Giuseppe Acierno, graduated in law, has held various public assignments and leading positions in important Italian companies. Since February 2009 he is President of Distretto Tecnologico Aerospaziale DTA S.c.a.r.l.
He is also the President of Aerospace Production District of Apulia since 2008 and a member of the Board of Fondazione ITS Aerospazio Puglia since 2009. Since 2013, he is a member of the National Aerospace Technology Cluster management body and, since 2014, a member of the Technical Workgroup on unmanned aerial vehicles. As from 2016 he has also held the position of President of the infrastructure section in the Strategic Tourism Plan 2016/2025 for the Apulia Region.
Until January 2017 Giuseppe Acierno was the sole Director of the Puglia Airports Authority. His other past professional experiences include: President of National Aerospace Technology Cluster (2012-2013) and member of the Board of Fondazione ITS Aerospazio Puglia" (2011-2013); Manager at Cittadella della Ricerca S.c.p.a. with competences for development and external relations (2008-2011); Public Manager at the Provincial Administration of Brindisi with duties of Head of Cabinet (2004-2008); Director at the Provincial Police of Brindisi (2008); member of the board of directorrs of IPRES Administration – the Apulia Region Institute of Economic and Social Research (2008 -2009); consultant at URPP, the regional Association of the Apulia Provinces (2004-2008); President of CTS For Fly - human resource training at Alenia Grottaglie (2005 - 2008); a component of the technical comittee of the Apulia Region for the framework agreement Finmeccanica; Secretary of the Bureau of the standing concertation table between the Presidents of the Provinces of Brindisi, Lecce and Taranto (2006); Head of External Relations, assistant to the President and Head of General Affairs at Pastis CNRSM (2001-2004).
As of 28 April 2017 he is member of the Board of Directors of ENAV S.p.A. and as of 4 may 2017 a member of the Remuneration and Appointments Committee.
Maria Teresa Di Matteo holds a law degree from Rome’s “La Sapienza” University. She has developed significant professional experience in local railways, contracts, the transfer of functions to local authorities, and the functioning of suburbs. Starting in 2003 she has directed the office providing support to Head of the land transportation Department within the Italian Ministry of Infrastructures and Transport, where she has been in charge, among other things, of economic and financial management and staff organization and management. Since November 2011, Maria Teresa Di Matteo has held the position of Deputy Head of Cabinet within the Ministry of Infrastructures and Trasport, overseeing issues concerning the transportation sector. From August 9, 2012 to May 29, 2014, she has been a member of the Board of Directors of Ferrovie dello Stato, the Italian State Railway company. From September 19, 2014 to June 30, 2015, she held the post of Chairwoman of ENAV’s Board of Directors. Since September 19, 2014 she has been a director of ENAV. Already a member of ENAV’s former Remuneration Committee as from July 2015, she has been appointed on 4 May 2017 a member of the current Remuneration and Appointment Committee.
Nicola Maione holds a law degree from Rome’s “La Sapienza” University, and is a barrister of the Italian Supreme Court. He has considerable experience in the academic field and has taught on refresher courses for lawyers. He has held numerous positions as bankruptcy trustee, and has been appointed by the Italian Ministry for Economic Development as government commissioner, liquidator of cooperative enterprises, and official receiver pursuant to Italian Legislative Decree no. 270 of July 8, 1999. He is currently also a member of the Supervisory Committee of Bernardi Group S.p.A. in extraordinary administration, and of Go Kids S.r.l. in extraordinary administration, in his capacity as expert advisor. He is a legal advisor in regard to important corporate reorganization operations and bankruptcy procedures and for corporate groups in extraordinary administration. Nicola Maione was previously a member of the Board of Directors of Milano Assicurazioni S.p.A. and of Prelios Credit Servicing S.p.A., a company registered in the Special List of Financial Intermediaries established by Section 107 of Italian Legislative Decree no. 385 of September 1, 1993. He has published several works on civil law matters. Since September 19, 2014 he has been a member of ENAV’s Board of Directors.
Already a member of ENAV’s Remuneration and Appointments Committee and of ENAV’s Control, Risks and Related Parties Committee, with resolution dated 4 May 2017, he was confirmed as President of the Control, Risk and Related Parties Committee of ENAV.
Fabiola Mascardi, graduated in law and with a PhD in International Law, is currently President of IREN Ambiente S.p.A. as well as a member of the Board of Directors of IREN S.p.A., a multi-service listed company active in the fields of production and distribution of electricity and district heating, gas distribution, integrated water cycle and waste collection and disposal. She is also a member of the Board of Directors of the Opera Carlo Felice and of the Istituto Superiore di Studi of the University of Genoa. She is a consultant on communications, international relations and business development; in such quality, she is Head of External Relations and Communication of the NOKA Group, active in the field of nanotechnology applied to energy efficiency.
Since 2001 she has been working with the University of Rome 2 Tor Vergata, as Professor of Law and Transport Policy within the Master on Antitrust and Market Regulation; starting from 1986, she has taught at various European Universities, including Bocconi University.
