Giuseppe Acierno, graduated in Law, has held numerous public posts and management positions in leading Italian companies. Since February 2009 he has been the President of Distretto Tecnologico Aerospaziale DTA S.c.ar.l.
He is also Chairman of the Puglia aerospace manufacturing district since 2008 and a member of the governing body of the ITS Aerospace Puglia Foundation since 2009. Since 2013, he has been a member of the governing body of the national aerospace technology cluster. Since 2014 he has been a member of the unmanned aircraft technical working group. Since 2016 he has also been President of the infrastructure section of the 2016-2025 strategic tourism plan of the Puglia region. Until January 2017 he was Chief Executive Officer of the four Puglia airports. His past professional experience also includes: President of the national aerospace technology cluster (2012-2013) and a member of the Advisory Board of the “ITS Aerospace Puglia” Foundation (2011-2013); manager of Cittadella della Ricerca S.c.p.a. with responsibilities as head of development and external relations (2008-2011); manager with the provincial government of Brindisi with responsibilities as chief of staff (2004-2008); manager with the provincial police of Brindisi (2008); director of IPRES - Apulia Economic and Social Research Institute (2008-2009); URPP associate (Regional Union of the Provinces of Puglia) (2004 – 2008); President CTS For Fly - human resources training at the Alenia Grottaglie facility (2007 – 2008); member of the Technical Committee of the Puglia Region-Finmeccanica framework agreement (2005 – 2008); Secretary of the bureau of the permanent consultation forum between the Governors of 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.
From 27 June 2018 to 15 May 2019 he has been Chairman of the Sustainability Committee. Since 4 May 2017 has been a member of the Board’s Remuneration and Appointments Committee and Chairman since 15 May 2019.
Pietro Bracco, graduated in Business Economics at the Università di Torino in 1998, achieved an International Tax Law Ph. D. at the Università di Genova.
He performs his successful activity in prestigious Italian and international Tax Law Firms in Turin, Milan, Paris, Amsterdam and Rome. After having been Partner of Fantozzi e Associati in 2011-2013 and then Partner of Miccinesi e Associati in 2014, he becomes Founding and Name Partner of the firm Puri Bracco Lenzi e Associati, since 1 January 2015.
He advises on Tax Law important multinational groups, companies and associations.
He has written many publications on specialized journals, teaches Energy and Tax law in important Master classes, and is spokesman in conferences and seminars. He has been Tax Law and International Tax Law adjunct professor at the Università di Torino and at the Link Campus University of Malta and is Adjunct Professor at LUISS Business School.
He is member of: IFA, Commissione accise e dogane dell’Ordine dei Dottori Commercialisti e degli Esperti Contabili of Rome and Gruppo di Lavoro fiscale of Assogas.
Since 26 April 2019 he has been a member of the Board of Directors of ENAV S.p.A. and, since 15 May 2019, he has been member of the Board’s Remuneration and Appointments Committee as well as member of the Sustainability Committee.
Maria Teresa Di Matteo, graduated in Law from the University of Rome “La Sapienza”, gained professional experience in local railroads, contracts for the transfer of functions to local entities and the operation of local administrative offices. As administrative manager, she managed the office supporting the Department Head for land transport from 2003, handling, among other things, financial management duties, organisation and management of human resources. Since November 2011, she has been Deputy Chief of Staff of the Ministry of Transport and Infrastructure for issues concerning the transport sector. On 5 July 2012, she was appointed general manager with consulting and research duties at the Department of Transportation, Navigation and Information and Statistics Systems and, on 7 November 2014, she was appointed general manager of the central committee of the National Hauliers Association, a position she continues to hold. She sat on the Board of Directors of the Italian State Railways from 9 August 2012 until 29 May 2014.
Since 19 September 2014 she has been a member of the Board of Directors of ENAV and until 30 June 2015 she was Chairman of the ENAV Board. A member of the previous ENAV Remuneration Committee until July 2016, since 4 May 2017, she has been a member of the Remuneration and Appointments Committee.
Fabiola Mascardi, graduated in Law and with a PhD in International Law, is currently Chairman 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 generation and distribution of electricity and district heating, gas distribution, integrated water cycle services and waste collection and disposal. She is also a member of the governing council of the Carlo Felice Opera House and the Istituto Superiore di Studi of the University of Genoa, IANUA. Since June 2018 she has served on the board of Ansaldo Energia S.p.A. Finally, she is a consultant in communication, international relations and business development.
