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<!DOCTYPE html> <html lang="it"> <head> <meta charset="UTF-8"> <title>Governance - Aeroporto Internazionale di Ancona</title> <meta name="description" content="Benvenuti nelle Marche"> <meta name="viewport" content="width=device-width, initial-scale=1.0, user-scalable=no"> <link rel="apple-touch-icon" sizes="57x57" href="https://www.ancona-airport.com/wp-content/themes/falconara/images/favicon/new/apple-icon-57x57.png"> <link rel="apple-touch-icon" sizes="60x60" href="https://www.ancona-airport.com/wp-content/themes/falconara/images/favicon/new/apple-icon-60x60.png"> <link rel="apple-touch-icon" sizes="72x72" href="https://www.ancona-airport.com/wp-content/themes/falconara/images/favicon/new/apple-icon-72x72.png"> <link rel="apple-touch-icon" sizes="76x76" href="https://www.ancona-airport.com/wp-content/themes/falconara/images/favicon/new/apple-icon-76x76.png"> <link rel="apple-touch-icon" sizes="114x114" href="https://www.ancona-airport.com/wp-content/themes/falconara/images/favicon/new/apple-icon-114x114.png"> <link rel="apple-touch-icon" sizes="120x120" href="https://www.ancona-airport.com/wp-content/themes/falconara/images/favicon/new/apple-icon-120x120.png"> <link rel="apple-touch-icon" sizes="144x144" href="https://www.ancona-airport.com/wp-content/themes/falconara/images/favicon/new/apple-icon-144x144.png"> <link rel="apple-touch-icon" sizes="152x152" href="https://www.ancona-airport.com/wp-content/themes/falconara/images/favicon/new/apple-icon-152x152.png"> <link rel="apple-touch-icon" sizes="180x180" href="https://www.ancona-airport.com/wp-content/themes/falconara/images/favicon/new/apple-icon-180x180.png"> <link rel="icon" type="image/png" sizes="192x192" href="https://www.ancona-airport.com/wp-content/themes/falconara/images/favicon/new/android-icon-192x192.png"> <link rel="icon" type="image/png" sizes="32x32" href="https://www.ancona-airport.com/wp-content/themes/falconara/images/favicon/new/favicon-32x32.png"> <link rel="icon" type="image/png" sizes="96x96" href="https://www.ancona-airport.com/wp-content/themes/falconara/images/favicon/new/favicon-96x96.png"> <link rel="icon" type="image/png" sizes="16x16" href="https://www.ancona-airport.com/wp-content/themes/falconara/images/favicon/new/favicon-16x16.png"> <meta name="msapplication-TileColor" content="#ffffff"> <meta name="msapplication-TileImage" content="https://www.ancona-airport.com/wp-content/themes/falconara/images/favicon/new/ms-icon-144x144.png"> <meta name="theme-color" content="#ffffff"> <link rel="stylesheet" type="text/css" href="//cdn.jsdelivr.net/npm/slick-carousel@1.8.1/slick/slick.css"/> <link rel="stylesheet" href="https://cdn.jsdelivr.net/npm/bootstrap@4.5.3/dist/css/bootstrap.min.css" integrity="sha384-TX8t27EcRE3e/ihU7zmQxVncDAy5uIKz4rEkgIXeMed4M0jlfIDPvg6uqKI2xXr2" crossorigin="anonymous"> <link rel="preconnect" href="https://fonts.gstatic.com"> <link href="https://fonts.googleapis.com/css2?family=Poppins:wght@300;400;500;600;700&display=swap" rel="stylesheet"> <link rel="stylesheet" type="text/css" href="https://www.ancona-airport.com/wp-content/themes/falconara/style.css"/> <meta name='robots' content='index, follow, max-image-preview:large, max-snippet:-1, max-video-preview:-1'/> <link rel="alternate" hreflang="it" href="https://www.ancona-airport.com/amministrazione-trasparente/governance/"/> <link rel="alternate" hreflang="en" href="https://www.ancona-airport.com/en/transparent-administration/governance/"/>  <link rel="canonical" href="https://99.83.233.132/amministrazione-trasparente/governance/"/> <meta property="og:locale" content="it_IT"/> <meta property="og:type" content="article"/> <meta property="og:title" content="Governance - Aeroporto Internazionale di Ancona"/> <meta property="og:description" content="Organi societari Ancona International Airport S.p.a. è amministrata da un Consiglio di Amministrazione nominato dall’Assemblea Soci in data 17/10/2022. Gli amministratori restano in carico per un periodo non superiore a tre esercizi, sono rieleggibili e scadono alla data dell’Assemblea convocata per l’approvazione del Bilancio relativo all’ultimo esercizio della loro carica. 