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Current share price Stalexport Autostrady SA

3.20 zł 1.59% 0.05zł 2020-11-27

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 - 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,
  • 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 - 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).

Mr. Roberto Mengucci is not listed in the Register of Insolvent Debtors kept pursuant to the Act of 20 August 1997 on the National Court Register. He does not run other activities outside the Issuer’s enterprise, which is competitive in relations to the activities performed in the Company’s enterprise, as well as does not participate in a competitive company as a partner in a partnership or as a member body of a company and does not participate in any legal person as a member of its body.

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 - of counsel,
  • 2010 - 2015 - K&L Gates - partner,
  • 1 January 2004 - 01 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.

Mr. Tomasz Dobrowolski is not listed in the Register of Insolvent Debtors kept pursuant to the Act of 20 August 1997 on the National Court Register. He does not run other activities outside the Issuer’s enterprise, which is competitive in relations to the activities performed in the Company’s enterprise, as well as does not participate in a competitive company as a partner in a partnership or as a member body of a company and does not participate in any legal person as a member of its body.

Stefano Rossi - Secretary of the Supervisory Board

Mr. Stefano Rossi holds a Law Degree from the University of Rome - La Sapienza and passed the Bar Examination at the District Court of Appeals in Rome.

Professional career: 

  • April 2015 - present - Autostrade Holding do Sur, Chile - Member of the Management Board,
  • March 2015 - February 2017 - Autostrade dell’Atlantico Srl - Member of the Management Board,
  • May 2015 - present - Atlantia S.p.A. - Head of International Legal Affairs,
  • January 2011 - April 2015 - Autostrade per l’Italia - Head of International Business Development Projects,
  • June - December 2010 - Telecom Italia Sparkle S.p.A. - Vice President, Legal and Regulatory Affairs,
  • 2006 - 2010 - Telecom Italia Group - Vice President, International Commercial Contracts and Compliance,
  • 2003 - 2005 - FreeMove Alliance - Chairman of the Legal Working Group,
  • 2003 - 2006 - TIM S.p.A. - Vice President, International Legal Affairs,
  • 2002 - 2006 - TIM Hellas Telecommunications S.A. - Member of the Management Board,
  • 2000 - 2003 - TIM S.p.A. - Vice President, Corporate Affairs of Subsidiaries,
  • 1997 - 2000 - STET International S.p.A. - Legal Project Manager,
  • 1994 - 1997 - STET S.p.A. - In-house Senior Legal Counsel (International Law Department),
  • 1991 - 1994 - Telecom Italia S.p.A./SIP S.p.A. - In-house Legal Counsel (International Law Department),
  • 1988 - 1991 - Societa Italiana Vetro S.p.A. - Lawyer (Corporate Law Department).

Mr. Stefano Rossi is not listed in the Register of Insolvent Debtors kept pursuant to the Act of 20 August 1997 on the National Court Register. He does not run other activities outside the Issuer’s enterprise, which is competitive in relations to the activities performed in the Company’s enterprise, as well as does not participate in a competitive company as a partner in a partnership or as a member body of a company and does not participate in any legal person as a member of its body.

Stefano Bonomolo - Member of the Supervisory Board

Mr. Stefano Bonomolo holds a Mechanical Engineering Degree from the University of Rome - La Sapienza and a full time Master of Business Administration from the University of Milan - Bocconi Business School with an MBA exchange program at the University of Michigan’s Ross School of Business.

Professional career:

  • Currently he is Head of Business Development - Highway Business Coordination at Atlantia S.p.A.
  • He is also Chairman or Board Member of several companies of the Atlantia Group
  • Prior to the current position, he was Head of Business Development at Autostrade dell’Atlantico, a subsidiary of Atlantia,
  • Previously he was Area Manager at Autostrade per l’Italia which he joined as a Project Manager in 2007
  • From 2000 and until 2007, he worked at the management consulting firm A.T. Kearney in the areas of strategy, M&A, business planning and due diligence, supply chain improvement and cost reduction for international clients.

Mr. Stefano Bonomolo is not listed in the Register of Insolvent Debtors kept pursuant to the Act of 20 August 1997 on the National Court Register. He does not run other activities outside the Issuer’s enterprise, which is competitive in relations to the activities performed in the Company’s enterprise, as well as does not participate in a competitive company as a partner in a partnership or as a member body of a company and does not participate in any legal person as a member of its body.

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 Compliance and International Administration of Atlantia S.p.A.
  • member of the management board in some subsidiaries of the Atlantia group,
  • He participates in some working groups at European Financial Reporting Advisory Group and Organismo Italiano di Contabilità (Italian accounting standard setter).
  • until 2017, 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.

Mr. Nicola Bruno is not listed in the Register of Insolvent Debtors kept pursuant to the Act of 20 August 1997 on the National Court Register. He does not run other activities outside the Issuer’s enterprise, which is competitive in relations to the activities performed in the Company’s enterprise, as well as does not participate in a competitive company as a partner in a partnership or as a member body of a company and does not participate in any legal person as a member of its body.

