Governance structure at 1 January 2014
On 12 September 2013, the Extraordinary Shareholders’ Meeting approved the merger by incorporation of Salini S.p.A. into Impregilo S.p.A., thereby establishing Salini Impregilo S.p.A. effective as of 1 January 2014.
Therefore, the Corporate Bodies of Salini S.p.A. remained in office until 31 December 2013, while the governance structure for financial year 2014 of Salini Impregilo S.p.A. has been reorganised as follows:
| Claudio Costamagna | Chairman |
|---|---|
| Pietro Salini | CEO |
| Marina Brogi | Independent Director |
| Giuseppina Capaldo | Independent Director |
| Mario Giuseppe Cattaneo | Independent Director |
| Roberto Cera | Director |
| Laura Cioli | Independent Director |
| Alberto Giovannini | Independent Director |
| Nicola Greco(3) | Independent Director |
| Pietro Guindani | Independent Director |
| Geert Linnebank | Independent Director |
| Giacomo Marazzi(3) | Independent Director |
| Franco Passacantando(4) | Independent Director |
| Laudomia PucciIndependent Director | |
| Simon Pietro Salini | Director |
EXECUTIVE COMMITTEE
| Committee Members | Pietro Salini |
|---|---|
| Claudio Costamagna | |
| Alberto Giovannini | |
| Giacomo Marazzi (3) | |
| Simon Pietro Salini | |
CONTROL AND RISK COMMITTEE
| Committee Members | Mario Giuseppe Cattaneo |
|---|---|
| Giuseppina Capaldo | |
| Pietro Guindani | |
| Franco Passacantando (4) | |
REMUNERATION COMMITTEE
| Committee Members | Marina Brogi |
|---|---|
| Nicola Greco (3) | |
| Geert Linnebank | |
| Laudomia Pucci | |
COMMITTEE FOR RELATED-PARTY TRANSACTIONS
| Committee Members | Alberto Giovannini |
|---|---|
| Marina Brogi | |
| Giuseppina Capaldo | |
| Geert Linnebank | |
BOARD OF STATUTORY AUDITORS (2)
| Chairman | Alessandro Trotter |
|---|---|
| Statutory Auditors | Nicola Miglietta |
| Pierumberto Spanò (5) | |
| Alternate Auditors | Marco Tabellini (6) |
INDEPENDENT AUDITORS
| Independent Auditors | PricewaterhouseCoopers S.p.A. |
|---|
(1) Appointed by the Shareholders’ Meeting of 17 July 2012 and in office up to the shareholders’ meeting for the approval of the financial statements as at 31 December 2014.
(2) Appointed by the Shareholders’ Meeting of 28 April 2011 and in office up to the approval of the financial statements as at 31 December 2013.
(3) Appointed by the Shareholders’ Meeting of 12 September 2013 and in office up to the approval of the financial statements as at 31 December 2014.
(4) The shareholders’ meeting on 12 September 2013 appointed Franco Passacantando as director effective as of 16 December 2013. He will remain in office up to the approval of the financial statements as at 31 December 2014.
(5) Statutory auditor effective as of 10 January 2014.
(6) Alternate auditor since 30 April 2013.
Governance structure until 31 December 2013
BOARD OF DIRECTORS
| Chairman | Salini Simonpietro |
|---|---|
| CEO | Salini Pietro |
| Directors | Salini Simon Pietro |
| Todini Luisa | |
| Salini Alessandro | |
| Perrini Francesco* | |
| Morganti David* | |
| Cera Roberto | |
| Piredda Gianluca* | |
EXECUTIVE COMMITTEE
| Committee Members | Salini Simonpietro |
|---|---|
| Salini Pietro | |
| Salini Simon Pietro | |
INTERNAL CONTROL AND CORPORATE GOVERNANCE COMMITTEE
| Committee Members | Morganti David |
|---|---|
| Salini Pietro | |
| Piredda Gianluca | |
REMUNERATION COMMITTEE
| Committee Members | Morganti David |
|---|---|
| Cera Roberto | |
| Piredda Gianluca | |
BOARD OF STATUTORY AUDITORS
| Chairman | Roberto Parasassi |
|---|---|
| Statutory Auditors | Claudio Volponi |
| Federico Parasassi | |
| Alternate Auditors | Roberto Melluso |
| Francesco Farina | |
INDEPENDENT AUDITORS
| Independent Auditors | Reconta Ernst & Young |
|---|---|
(Situation at 31 December 2013)
(*) Indipendent