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href="https://www.ancona-airport.com/amministrazione-trasparente/disposizioni-e-bandi/">Disposizioni e bandi</a></li> </ul></div> <div> <form id="search-bar" action="/" method="get"> <div class="form-group"> <input type="text" class="form-control" name="s" id="search" value=""> </div> </form> <a href="javascript:void(0);" title="Cerca nel sito" class="lente"> <img src="https://www.ancona-airport.com/wp-content/themes/falconara/images/lente.svg" width="20px" height="auto"/> </a> </div> </div> </div> </div> <div class="row submenu-container"> <div class="col-12 col-md-6 p-0 mx-2 intro"> <div class="bread "><a href="http://www.ancona-airport.com/">HOME</a>     ►     <a href="https://www.ancona-airport.com/amministrazione-trasparente/">AMMINISTRAZIONE TRASPARENTE</a>     ►     GOVERNANCE</div> <h1 class="h2__slide"></h1> <h2 class="h3__slide"></h2> </div> </div> </div> </div> </div><div class="container page pt-5"> <div class="row"> <div class="col-12"> <h1>Governance</h1><h3>Organi societari</h3> <p>Ancona International Airport S.p.a. è amministrata da un Consiglio di Amministrazione nominato dall’Assemblea Soci in data 17/10/2022.</p> <p>Gli amministratori restano in carico per un periodo non superiore a tre esercizi, sono rieleggibili e scadono alla data dell’Assemblea convocata per l’approvazione del Bilancio relativo all’ultimo esercizio della loro carica.</p> <h3>Consiglio di amministrazione</h3> <table style="height: 330px;" width="100%"> <thead> <tr style="height: 15.0pt;"> <td class="xl6715327" style="height: 15pt; width: 84pt; text-align: center;" width="112" height="20">Nominativo</td> <td class="xl6715327" style="border-left: none; width: 125pt; text-align: center;" width="167">Incarico</td> <td class="xl6715327" style="border-left: none; width: 70pt; text-align: center;" width="93">Inizio<br/> Incarico</td> <td class="xl6715327" style="border-left: none; width: 230pt; text-align: center;" width="307">Fine<br/> Incarico</td> <td class="xl6715327" style="border-left: none; width: 89pt; text-align: center;" width="118">Compenso<br/> Annuo</td> </tr> </thead> <tbody style="font-size: 13px;"> <tr style="height: 30.0pt;"> <td width="112" height="40">De Run Hamish Nihal Malcolm</td> <td style="text-align: center;">Presidente CdA</td> <td style="text-align: center;">17/06/2022</td> <td style="text-align: center;">Assemblea approvazione<br/> bilancio al 31/12/2024</td> <td style="text-align: right;">60.000,00 € (ridotto a € 20.000,00 Assemblea Soci 26/01/2023)</td> </tr> <tr> <td width="112">Giacomo Bugaro</td> <td style="text-align: center;">Consigliere CdA</td> <td style="text-align: center;">25/03/2024</td> <td style="text-align: center;">Assemblea approvazione<br/> bilancio al 31/12/2024</td> <td style="text-align: right;"> 25.000,00 €</td> </tr> <tr> <td style="text-align: left;" rowspan="3">Alexander D’Orsogna</td> <td style="text-align: center;">Consigliere CdA</td> <td style="text-align: center;">06/10/2022</td> <td style="text-align: center;">Assemblea approvazione<br/> bilancio al 31/12/2024</td> <td style="text-align: right;">– €</td> </tr> <tr> <td style="text-align: center;">Amministratore Delegato</td> <td