Governance

Corporate bodies

Ancona International Airport S.p.a. is administered by a Board of Directors appointed by the Shareholders’ Meeting on 17 October 2022.

The directors remain in office for a period not exceeding three financial years and may be re-elected. Their term of office expires on the date of the Shareholders’ Meeting called to approve the Financial Statements for the last financial year of their office.

Board of Directors

Name	Position	Beginning of assignement	End of assignement	Annual Remuneration
De Run Hamish Nihal Malcolm	Board Chairman	17/06/2022	Shareholders’ meeting for the approval of 2024 Financial Statement	60.000,00 € (reduced to € 20.000,00 26/01/2023 Shareholders’ meeting
Giacomo Bugaro	Board Member	25/03/2024	Shareholders’ meeting for the approval of 2024 Financial Statement	25.000,00 €
Alexander D’Orsogna	Board Member	06/10/2022	Shareholders’ meeting for the approval of 2024 Financial Statement	– €
	CEO	13/10/2022	Shareholders’ meeting for the approval of 2024 Financial Statement	– €
	General Manager	01/10/2022		160.000,00 €

Name	Position	Curriculum Vitae	Income and financial declaration in accordance with art.14, c.1, lett. f) del d.lgs. n.33/2013	Spouse and relatives Income and financial declaration in accordance with art.14, c.1, lett. F) of d.lgs. n.33/2013 – declaration of denied consent	Data relating to employment in other public or private positions and related remuneration – art.14, c.1, lett. d) ed e) of d.lgs. n.33/2013	Declaration ex art. 20 d.lgs. 39/2013
De Run Hamish Nihal Malcolm	Board Chairman	CV	Attachment 1	Attachment 2	Attachment 3	Attachment 4
Giacomo Bugaro	Board Member	CV	Attachment 1	Attachment 2	Attachment 3	Attachment 4
Alexander D’Orsogna	Board Member	CV	Attachment 1	Attachment 2	Attachment 3	Attachment 4

Board of Statutory Auditors

The Board of Statutory Auditors consists of three standing auditors (including one standing auditor elected upon the recommendation of the Italian Ministry of Economy and Finance as Chairman and one standing auditor elected upon the recommendation of the Italian Ministry of Transport) and two alternate auditors.

The composition of the Board of Statutory Auditors ensures compliance with the rules set out in Article 3, paragraph 2, of Italian Law no. 120 of 12 July 2011, as governed by Italian Presidential Decree no. 251 of 30 November 2012.

The Board of Statutory Auditors will remain in office until 2025, i.e., until the date of approval of the Financial Statements as at 31 December 2025.

Name	Position	Beginning of assignement	CV	Designation	End of assignement
Tullio Patassini	Chairman of the Board of Statutory Auditors	29/06/2023	cv	MEF	Shareholders’ meeting for the approval of 2025 Financial Statement
Ermanno Vitali	Member of the Board of Statutory Auditors	29/06/2023	CV	MIT	Shareholders’ meeting for the approval of 2025 Financial Statement
Simone Berton	Member of the Board of Statutory Auditors	29/06/2023	CV	Private Shareholder	Shareholders’ meeting for the approval of 2025 Financial Statement
Carlotta Veneziani	Alternate Member of the Board of Statutory Auditors	29/06/2023	CV	Private Shareholder	Shareholders’ meeting for the approval of 2025 Financial Statement
Michela Cassano	Alternate Member of the Board of Statutory Auditors	29/06/2023	CV	Private Shareholder	Shareholders’ meeting for the approval of 2025 Financial Statement