Board Of Directors

Board Of Directors

Chairman

Gian Maria Gros-Pietro presidente ASTM

Gian Maria Gros-Pietro

Starting April 2016, Gian Maria Gros-Paolo is the Chairman of the Board of Directors of Intesa Sanpaolo, previously Chairman of the Management Board from May 2013; in addition he is presently the Independent Non-executive Chairman of ASTM S.p.A..
He is also Deputy Vice President of ABI, part of its Executive Committee and member of the Corporate Governance Committee of Borsa Italiana (the Italian stock exchange).
Currently a member of the LUISS University Management Board, he was Head of Economics and Business Sciences Department there from 2004 to 2011. Tenured professor of Business Economics at the University of Turin, then at LUISS University, from 1974 to 1995 he was the Director of the Institute of Research for Business and Development, the largest body in the field of economics within the National Research Council.
He was an Independent director for FIAT for 9 years (2005-2014), within which role he also presided the Audit Committee; from 2002 to 2010 he was also Chairman of Atlantia. Among the previous positions covered, of particular relevance the Chair of ENI (1999-2002) and IRI (1997-1999).
Within banking, he was an Advisor for Credito Valtellinese (2010-2012), Chairman of Credito Piemontese (2009-2011), Italy Senior Advisor for Sociétè Générale Corporate & Investment Banking (2005-2009), Member of the European Advisory Board for Rothschild & Cie Banque (2002-2005) and Advisor for CRT Bank (2000-2002).

Chief Executive Officer

Alberto Rubegni

Born in Pisa in 1951, Alberto Rubegni has a degree in civil engineering and he is the Managing Director of ASTM.
During his professional career he has occupied prestigious posts within the most important construction and general contractor companies in Italy.
He has managed some of the biggest infrastructure projects both nationally (such as the origin of the high-speed railway system with the Bologna-Florence and Turin-Milan lines) and internationally (Panama Canal).
His career started towards the end of the 70’s with electric and hydroelectric projects in the Middle East. Once back in Italy he worked for Girola, back then among the biggest construction companies in Italy. Girola then merged with Impreglio, the first Italian general contractor and among the biggest in the world, where he stayed for over 20 years, becoming its General and then Managing Director.

Daniela Gavio - Deputy Chairman

Daniela Gavio has a degree in Medicine and Surgery, obtained at the University of Genoa (I), she has considerable experience on managing with the Gavio Group and its subsidiaries and investee companies in the motorway concessions, constructions, technology, transports, logistics and marine sectors.

Marcello Gavio - Deputy Chairman

Marcello Gavio was born in 1967 and has considerable experience of managing with the Gavio Group and its subsidiaries and investee companies in the motorway concessions, constructions, technology, transports, logistics and marine sectors.

Roberto Testore (**) - Deputy Chairman

(**) Member of the “Risks and Sustainability Control Committee”

Roberto Testore is the Managing Director of Sofinter S.p.A. and AC Boilers S.p.A., a worldwide active group for the construction of industrial boilers used in the production of steam and energy, he is also the founder of the consultancy firms Fante Srl and Pantheon Italia Srl.

During his professional career he held various prominent posts, such as Chief Executive Officer for Trenitalia (2004-2006), Managing Director e General Manager for Finmeccanica (2002-2004), CEO and Director General for Fiat Auto (1996-2001) and for Comau (1994-1996) after joining the group in 1986.

He is a member of the Board of Directors of Techwald Holding, Officine Meccaniche Cerutti, Bonfiglioli Riduttori, as well as Endurance Overseas and Endurance, the European subsidiaries of the Parent Company Endurance Technologies Ltd, of which he has been a member of the Board since October 2007.

Juan Angoitia - Director

Juan Angotia has a degree in Econimics obtained at the University of Madrid; he is the Managing Director of Infrastructure Group – of Ardian, a worldwide leading company in private investments.
Within the various posts currently occupied, he is the Chairman of the Management Board of Barcelona and Cadi Tunnels and of Trados M$% (E); Advisor for Wind Farms of Ausines and Veciana (E) and Ascendi (P).
Within the former professional roles, he was Principal of Citi Infrastructures Investors and Director of Grupo Ferrovial.

Caterina Bima (***) - Director

(***) Member of the “Supervisory Body”

Caterina Bima has a degree in Political Science and in Law, obtained at the University of Turin (I), she works as a notary.
Among the various posts, she is an advisor for the Unicredit Leasing Management and for the Fondazione Cassa di Risparmio of Turin. She published and presented at several conventions on company legislation.

Arabella Caporello (*) - Director

(*) Member of the “Appointments and Remuneration Committee”

During her professional life she has occupied various and important posts, such as Director General for Milan’s City Hall (2016-2018), Senior Vice-President and Chief of Financial Institute and Service & Concession for Imvestindustrial Advisors (CH), Executive Assistant for the Management Board of Banca Popolare di Milano, Chief of Business Development/Merge & Acquisition for Gruppo Ospedaliero Humanitas and Senior Associate for Advent International (Private Equity Funds).
She currently occupies the post of Independent Member of the Board of Directors for Credito Fondiario, for Sergio Rossi S.p.A. and for Italiaonline S.p.A.