style="text-align: center;">13/10/2022</td> <td style="text-align: center;">Assemblea approvazione<br/> bilancio al 31/12/2024</td> <td style="text-align: right;">– €</td> </tr> <tr> <td style="text-align: center;">Direttore Generale</td> <td style="text-align: center;">01/10/2022</td> <td style="text-align: center;"></td> <td style="text-align: right;">160.000,00 €</td> </tr> </tbody> </table> <p> </p> <p> </p> <table style="height: 460px;" width="100%"> <thead> <tr style="height: 15.0pt;"> <td style="text-align: center;" width="125">Nominativo</td> <td style="text-align: center;" width="125">Incarico</td> <td style="text-align: center;" width="75">Curriculum Vitae</td> <td style="text-align: center;" width="250">Dichiarazioni reddituali e patrimoniali ai sensi dell’art.14, c.1, lett. f) del d.lgs. n.33/2013</td> <td style="text-align: center;" width="250">Dichiarazioni reddituali e patrimoniali ai sensi dell’art.14, c.1, lett. F) del d.lgs. n.33/2013 del coniuge e dei parenti di secondo grado – ovvero dichiarazione di negto consenso</td> <td style="text-align: center;" width="250">Dati relativi all’assunzione di altre cariche, presso enti pubblici o privati e relativi compensi a qualsiasi titolo corrispondenti – art.14, c.1, lett. d) ed e) del d.lgs. n.33/2013</td> <td style="text-align: center;" colspan="2" width="250">Dichiarazione ex art. 20 d.lgs. 39/2013</td> </tr> </thead> <tbody style="font-size: 13px;"> <tr> <td width="125">De Run Hamish Nihal Malcolm</td> <td style="text-align: center;">Presidente CdA</td> <td style="text-align: center;"><a href="/wp-content/uploads/2021/09/Hamish-de-Run_Bio_08_2021.docx" target="_blank" rel="noopener">CV</a></td> <td style="text-align: center;"><a href="https://ancona-airport.com/wp-content/uploads/2022/07/ALLEGATO-1.pdf" target="_blank" rel="noopener">Allegato 1</a></td> <td style="text-align: center;"><a href="https://ancona-airport.com/wp-content/uploads/2022/07/ALLEGATO-2.pdf" target="_blank" rel="noopener">Allegato 2</a></td> <td style="text-align: center;"><a href="https://ancona-airport.com/wp-content/uploads/2022/07/ALLEGATO-3.pdf" target="_blank" rel="noopener">Allegato 3</a></td> <td style="text-align: center;"><a href="https://ancona-airport.com/wp-content/uploads/2022/07/ALLEGATO-4.pdf" target="_blank" rel="noopener">Allegato 4</a></td> </tr> <tr> <td width="125">Giacomo Bugaro</td> <td style="text-align: center;">Consigliere CdA</td> <td style="text-align: center;"><a href="https://ancona-airport.com/wp-content/uploads/2024/05/GIACOMO-BUGARO-CV_.docx" target="_blank" rel="noopener">CV</a></td> <td style="text-align: center;"><a href="https://ancona-airport.com/wp-content/uploads/2024/05/Bugaro-allegato-1.pdf" target="_blank" rel="noopener">Allegato 1</a></td> <td style="text-align: center;"><a href="https://ancona-airport.com/wp-content/uploads/2024/05/Bugaro-allegato-2.pdf" target="_blank" rel="noopener">Allegato 2</a></td> <td style="text-align: center;"><a href="https://ancona-airport.com/wp-content/uploads/2024/05/Bugaro-allegato-3.pdf" target="_blank" rel="noopener">Allegato 3</a></td> <td style="text-align: center;"><a href="https://ancona-airport.com/wp-content/uploads/2023/08/ALLEGATO-4.pdf" target="_blank" rel="noopener">Allegato 4</a></td> </tr> <tr> <td width="125">Alexander D’Orsogna</td> <td style="text-align: center;">Consigliere CdA</td> <td style="text-align: center;"><a href="https://ancona-airport.com/wp-content/uploads/2022/10/CV-Alexander-DOrsogna.pdf" target="_blank" rel="noopener">CV</a></td> <td style="text-align: center;"><a href="https://ancona-airport.com/wp-content/uploads/2022/10/Allegato-1.pdf" target="_blank" rel="noopener">Allegato 1</a></td> <td style="text-align: center;"><a href="https://ancona-airport.com/wp-content/uploads/2022/10/Allegato-2-1.pdf" target="_blank" rel="noopener">Allegato 2</a></td> <td style="text-align: center;"><a href="https://ancona-airport.com/wp-content/uploads/2022/10/Allegato-3.pdf" target="_blank" rel="noopener">Allegato 3</a></td> <td style="text-align: center;"><a href="https://ancona-airport.com/wp-content/uploads/2022/10/Allegato-4.pdf" target="_blank" rel="noopener">Allegato 4</a></td> </tr> </tbody> </table> <h3></h3> <h3><strong style="font-size: 16px;"><u>Collegio Sindacale</u></strong></h3> <p>Il Collegio Sindacale di Ancona International Airport Spa si compone di tre Sindaci Effettivi (di cui: un sindaco effettivo eletto su indicazione del Ministero dell’Economia e delle Finanze con funzioni di Presidente ed un sindaco effettivo su indicazione del Ministero dei Trasporti) e due sindaci supplenti.</p> <p>La composizione del Collegio Sindacale garantisce il rispetto delle norme dettate dall’art. 3 comma 2, legge 12 luglio 2011 n. 120 come disciplinate dal D.P.R. 30 novembre 2012 n. 251.</p> <p>Il Collegio resterà in carica fino al 2025 e precisamente fino alla data di approvazione del Bilancio di esercizio al 31 Dicembre 2025.</p> <table style="height: 601px;" width="879"> <tbody> <tr> <td width="24%"></td> <td style="text-align: center;" width="23%"><strong>Carica ricoperta</strong></td> <td style="text-align: center;" width="11%"><strong>Inizio carica</strong></td> <td style="text-align: center;" width="5%"> </p> <p><strong>CV</strong></p> <p><strong> </strong></td> <td style="text-align: center;" width="8%"><strong>Nomina</strong></td> <td style="text-align: center;" width="27%"><strong>Fine carica</strong></td> </tr> <tr> <td width="24%">Tullio Patassini</td> <td width="23%">Presidente Collegio Sindacale</td> <td width="11%">29/06/2023</td> <td width="5%"><a href="https://ancona-airport.com/wp-content/uploads/2023/07/cv_tullio_patassini_mar2023_firmato.pdf">cv</a></td> <td width="8%">MEF</td> <td width="27%">assemblea appr.ne bil. 2025</td> </tr> <tr> <td width="24%">Ermanno Vitali</td> <td width="23%">Sindaco Effettivo</td> <td width="11%">29/06/2023</td> <td width="5%"><a href="https://ancona-airport.com/wp-content/uploads/2023/07/1-ERMANNO_VITALI_-_curriculum.pdf">CV</a></td> <td width="8%">MIT</td> <td width="27%">assemblea appr.ne bil. 2025</td> </tr> <tr> <td width="24%">Simone Berton</td> <td width="23%">Sindaco Effettivo</td> <td width="11%">29/06/2023</td> <td width="5%"><a href="https://ancona-airport.com/wp-content/uploads/2023/07/Berton_CV.pdf">CV</a></td> <td width="8%">Socio Privato</td> <td width="27%">assemblea appr.ne bil. 2025</td> </tr> <tr> <td width="24%">Carlotta Veneziani</td> <td width="23%"> Sindaco Supplente</td> <td width="11%">29/06/2023</td> <td width="5%"><a href="https://ancona-airport.com/wp-content/uploads/2023/07/VENEZIANI_CURRICULUM-17-07-2023-signed.pdf">CV</a></td> <td width="8%">Socio Privato</td> <td width="27%">assemblea appr.ne bil. 2025</td> </tr> <tr> <td width="24%">Michela Cassano</td> <td width="23%">Sindaco Supplente</td> <td width="11%">29/06/2023</td> <td width="5%"><a href="https://ancona-airport.com/wp-content/uploads/2023/07/CV_Cassano_2023.pdf">CV</a></td> <td width="8%">Socio Privato</td> <td width="27%">assemblea appr.ne bil. 2025</td> </tr> </tbody> </table> <p> </p> <h3>Società di revisione</h3> <p>A.C.G. Auditing & Consulting Group s.r.l.