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

A Business and Economics graduate, he started his professional career with the Group in 1985. He is currently a member of Confindustria’s General Board, a member of Assonime’s Executive Board, a member of the Board of Regents of Banca d’Italia-Rome. Already a “Commendatore al Merito della Repubblica Italiana” since 1998, he was awarded the title of “Grande Ufficiale Ordine al Merito della Repubblica Italiana” in June 2011 by the President of the Italian Republic, Giorgio Napolitano. He has been the Chairman of Astaldi Group since 2010 after previously holding the office of Deputy Chairman since 2001.

Alessandro De Rosa

Deputy Chairman

A Business and Economics Graduate, he is a member of the Association of Chartered Accountants and the Ministry of Economics and Finance’s Roll of Statutory Auditors. From 1994 to 1999 he was the Administration, Finance and Control Manager of Sigma Tau Industrie Farmaceutiche and of Avantgarde S.p.A. He was the Chief Financial Officer of Thomson-CSF Electronic Systems Italia S.p.A. from 1999 to 2000. From 2003 to 2005 he held the position of Chief Financial Officer of AMS S.p.A. Italy, and of Telespazio from 2005 to 2011. He has subsequently held the positions of Chief Financial Officer (since June 2011), Deputy General Manager (since 2013) and Deputy General Manager Transformation Officer (since July 2018) for Webuild (formerly Salini Impregilo). He has been a member of Astaldi’s Board of Directors since 31 July 2020.

Filippo Stinellis

Chief Executive Officer

A Civil Engineering graduate, he joined Astaldi Group in 1996, initially as a Site Manager or Technical Manager for various Italian projects. From 2002 to 2005 he held the position of Deputy General Manager of NPF S.c.r.l., the company set up to design and build the new Trade Fair Centre in Milan, a modern-day symbol of Italian excellence. From 2006 to 2013 he took on the role of Chief Executive Officer of Metro C S.p.A., the consortium in charge of building Line C of the Rome underground. From 2013 and 2016, he became General Manager for Turkey. In 2015 he took on the position of Business Activities Coordinator and was appointed a board member of Astaldi. He has been the CEO of Astaldi Group since 2016. 

Andrea Gemma

Director**

A Law graduate, he has been a professor of Institutions and Private Law at Roma Tre University since 2013 and is a partner of Gemma & Partners tax law firm. He was a professor of Institutions and Private Law at Palermo University from 2006 to 2011 and a Visiting Professor at the Institute of Legal Sciences in Warsaw (2007) and at Universitat Pompeu Fabra in Barcelona (2007). He is a member of the National Anti-Corruption Authority’s Association of Arbitrators and a founding member of AICAS (the Italian Association of Company Directors and Statutory Auditors). He has been a member of Astaldi’s Board of Directors since 31 July 2020.

Flavia Insom

Director**

A Law graduate, she completed a research doctorate in criminal law and procedure at La Sapienza University in Rome in 2009. She has been a member of Rome’s Association of Lawyers since 2012, and has been working with Grazia Volo’s law firm in Rome since 2013. She has been a member of Astaldi’s Board of Directors since 31 July 2020.

Maria Raffaella Leone

Director**

She is currently a Senior Vice President Quality & HSE Processes Optimization of ENI S.p.A., and served as a board member of Webuild (formerly Salini Impregilo S.p.A.) from 2018 to 2019. She held the position of Executive Deputy Chairman of ENI Foundation from 2014 to 2016. She was the executive assistant of ENI S.p.A.’s Chief Executive Officer from 2005 to 2014, Chairman of Servizi Aerei S.p.A., a board member of Fondazione ENI Enrico Mattei and AGI S.p.A. and a permanent member of the Executive Committee of ENI S.p.A. She was previously the executive assistant of ENEL S.p.A.’s Chief Executive Officer  (2002-2005) and a member of the Executive Committee of ENEL S.p.A. She has been a member of Astaldi’s Board of Directors since 31 July 2020.

Michele Valensise

Director

A Law graduate, he began his diplomatic career in 1975. After various assignments at the Italian Foreign Ministry and abroad (Brazil, Germany, Lebanon, European Union), he was the head of the Ministry’s Press and Information Division for some years and a Foreign Ministry spokesperson. He served as the Italian Ambassador in Sarajevo (1997-1999), Brasilia (2004-2009) and Berlin (2009-2012). In 2012 he was appointed Secretary General of the Foreign Ministry, holding this position until 2016. He subsequently took on the position of Deputy Chairman of Astaldi. He has been the President of the Italian-German Centre Villa Vigoni for European Excellence since 2017. He is also currently a board member of TIM S.p.A. He has been a member of Astaldi’s Board of Directors since 20 April 2016.

Nicoletta Mincato

Director**

A Law graduate, lawyer and defence attorney at the Supreme Court of Cassation, she has worked in the legal sector for more than 20 years and is specialised in civil and company law, as well as in the administrative liability of organisations (Legislative Decree No. 231/2001). She served as a board member of Astaldi from 1999 to 2003 and was appointed a member of Astaldi’s Supervisory Board in 2004. She has been a member of Astaldi’s Board of Directors since 2013.

Teresa Naddeo

Director**

A Business and Economics graduate, she was a manager of the Banks and Financial Brokers Division of Arthur Andersen & Co. Italy from 1982 to 1989. She held the position of Central Manager-Finance & Control of Gruppo Fida Finanziaria S.p.A. from 1990 to 1996. She was the Chief Executive Officer of Zenit Alternative Investiment S.p.A. from 2004 to 2009 and Executive Director of Zenit SGR S.p.A. from 1996 to 2012. She has been a partner of Studio Naddeo since 1996, specialising in the area of regulations, supervision, compliance of the banking, financial and stock brokerage sectors and collective asset management. She has been a member of Astaldi’s Board of Directors since 31 July 2020.

* Independent pursuant to T.U.F.

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

Last updated: Sep 07 2017