| Board of Directors |
| Chairman |
Emilio Terpin
|
| Vice President |
Enzo Bortolotti
|
Vice President
|
Lucio Leonardelli |
| Managing Director |
Dario Melò |
| Directors |
|
Fabio Albano
|
|
|
Amerigo Borrini
|
|
| Antonio Consorti |
|
| Albino Faccin |
|
| Rocco Lobianco |
|
Marco Piva
Edi Snaidero
Giorgio Santuz |
|
|
Board of Auditors
|
| Chairman |
Eduardo Petroli (Ministero dell'Economia e delle Finanze)* |
| Auditors |
| Mario Giamporcaro |
| Davide Scaglia |
| Carlo Uliana |
Alternate Auditors
Claudio Kovatsch
Giorgio Austoni
*Elected President of Board of Auditors of the concessionary for the period 2009/2010 - 2010/2011 - 2011/2012, with ministry measure ( Ministry of Economy and Finance) dated 9/11/2009 and sent to Autovie Venete 10/11/2009
|
Administrative Advisor Body
|
| Company |
| PriceWaterHousecoopers S.p.A. |
|