Giuseppe Garofano (**) - Director

(**) Member of the “Risks and Sustainability Control Committee”

Giuseppe Garofano has a degree in Chemical Engineering obtained at Politecnico of Milan (I), during his professional career he has occupied various and important posts. In 1968 he joined Montedison as a process engineer and after few positions in the financial sector for banking institutions, he moved back to Montedison becoming its Chairman and CEO between 1990 and 1992. He then founded IBI S.p.A. and later Alerion (renewable energies) of which he is Vice President. He is Chairman of RCR Cristalleria Italia and of Industria e Innovazione. He is a member of the Board of Directors for Miroglio, Fondazione Casa della Carità di Milano and of Campus Biomedico University of Rome.

Giuseppe Gatto (**) - Director

(**) Member of the “Risks and Sustainability Control Committee”

Giuseppe Gatto has a degree in in Economics and Business obtained at the University of Turin (I); he is a business advisor for infrastructures and real estate companies. He is the founder of A.G. Energia Srl, a company that manages the production of renewable energy by solar panels. He started his career at Impresit S.p.A., a construction company part of FIAT Group, eventually becoming its Chief Financial Officer and subsequently Director General.
Following the merge of the construction companies Cogefar and Impresit into Impreglio in 1994, he became its Deputy Chairman until 2002.

Beniamino Gavio - Director

Beniamino Gavio has a degree in economics obtained at Kensington University (California, USA), he has considerable experience in management with the Gavio Group and its subsidiaries and investee companies in the motorway concessions, constructions, technology, transports, logistics and marine sectors.

Barbara Poggiali (*) - Director

(*) Member of the “Appointments and Remuneration Committee”

Barbara Poggiali has an engineer degree obtained at the Massachusetts Institute of Technology (MIT – Cambridge, Massachusetts, USA), with a Bachelor obtained in 1984, a Master in 1985 and a PhD in 1987.
She started her professional experience at McKinsey&Co., then moving to Bain. From 1995 to 2000 she worked for Omnitel (now Vodafone Italy) as a Strategy Director then as a Marketing & Sales Consumer Director. Afterwards she worked as a Chief Operating Officer at E.Biscom S.p.A. (now Fastweb) till 2002, moving to Cable and Wireless Plc. as Group Director Mobile.
From 2004 to 2011 she was the Chief Development Officer in RCS Mediagroup and, from 2009 to 2011, the Managing Director and Director General of Dada S.p.A.
From 2014 to 2017 she occupied the post of Strategic Marketing Director at Poste Italiane S.p.A. and Chairman for PosteMobile.
She is an Independent Director for various listed companies: Falck Renewables S.p.A. (from 2012), ASTM Autostrade Torino-Milano (from 2013) and SnaiTech S.p.A (from 2013). She is also an advisor for the Bocconi University of Milan.

Luigi Roth - Director

Luigi Roth was born in Milan in 1940; he started the Pirelli Group, active both in Italy and abroad, particularly in the UK. After 10 years he moved to Metropolitana Milanese, as Chief of Planning Guidance. From 1980 to 1986 he managed companies in the real estate and manufacturing sectors as Director General and Managing Director. Afterwards he occupied top-ranking posts in various companies.
He is a member of the Board of Directors for Pirelli & C, Autostrada Torino-Milano and Eurovita Assicurazioni. He is Chairman of the Gruppo Lombardo dei Cavalieri del Lavoro from September 2013 and of the Comitato Editoriale della Federazione Nazionale dei Cavalieri del Lavoro from June 2012.
He is renowned for his social commitment, where he provides his managerial experience for institutions such as Fondazione Menotti Tettamanti, for the support and research on childhood leukaemia, and Caritas Ambrosiana.
He is a Cavaliere del Lavoro, Cavaliere di Gran Croce al Merito della Repubblica Italiana and Gentiluomo di Sua Santità (TN these are official decorations given by the Italian Government and by the Pontificate, respectively). He is currently Chairman of Equita SIM.

Anna Chiara Svelto (*) - Director

(*) Member of the “Appointments and Remuneration Committee”

Born in Milan in 1968, she graduated in law at the University of Milan in 1992 and became lawyer in 1995.

From March 1996 to February 1998 she worked at the legal affairs directorate of Edison, becoming later chief of the legal and corporate affairs directorate of Shell Italia from March 1998 to September 2000.

Then she joined the Pirelli Group, in which she worked until May 2016, holding several managerial positions in the parent company, and specifically acting as chief of corporate affairs and compliance department, as well as secretary of the board of directors and the advisory committees set up within the board itself.

From June 2016 to December 2018 she acted as chief general counsel at UBI Banca.

Being involved for a long time on governance issues, she attended as speaker at many conferences and is currently member of the “Ethic and Systemic Risk Committee” of ICGN (International Corporate Governance Network).

Moreover, she has been holding over time positions of rising importance within the board of directors of listed companies.

Specifically, from April 2013 to February 2014 she has been director and member of the risk control and corporate governance committee of Prelios and from December 2018 she is also independent director of Techedge.

She also is member of Enel‘s Board of Directors since May 2014.

Marco Weigmann - Director

Marco Weigmann was born in Turin in 1940. He has a degree in Law obtained at the Univesity of Turin (I). He is a leading partner at “Tosetto, Weigmann and Associates”, specialized in Corporate Law.
He is a member of the National and International Arbitral Chamber of Milan and of the Board of the Bar Association of Turin, he is also a member of the Board of Directors of various companies, among those Società Reale Mutua di Assicurazioni, Buzzi Unicem, Italiana Assicurazioni, Auchan, Baratti & Milano.

accumsan commodo tristique vulputate, elit. porta.