The management of the Company is entrusted to the Directors, who, according to Article 12 of the Bylaws, perform all necessary actions for the implementation and achievement of the company's objectives, in compliance with the decree of the Ministry of Infrastructure and Transport in agreement with the Ministry of Economy and Finance.
| Name | Position | Date of Appointment | Term Duration | Appointment Act | Compensation pursuant to Art. 2389, paragraph 1, Civil Code | Compensation pursuant to Art. 2389, paragraph 3, Civil Code | CV | Declaration pursuant to Art. 20, Legislative Decree 39/13 and Art. 14, Legislative Decree 33/13** | Income Declaration | Asset Situation pursuant to Art. 2, Law 441/82 | Asset Situation Variation pursuant to Art. 2, Law 441/82 | Spouse/Relatives Declaration** | Service and/or Mission Travel Expenses covered by Public Funds (€) (tabella) |
| Dott. Carlo Vaghi | Presidente Consiglio di Amministrazione | 09/04/2024 | Approvazione bilancio 2026 | DPCM 9 aprile 2024 | 40.000,00€ | 30.000,00€ | Cv | ||||||
| Avv. Vito Cozzoli | Amministratore delegato | 09/04/2024 | Approvazione bilancio 2026 | DPCM 9 aprile 2024 | svolge il proprio mandato in regime di gratuità a seguito di collocamento in quiescenza, ai sensi del D.L. 95/2012 | nessun compenso | Cv | ||||||
| Ing. Gioia Gorgerino | Consigliere non esecutivo | 09/04/2024 | Approvazione bilancio 2026 | DPCM 9 aprile 2024 | 30.000,00€ | nessun compenso | Cv |
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