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Aeroporto Guglielmo Marconi di Bologna SpA (ADB.MI)

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21 Feb 2020
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Summary

Name Age Since Current Position

Enrico Postacchini

60 2014 Non-Executive Chairman of the Board

Nazareno Ventola

53 2018 Chief Executive Officer, Managing Director, Executive Director

Silvia Piccorossi

2010 Director of Legal & Corporate Affairs

Patrizia Muffato

2018 Head of Administration, Finance, Control & Investor Relations Manager

Tomaso Barilli

Head of Prevention and Protection Service

Anna Rita Benassi

Head of Press Office

Antonello Bonolis

2013 Director of Aviation Business and Communication Manager

Federico Corona

Head of Safety Management System

Stefano Gardini

Director of Non-Aviation Business Manager

Sonia Giannone

Head of Internal Audit

Giancarlo Guarrera

2018 Head of Infrastructures Development Manager

Silvia Lombardi

Head of Innovation, ICT & Quality

Luca Orlandi

Head of Program Management e Trasformation Office:

Paolo Sgroppo

2011 Director of Airport Operations Manager

Marco Verga

2018 Head of People & Organization Department

Luca Voltolini

2008 Director of Security Manager

Giada Grandi

58 2014 Non-Executive Director

Giorgio Tabellini

75 2014 Non-Executive Director

Sonia Bonfiglioli

2017 Non-Executive Independent Director

Luca Mantecchini

43 2017 Non-Executive Independent Director

Laura Pascotto

47 2017 Non-Executive Independent Director

Domenico Trombone

58 2017 Non-Executive Independent Director

Marco Troncone

48 2018 Non-Executive Independent Director

Biographies

Name Description

Enrico Postacchini

Mr. Enrico Postacchini is Non-Executive Chairman of the Board of Aeroporto Guglielmo Marconi di Bologna S.p.A., since June 28, 2014. He is Chief Executive Officer at Postacchini s.r.l.

Nazareno Ventola

Mr. Nazareno Ventola is Chief Executive Officer, Managing Director, Executive Director of Aeroporto Guglielmo Marconi di Bologna S.p.A. since May 2013. He was appointed Bologna Marconi Airport Managing Director and Accountable Manager in May 2013. Previously, Nazareno had been Strategy Manager and Corporate Performance Manager in charge of market strategies, quality, budgeting and planning and control. Earlier, he had been Planning and Control Manager. Before joining Bologna Marconi Airport team, in 2000, Nazareno was a strategy planning analyst at Enitecnologie (ENI group). Nazareno was president of ACI Europe Economics Committee for the two year mandate 2012-2013. He is presently member of ACI Europe Board for the three-year mandate 2014-2017. Nazareno obtained a first class Bachelor of chemical engineering technology (hons) at Trieste University; he has followed specific training courses at SDA Bocconi (Milan, Italy), MIT (Boston, USA), London Business School and Cranfield University (UK).

Silvia Piccorossi

Ms. Silvia Piccorossi is Director of Legal & Corporate Affairs at Aeroporto Guglielmo Marconi di Bologna S.p.A. since 2010. She was appointed Bologna Marconi Airport Corporate Affairs Manager in 2010. Silvia is responsible to ensure compliance to laws and public regulations and is in charge of all legal, corporate, contractual, business disputes-related and outsourcing issues. A member of ACI Europe Policy Committee since 2008 and member of the BOD of TAG (General Aviation) since 2010, Silvia started her activity at Bologna Airport in 1999 in charge of Legal Issues. Before joining Bologna Marconi Airport team, she was lawyer for Dr. Zunarelli international law office in Bologna. Silvia is a lawyer and graduated with a first class degree in Law at Bologna University.

Patrizia Muffato

Ms. Patrizia Muffato is Head of Administration, Finance, Control & Investor Relations Manager of Aeroporto Guglielmo Marconi di Bologna S.p.A., since 2003. She is responsible for all finance and administration activities including: finance statements and plans, treasury and banks, credit management, accountancy and sustainability report. She is also responsible for the information and communication technology area, which also comprises an innovation area. In her career, she was also member of the BOD of the subsidiary Marconi Handling and SEAF (Forlì Airport). Before joining Bologna Marconi Airport team, she was South East Europe Administration, Finance and Control Manager for PepsiCo International Ltd. in Milan. She is president of Sap Users Group (world association of SAP users airports). She has A-levels in accounting, obtained at the technical and commercial high school in Venice.

Tomaso Barilli

Anna Rita Benassi

Antonello Bonolis

Mr. Antonello Bonolis is Director of Aviation Business and Communication Manager of the Company. He is a Spokesperson for Bologna Airport as a member of the BOD of Terminal Passeggeri Ravenna (a joint-venture with Royal Caribbean, Venice Terminal, Bassani Handling and Ravenna’s Chamber of Commerce), in his career he has also been president of the Airports & Travels company (a travel agency at Marconi Airport) and member of the BOD of TAG (General Aviation in Bologna). Before joining Marconi’s team in Bologna, Antonello was also Marketing Manager at Air Europe (Swissair Group) and Alpitour Senior Product Manager. Antonello has a Bachelor of Arts Degree in Economics (hons) and graduated at Cattolica University in Milan. He followed specific training courses at Westminster University in London, ASM in Manchester and EURESAS in Toulouse, France.

