Corporate Bodies

BOARD OF DIRECTORS

GALLIANO DI MARCO – Chairman

STEFANO DELLA GATTA – Chief Executive Officer

PAOLO PIERANTONI – Board Member

FEDERICA RITA VASQUEZ – Board Member

CLAUDIO VEZZOSI – Board Member

BOARD OF AUDITORS

PIETRO NICOLA PRINCIPATO – Chairman

ANGELO GHIO – Standing Auditor

GIAMMARCO GALDIERI – Standing Auditor

MASSIMO RODOLFO MARIO TROTTER  – Standing Auditor

MARCO DE SANTIS – Standing Auditor

CORRADO ZANICHELLI – Alternate Auditor

STEFANO CERNUSCHI – Alternate Auditor

AUDITING COMPANY

PriceWaterhouseCoopers S.p.A.

Shareholdings

Autovia Padana SpA is owned by the following Shareholders:

• SATAP S.p.A. (Gruppo ASTM) 50,9%
• Gruppo ARDIAN 49,0%
• ITINERA S.p.A. 0,1%

The ASTM Group also manages the following motorway concession companies:

• Autostrada Asti-Cuneo – A33 Asti-Cuneo​
• Autostrada dei Fiori – A6 Torino-Savona​
• Concessioni del Tirreno A10 Savona – Ventimoglia e A12 Ligure – Toscana.​
• SALT A15 Autocisa​
• SATAP – A4 Torino-Milano​
• SAV Società Autostrade Valdostane – A5 Quincinetto-Aosta​
• SITAF – A32 Torino-Bardonecchia e T4 Traforo del Frejus​
• Tangenziale Esterna – A58 Tangenziale Est Esterna di Milano (TEEM)