Appointments Committee

Born in Treviso in 1964.
Graduated in Sociology with full marks.
She acquired over twenty years of managerial experience in air transport, holding roles of increasing responsibility in the Alitalia group in from 1995 to 2017. She held positions of operational responsibility with a workforce of 3,000-5,000 and was in charge of the airline Air One SpA (Alitalia group) from 2012 to 2014. She acquired specific expertise on the restructuring, merger, acquisition and commissioning phases, as well as on the impacts between business process reengineering and HR dynamics, acquiring particular sensitivity on the several dimensions involved in each company change.
Strongly interested in corporate governance, she focuses on ESG issues and the various expressions through which to substantiate an approach aimed at sustainable development over time. She is an active follower of the B Corp movement, committed to spreading a new sustainable business paradigm, able to develop profits while impacting positively on society and the environment.
She supports gender equality, the development of female talents and careers based on merit, believing in the ability of women to offer a significant contribution in the top roles of the productive, academic, institutional and political worlds.
Member of AICAS - Italian Association of Directors and Statutory Auditors.
Member of Nedcommunity - Italian Association of Non-Executive Independent Directors
Member of EWMD - European Women’s Management and Development
Member of Fuori Quota - Association of board member and executive women, pro-active for women's empowerment and gender equality; on behalf of Fuori Quota she participates in ASviS - Alliance for Sustainable Development, in the WG on the SDG #5 (Gender equality).
Alumna ITB - In The Boardroom (Valore D)
She attended various courses concerning the role of Director for listed companies with Assogestioni and Valore D and on corporate sustainability with Assogestioni and Bocconi University.

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Alessandro Tonetti (1977) is Vice General Manager and Chief Legal Officer of Cassa Depositi e Prestiti S.p.A.
A cum laude graduate in Law, he won two one-year scholarships for specialization courses in Administrative Sciences, with particular reference to Economic Public Law under the direction of Professor Sabino Cassese. Subsequently, he obtained a PhD in Administrative Law and Organization and Functioning of the Public Administration at the Sapienza University in Rome and a postgraduate specialization diploma in European Public Law at the Academy of European Public Law of the Kapodistrian University of Athens, with an in-depth examination on the subject of competition and state aid.

In December 2010 he became a senior executive at Cassa Depositi e Prestiti S.p.A. From June 2013 to February 2016, he was a member of the “Nucleo tecnico per il coordinamento della politica economica” (Technical Team for coordination of economic policy) in support of the Prime Minister' office and then since March 2014 he has held the position of deputy Head of Cabinet of the Ministry of Economy and Finance. In this latter period, as representative for the Ministry of Economy and Finance, he was a member of the “Gruppo di coordinamento per l’attuazione della disciplina dei poteri speciali sugli assetti societari" (Coordination group for the implementation of regulations on special powers on share ownership) operating at the Prime Minister’s office.

In the past, he has held managerial and executive roles at the Prime Minister's Office and was a member of the "Nucleo di consulenza per la regolazione dei servizi pubblici" (Advisory Team for public service regulation), as well as of the Technical Secretariat of the National Management Committee for economic programming, also operating at the Prime Minister's office, in support of the activity of the Inter-ministerial Committee for economic programming.

He teaches a Master’s degree course in Administrative Law (since 2003) now at the “Roma Tre” University and a Master's in Economics and Development Policies at the LUISS Guido Carli University (since 2016). In the past, he was a contract professor of Business Administration Discipline at the University of Tuscia (2001-2002) and Media Law at the same university (2005-2010), and of Public Finance Law at the Suor Orsola Benincasa University (2014-2016). He has also given lessons at the School of Public Administration and the School of Economics and Finance. Author of various articles and essays in major law journals on administrative national and European law and on Economic Public law.

He is a member of the Board of Directors of Treccani and member of the Special Fund Management Committee of the Istituto per il Credito Sportivo. He was a member of the Board of Directors of Enav S.p.A. in the three year period 2014-2017 (during which time the Company was listed on the Stock Market) and a member of the Board of Directors of the Florence Academy of Fine Arts (2013-2016).

 
Related material:

> Shareholdings if held

> Internal dealing