Federico Corona

Stefano Gardini

Mr. Stefano Gardini is Director of Non-Aviation Business Manager of the Company. His responsibility of the real estate, retail and advertising areas, services to the customers, including parking areas, on-line ticketing and VIP Lounge. In his professional career, he was member of the BOD of Aviogrill, a joint venture between Autogrill and Bologna Airport, and of Airports & Travels (travel agency of Marconi Airport). Before joining Bologna Marconi Airport team, Stefano was Costa Crociere Group Strategy and Marketing Manager, Conad (Leclerc Group) General Category Manager, Kraft Jacobs Suchard (Philip Morris group) Marketing Manager and L’Oreal Group Product Manager. He is currently ATRI – Italian Association of Retail Travel - Vice President and Coordinator of Assaeroporti (Association of Italian airports) Non-Aviation Group. Stefano graduated in Law at Bologna University, then was awarded an MBA at Profingest, well-known Business school in Bologna; he followed specific training courses at Cranfield University (UK) and the London Marketing & Business Institute.

Sonia Giannone

Giancarlo Guarrera

Mr. Giancarlo Guarrera is Head of Infrastructures Development Manager of the Company since March 2018. He is responsible for the Planning, Realisation and Sustainability, Environment and Energy and as H&S Manager. Mister Guarrera, after graduating in Civil Engineering - with a specialisation in Transport at the University of Catania - started working freelance, and then took off in his aviation career. In fact, starting from 1999, he first covered the position of Project manager of the Infrastructure Development Service in S.A.C. (Catania) and then, from 2004, in the same society, worked as Post Holder of the Movement and Airside Maintenance Area. Before joining the Airport team, from 2008 and for nearly 10 years, Giancarlo was Managing Director at Airgest Spa - Managing society of the civil airport in Trapani, Birgi. He is currently appointed as: President of TAFS srl - Trapani Airport Fuelling Service, Trapani - Formerly Advisor (22/10/2012÷30/06/2015); Member of the Technical Operation Safety Committee (ToSC) ACI Europe; Member of the Executive Board of Assaeroporti, Rome.

Silvia Lombardi

Luca Orlandi

Paolo Sgroppo

Mr. Paolo Sgroppo is Director of Airport Operations Manager of Aeroporto Guglielmo Marconi di Bologna S.p.A. since 2011 in charge of airside operations, passengers terminal and maintenance; since 2014 he has also been responsible for the operating systems. Paolo is Deputy Accountable Manager. He was previously Maintenance Manager, handling all activities connected with the airside and landside infrastructures, IT plants as well as automation systems and all ground equipments. Before joining Bologna Marconi Airport team, Paolo had an important and relevant experience as Field Engineer in Comau, a FIAT group firm, where he followed projects for Maserati, Ferrari and New Holland. Paolo graduated at Palermo University in Mechanical Engineering.

Marco Verga

Mr. Marco Verga is Head of People & Organization Department of the Company since January 2016. In this role Marco has responsibility for personnel management and administration; managing relations with trade unions; organizational change-management. He is also in charge of recruitment, training and development. Marco has a significant experience of 15 years in HR and trade union relations management, with 12 of those at Turin Airport. Marco gained a first-class degree in Communications, after which he spent a year as Press Office and External Relations Manager at Turin University. He then moved into HR, first in Industrial Relations at Getronics (a major multinational supplier of IT and Communication Technology services), and then as HR Office Manager in Nomos, one of the group’s societies. At Turin Airport Marco consolidated his experience, first as Personnel and Internal Relations Manager, then as Management, Development and Organizational Manager.

Luca Voltolini

Mr. Luca Voltolini is Director of Security Manager of Aeroporto Guglielmo Marconi di Bologna S.p.A. in 2008. He joined the Society in 1989 as Technical Manager and person in charge of the extension stage of the years 1995-2005 with the role of building infrastructures and airport systems. In his career, Luca represented the Society as President of the Consorzio Energia 2000, a team of societies gathered for the optimisation in the purchase of energy. Before joining Bologna Marconi Airport team, Luca was in charge of a municipal services society in the city of Reggio Emilia. Luca graduated in Engineering at Bologna University.

Giada Grandi

Ms. Giada Grandi is Non-Executive Director at Aeroporto Guglielmo Marconi di Bologna S.p.A., since June 28, 2014. She graduated in Law from the Universita degli Studi di Bologna on March 11, 1986.

Giorgio Tabellini

Mr. Giorgio Tabellini is Non-Executive Director at Aeroporto Guglielmo Marconi di Bologna S.p.A., since June 28, 2014. He has been Chairman of CCIAA, Bologna from 2013.

Sonia Bonfiglioli

Ms. Sonia Bonfiglioli is Non-Executive Independent Director of Aeroporto Guglielmo Marconi di Bologna S.p.A. ,since June 19, 2017. She graduated in Mechanical Engineering from Universita degli Studi di Bologna and holds a Master in Business Administration.

Luca Mantecchini

Mr. Luca Mantecchini is Non-Executive Independent Director of Aeroporto Guglielmo Marconi di Bologna S.p.A. since June 19, 2017.

Laura Pascotto

Domenico Trombone

Marco Troncone