Angela Stefania Bergantino
Graduated in Economics and Business at the University of Bari, with a Master of Science in Economics at the University of York (1994/1995), a PhD in Transport Economics and Technology at the University of Palermo (1997) and a specialization diploma in Transport Economics and Policy at the University of Rome "La Sapienza" (1998/1999), following numerous research and academic experiences at national and foreign universities, since March 2015 she is full professor of Applied Economics at the University of Bari.
She teaches Economics of Markets and Regulation, Industrial Economics and Transport Economics: since 2016 she is President of the Italian Society of Transport and Logistics Economics, of which she has been Secretary General since September 2012.
Since 1998 she has collaborated with the Ministry of Infrastructure and Transport as an expert and has been delegated in numerous projects and working groups on, inter alia, strategic direction, development of airport, land and sea territorial infrastructures, regulatory aspects, investment planning and evaluation and sustainability. From May 2017 to July 2018 she was also delegated by the Cabinet of the Ministry of Infrastructure and Transport to the working group to follow European issues on Motorways and Ports at DG Competition and DG Transport of the European Commission, as a highly qualified expert for the Technical Mission Structure. He has also held various expert positions for the Ministry of Economy and Finance. At international level he has collaborated with the OECD and UNCTAD.
She is author of numerous publications and articles in national and international volumes and magazines and has been scientific responsible and member of numerous organizations in the context of international projects in the field of transport, regional development and tourism. Certified Public Accountant enrolled in the Register of Auditors since 1999 and in the Register of Independent Assessment Bodies (OIV), President of the OIV of the dell’Autorità di Sistema Portuale dell’Adriatico Orientale (Trieste and Monfalcone), since April 2014 she has been an independent member of the Board of Directors of Exprivia S.p.A. She has been a member of the Board of Directors of the National Civil Aviation Authority - ENAC from October 2016 until May 2020. Since 21 May 2020 she has been a member of the Board of Directors and member of the Sustainability Committee of ENAV.
Graduated in Economics and Business at the University La Sapienza in Rome, with a PhD in Economics of Financial Institutions and Markets at the University of Tor Vergata and a Master in Finance at Birkbeck College in London. She served at the Faculty of Economics of the University of Rome Tor Vergata (from 1992 to 1999) with teaching and research positions; since 2000 he has held positions of increasing responsibility in public administration.
She has served in the roles of the Presidency of the Council since 2000, where since 2016 she has served as Director of the Office for Operational Planning of the Department for Cohesion Policy. In the Presidency of the Council she has held positions in the Department of Economic Affairs, the Department for European Policies, the Technical Secretariat of the Minister of Regional Affairs and Local Authorities, the Office of the Prime Minister and was head of the Technical Secretariat of the Undersecretary of State at the Presidency of the Council. From 2000 to 2008 she was a member of the NARS (Nucleo di consulenza attuazione linee guida Regolazione Servizi pubblica utilità) of the CIPE. She served in the cabinet office of the Ministry of Economic Development from March 2012 to May 2014, as economic advisor to the Deputy Minister. In 2014 she served at the Transport Authority (ART), as director of the Infrastructure Access Office. She is author of numerous publications in magazines and manuals.
Since 21 May 2020 she has been a member of the Board of Directors of ENAV, a member of the Control and Risks and Related Parties Committee and of the Remuneration and Appointments Committee.
Graduated in International Relations at the University of Florence, with a master's degree in the regulation of energy markets and the environment, he is an expert in energy regulation, institutional affairs and EU policies.
Together with some international experiences, inter alia at the Permanent Representation of Italy to the United Nations in New York where he has been supporting officers in charge of the UN reform process, and at the European Commission in the Energy Policy & Security of Supply Unit during the 2009 Russian-Ukrainian gas crisis, he began his career in the energy sector in a leading engineering and services company in the field of construction of crude oil treatment plants and pipelines. From September 2009 to May 2013 he was advisor to EURELECTRIC - Union of the Electricity Industry, an association of European utilities based in Brussels where he gradually took on roles of increasing responsibility and visibility, dealing with issues such as energy policy, retail market development and innovation in energy & utilities. In this context he supported the Energy Policy & Generation Unit on energy policy and power generation, coordinating the technical working groups on cogeneration, nuclear and innovative technologies. From June 2013 to May 2016, as Head of Retail Customers Unit of EURELECTRIC, he was involved in the development of the new membership structure, taking care of the creation of the new unit on consumer protection policies, retail market development and downstream innovation.
Since 2016, he has been Corporate General Affairs Manager of BKW Italia S.p.A., the Italian subsidiary of the Swiss utility BKW AG, where he is responsible for regulatory oversight and group compliance, overseeing the development of the Organization and Management Model pursuant to Legislative Decree 231/2001 and integrated compliance programs for energy, personal data protection and health and safety at work.
