Members

Roberto Mengucci - Chairman of the Supervisory Board

Mr. Roberto Mengucci graduated in 1987 from the Faculty of Machine Engineering at the University of Rome - La Sapienza.

Professional career:

• 2018 - present - Mundys S.p.A. (formerly Atlantia S.p.A.) - Director,
• 13 February 2017 - 25 July 2018 - Catterick Investments Sp. z o.o. - Member of the Supervisory Board,
• 22 April 2014 - present - Sociedad Concesionaria Autopista Nororiente S.A. - Chairman of the Board of Directors,
• 24 May 2013 - present - Sociedad Concesionaria Costanera Norte S.A. - Chairman of the Board of Directors,
• 24 May 2013 - present - Sociedad Concesionaria Autopista Vespucio Sur S.A. - Chairman of the Board of Directors,
• 24 May 2013 - present - Sociedad Concesionaria Autopista Nueva Vespucio Sur S.A. - Chairman of the Board of Directors,
• 24 May 2013 - present - Sociedad Concesionaria Litoral Central S.A. - Chairman of the board of directors, Chairman of the Board of Directors,
• 24 May 2013 - present - Sociedad Concesionaria AMB S.A. - Chairman of the Board of Directors,
• 22 April 2013 - present - Grupo Costanera SpA - Director,
• 15 March 2013 - present - Concesionaria Rodovias do Tiete S.A. - Deputy Director,
• 29 June 2012 - present - AB Concessoes S.A. - Director,
• 29 June 2012 - present - Triangulo Do Sol Auto-Estradas S.A. - Director,
• 29 June 2012 - present - Concesionaria da Rodovia MG-050 S.A. - Director,
• 29 June 2012 - present - Rodovias das Colinas S.A. - Director,
• 24 July 2009 - present - Stalexport Autostrady S.A. - Member of the Supervisory Board,
• 30 June 2009 - present - Sociedad Concesionaria de Los Lagos S.A. - Director,
• 15 June 2009 - present - Autostrade dell’Atlantico s.r.l. - director (2009 - 2017), General Manager (2017 - 2019), Chairman and CEO (2020-present),
• 26 March 2009 - present - Pune Solapur Expressways Private Limited - Director,
• 2008 - 2017 - Autostrade per l’Italia SpA - Director,
• 2004 - 2008 - Finmeccanica SpA - Vice President, Mergers & Acquisitions,
• 1996 - 2004 - Telecom Italia SpA - Manager in charge of the group’s international portfolio (1999 - 2004), manager in charge of mergers & acquisitions and business development (1996 - 1999),
• 1989 - 1996 - Enel SpA - Project manager in the international department (1989 - 1994), senior engineer in the design and construction department (1996).

Tomasz Dobrowolski - Deputy Chairman of the Supervisory Board

Mr. Tomasz Dobrowolski graduated in 1974 from the Law Faculty at the University of Warsaw, in 1978 he completed a post-graduate course in industrial property protection at the Adam Mickiewicz University in Poznań, and in 1980 he passed the legal counsel’s exam at the Legal Counsels Bar Association in Warsaw. He also completed a course for mediators organised by the Regional Advocates Bar Association.

Professional career: 

• January 2018 - present - Stalexport Autostrady S.A. - Member of the Supervisory Board,
• 2015 - June 2017 - K&L Gates LLP - Counsel,
• 2010 - 2015 - K&L Gates - Partner,
• 1 January 2004 - 1 April 2018 Kancelaria Radcy Prawnego Tomasz Dobrowolski - Legal Counsel’s Office, own business activity,
• 2000 - 2010 - Hogan & Hartson - Partner,
• 1997 - 2000 - Allen & Overy - Partner,
• 1991 - 1997 - Nabarro Nathanson - Legal Counsel, Member of the Management Board,
• 1985 - 1991 - Elektrim S.A. - Legal Counsel, Coordinator,
• 1980 - 1988 - Agromet Motoimport - Legal Counsel,
• 1976 - 1980 - PEZETEL - Legal specialist, Legal Counsel,
• 1974 - 1976 - Polish Institute of International Affairs - Editor.

Marco Stocchi Grava - Secretary of the Supervisory Board

Mr. Marco Stocchi Grava graduated in Law specializing in International Law in 1998 from the University of Rome - Tor Vergata.

Professional career: 

Currently: Head of Legal Affairs - Investment International with Mundys S.p.A. (formerly Atlantia S.p.A.).

Since 2011 Mr. Marco Stocchi Grava has been employed within the Atlantia Group and has been engaged in the M&A and commercial activities of the company. 

Until 2011 Mr. Marco Stocchi Grava worked as Business Lawyer in the Telecom Italia Group being responsible of the commercial contracts with Top Clients, Privacy, Digital and Electronic Signature.

Throughout the years 2000 and 2001 Mr. Marco Stocchi Grava has served as Advisor, appointed by the Italian Government - Ministry of Foreign Affairs at the United Nations, being part of the Italian Delegation in charge of negotiating the UNCITRAL “Model Law on Electronic Signatures”, “Model Law on Electronic Commerce”.

