelo Piazza

70 ans

Compensation Committee	10/05/2023
Nominating Committee	10/05/2023

Vincent Levita

60 ans

Audit Committee

11/04/2020

Monica Scarpa

63 ans

Director/Board Member

Fabrizio Pagani

59 ans

Director/Board Member
Independent Dir/Board Member

Athanasios Zoulovits

Director/Board Member

Walter Manara

46 ans

Director/Board Member

Fabio Battaggia

67 ans

Director/Board Member

Giovanni la Croce

75 ans

Director/Board Member

Zeynep Gilera

Director/Board Member

Arianna Marrocco

Director/Board Member

Anciens Dirigeants et Administrateurs: SAVE SpA

Insider

Fonctions occupées

DepuisJusqu'au

Luisa Todini

Director/Board Member

01/01/2020

Giovanni Rebecchi

Corporate Officer/Principal

01/04/2011

01/01/2020

Giorgio Martorelli

Director/Board Member	01/04/2015	01/09/2017
Independent Dir/Board Member	01/04/2015	01/09/2017

Paolo Simioni

Director/Board Member	01/01/2007	14/03/2016
Chief Executive Officer	01/01/2007	14/03/2016

Paola Annunziata Tagliavini

Director/Board Member	01/04/2015	-
Independent Dir/Board Member	01/04/2015	-

Amalia Sartori

Director/Board Member	01/01/2003	06/06/2014
Independent Dir/Board Member	01/01/2003	06/06/2014

Massimo Colli

Director/Board Member	06/03/2014	-
Independent Dir/Board Member	06/03/2014	-

Andrea Mencattini

Director/Board Member

05/05/2010

Ronald Spogli

Director/Board Member	11/04/2013	-
Independent Dir/Board Member	11/04/2013	-

Daniele de Giovanni

Director/Board Member	05/05/2010	08/03/2013
Independent Dir/Board Member	-	08/03/2013

Igor Visentin

Director/Board Member	18/04/2012	-
Independent Dir/Board Member	18/04/2012	-

Gabriele Andreola

Director/Board Member	18/04/2012	-
Independent Dir/Board Member	18/04/2012	-

Matteo Pigaiani

Director/Board Member

18/04/2012

Manuela Boschieri

Director/Board Member

18/04/2012

Massimiliano Dosi

Corporate Officer/Principal

01/01/2011

Luca Sabadin

Chief Administrative Officer	-	01/07/2007
Director of Finance/CFO	-	01/07/2007

Umberto Zannier

Human Resources Officer

01/03/2007

Susanna Zucchelli

Sales & Marketing

01/01/1996

Maurizio Cereda

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Luigi Brugnaro

Director/Board Member

Francesco Lorenzoni

Director/Board Member

Aparna Narain

Director/Board Member

Roberto Angeloni

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Maria Leddi

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Gianfranco Zoppas

Director/Board Member

05/05/2010

Vittorio Ambrogi

Director/Board Member

05/05/2010

Francesco de Lorenzi

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Cesare de Piccoli

Director/Board Member

05/05/2010

Dino Lazzarotto

Director/Board Member

05/05/2010

Sandro Trevisanato

Director/Board Member	22/04/2009	-
Independent Dir/Board Member	22/04/2009	-

Giorgio Fipaldini

Corporate Officer/Principal

05/05/2010

Raffaele Lupotto

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-

Mauro Sbroggiò

Director/Board Member

05/05/2010

Marco Ortica

Director/Board Member

21/10/2011

Alberto Donzelli

Director/Board Member	19/07/2011	-
Independent Dir/Board Member	19/07/2011	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	19
Femme	4

Dont comité exécutif

Homme	7
Femme	2

Dont Administrateurs

Homme	9
Femme	2

Profil Société

Employés

Secteur

Services aéroportuaires

Plus d'informations sur la société

Départs de Personnes Clées

Paolo Simioni

Chief Executive Officer

01/01/2007 14/03/2016