Management Committee
The Management Board has exclusive responsibility for the management of the business to the extent of the responsibilities and assignments allocated by the SB.
To this purpose the Management Board performs all the operations necessary, useful or in any case opportune for achieving the corporate object, both of an ordinary and extraordinary nature.
The Management Board reports in writing to the Supervisory Board on operations in general and the transactions of the greatest importance, for their size or features, carried out by the Company or its subsidiaries.
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Giuseppe Sala
Born on 28 May 1958 in Milan
Graduate of Luigi Bocconi University, Milano with a degree in Economics and Commerce
Professional Experience
January 2009 - June 2010: Director General, City of Milan
January 2007 - December 2008: Chairman, Medhelan Management & Finance
September 2005 - June 2006: Director General, Telecom Italia
June 2003 - August 2005: Director General, Telecom Italia Wireline
2003: Assistant to the Chairman, Telecom Italia Group
2002: Chief Financial Officer, TIM
2001: Senior Vice President Operations, Pirelli Tyre Sector
1998-2000: Managing Director, Società Pneumatici Pirelli
1994-1997: Manager of Operational Control and Strategic Planning, Pirelli Tyre Sector
1983-1993: Various positions in operations as part of Operational Control, Investment Valuation and Strategic Planning, Pirelli
Current position
Since July 2010: Managing Director, Soc. Expo 2015 S.p.A.
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Vittorio Cinquini
Born in Brescia the 16th July 1939
Degree in Transportation Civil Engineering –obtained at Turin Polytechnic.
Professional Experience
From 1967 Service Head of Urban Transport Section of ASM Brescia
From January 1970 to December 1972: Manager – Deputy Head of Transport Section of ASM Brescia
From January 1973 to March 1982: Personnel Manager ASM Brescia
From March 1982 to April 1986: Manager of Urban Transport Section of ASM Brescia
From May 1986 to September 1993: Manager of Urban Transport and Hygiene ASM Brescia and Aprica S.p.A.
From October 1993 to September 1996: Manager of Personnel Services and General Secretary ASM Brescia
From April 1996 to November 1997: Manager and General Secretary and affiliated companies ASM Brescia and Deputy Managing Director ASM Brescia
From November 1997 to October 1998: Commercial and Marketing Manager ASM Brescia and Deputy Managing Director ASM Brescia
From November 1998 to November 2001; Managing Director ASM Brescia S.p.A.
From April 2002 to March 2005: President Brescia Trasporti SpA
From November 1998 to June 2008 Chief Executive Officer of Aprica Studi srl
Former Board member of : Asmea srl, Aprica Spa, INN.TEC srl, ISFOR 2000 SpA.
Current Activities
From 21th september 2009 Council member of the Industrial Association of Brescia
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Franco Baiguera
Born in Brescia on 1st March 1965
Degree in Economics and Commerce obtained at Brescia University.
Authorised to practise the profession of Professional Accountant .
Since 1990 he has been on the Roll of Professional Accountants in Brescia, as from 2009 amalgamated into the new Association of Professional Accountants and Financial Experts.
On the Roll of technical consultants at the Brescia Tribunal
Enrolled with the register of Auditors
On 27th December 2006 he was conferred with a Knighthood of the Republic
Professional experience
From 1996 to 2001: Expert in Economics at the Faculty of Brescia
From 2002 to 2009: Contracted lecturer for a course in reading and interpreting balance sheets at the Economics Faculty of Brescia.
From 1998 to 2008 : Fiscal Consultant for the ASM/A2A Group..
Current Activities
Holder of a chair in professional activities together with dott. Giovanni Peli
Member of a Board of Directors having important entrepreneurial significance
Receiver for companies and bodies
Auditor of the accounts of public bodies
Has professional authorisation at fiscal committees
Collaborates with important international professionals, in particular in England, Australia and Singapore.
Since 1993 he has worked together with the Sole 24 Ore editorial Group
From June 2008 to June 2009 he was a member of the Assessment Committee of the Municipality of Brescia.
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Mario Cocchi
Born in Niardo (BS) on 18th July 1953
Accountancy Diploma obtained at Commercial Technical Institute of Darfo B.T. (BS)
Professional Experience
Since 1973 he has carried out activities in the TASSARA Group: from September 1997 to September 2007 he was Managing Director of the parent company Carlo Tassara S.p.A.
In 2005 he was awarded the Stella al Merito del Lavoro (medal for working merit)
From 1993 to 2004 he was Mayor of the Niardo Municipality (BS).
Present Activities
Managing Director of Carlo Tassara S.p.A.
Managing Director of Metalcam S.p.A.
Member of the Board of Edison S.p.A.
Member of the Board of Hopa S.p.A.
Member of the financial Board of Valle Camonica S.p.A.