She teaches the economics of utilities at the engineering department, management major, of the University of Genoa and since 2001 works with the University of Rome 2 Tor Vergata, where she is a Professor of Law and Transport Policy as part of the Antitrust and Market Regulation Master’s Programme. Since 1986, she has taught at various European universities, including the Bocconi University.
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 on mergers, for the Legal Service of the European Commission, on the staff of Commissioner Monti and the staff of the Vice-President of the Commission, Loyola de Palacio, where she was head of European transport policy. She worked with the Finmeccanica Group (now Leonardo) from 2003 to 2006 handling EU relations. From 2006 to 2012 she was director of external relations for Ansaldo Energia
Since 28 April 2017 she has been a member of the Board of Directors of ENAV. From 4 May 2017 to 13 November 2018 she was a member of the Remuneration and Appointments Committee, while since 27 June 2018 she has been a member of the Sustainability Committee and since 13 November 2018 she has served on the Control, Risks and Related Parties Committee.
Carlo Paris, graduated with honours in Mechanical Engineering from the University of Rome “La Sapienza”, holds a Master’s in Business Administration from the American University in Washington DC; an Executive Master’s in Social Entrepreneurship and a Master’s in the administration of non-profit entities from the Università Cattolica of Milan. He also has a Master’s in Professional Coaching, plus numerous courses of neurolinguistic programming, counselling and executive seminars in financial matters.
In 1984, he was economic advisor at the U.S. Department of the Interior on issues concerning imports of 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, moving 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 at UBM Bank; Head of Private Equity at UniCredit Imprese; General Manager 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 fund for start-ups, for which he also served as an advisor.
From December 2017 to December 2018, he was Chairman of the Board of Directors of Cantieri Generali S.p.A. From January 2015 to May 2017, he was Chief Executive Officer and director on the board of Investimenti S.p.A. (the parent company of Fiera di Roma).
Since April 2018, he has been a member of the Board of Directors of Banca FarmaFactoring S.p.A., as well as Chairman of the Committee for Assessing Related Party Transactions.
Since 28 April 2017 he has been a member of the Board of Directors of ENAV S.p.A.
From 4 May 2017 to 15 May 2019 he has been Chairman of the Board’s Remuneration and Appointments Committee. Since 13 November 2018 is member of the Sustainability Committee and Chairman since 15 May 2019.
Antonio Santi, graduated in Economics and Business from the University of Rome “La Sapienza”, with a PhD in Business Administration granted in 2009 by the Third University of Rome, since December 2006 he has been a member of the Order of Certified Accountants and since April 2007 entered in the Register of Auditors.
He provides consulting services in a range of areas, including the valuation of companies and business units in both the public and private sectors, the preparation of business plans and restructuring plans. During his professional career he has developed substantial expertise in account auditing and oversight by corporate control bodies.
He is a member of the board of auditors and independent auditor for companies operating in various sectors: he is independent auditor of the Italian Olympic Committee, chairman of the board of auditors of Recordati S.p.A., a company listed on the Italian Stock Exchange, and of Acea Produzione S.p.A. He is a standing auditor for, among others, 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. Since 4 May 2017 he has been a member of the ENAV Control, Risks and Related Parties Committee and its chairman since 13 November 2018.
Mario Vinzia, graduate in Business Administration from the Bocconi University of Milan, is professor in the Accounting, Control, Corporate and Real Estate Finance Department at the SDA School of Management at Bocconi University, where since 1988 he has lectured on corporate finance, management of financial risks, financial planning, company valuation and IAS/IFRS matters.
He is the author of numerous books and publications on financial matters.
Since 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 the Zambon Group S.p.A. (1989-1991), and head of subsidised finance at Ciba-Geigy S.p.A. (1986-1989).
He has also served on the board of 24 ORE International S.A. and since January 2019 is a non-executive director of Banca Centropadana Credito Cooperativo.
He provides consulting services, primarily in civil and penal proceedings involving derivatives and financial instruments in general and the application of international accounting standards.
He has been a member of the Board of Directors of ENAV since 29 April 2016. Already a member of the Control, Risks and Related Parties Committee of ENAV in the previous term of the Board, he was reappointed to that Committee on 4 May 2017.