Since 21 May 2020 he has been a Director of ENAV and Chairman of the Remuneration and Appointments Committee.
A graduate in Law with a published thesis, a PhD in International Law, Fabiola Mascardi speaks English, French, Spanish and German, in addition to Italian.
Since 1986 she has taught at various European universities, including Bocconi University, and currently teaches utility economics at the Faculty of Engineering, Management Department, University of Genoa. Since 2001 she collaborates with the University Roma 2 Tor Vergata, where she is Professor of Transport Law and Policy in the context of the Master in Antitrust and Market Regulation. She is a consultant in communication, international relations and commercial development. 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 Merger Task Force, the Legal Service of the EU Commission, the Cabinet of Commissioner Monti and the Cabinet of the Vice-President of the Commission Loyola de Palacio, where she was responsible for the European Transport Policy. Within the Finmeccanica Industrial Group (now Leonardo) from 2003 to 2006 she was Head of EU Relations. From 2006 to 2012 she was Director of External Relations of Ansaldo Energia.
From 2013 to 2019 she was a member of the Board of Directors of IREN, a multi-utility company active in the management of electricity networks and services, gas distribution and clear and waste water management and waste collection and disposal. Within the IREN group she was Chairman of the Board of Directors of the listed company Acque Potabili and of the subsidiary Mediterranea delle Acque, today Iren Acqua, which manages plants and services in the water sector for the group, as well as Iren Ambiente, which manages environmental services in Liguria, Piedmont and Emilia Romagna and, to a lesser extent, in other regions.
Since June 2018 she has been a member of the Board of Directors of Ansaldo Energia S.p.A. and, since February 2020, Director of ASTM S.p.A.
She has been member of the ENAV Board of Directors since 28 April 2017. Former member of the Remuneration and Appointments Committee and of Control, Risks and Related Parties Committe, since 27 July 2018 she has been member of the Sustainability Committee.
Graduated in economics at the University of Pisa, he was then a student of the specialization course of the "Sant'Anna" High School of University Studies. He is currently full professor of economics and management at the Politecnico di Milano. He spent several periods of study and research abroad, among others at Harvard, MIT, London School of Economics, Sciences Po.
He was the first rector and chairman of the board of directors, from 2004 to 2012, of the IMT Alti Studi di Lucca School of University Studies and participated, as senior visiting scientist of the Italian Institute of Technology, in the team that carried out the scientific project of Human Technopole. He has been a member of several public bodies, including the committee for pricing and reimbursement for pharmaceutical products of the CIPE (1998/2006), the scientific committee of the Istituto Superiore di Sanità (2001/2006), the commission of intellectual property rights, innovation and public health at the World Health Organization (2003/2006), the committee of experts for the evaluation of labour market reforms at the Ministry of Labour (2012/2015). He was advisor to the Minister of Education, University and Research on the internalization of research (2016). He is President and Scientific Director of the CERM Foundation, Competitiveness, Rules, Markets.
Since 2015 he is member of the Investment Committee of the European Strategic Investment Fund (EuSEF) at the European Investment Bank and, since 2019, member of the Board of Directors of Arexpo S.p.A. Since 2015 he has been a member of the Board of Directors of the Accademia Gallery Museum in Florence.
Since 21 May 2020 he has been a member of the Board of Directors of ENAV and a member of the Control and Risks and Related Parties Committee.
A graduate in Mechanical Engineering from the University of Rome “La Sapienza”, he 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, finance, corporate governance and sustainability, plus having attended numerous courses of communication, neurolinguistic programming and counselling.
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 with which, between 2003 and 2015, he carried out internationalization activities with foreign countries and India; 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. He was founder, advisor and director of Metis Lavoro Interinale S.p.A., which was later listed on the stock exchange as Openjobmetis 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. Formerly Chairman of the Remuneration and Appointments Committee and Chairman of the Sustainability Committee, he has been confirmed in this last position also in the present Board of Directors.
A graduate in Business and Economics from the University of Rome “La Sapienza”“, with a PhD in Business Administration granted in 2009 by the Università degli Studi Roma Tre, since December 2006 he has been a member of the Order of Certified Accountants and since April 2007 has 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 oversight bodies.
He is a member of the board of auditors and independent auditor for companies operating in various sectors: he is inter alia chairman of the board of auditors of Recordati S.p.A., a company listed on the Italian Stock Exchange. He is independent auditor of the Italian Olympic Committee.
Since 28 April 2017 he has been member of the Board of Directors of ENAV S.p.A.; formerly member of the Control and Risks and Related Parties Committee, he has chaired it since 15 May 2019 and has been confirmed in this position also in this Board. He is also a member of the Remuneration and Appointments Committee.