Giuseppe Acierno, graduated in Law, has held numerous public and management positions in important Italian companies. From February 2009 he has been the President of the Distretto Tecnologico Aerospaziale DTA S.c.ar.l.
He is also Chairman of the Apulian aerospace production district since 2008 and a member of the Foundation's governing body ITS Aerospace Puglia since 2009. Since 2013, he has been a member of the governing body for National Aerospace Technology Cluster. Since 2014 he has been a member of the remote-control aircraft technical table. Since 2016 he has also been President of the 2016-2025 tourism strategic plan infrastructure section of the Puglia region.
Until January 2017 he was Chief Executive Officer of the 4 Puglia Airports. His past professional experiences include: President of the National Aerospace Technology Cluster (2012-2013) and a member of the Advisory Board Foundation "ITS Aerospace Puglia" (2011-2013); Director of Cittadella della Ricerca S.c.p.a. with responsibilities as head of development and external relations (2008-2011); Executive Director Province of Brindisi with responsibilities as Chief of Cabinet (2004-2008); Provincial Police Director of Brindisi (2008); Director of IPRES - Apulia Economic and Social Research Institute (2008-2009); URPP Collaborator (Regional Union of the Provinces of Puglia) (2004 – 2008); President CTS For Fly - human resources training at Alenia Grottaglie settlement (2007 – 2008); Member of the Technical Committee Puglia Region Finmeccanica framework agreement (2005 – 2008); Secretary of the President’s Office of the permanent consultation forum between the provinces of Brindisi, Lecce and Taranto (2006); Head of external relations – Assistant to the President – General Affairs Manager Pastis CNRSM INSTITUTE (2001-2004).
Since 28 April 2017 he has been a member of the Board of Directors of ENAV S.p.A. and since 4 May 2017 is a member of the RN Committee of ENAV.
Maria Teresa Di Matteo, graduated in Law from "La Sapienza" University of Rome, has experience in local rail roads, contracts, the transfer of functions to local entities and the operation of peripheral administrative offices. As administrative manager, she managed the office supporting the Department Head of land transport from 2003, handling, among other things, economic-financial management, organisation and management of human resources. She has been Deputy Head of Cabinet of the Ministry of Transport and Infrastructure for issues concerning the transport sector since November 2011, a position she holds to date. From 5 July 2012, she was appointed general manager with consulting and research duties of the Department of Transportation, navigation and information and statistics and subsequently, effective 7 November 2014, she was appointed to the top management of the central committee for Hauliers, a position she continues to hold. She sat on the Board of Directors of the Ferrovie dello Stato from 9 August 2012 until 29 May 2014.
From 19 September 2014 until 30 June 2015 she was the Chairman of the Board of Directors of ENAV; she has been a Director of ENAV since 19 September 2014; formerly she sat on ENAV's Remuneration Committee from 7 July 2015 and was a member of the former Remuneration and Appointments committee since 26 July 2016.Since 4 May 2017, she has been a member of the RN Committee of ENAV.
Nicola Maione graduated in Law at “La Sapienza” University of Rome and is a barrister to the Italian Supreme Court (Corte di Cassazione). He has extensive academic experience in civil and commercial law and is the author of numerous publications. He held positions as Bankruptcy Trustee, Government Commissioner and Liquidator of cooperatives, Judicial Commissioner under Legislative Decree 270 dated 8 July 1999 and member, as an expert of the Oversight Committee of the Bernardi Group S.p.A, of Go Kids S.r.l. and the NUOVA SOFIA S.r.l. under Extraordinary Administration. He is a legal advisor in significant corporate restructuring operations, bankruptcy proceedings and for corporate groups under Extraordinary Administration. He is President of the supervisory body of a primary finance company. Formerly Director of Milano Assicurazioni S.p.A. and Prelios Credit Servicing S.p.A. Since December 2017 he has been a member of the Board of Directors of Banca Monte dei Paschi di Siena S.p.A.
Since 19 September 2014 he has sat on the ENAV Board of Directors.Formerly a member of the ENAV Remuneration and Appointments Committee and Risk and Control and Related Parties Committee, on 4 May 2017 he was confirmed as Chairman of the CRRP Committee of ENAV.
Fabiola Mascardi, graduated in Law and with a PhD in International Law, she is currently President of IREN Ambiente S.p.A. and member of the Board of Directors of IREN S.p.A., a listed multiservice Company active in the fields of production and distribution of electricity and district heating, gas distribution, integrated water cycle and in the collection and disposal of waste. She is also a member of the board of directors of Carlo Felice Opera House and of the Istituto Superiore di Studi of the University of Genoa. Finally, she is a consultant in communication, international relations and business development; in that capacity she serves as head of external relations and communications of the NOKA group, operating in nanotechnology applied to energy efficiency.