Member of the Board of Network Capital Partners S.r.l.
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Francesco Randazzo
Born in Paternò (CT) on 25th July 1943
Certified Public Accountant with Milan-based firm since 2 February 1976
Technical Consulting
Accounting auditor at Court of Milan
Professional experience
From 2000 to 2003:
Board Member of Ferrovie Nord Milano S.p.A.
Vice-President of Board of Directors of Edizioni Fiera Milano S.p.A.
From 2002 to 2008:
President AEM Energia S.p.A.
President of Serenissima Gas S.p.A. and Serenissima Energia S.p.A.
President of Aem Calore&Servizi S.p.A.
Board Member of e-Utile S.p.A.
Board Member of Malpensa Energia srl
President of Industrial Relations Committee of Federutility
Board Member of Delmi S.p.A.
Board Member of Plurigas S.p.A.
President of Aem Elettricità S.p.A.
Vice President of AEM S.p.A.
Member of the Strategic Committee. Co-ordinator of the Committee for Internal Control and the Committee for AEM S.p.A. remunerations
Since 2008 Member of the Executive Board of A2A S.p.A.
Since 2006 Member of the Board of Directors of Milano Assicurazioni S.p.A.
Other duties:
Regional Executive, professor in matters of law, economy and financial science in higher Institutes, Fiscal Judge, Administrator and internal auditor for various stock companies.
Current activities
Member of the Board of Directors of Milano Assicurazioni S.p.A
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Renato Ravanelli
Born in Milan on 14th April 1965
A degree with full marks in Economics and Commerce at Università Cattolica di Milano.
Professional experience
After a period spent with university institutes, carrying out studies and research relating in particular to the public utility sector, he worked for four years in the research offices of financial institutions, firstly as macro-economist and then as analyst in the industrial sectors.
In 1996 he joined AEM where he was responsible for the Research Office.
He was then appointed to Manager of the Group Strategic Planning and subsequently Chief Financial Officer. He was furthermore responsible for tasks in the AEM Group of General Manager and Chief Executive Officer of AEM Trading Srl.
In 2005 he was appointed to Group Chief Financial Officer of Edison SpA a post that he held until July 2007.
Current Activities
Managing Director of Corporate and Marketing Area of the A2A Group
Member of the Board of Edison S.p.A.
Member of the Board of Transalpina di Energia S.r.l.
Member of the Board of Edipower S.p.A.
Member of the Board of Management of PremiumGas S.p.A.
Member of the Board of Delmi S.p.A.
Member of the Board of Dolomiti Energia S.p.A.
Member of the Board of Hydros S.p.A.
Member of the Board of Ecodeco S.r.l.
Sole Director of AEM Energia S.p.A.
Sole Director of AEM Trading S.r.l.
Sole Director of ASM Energy S.r.l.
President of the Board of ASM Energia e Ambiente S.r.l.
President of the Board of Selene S.p.A.
Member of the Board of EPCG.
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Paolo Rossetti
Born in Brescia on 25.06.1951
Degree in Mechanical Engineering obtained at Politecnico di Milano.
Qualified in the engineering profession in 1976.
Professional Experience
From 1976 to 1981
Gruppo OCEAN SpA. In charge of production quality (1976-77): product manager for European and US markets (1977-80); Deputy Manager of planning and important corporate clients (1980-81); member of the international certification committee ANIE and similar committees at a European level (BSI, VDE, AFNOR, Kema) and the American (UL).
From 1981 to 2007
ASM S.p.A., now A2A in charge of organisational development and training. (1981-84); Project Manager for the Sintesi SpA project(1984-87); responsible for staff selection,training and development (1987-92); responsible for management control service, economic analysis, organisation and quality (1993-95); Head of Personnel Department (1996-99); Corporate Area Manager (2000-2007); since 2002 has carried out activities as substitute Managing Director.
Since 1st December 2009
Member of the board of directors of FederUtility
Chairman of the Commission Energy Networks of FederUtility
Current Activities
Managing Director in Technical -Operational Area of A2A Group
Board Member of Edison S.p.A.
Board Member of Transalpina di Energia S.r.l.
Board Member of Edipower S.p.A.
Board Member of Delmi S.p.A.
Board Member of Ecodeco S.r.l.
Board Member of Aprica S.p.A.
Board Member of Partenope Ambiente S.p.A.
President of the Board of Directors of A2A Reti Elettriche S.p.A.
President of the Board of Directors of A2A Reti Gas S.p.A.
Sole Administrator of A2A Calore & Servizi S.r.l.
Sole Administrator o A2A Produzione S.r.l.
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Carlo Secchi
Born on 4 February 1944 in Mandello del Lario (LC).
