Pursuant to the corporate By-laws, the Board is comprised of between 5 and 9 members. The exact number of Board members is determined by the Shareholders’ Meeting in compliance with the provisions of the corporate By-laws. The Shareholders’ Meeting held on 21 May 2020 resolved that the Board of Directors be comprised of nine members.
Pursuant to article 11.bis.3 of the corporate By-laws, members of the Board of Directors are appointed by the shareholders’ meeting based on slates presented by the shareholders in compliance with applicable laws, also with reference to balance between genders.
Members of the Board of Directors of ENAV must possess the requirements of integrity and professionalism provided for under the applicable laws and regulations, as well as under article 11.bis.1 of the corporate By-laws. Pursuant to article 11.bis.2 of the By-laws, the composition of the Board of Directors must ensure the appropriate number of independent directors as provided for under the applicable laws.
The Shareholders’ Meeting held on 21 May 2020 appointed the following as members of the Board of Directors for the period 2020-2022: Francesca Isgrò (Chair), Paolo Simioni, Angela Stefania Bergantino, Laura Cavallo, Giuseppe Lorubio, Fabiola Mascardi, Fabio Pammolli, Carlo Paris e Antonio Santi.