BoD Board of Directors P President
ACC Audit and Control Committee VS Vice-Secretary
ARC Appointments and Remuneration Committee S Secretary
CSRC Corporate Social Responsibility Committee    
       
Board of Directors   Appointment Reelections Expiration   Commitee
President            
  Marcelino Fernández Verdes 10/12/2018   10/12/2021    
Chief Executive Officer            
  Francisco José Aljaro Navarro 10/12/2018   10/12/2021 Executive  
Other members            
  Carlo Bertazzo 10/12/2018   10/12/2021    

Born in Monselice (Padova) on 24 September 1965, Mr. Bertazzo graduated in Business Studies from the Ca’Foscari University of Venice in 1990.

He joined Edizione Srl in 1995, where he is now General Manager.

Carlo Bertazzo has been a Director of Atlantia S.p.A. since May 2013 and he is a member of the Board of Director of Olimpias Group Srl and Aeroporti di Roma SpA.

Carlo Bertazzo has been in Edizione since 1994 and has played a key role in such diversification process over the years, managing the acquisitions of Autogrill and Generali Supermercati (1995), Atlantia (2000), a stake in Telecom Italia (2001), Gemina (2005, now called Aeroporti di Roma, merged into Atlantia in 2013) and Cellnex (2018).

Carlo also contributed in the development of the partnerships that Edizione over time built with Italian and international investors.

  Giovanni Castellucci 10/12/2018   10/12/2021    

Born in Senigallia (Ancona) on 23 July 1959, Giovanni Castellucci graduated in Mechanical Engineering from the University of Florence in 1984 before completing an MBA at SDA Bocconi in Milan.

From 1988 to 1999 he worked for the Boston Consulting Group, a leading management consultancy firm, in Paris (until 1991) and then Milan (from 1991), where he became a partner responsible for Italian Customer Service and Pharma Practices.

In January 2000 he was appointed Chief Executive Officer of the Barilla Group. In June 2001 he joined the Autostrade Group as General Manager.

Since April 2005 he has been Chief Executive Officer of Autostrade per l'Italia, maintaining the position of General Manager of Autostrade, now Atlantia. He has served as Chief Executive Officer of Atlantia since 2006.

Since November 2013 he has been appointed director of Aeroporti di Roma.

He is also member of the Conseil de Surveillance of Aéroports de la Côte d’Azur and of the Board of Directors of GETLINK S.E.

  Pedro José López Jiménez 10/12/2018   10/12/2021    

Mr López Jiménez has a degree in civil engineering and an MBA from IESE Business School, Madrid. He has been awarded the Grand Cross of Isabel La Católica.

During his career Mr López Jiménez has held the following positions: General Director of Ports for the Ministry of Public Works (Spain), Secretary of State of Urban Affairs and Public Works (Spain), Board Member of Instituto Nacional de Industria (State owned holding company), Manager of the Thermal Plant Constructions in Hidroelectrica Española, CEO of Empresarios Agrupados (thermal and nuclear plants engineering and construction management), Chairman and CEO of Endesa S.A., Board Member of Unión Eléctrica S.A. and Empresa Nacional Hidroelectrica de la Ribagorçana, Chairman of Unión Fenosa S.A., Vice Chairman of Indra Sistemas S.A., Board Member of Compañía Española de Petróleos S.A.U., Board Member of ENCE S.A, Board Member of Keller Group plc, and Chairman of Gtceisu Construcción S.A. Additionally, he was the founder of CEOE (Confederation of Spanish Industries), Member of its first Executive Committee, founder and first Chairman of FEIE (Federation of Spanish Utility Companies), Board Member of Club Español de Energía (Spanish Energy Association), Board Member of Ghesa Ingeniería y Tecnología S.A. and Board Member of the Alcala University.

Mr López Jiménez currently serves as Board Member (and Vice Chairman of the Executive Committee and Member of the Appointments Committee) of ACS (since 1989), Vice Chairman of ACS Servicios y Concesiones, Vice Chairman of ACS Servicios, Comunicaciones y Energía , and Chairman In Office of Dragados S.A. He is Board Member of Gtceisu Construcción S.A.

He was appointed as Chairman of the Supervisory Board of HOCHTIEF AG and Chairman of its Human Resources Committee and its Nomination Committee in October 2014.

Board Member of CIMIC (formely LEIGHTON) and Remuneration &Nomination Committee.

Mr López Jiménez is currently Board of Trustees and Executive Board Member of the Malaga Picasso Museum, Vice Chairman of the Royal Board of the National Library of Spain, Vice-Chairman of the European Club Association (E.C.A.) and Vice Chairman of the Real Madrid Football Club.

 

Non-Executive Secretary:
Miquel Roca Junyent  

 

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