</p> <p><a href="https://ancona-airport.com/wp-content/uploads/2024/05/ORGANI-SOCIALI-aggiornamento-31-luglio-2023-1.docx">CDA 2022-2024: variazione 31/07/2023</a></p> <p><a href="https://ancona-airport.com/wp-content/uploads/2024/05/ORGANI-SOCIALI-26-gennaio-2023.docx">CDA 2022-2024: variazione 26/01/2023</a></p> <p><a href="https://ancona-airport.com/wp-content/uploads/2023/07/ORGANI-SOCIALI-26-gennaio-2023.docx">CDA 2022-2024</a></p> <p><a href="https://ancona-airport.com/wp-content/uploads/2023/03/ORGANI-SOCIALI-17-GIUGNO-2022-aggiornamento-13_19-OTTOBRE-2022.docx">Organi societari 17/06/2022: variazione 13-19/10/2022</a></p> <p><a href="https://ancona-airport.com/wp-content/uploads/2022/10/ORGANI-SOCIALI-FINO-AL-13-OTTOBRE-2022.docx">Organi societari 2022-2024</a></p> <p><a href="https://ancona-airport.com/wp-content/uploads/2022/08/ORGANI-SOCIALI-30-APRILE-2021-VARIAZIONE-1.docx">Organi societari 2019-2021: variazione 30/04/2021</a></p> <p><a href="https://ancona-airport.com/wp-content/uploads/2022/08/ORGANI-SOCIETARI-2019_2022-3.docx">Organi societari 2019-2021</a></p> <p><a href="https://ancona-airport.com/wp-content/uploads/2022/08/ORGANI-SOCIETARI-2016_2018-nuovo-collegio-assemblea-25-luglio-17nuovo-revisore.docx">Organi societari 2016-2019</a></p> <h3>Titolari di incarichi politici</h3> <p>Non applicabile</p> <h3>Articolazione degli uffici – organigramma</h3> <p>In fase di definizione</p> <h3>Contatti</h3> <p><strong>CEO</strong></p> <ul> <li>D’Orsogna Alexander – Tel: +39 071 2827341</li> <li>Email: <a href="mailto:alexander.dorsogna@ancona-airport.com">alexander.dorsogna@ancona-airport.com</a></li> </ul> <p><strong>HR Office & Secretary General & Quality</strong></p> <ul> <li>Giordana Fattori – Tel: +39 071 2827203</li> <li>Email: <a href="mailto:lavoraconnoi@ancona-airport.com">l</a>avoraconnoi@ancona-airport.com</li> </ul> <p><strong>Legal & Corporate Affairs – Tender Office</strong></p> <ul> <li>Valentina Galavotti – Tel: +39 071 2827211</li> <li>Email: <a href="mailto:valentina.galavotti@ancona-airport.com">valentina.galavotti@ancona-airport.com</a></li> </ul> <p><strong>Administration</strong></p> <ul> <li>Tiziana Piaggesi – Tel: +39 071 2827210 / +39 071 2827366</li> <li>Fax:+39 071 2827231</li> <li>Email: <a href="mailto:tiziana.piaggesi@ancona-airport.com">tiziana.piaggesi@ancona-airport.com</a></li> </ul> <p><strong>Controller/Regulatory Affairs</strong></p> <ul> <li>Fabio Giannandrea – Tel: + 39 071 2827345</li> <li>Email: <a href="mailto:fabio.giannandrea@ancona-airport.com">fabio.giannandrea@ancona-airport.com</a></li> </ul> <p><b></b><strong>Business Development</strong></p> <ul> <li>Laura Cerasa – Tel: +39 071 2827294</li> <li>Email: <a href="mailto:laura.cerasa@ancona-airport.com">laura.cerasa@ancona-airport.com</a></li> </ul> <p><strong>Post Holder Infrastructure & Maintenance & IT System</strong></p> <ul> <li>Dania Miconi – Tel: +39 071 2827273</li> <li>Email: <a href="mailto:dania.miconi@ancona-airport.com">dania.miconi@ancona-airport.com</a></li> </ul> <p><b></b><strong>Post Holder Movement & Terminal (Operational Service Manager, Handling Manager, Training Manager)</strong></p> <ul> <li>Barbara Angeletti – Tel: +39 071 2827204</li> <li>Email: <a href="mailto:barbara.angeletti@ancona-airport.com">barbara.angeletti@ancona-airport.com</a></li> </ul> <p><strong>Safety & C.M.Manager</strong></p> <ul> <li>M.Letizia Bernabeo – Tel: +39 071 2827540</li> <li>Email: <a href="mailto:letizia.bernabeo@ancona-airport.com">letizia.bernabeo@ancona-airport.com</a></li> </ul> <p><strong>Security Manager & Head of “Regulated Agent”, Permit Office & ASPP</strong></p> <ul> <li>Francesco Cardinali – Tel: +39 071 2827530</li> <li>Email: <a href="mailto:francesco.cardinali@ancona-airport.com">francesco.cardinali@ancona-airport.com</a></li> </ul> <p><strong>GSE Fleet Manager</strong></p> <ul> <li>Claudio D’Angelo – Tel: +39 071 2827276</li> <li>Email: <a 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