ATLANTIA S.P.A

Corporation with Board of Directors
Rome, Italy
Closing date: December 31
Date of the Last Annual General Meeting: April 28 2021
- STOXX®Europe 600 ,
- Eurozone 300 ,
- MIB
- E&B Construction & Materials
- Euro Stoxx Sustainability
- UN Global Compact (Advanced) ,
- CDP Climate Change

Governance leadership structure

Board of Directors

Fabio CERCHIAI
Chair
Since about 12 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.3 years
4.3 years for elected by shareholders

Directors
average age 61.7 years
61.7 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Nomination Committee?	Yes
Is there a Risk and Control Committee?	Yes

14 members

Management Committee

Carlo BERTAZZO
Chief Executive Officer
Since over 2 years
Other directorships

0.3 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

Supervisory Body

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