Board of Directors

The Board of Directors has all the ordinary and extraordinary administration powers for the achievement of the consortium’s goals.
Board members are appointed by the partners participating in the consortium fund (consortium members). Each partner can appoint up to two counselors.
The Board members remain in office for three years or until the replacement by the Consortium who has appointed them.

The Board of Directors consists of:

President

Vice President

Chief Operating Officer

Counselors

  • Eng. Antonio Casazza
    (AnsaldoSTS S.p.A.)
  • Eng. Salvatore Sabina
    (AnsaldoSTS S.p.A.)
  • Eng. Pino Grimaldi
    (Hitachi Systems CBT S.p.A.)
  • Eng. Sergio D’Ippolito
    (Hitachi Systems CBT S.p.A.)
  • Prof. Francesco Vatalaro
    (University of Rome Tor Vergata)
  • Prof. Franco Mazzenga
    (University of Rome Tor Vergata)
  • Prof. Fortunato Santucci
    (University of L’Aquila)
  • Prof. Alessandro Toscano
    (Roma Tre University)

President

The President implements the resolutions of the Board of Directors, carries out the external relations of the Consortium, represents the Consortium in front of third parties and in court.

The President is appointed by the Board of Directors and remains in office for three years, with the possibility of reconfirmation.

Board of Auditors

The Board of Auditors supervises the administration of the Consortium, monitors compliance with the law and the articles of incorporation, ensures the regular keeping of the accounts and the correspondence of the financial statements with the results of the books and accounting records.

Members of the Board of Auditors are appointed by the Board of Directors and remain in office for three years, with the possibility of reconfirmation.

Members of the board of statutory auditors:

  • President
    Mr. Fabrizio Bernabei
  • Acting Auditor
    Mr. Alessandro Bernabei
  • Acting Auditor
    Mr. Luca Battaglia

Administrative Director

  • Mr. Alfonso Falà

Technical Director

  • Eng. Franco Mazzenga (University of Rome Tor Vergata)

Director of Business Development Area

  • Eng. Francesco Rispoli (AnsaldoSTS S.p.A.)