She speaks English, French, Spanish and German. As an administrator at the European Court of Justice and the European Commission from 1992 to 2003, she was a member of the task force on mergers, of the legal service, of the Commissioner Monti's Cabinet and of Vice-President Loyola de Palacio's Cabinet, where she has been responsible for European transport policy. In the Finmeccanica Industrial Group from 2003 to 2006 she was Head of EU Relations. From 2006 to 2012 she was Director of External Relations at Ansaldo Energia.
As of 28 April 2017 she is member of the Board of Directors of ENAV S.p.A. and as of 4 may 2017 a member of the Remuneration and Appointments Committee
Carlo Paris, graduated with honours in Mechanical Engineering at the University of Rome “La Sapienza”, has been a member of the board of directors of Investimenti S.p.A. until the approval of the 2016 Financial Statement.
He obtained a Master in Business Administration at the American University of Washington, an Executive Master in Social Entrepreneurship at the Catholic University of Sacro Cuore in Milan and a Master in Professional Coaching, in addition to numerous training courses and masters in no-proft entities management, direction and management of private schools managed by religious entities, in NLP (Neuro-Linguistic Programming) counselling and executive seminars in finance.
Over the years, he has gained relevant national and international experience in management equity investments, board of directors, management of no profit Entities and social finance; he speaks English and with knowledge of Portuguese.
From 1988 to 2003 he has held various strategic positions at Banca Nazionale del Lavoro Group and subsequently at Unicredit Bank Group.
In particular, while at Banca Nazionale del Lavoro Group he has been involved in numerous projects in banking and organizational analyis and management control in Germany, Canada, Argentina, Brazil, India and Luxembourg. While at Unicredit, he was involved in corporate finance and M&A in UBM Bank S.p.A., was Head of Private Equity at Unicredit Imprese S.p.A, Managing Director at Credit Merchant S.p.A. and a member of the Board of Directors in various subsidiaries.
He has been a consultant of Vegagest Sgr S.p.A. in relation to the management of private equity funds; founder and CEO of Paris & Partners S.r.l, a start up with an international network specializing in internationalization, business brokering, M&A and financial consulting; founder and CEO of Argy Venture Capital S.r.l. and co-founder with UniCredit of Aurora Private Equity S.A. for start ups for which he also had been an advisor. In the field of social finance, he was advisor to Italy Uganda Onlus and of the Archbishop's College of Diocese of Milan.
Antonio Santi graduated in Business Economics at the University of Rome “La Sapienza”, obtained a PhD in Business Administration at the University of Rome 3 in 2009, and is registered from December 2006 at the Registry of Chartered Accountants and from April 2007 at the Registry of Auditors.
He carries out consultancy activities, inter alia, on the assessment of company and business lines, both in the public and private sectors, preparation of industrial plans and drafting of restructuring plans. In the course of his experience, he has gained considerable expertise in accounting and supervisory control of corporate auditing bodies. He was also a member of the Board of Statutory Auditors of MTV Italia S.r.l, Acea Reti e Servizi Energetici S.p.A., Pirelli Ambiente S.p.A., IT Telecom S.p.A., TLC Commercial Services S.r.l. and ADR Engineering S.p.A.
He is currently Chairman of the Board of Statutory Auditors of Recordati S.p.A., a company listed on the Italian Stock Exchange, and of Acea Produzione S.p.A. He is a statutory auditor, among others, at Cesare Fiorucci S.p.A., Acea Liquidation and Litigation S.r.l., Asscom Insurance Brokers and Fiumicino Energia S.r.l.
As of April 28, 2017 he is a member of the board of directors of ENAV S.p.A. and with resolution dated 4 May 2017, he was appointed a member of the Control, Risk and Related Parties Committee of ENAV.
Mario Vinzia has a degree in Business Economics from the Università Commerciale Bocconi, Milan. He is the author of various books, articles and publications. He was on the Board of 24 ORE International S.A. Since 2006, he has been in charge of Finance and Control at Eniservizi S.p.A. Previously, between 2003 and 2006 he was Head of Corporate Finance at Snamprogetti S.p.A. -Engineering & Constructing, Finance and Administration Director of Il Sole 24 ORE S.p.A. (1997-2003), Finance Director of BuIl HN Information Systems Italia S.p.A. (1991-1997), Group Treasurer of Zambon Group S.p.A. (1989-1991) and Manager for concessionary finance at Ciba-Geigy S.p.A. (1986-1989). He works as a technical consultant in the field of civil and penal disputes regarding derivatives and, more generally, financial instruments regarding accounting principles. He is contract professor at the Administration, Control, Corporate and Real Estate Finance Area of the Bocconi University School of Business Management, specifically focusing on company finance, management of financial risk, financial planning, company assessment and IAS/IFRS accounting principles issues. He is the author of many books on finance. As of June 2016 he is member of the Control, Risk and Related Parties Committee of ENAV, effective as from the date of the listing.