Governance

Corporate bodies

Ancona International Airport S.p.a. is administered by a Board of Directors appointed by the Shareholders’ Meeting on 13 September 2019.

The directors remain in office for a period not exceeding three financial years and may be re-elected. Their term of office expires on the date of the Shareholders’ Meeting called to approve the Financial Statements for the last financial year of their office.

Board of Directors

Nominativo Incarico Inizio
Incarico
Fine
Incarico
Compenso
Annuo
De Run Hamish Nihal Malcolm Presidente CdA 13/09/2019 Assemblea approvazione
bilancio al 31/12/2021
60.000,00 €
Goffredo Brandoni Consigliere CdA 30/04/2019 Assemblea approvazione
bilancio al 31/12/2021
           25.000,00 €
Bassetti Carmine Consigliere CdA 13/09/2019 Assemblea approvazione
bilancio al 31/12/2021
–   €
Amministratore Delegato 01/10/2019 Assemblea approvazione
bilancio al 31/12/2021
–   €
Direttore Generale 01/10/2019 30/09/2022 190.000,00 €

 

Nominativo Incarico Curriculum Vitae Dichiarazioni reddituali e patrimoniali ai sensi dell’art.14, c.1, lett. f) del d.lgs. n.33/2013 Dichiarazioni reddituali e patrimoniali ai sensi dell’art.14, c.1, lett. F) del d.lgs. n.33/2013 del coniuge e dei parenti di secondo grado – ovvero dichiarazione di negto consenso Dati relativi all’assunzione di altre cariche, presso enti pubblici o privati e relativi compensi a qualsiasi titolo corrispondenti – art.14, c.1, lett. d) ed e) del d.lgs. n.33/2013 Dichiarazione ex art. 20 d.lgs. 39/2013
De Run Hamish Nihal Malcolm Presidente CdA CV Allegato 1 Allegato 2 Allegato 3 Allegato 4
Goffredo Brandoni Consigliere CdA CV Allegato 1 Allegato 2 Allegato 3 Allegato 4
Bassetti Carmine Consigliere CdA CV Allegato 1 Allegato 2 Allegato 3 Allegato 4

Board of Statutory Auditors

The Board of Statutory Auditors consists of three standing auditors (including one standing auditor elected upon the recommendation of the Italian Ministry of Economy and Finance as Chairman and one standing auditor elected upon the recommendation of the Italian Ministry of Transport) and two alternate auditors.

The composition of the Board of Statutory Auditors ensures compliance with the rules set out in Article 3, paragraph 2, of Italian Law no. 120 of 12 July 2011, as governed by Italian Presidential Decree no. 251 of 30 November 2012.

The Board of Statutory Auditors will remain in office until 2022, i.e., until the date of approval of the Financial Statements as at 31 December 2021.

Nominativo Incarico Inizio incarico CV Nomina Fine incarico
Emanuele Palanga Presidente Collegio Sindacale 16/12/2020 CV MEF Assemblea appr.ne bil. 2022
Paolo Mezzogori Sindaco Effettivo 16/12/2020 CV MIT Assemblea appr.ne bil. 2022
Stefania Servalli Sindaco Effettivo 16/12/2020 CV Assemblea appr.ne bil. 2022
Cristina Lunazzi Sindaco Supplente 16/12/2020 CV Assemblea appr.ne bil. 2022
Marco Ferretti Sindaco Supplente 16/12/2020 CV Assemblea appr.ne bil. 2022

Auditing company

A.C.G. Auditing & Consulting Group s.r.l.

Political office holders

Not applicable

Organisation of offices – organisation chart

Under definition

Contacts

CEO

HR Office & Secretary General & Quality

Legal & Corporate Affairs – Tender Office

Administration

Controller/Regulatory Affairs

Business Development

Post Holder Infrastructure & Manintenance & IT System

Air Side Planner /PMS

Post Holder Movement & Terminal (Operational Service Manager, Handling Manager, Training Manager)

Safety & C.M.Manager

Security Manager & Head of “Regulated Agent”, Permit Office & ASPP

GSE Fleet Manager

Certified email: anconainternationalairport@legalmail.it