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. and Lead Independent Director of Edison 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) and 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 for Techwald Holding, Officine Meccaniche Cerutti, Bonfigli Riduttori, Brambum and Endurance Technologies Ltd.

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”

Anna Chiara Svelto has a degree in Law obtained at the State University of Milan (I) and has then achieved the professional license by admission of barristers in September 1995. From 1996 to 1998 she worked at the Directorate for Legal Affairs for Edison, subsequently occupying the post of Chief of the Directorate for Legal and Business Affairs for Shell Italia from 1998 to 2000.
She then joined the Pirelli Group where she worked until May 2016 occupying various posts, leading to the post of Director of Business and Compliance. From June 2016 she works as Chief General Counsel at UBI Bank.
She is also a Member of the Board of Directors at Enel 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.

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