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 €
Goffredo Brandoni  Board Member 17/06/2022 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
Goffredo Brandoni 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 2022, i.e., until the date of approval of the Financial Statements as at 31 December 2022.

Name Position Beginning of assignement CV Designation End of assignement
Emanuele Palanga Chairman of the Board of Statutory Auditors 16/12/2020 CV MEF Shareholders’ meeting for the approval of 2022 Financial Statement
Paolo Mezzogori Member of the Board of Statutory Auditors 16/12/2020 CV MIT Shareholders’ meeting for the approval of 2022 Financial Statement
Stefania Servalli Member of the Board of Statutory Auditors 16/12/2020 CV Private Shareholder Shareholders’ meeting for the approval of 2022 Financial Statement
Cristina Lunazzi Member of the Board of Statutory Auditors CV Private Shareholder Shareholders’ meeting for the approval of 2022 Financial Statement
Marco Ferretti Alternate Member of the Board of Statutory Auditors 16/12/2020 CV Private Shareholder Shareholders’ meeting for the approval of 2022 Financial Statement

Auditing company

A.C.G. Auditing & Consulting Group s.r.l.

2022-2024 Administrative Body

2019-2021 Administrative Body – change April, 30/04/2021

2019-2021 Administrative Body

2016-2019 Administrative Body

Political office holders

Not applicable

Organisation of offices – organisation chart

Under definition

Contacts

CEO

HR Office & Secretary General & Quality

Legal & Corporate Affairs – Tender Office

Administration

Controller/Regulatory Affairs

Business Development

Post Holder Infrastructure & Manintenance & IT System

Air Side Planner /PMS

Post Holder Movement & Terminal (Operational Service Manager, Handling Manager, Training Manager)

Safety & C.M.Manager

Security Manager & Head of “Regulated Agent”, Permit Office & ASPP

GSE Fleet Manager

Certified email: anconainternationalairport@legalmail.it