Internal Committees

Control and Risk Committee

Set up by the Board of Directors on 5 February 2002, it helps the BoD to assess the suitability of the internal auditing system. It also assesses the correct use of accounting standards (the Board of Auditors is responsible for supervising auditing pursuant to Article 19 of Legislative Decree No. 39/2010).
The Committee is currently comprised of three members.

Nicoletta Mincato**

Non-executive/Independent

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. He has been responsible for and continues to be responsible for contractual relations with regard to the real estate sector, contracts and corporate acquisitions.

Paolo Cuccia**

Non-executive/Independent

Page under review.

Ernesto Monti*

Non-executive/Non-independent

He 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.

Appointments and Remuneration Committee

Set up by the Board of Directors on May 14, 2015. The committee is currently comprised of three members.

Piero Gnudi**

Non-executive/Independent

He 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 Societa' 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.

Ernesto Monti*

Non-executive/Non-Independent

He 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.

Paolo Cuccia**

Non-executive/Independent

Page under review.

Related Parties Committee

Set up by the Board of Directors on 10 November 2010, it voices opinions on the company’s interest with regard to the performance of transactions with related parties, as well as the advantages and substantial correctness of the relative conditions. The committee is currently comprised of three members.

Chiara Mancini**

Non-executive/Independent

Page under review.

Paolo Cuccia**

Non-executive/Independent

Page under review.

Nicoletta Mincato**

Non-executive/Independent

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. He has been responsible for and continues to be responsible for contractual relations with regard to the real estate sector, contracts and corporate acquisitions.

Last updated: Sep 08 2016