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 28 April 2017 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 28 April 2017 appointed the following as members of the Board of Directors for the period 2017-2019: Roberto Scaramella (Chairman) Roberta Neri, Giuseppe Acierno, Maria Teresa Di Matteo, Nicola Maione, Fabiola Mascardi, Carlo Paris, Antonio Santi and Mario Vinzia.