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 two members.

Nicoletta Mincato

Chairwoman

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.

Daniela Montemerlo

Full Professor of Business Administration at Insubria University, SDA Bocconi Affiliate Professor of Strategy and Entrepreneurship, Family Business and Corporate governance and Professor of Strategic Management of Family Businesses at Bocconi University. She has been non-executive director of Aletti Gestielle SGR from March to December 2017, Independent director and member of the Internal Control and Risk Committee and the Independent Directors’ Committee of Banco Popolare from 2014 to 2016, Independent director and member of the Internal Control and Risk Committee of Credito Bergamasco from 2013 to 2014. She is non-executive director of two privately-held family companies and Chair of the supervisory body of three companies of Snam Group. She advises family firms and entrepreneurial families in Italy and abroad. She is non-executive director of Astaldi S.p.A. 

Appointments and Remuneration Committee

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

Nicoletta Mincato

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.

David Morganti

A Supreme Court lawyer, co-founder and managing partner of Morganti & Associati, with responsibility for coordinating the insurance law, and banking and financial law departments. He has gained vast experience in the insurance market, providing assistance for leading Italian and European insurers, reinsurers and insurance brokers, including the Lloyd’s market. He has assisted leading banks for over twenty years in the field of banking law. He can boast more than twenty years of experience in the field of bankruptcy and insolvency law and provides services for companies in receivership or under special administration. He has accrued more than ten years of expertise in the construction industry as an independent director of one of the leading corporate groups in this sector, including taking part in M&A transactions. He assists the most important public group in the construction and concessions sector regarding administrative law issues. He has taught insurance law and served as the Chairman of a Supervisory Body for compliance with Legislative Decree 231. He has been a non-executive Director of Astaldi S.p.A. since 2021.

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

Chairman

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.

Daniela Montemerlo

Full Professor of Business Administration at Insubria University, SDA Bocconi Affiliate Professor of Strategy and Entrepreneurship, Family Business and Corporate governance and Professor of Strategic Management of Family Businesses at Bocconi University. She has been non-executive director of Aletti Gestielle SGR from March to December 2017, Independent director and member of the Internal Control and Risk Committee and the Independent Directors’ Committee of Banco Popolare from 2014 to 2016, Independent director and member of the Internal Control and Risk Committee of Credito Bergamasco from 2013 to 2014. She is non-executive director of two privately-held family companies and Chair of the supervisory body of three companies of Snam Group. She advises family firms and entrepreneurial families in Italy and abroad. She is non-executive director of Astaldi S.p.A. 

Last updated: Feb 10 2021