He is a member of the Supervisory Board of Stalexport Autostrada Małopolska S.A.

Nicola Bruno - Member of the Supervisory Board

Mr. Nicola Bruno holds a degree in business economics from the University of Rome - La Sapienza. He is a chartered accountant and registered auditor under the Italian regulations.

Professional career: 

• currently: Head of Financial Reporting of Mundys S.p.A. (formerly Atlantia S.p.A.),
• member of the Board of Directors in some subsidiaries of the Mundys group,
• he participates in some working groups at European Financial Reporting Advisory Group and Organismo Italiano di Contabilità (Italian accounting standard setter),
• until 2007, he worked at KPMG in the areas of audit, due diligence advisory, financial reporting advisory and internal control over financial reporting audit, assisting clients operating mainly in the field of infrastructure concessions management, transportation services, automotive and entertainment industries.

Massimo Di Casola - Member of the Supervisory Board

Education

International Master in Business Administration (honors) at Finmeccanica Corporate University. BSc(Eng) and MEng Degrees in Electronic Engineering (full grades + laude) at Tor Vergata University.

• 2021 – 2022: Atlantia ESG Sustainability Leaders, executive program focused on ESG delivered by SDA Bocconi,
• 2006 – 2007: Corporate Master’s in International Business Administration (cum laude) promoted by Finmeccanica s.p.a. in collaboration with 20+ Italian and international university institutions. International selection with 8500+ applications (MBA Director, Prof. Andrea Prencipe, Rector LUISS University),
• December 2004: Professional qualification to practice as Engineer in Italy,
• 2002 – 2004: Master's Degree (magna cum laude) in Electronic Engineering at the Tor Vergata University of Rome with an experimental thesis on telecommunications networks,
• 1999 – 2002: Bachelor's degree (magna cum laude) in Electronic Engineering at the Tor Vergata University of Rome with an experimental thesis on numerical image processing,
• 1999: Scientific baccalaureate (cum laude) at the Collegio Santa Maria in Rome.

 Positions held

• Mundys s.p.a. (formerly Atlantia) – Investment Director Toll Roads (L-2),
• currently Board member of Grupo Costanera and its concessionaires (Chile), Board member of Autostrade Holding do Sur (Chile), Supervisory Board member of VIA4 S.A. (Poland), Board member of Los Lagos (Chile), Vice Chairman Supervisory Board of Stalexport Autostrada Malopolska S.A. (Poland).

 Professional development

• former Chairman of the Board of Abertis HoldCo (Spain), former Board of Directors member ETCC Holdings (USA), Lusoponte (Portugal), Movyon (Italy),
• from November 2020 to April 2022 member of the Supervisory Board in Stalexport Autostrady S.A.,
• from January 2017 to November 2020: Head of the L-2 Organizational Unit Toll Roads – Planning, Controlling and Investment Valuation in Atlantia s.p.a. Main geographies: LATAM (Chile, Brazil, Mexico, Argentina, Colombia, Puerto Rico), Europe (Spain, France, Portugal, Italy, Poland), Asia (India, Indonesia), USA. Risk Officer and Anti-Corruption Officer of Autostr. dell'Atl.co.,
• from December 2015 to December 2016: Head of the L-3 Organizational Unit Strategic Marketing and Business Governance in Leonardo s.p.a. (formerly Finmeccanica),
• from December 2007 to December 2015: acquisition, sale and joint venture projects in the Mergers, Acquisitions and Post-Merger Integration of Finmeccanica s.p.a. growing responsibilities until becoming Head of the L-4 Organizational Unit M&A Projects. Main geographies: Japan, USA, the UK, Canada, Italy, Romania, Germany, China, Brazil,
• from July 2007 to December 2007: strategic planning and origination of new initiatives within the Strategy Development of Finmeccanica s.p.a. Main geographies: Poland, Russia, Finland, the UK,
• from January 2006 to November 2006: development of new initiatives within the International Business Development structure of Telecom Italia s.p.a.,
• from December 2004 to December 2005: International Markets analyst at Telecom Italia s.p.a.,
• from July 2004 to November 2004: internship in Technology of Telecom Italia s.p.a. for an experimental thesis on automatic traffic recovery of the national fibre optic transport network.

Enrica Marra - Member of the Supervisory Board

Ms. Enrica Marra graduated in Management at Bocconi University, Milan

Professional career: 

• Currently: Mundys S.p.A. (formerly Atlantia S.p.A.) - Chief Risk Officer,
• Member of the Board of Directors of some Mundys subsidiaries.

