Board of Directors

The Board has a central role in connection with corporate organisation.

The Board of Directors, appointed 20 April 2016 and whose term expires with approval of the Financial Statements at 31 December 2018, plays a key role in the corporate organisation.

Paolo Astaldi

Chairman

Paolo Astaldi (born in 1960, 57 years) is Chairman of Astaldi since 2010, before he held the position of Deputy Chairman from 2001.  He started is professional career in the Astaldi Group in 1985.  From 1991 to 2000, he was Director of SO.GE.SI., the former Holding Company of Astaldi.  He currently holds positions in Astaldi Group’s Companies, as well as in trade associations.  He is Member of the General Council of Confindustria, Member of the Executive Committee and Member of the Chairmanship Committee of ASSONIME, Member of the Board of Regents of the Banca d'Italia in Rome, Member of Consultation Committee and Member of Corporate Governance Committee of Borsa Italiana, Member of the Board of Directors of Accademia Nazionale di Santa Cecilia.  Mr. Astaldi has a degree in Economics from La Sapienza University of Rome, Italy. Already honoured with the title of ''Commendatore al Merito della Repubblica Italiana'' since 1998, the President of the Italian Republic, Giorgio Napolitano, conferred on him the honour of ''Grande Ufficiale Ordine al Merito della Repubblica Italiana'' in June 2011.

Ernesto Monti*

Deputy Chairman

Ernesto Monti (born in 1946, 71 years) was appointed Honorary Chairman of Astaldi Group in 2007 after having held the position of Chairman since 2000. An economics graduate, he started his professional career in 1971 in Banca d’Italia. In 1976 he moved to IMI Group where he held the position of General Finance Manager Italy and in 1984 he moved to Banca Nazionale dell’Agricoltura. He subsequently worked for Banco di Santo Spirito where he was appointed Central Manager in 1989. In 1992 He took on the same position at Banca di Roma (formerly Capitalia and currently Unicredit) where he was appointed Deputy General Manager in 1996. He is also the Chairman of Tosinvest and a member of the Board of Directors of Unicredit BdR, Erg Renew and Alitalia. He was a lecturer at Bocconi Management School from 1976 to 1980, a contract professor at Modena University in 1983 and 1984 and has held the chair of Corporate Finance at LUISS Guido Carli University in Rome since 1986.

Michele Valensise

Deputy Chairman

Michele Valensise (born in 1952, 65 years) is Astaldi Vice President since 2016. From 2012 to 2016 is Secretary General of the Ministry of Foreign Affairs of the Republic of Italy, after eight years as Head of the Italian Diplomatic Missions in Brasilia (2004-2009) and Berlin (2009-2012). He holds a University degree in Law from Rome’s University “La Sapienza” (1974). He joined the foreign service in 1975. In 1978, He is in Brasilia with duties in both the press and economic sectors. From 1981 to 2004 He has served in many prestigious positions in the diplomatic sector.

Filippo Stinellis

Chief Executive Officer

Filippo Stinellis (born in 1963, 54 years) is CEO of Astaldi since 2016 and Member of the Board of Directors of Astaldi since 2015.  He joined Astaldi Group in 1992 and along the years, he has served as project manager for several infrastructure projects of Astaldi in Italy and abroad.  From 2013 and 2016, he became firstly General Manager for Turkey and, subsequently, Member of the Board of Directors of Astaldi and Coordinator of the Group’s business activities.  Mr. Stinellis has a degree in Civil Engineering from the University of L’Aquila, Italy. 

Caterina Astaldi

Director

Caterina Astaldi (born in 1969, 48 years) has served as Member of the Board of Directors of Astaldi since 2001. She started her professional career in public relations. From 1989 to 1993, she managed conferences and meetings, as well as advertising and marketing for public events. She joined Astaldi in 1993, where she became Director in 2011. She has a bachelor’s degree in Science of Communication from University of Macerata.

Paolo Cuccia**

Director

Paolo Cuccia (born in 1953, 64 years) has served as Member of the Board of Directors of Astaldi since 2010. From 1978 to 1988, he worked first in IRI Italstat and subsequently in Citicorp. In 1988, he founded Europa Investimenti, where he worked as Chief Exectuive until 1992. In 1992, he moved to Banca di Roma as Senior Executive Vice President. From 1998 to 2003, he was the CEO in ACEA, and in 2003 he moved to ABN AMRO as Corporate Executive Vice President. From 2008 to 2011, he was a Member of the Board of Directors and a Member of the Internal Audit Committee of Bulgari. From 2004 to 2009, he has held the position of Vice Chairman of the Olympic Committee, Chairman of EUR, Vice Chairman and Member of the Executive Committee of Capitalia. He currently holds the position of CEO of Gambero Rosso and of Professor of LUISS Guido Carli University in Rome. He has a bachelor’s degree in Engineering from La Sapienza University of Rome.

Piero Gnudi**

Director

Piero Gnudi (born in 1938, 79 years) was appointed Board Member of Astaldi Group in 2014. An economics graduated, he served as the Italy's Minister of Tourism and Sport in the Monti Cabinet from November 2011 to April 2013. He also held the position of Chairman of Enel S.p.A., Enel Distribuzione S.p.A., Wind S.p.A., Terna S.p.A. and Emittenti Titoli S.p.A. He was also Board Member of Unicredit S.p.A. and Il Sole 24 Ore S.p.A., Member of the Executive Committee of the Board for the Relationships between Italy and the United States, Member of the Executive Board and of the Executive Council of Confindustria. Currently, he is Chairman of Credito Fondiario S.p.A. and of Nomisma Società di Studi Economici S.p.A., as well as Member of the General Board and of the Executive Committee of Assonime and Court-appointed Manager of Ilva S.p.A.

Chiara Mancini**

Director

Chiara Mancini (born in 1972, 45 years) has served as Member of the Directors of Astaldi since 2013. She started her professional career as assistant lecture for the Chair of Civil Law and for the Chair of Banking Law at La Sapienza University of Rome. From 1998 to 2012, she worked for the legal department of ABI (Italian Banking Association), as a legal consultant in corporate and banking law at the Legal Department. In 2012, she joined the Italian Ministry of Justice as Head of the Ministry’s Technical Secretariat. She was appointed Director of Astaldi in April 2013. She has a bachelor’s degree in Law from La Sapienza University of Rome.

Nicoletta Mincato**

Director

Nicoletta Mincato (born in 1971, 46 years) has served as Member of the Directors of Astaldi since 2013. Lawyer, defence counsel for the Court of Cassation, he has worked in the legal area for over 30 years specialising in civil law in relation to judicial and out-of-court matters. She has been responsible for and continues to be responsible for contractual relations with regard to the real estate sector, contracts and corporate acquisitions.

* Independent pursuant to T.U.F.

**Independent pursuant to T.U.F. and code of self-discipline

Last updated: Sep 07 2017