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

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.

Alessandro De Rosa

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.

Teresa Naddeo

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.

Appointments and Remuneration Committee

Set up by the Board of Directors on April 20, 2016. The committee is currently comprised of three members.

Teresa Naddeo

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.

Nicoletta Mincato

Non-executive/Independent

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.

Alessandro De Rosa

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.

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.

Andrea Gemma

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.

Maria Raffaella Leone

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.

Flavia Insom

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.

Last updated: May 25 2020