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) became Chairman of the Astaldi Group in 2010, after having served as Deputy Chairman since 2001.

A university graduate in economics and business, he holds positions in leading trade associations. He is Member of the CONFINDUSTRIA General Council and Member of the Board of Directors of ASSONIME, Member of the Council of Un-Industria di Roma and of Confindustria Lazio, Member of the Board of Regents of Banca d’Italia, Rome office, Member of Borsa Italiana’s Consultation Committee and Member of Italian Corporate Governance Committee.  

Already a Commander of Merit of the Italian Republic since 1998, in June 2011 he was honoured by then President of the Republic Giorgio Napolitano with the title of High Official of the Order of Merit of the Italian Republic.

Alessandro De Rosa

Deputy Chairman

Andrea Gemma

Director**

Filippo Stinellis

Chief Executive Officer

Filippo Stinellis (born in 1963) has been 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. 

Flavia Insom

Director**

Maria Raffaella Leone

Director**

Michele Valensise

Director

Michele Valensise (born in 1952) has been Astaldi Vice President since 2016. From 2012 to 2016 he was Secretary General of the Ministry of Foreign Affairs of the Republic of Italy, after having served as Ambassador of Italy in Sarajevo (1997-1999), Brasilia (2004-2009) and Berlin (2009-2012). He also had some relevant assignments at the Ministry in Rome.

Nicoletta Mincato

Director**

Nicoletta Mincato (born in 1971) has served as Member of the Board of Directors of Astaldi since 2013. As a lawyer, including defence counsel for the Court of Cassation, she has worked in the legal area for over 20 years specialising in civil and company law in relation to judicial and out-of-court matters as well as administrative corporate liability matters related to criminal offences (Legislative Decree no. 231/2001).

Teresa Naddeo

Director**

* Independent pursuant to T.U.F.

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

Last updated: Sep 07 2017