Professor of Economics of utilities at the engineering department, management major, at the University of Genoa since 2001, she collaborates with the University Roma 2 Tor Vergata, where she is a Professor of Law and Transport Policy in the context of the Antitrust and Market Regulation Masters; since 1986, she has taught at various Universities, including the University Bocconi.
She speaks English, French, Spanish and German. As an Administrator at the Court of Justice of the European Union and the European Commission from 1992 to 2003 she was a member of the task force for mergers, for legal service, of commissioner Monti's cabinet and of the cabinet of the vice-president of the Loyola de Palacio Commission, where she held the position of head of European transport policy. In the Industrial Group Finmeccanica from 2003 to 2006 she was responsible for EU relations. From 2006 to 2012 she was Director of external relations of Ansaldo Energia.Since 28 April 2017 he has been a member of the Board of Directors of ENAV S.p.A. and since 4 May 2017 is member of the RN Committee of ENAV.
Carlo Paris, graduated with honours in Mechanical Engineering from “La Sapienza” University of Rome and holds a Master's degree in Business Administration from the American University in Washington DC; an Executive Masters in Social Entrepreneurship and a Master's in non-profit corporations management from the Milan Università Cattolica; a Masters in Professional Coaching, plus numerous courses of Neurolinguistic Programming, Counselling and executive seminars in financial matters.
Since December 2017, he has been Chairman of the Board of Directors of Cantieri Generali S.p.A.
From January 2015, until May 2017, he was Chief Executive Officer and a Director on the Board of Investimenti S.p.A. (parent holding Fiera di Roma). In 1984, he was economic advisor at the U.S. Department of the Interior for importing coal into the United States from Colombia. From 1985 to 2003, he held numerous positions in The Chase Manhattan Bank, in the Banca Nazionale del Lavoro group and the UniCredit Group. At Chase, he began his career in finance, between Rome and London, specialising in financial and credit analysis, corporate finance and private equity. At BNL, he handled merchant banking and foreign holdings, financial and organisational analysis and internal auditing, in Germany, Canada, Argentina, Brazil, India and Luxembourg. At UniCredit, he worked in Corporate Finance in UBM Bank; Head of Private Equity in UniCredit Imprese; Chief Executive Officer of Credit Merchant and member of the Board of Directors in various investment holdings.
He was advisor at Vegagest Sgr for private equity fund management; founder and CEO of Paris & Partners, specialising in internationalisation; founder and CEO of Argy Venture Capital and co-founder with UniCredit of Aurora Private Equity S.A., a closed-end start up Fund he was also advisor of.Since 28 April 2017 he has been a member of the Board of Directors of ENAV S.p.A. and from 4 May 2017 is Chairman of the RN Committee of ENAV.
Antonio Santi graduated in Economics and Commerce from the University of Rome - La Sapienza, with a PhD in Business Administration conferred in 2009 from the Università degli Studi Roma 3, since December 2006 is registered in the Register of the Association of Chartered Certified Accountants and since April 2007 in the Register of Auditors.
He provides consulting inter alia on the assessment of companies and business units - both public and private - preparation of business plans and restructuring plans. During his professional career he has developed substantial expertise in account auditing and supervision by corporate control bodies.
He is statutory auditor and independent auditor in companies that operate in various sectors: he is independent auditor of CONI, chairman of the board of statutory auditors of Recordati S.p.A., a company listed on the Italian Stock Exchange, and for Acea Produzione S.p.A. He is a standing auditor, inter alia, of Acea Liquidation and Litigation S.r.l. and Asscom Insurance Brokers.
Since 28 April 2017 he has been a member of the Board of Directors of ENAV S.p.A. and since 4 May 2017 is part of the CRRP Committee of ENAV.
Mario Vinzia graduated in Business Administration at Bocconi University of Milan.
He is professor at the Accounting, Control, Corporate and Real Estate Finance Department at the SDA School of Management at Bocconi University, where he teaches as of 1988 on corporate finance, management of financial risks, financial planning, company evaluation and IAS/IFRS matters.
He is the author of numerous books and publications on financial matters.
As from 2006, he has been Head of Finance and Control at Eniservizi S.p.A.. Previously, between 2003 and 2006 he was Head of Corporate Finance of Snamprogetti S.p.A., and Director of Finance and Administration of Il Sole 24 ORE S.p.A. (1997-2003), Financial Director of Bull HN Information Systems Italia S.p.A. (1991-1997), Group Treasurer of Zambon Group S.p.A. (1989-1991), Manager of low interest financing at Ciba-Geigy S.p.A. (1986-1989).
He also sat on the board of 24 ORE International S.A.
He consults, primarily in civil and penal proceedings, with regard to derivatives and financial instruments in general and international accounting standards and treatments.
He has been a member of the Board of Directors of ENAV since 29 April 2016. Already a member of the former CRRP Committee of ENAV since 26 July 2016, he has been confirmed as a member of such Commitee.