Andrzej Kaczmarek - Member of the Supervisory Board

Mr. Andrzej Kaczmarek graduated from the Warsaw University of Technology. He has two diplomas: Master of Science Engineer in Electronics at the Faculty of Electronics (1985) and Master of Science in Engineering at the Faculty of Precision Mechanics (1982). His academic education is complemented by numerous trainings and competences, including Staffing Supervisory Boards in State Treasury Companies, Agile PM Agile Project Management Foundation Certificate and MoP Foundation Certificate in Portfolio Management.

Manager with experience gained in top positions in private business, State Owned Enterprises, economic diplomacy and state administration. Expert on the power industry as well as infrastructure construction and foreign economic cooperation. Business consultant, negotiator and leader pursuing strategic development visions.

Professional career:

  • March 2020 - present - PILE Elbud S.A., President of the Board, CEO  
  • April 2019 - November 2019 - MOSTOSTAL Warszawa S.A., Advisor of Management Board 
  • May 2017- October 2018 - Central Development and Investment Unit, PSE Inwestycje S.A., CEO
  • June 2016 - April 2017 - PSE Inwestycje S.A., President of the Board     
  • August 2016 - October 2018 - Polskie Sieci Elektroenergetyczne PSE S.A., Proxy
  • March 2019 - present - PGNIG GAZOPROJEKT S.A., member of the Supervisory Board 
  • January 2015 - May 2016 - BUDIMEX S.A., Development Director
  • March 2009 - June 2014 - Powiśle Park Sp. z o.o. (company in GK PGNiG S.A.), President of the Board
  • June 2007 - December 2014 - KPMG Advisory, Director, Head of KPMG China Practice in Poland
  • January 2006 - March 2010 - National Economy Bank, member of the Supervisory Board (5th and 6th term), Member of the Internal Audit Committee
  • March 2007- May 2008 Mazowiecki Operator Systemu Dystrybucyjnego Sp. z o.o. (GK PGNiG S.A.), member of the Supervisory Board
  • November 2005 - September 2007 - Polish Agency for Enterprise Development, Chairman of the Supervisory Board
  • November 2005 - February 2007 - Ministry of Economy, Undersecretary of State, Deputy  Minister responsible for: strategy and economy development, economic regulations, innovations, entrepreneurship, business support instruments, European funds, foreign bilateral economic relations
  • March 2004 - October 2005 - FIRE Innovation Center Foundation (ARP S.A. Group), President of the Board
  • February 1997 - February 2004 - Ministry of Economy, Embassy of the Republic  of Poland in Canada, First Counselor, Senior Trade Commissioner     
  • October 1994 - February 1997 - Polish Foreign Investment Agency, Vice President of the Board
  • March 1993 - December 1994 - Polish Chamber of Electronics (KIGEiT) President of the Board, Founder of the Chamber
  • March 1988 - March 1993 - ITI Poland S.A., General Manager Electronics,  Technical Director,  Head of Technical Service

Mr. Andrzej Kaczmarek is not listed in the Register of Insolvent Debtors kept pursuant to the Act of 20 August 1997 on the National Court Register. He does not run other activities outside the Issuer’s enterprise, which is competitive in relations to the activities performed in the Company’s enterprise, as well as does not participate in a competitive company as a partner in a partnership or as a member body of a company and does not participate in any legal person as a member of its body.

Massimo Di Casola - Member of the Supervisory Board

Mr. Massimo Di Casola is a graduate from the Univeristy of Rome Tor Vergata where he earned both Bachelor (2002) and Master in Electronics Engineering (2004) and the legal title of Engineer immediately thereafter. In 2007 Mr. Di Casola earned a Master in Business Administration (MBA) in Rome from the corporate university of Finmeccanica Leonardo, one of the Top 10 world defense contractors.

Professional career:

He developed his Master thesis in Telecom Italia, one of the leading European telecommunications operators, where he engineered a simulation tool for the nation-wide optical fiber infrastructure. He worked in the International Business Development team where he took part in many international projects, both tenders and M&A, in countries such as Turkey, Tunisia, Egypt, Brazil, Argentina.

Later Mr. Di Casola joined Finmeccanica Leonardo, firstly in the Corporate Strategy and one year later in the Mergers & Acquisitions; in this last position he spent 10 years in charge of evaluating, negotiating and implementing a broad range of transactions (private deals, public takeovers and sales, privatization tenders, mergers, joint ventures) in diverse business sectors such as rolling stock, helicopters, aeronautics, defense electronics, space, energy, metals and ICT. In 2016 he moved to the position of Head of Strategic Marketing and Business Governance dealing with the commercial business development of the aerospace and defense business of the group.

In January 2017 he joined Atlantia S.p.A in the position of Head of Business Controlling and Investment Evaluation for the international highway investments; in his current position he is in charge of (i) the financial valuation of new investment and divestment projects, as well as the traffic and revenue forecasting, and (ii) the planning and control of the portfolio companies.

Mr. Massimo Di Casola is not listed in the Register of Insolvent Debtors kept pursuant to the Act of 20 August 1997 on the National Court Register. He does not run other activities outside the Issuer’s enterprise, which is competitive in relations to the activities performed in the Company’s enterprise, as well as does not participate in a competitive company as a partner in a partnership or as a member body of a company and does not participate in any legal person as a member of its body.

Mr. Tomasz Dobrowolski meets 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 fulfills 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.

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