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:

• Società Autostrada Ligure Toscana – SALT p.A.
• Autostrada dei Fiori S.p.A. – AdF S.p.A.
• Autostrada Torino-Milano e Autostrada Torino-Piacenza – SATAP S.p.A.
• Società Autostrade Valdostane – SAV S.p.A.
• Autostrada Torino-Ivrea-Valle d’Aosta – ATIVA S.p.A.