Graduate of Luigi Bocconi University, Milan, with a degree in Economics and Commerce
Professional Experience
1991-1992: Member of the Technical-Scientific Committee for Economic Planning for the Italian Ministry of Budget and Economic Planning.
1993-1996: Member of the General Board and Executive Council of the Fiera di Milano.
1990-1996: Manager and consultant of the Economic Analysis Office of Banca Cariplo.
2000-2003: Director of Global Watch – ISPI-Bocconi Observatory of Global Opportunities at the Milan Institute for International Political Studies.
2001-2005: Member of Executive Committee of Finetica Observatory (Pontificia Università Lateranense – Università Bocconi).
2005-2009: Member of the Board of Directors of Fondazione ERGA (Economia, ricerca e gestione per le arti e la cultura) of Bocconi University and the Scuola Normale Superiore di Pisa.
2000-2003: Member of the Board of Directors of Banca Popolare di Milano.
2004-2006: Member of the Board of Directors of Fastweb S.p.A.
2005-2006: Chairman of the Fondazione per la Diffusione della Responsabilità Sociale delle Imprese (I-CSR)
2002-2009: Member of the Board of Directors of TEM – Tangenziali Esterne di Milano S.p.A.
2008-2009: Chairman of the Board of Directors of Quantica Sgr (a company controlled by the National Research Council for venture capital in research).
2006-2010: Member of the Board of Directors of the Milan Teatro alla Scala Foundation, from 13 December 2001 to 18 November 2009 and member of the Supervisory and Steering Board of the Milan Accademia d’Arti e Mestieri dello Spettacolo del Teatro alla Scala Foundation.
As of 4 March 2005: Member of the Scientific Committee of IReR (Istituto Regionale di Ricerca di Regione Lombardia) and Coordinator of the Committee from 26 January 2010 to 31 July 2010.
2005-2011: Member of the Board of Directors of Parmalat S.p.A..
Current Positions
As of November 2011: Senior Contract Professor of European Economic Policy, Luigi Bocconi University, Milan.
As of 1995: Member of the Board of Directors of Veneranda Fabbrica del Duomo, Milan.
As of 2005: Vice-Chairman of the ISPI (Istituto per gli Studi di Politica Internazionale), Milan.
As of 2007: Chairman of the Advisory Board for Corporate Governance, Spencer Stuart Italia.
As of 2009: Chairman of the Scientific Committee of Campus Multimedia In.Formazione (Università IULM – Mediaset S.p.A.).
As of 2008: Member of the Advisory Board of NIBI (Nuovo Istituto di Business Internazionale) of the Milan Chamber of Commerce and of its Speciale Promos Agency.
As of 2011: Member of the Scientific Committee of the Master Degree Programme: Pubblica Amministrazione Milano per lo Stato of the Collegio delle Università Milanesi Foundation.
Member of the Scientific Committee or the Board of Directors of scientific and cultural foundations and entities, including: Silvio Tronchetti Provera Foundation, Alcide De Gasperi Foundation, Italia-Cina Foundation, Italia-Russia-Lombardia Association, and Guido Venosta European Foundation.
Member of the General Board of Aspen Institute Italia.
Member of the Advisory Board of Intercultura since 1997.
As of 2002: Chairman of the Italian Group and member of the Executive Committee of the Trilateral Commission.
As of 2007: Member of the Board of Directors of Allianz S.p.A., as independent director.
As of 2004: Member of the Board of Directors of Pirelli & C. S.p.A., as independent director.
As of 2006: Member of the Board of Directors of Mediaset S.p.A., as independent director.
As of 2007: Member of the Board of Directors of Italcementi S.p.A., as independent director.
As of 2008: Member of the Solidarity and Development Committee of Banca Prossima S.p.A. (upon appointment of the Chairman of the European Parliament).
As of 2009: Member of the Board of Directors of Expo 2015 S.p.A.
In July 2009, appointed by European Commission as European Coordinator of priority projects for trans-European transport networks (TEN-T) PP 3 and PP 19 (high-speed train connections between France, Spain and Portugal).
As of 1 January 2010: Member of the Study Commission for Ethics of Research and Bioethics, National Research Council.
Public Offices
1994-1996: Senator of the Republic of Italy, Legislature XII.
Until December 1994: Member of the Labour and Social Welfare Commission, and Member of the Budget and Economic Planning Commission.
1994-1999: Member of the European Parliament, Legislature IV. Member of the Economic, Monetary and Industrial Policies Commission (active), also serving as Vice Chairman; Member of the Research, Technological Development and Energy Commission (substitute). Member of the Delegation for relations with Latin America and the Mercosur.
February-June 2000: Member of the Group of Eminent Independent Persons for the formulation of a proposal to reform the Statute of the Deputies of the European Parliament.
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