Previous experience: 

• November 2019 - December 2020 - Brembo S.p.A. (Stezzano, BG) - Head of Risk Management
• March 2017 - October 2019 - Pirelli & C S.p.A. (Milan) - Head of Business Continuity & Insurance Programs
• November 2016 - February 2017 - Pirelli & C S.p.A. (Milan) - International Insurance Programs specialist
• November 2013 - October 2016 - Pirelli Group Reinsurance Company S.A. (Lugano) - Captive specialist
• February 2013 - October 2013 - Pirelli & C S.p.A. (Milan) - Financial & Business Continuity Risk Management specialist
• June 2010 - January 2013 - Marsh S.p.A. (Milan) - Project Finance and M&A advisor
• February 2009 - July 2009 - Internship at Cannon Group (Milan) - Business Development.

Beata Stelmach - Member of the Supervisory Board

Professional career: 

• 2018 - 2020 - Leonardo Helicopters (Poland), Senior Vice President
• 2018 - 2020 - PZL Świdnik SA, President,
• 2013 - 2018 - General Electric, CEO and Director General, Poland and the Baltics,
• 2011 - 2013 - Ministry of Foreign Affairs, Undersecretary of State,
• 2008 - 2011 - MCI Management SA, Partner, Senior Vice President,
• 2008 - 2011 - MCI apital TFI SA, President and CEO,
• 2005 - 2007 - Intrum Justitia TFI SA, Board Member,
• 2001 - 2005 - Prokom Software SA, Board Member,
• 2000 - 2001 - Warsaw Board of Trade SA, President and CEO,
• 1991 - 1999 - Polish Securities and Exchange Commission, Director, Head of the Secretariat, Chief Spokesperson of the Commission; Until 1994 Head of Compliance, Enforcement Department,
• 2022 - current -Polish Association of Listed Companies (SEG), Chairperson of the Supervisory Board, (in 2006-2011, President)
• 2022 - current - KRUK SA, Non-Executive Director, Independent Supervisory Board member, Budget and Finance Committee Chairperson,
• 2021 - current - Bank Millennium SA, Non-Executive Director, Independent supervisory board member, Risk Committee Member
• 2021 - current - ABC Czepczyński, logistics management sector, Board Advisor,
• 2019 - current - Council for Entrepreneurship, President of the Republic of Poland, Council member,
• 2018 - 2019 - HSBC BANK POLSKA SA, Non-Executive Director, Independent Supervisory Board member, 
• 2013 - 2017 -Bank BPH SA, Supervisory Board Member, Investment Committee Chairperson,
• 1996, 1997 - The World Bank, Consultant on programs dedicated to: Ukrainian Securities Commission (1996), Russian Securities Commission (1997)

Education:

• 2022 - University of OXFORD, Said Business School, Oxford Artificial Intelligence Programme,
• 2005 - 2006 - INSEAD, Executive Master of Business Administration, MBA,
• 1999 - 2000 - Calgary University, Executive Master of Business Administration, MBA,
• 1991 - Cheltenham & Gloucester College of Higher Education, UK, Faculty of Business, Finance and Management, Visiting Fellow,
• 1984 - 1990 - Warsaw School of Economics (SGH, formerly SGPiS), Faculty of Finance and Statistics, Master’s Degree.

Awarded the Knight’s Cross of the Order of Polonia Restituta for the outstanding contribution to the foreign service and work achievements undertaken for the benefit of the country and diplomatic activity.

None of the members of the Supervisory Board:

• runs other activities outside the Issuer’s enterprise, which is competitive in relations to the activities performed in the Company’s enterprise;
• participates in a competitive company as a partner in a civil law partnership, partnership, capital company;
• participates in any legal person as a member of its body;
• is listed in the Register of Insolvent Debtors kept pursuant to the Act of 20 August 1997 on the National Court Register.

Remuneration Committee

• Massimo Di Casola - Chairman of the Committee,
• Tomasz Dobrowolski - Deputy Chairman of the Committee,
• Beata Stelmach - Member of the Committee.

Audit Committee

• Tomasz Dobrowolski - Chairman of the Committee,
• Nicola Bruno - Deputy Chairman of the Committee,
• Beata Stelmach - Member of the Committee.

Mr. Tomasz Dobrowolski and Ms. Beata Stelmach meet the independence criteria provided for an independent member of the Remuneration Committee referred to in Appendix II to the European Commission Recommendation 2005/162/EC of 15 February 2005, on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board and recommendations included in the Best Practices of GPW (Warsaw Stock Exchange) Listed Companies 2016 and fulfill the independence criteria required of an independent Audit Committee member, as referred to in Art. 129(3) of the Act on Statutory Auditors, Audit Firms and Public Supervision dated 11 May 2017 (Dz. U. of 2017, item 1089) and § 3(5) of the Regulations of the Audit Committee.

Mr. Nicola Bruno and Ms. Beata Stelmach have knowledge and skills in the field of accounting or auditing of financial statements (which they confirmed by submitting the appropriate declarations) and which result from their education and from experience and many years of professional practice.

Mr. Tomasz Dobrowolski and Mr. Nicola Bruno have knowledge and skills with regard to the sector in which the Company operates, which they acquired in the course of their professional career, for instance during work or performance of services for other entities from the Mundys Group.