Instrumento Inactivo

Gobernanza SAVE SpA

Acciones

SAVE

IT0001490736

Servicios del aeropuerto

Comité Ejecutivo: SAVE SpA

Director

Funciones ocupadasDesde

Enrico Marchi

68 años

Chief Executive Officer

01/06/2000

Giovanni Curtolo

Chief Administrative Officer	01/10/2007
Comptroller/Controller/Auditor	01/10/2007
Director of Finance/CFO	01/10/2007

Virginio Stramazzo

Chief Tech/Sci/R&D Officer

Andrea Pederiva

Comptroller/Controller/Auditor

01/01/2008

Fabrizio Montino

65 años

Chief Tech/Sci/R&D Officer

01/07/2004

Andrea Geretto

Sales & Marketing

01/02/2012

Corrado Fischer

62 años

Chief Operating Officer

01/03/2009

Alessandra Bonetti

General Counsel

01/04/2007

Monica Scarpa

61 años

Chief Executive Officer

01/04/2007

Composición del Consejo de Administración: SAVE SpA

Administrador

ComitésDesde

Enrico Marchi

68 años

Chairman

01/06/2000

Angelo Piazza

69 años

Compensation Committee	10/05/2023
Nominating Committee	10/05/2023

Vincent Levita

58 años

Audit Committee

11/04/2020

Monica Scarpa

61 años

Director/Board Member

01/04/2007

Fabrizio Pagani

57 años

Director/Board Member
Independent Dir/Board Member

Athanasios Zoulovits

- años

Director/Board Member

Walter Manara

44 años

Director/Board Member

Fabio Battaggia

65 años

Director/Board Member

Giovanni la Croce

73 años

Director/Board Member

Zeynep Gilera

- años

Director/Board Member

Arianna Marrocco

- años

Director/Board Member

Antiguos Directivos y Administradores: SAVE SpA

Insider

Funciones ocupadasDesdeHasta

Luisa Todini

Director/Board Member

01/01/2020

Giovanni Rebecchi

Corporate Officer/Principal

01/04/2011

01/01/2020

Paolo Simioni

Director/Board Member	01/01/2007	14/03/2016
Chief Executive Officer	01/01/2007	14/03/2016

Paola Annunziata Tagliavini

Director/Board Member	01/04/2015	-
Independent Dir/Board Member	01/04/2015	-

Amalia Sartori

Director/Board Member	01/01/2003	06/06/2014
Independent Dir/Board Member	01/01/2003	06/06/2014

Massimo Colli

Director/Board Member	06/03/2014	-
Independent Dir/Board Member	06/03/2014	-

Andrea Mencattini

Director/Board Member

05/05/2010

Ronald Spogli

Director/Board Member	11/04/2013	-
Independent Dir/Board Member	11/04/2013	-

Daniele de Giovanni

Director/Board Member	05/05/2010	08/03/2013
Independent Dir/Board Member	-	08/03/2013

Igor Visentin

Director/Board Member	18/04/2012	-
Independent Dir/Board Member	18/04/2012	-

Gabriele Andreola

Director/Board Member	18/04/2012	-
Independent Dir/Board Member	18/04/2012	-

Matteo Pigaiani

Director/Board Member

18/04/2012

Manuela Boschieri

Director/Board Member

18/04/2012

Massimiliano Dosi

Corporate Officer/Principal

01/01/2011

Luca Sabadin

Chief Administrative Officer	-	01/07/2007
Director of Finance/CFO	-	01/07/2007

Umberto Zannier

Human Resources Officer

01/03/2007

Susanna Zucchelli

Sales & Marketing

01/01/1996

Mauro Sbroggiò

Director/Board Member

05/05/2010

Luigi Brugnaro

Director/Board Member

Francesco Lorenzoni

Director/Board Member

Aparna Narain

Director/Board Member

Roberto Angeloni

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Maria Leddi

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Gianfranco Zoppas

Director/Board Member

05/05/2010

Maurizio Cereda

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Vittorio Ambrogi

Director/Board Member

05/05/2010

Cesare de Piccoli

Director/Board Member

05/05/2010

Dino Lazzarotto

Director/Board Member

05/05/2010

Sandro Trevisanato

Director/Board Member	22/04/2009	-
Independent Dir/Board Member	22/04/2009	-

Giorgio Fipaldini

Corporate Officer/Principal

05/05/2010

Raffaele Lupotto

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-

Giorgio Martorelli

Director/Board Member	01/01/2015	-
Independent Dir/Board Member	01/01/2015	-

Marco Ortica

Director/Board Member

21/10/2011

Francesco de Lorenzi

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Alberto Donzelli

Director/Board Member	19/07/2011	-
Independent Dir/Board Member	19/07/2011	-

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	19
Mujer	4

De los cuales Comité Ejecutivo

Hombre	7
Mujer	2

De los cuales Directores

Hombre	9
Mujer	2

ESG Refinitiv

Perfil de la empresa

Empleados

Sector

Servicios del aeropuerto

Más información sobre la empresa

Salida de Personas Clave

Paolo Simioni

Chief Executive Officer

01/01/2007 14/03/2016