Board of Directors

The Board of Directors of Aedes SIIQ in office until the approval of the financial statements as at December 31, 2022 will be composed of:

  • Giovanni Barbara CV Chairman

  • Benedetto Ceglie CV Vice President

  • Ermanno Niccoli CV CEO

  • Angela Vecchione CV (*)

  • Nadia Giacomina Germanà Tascona CV (*)

  • Roberta Pierantoni CV (*)

  • Giuseppe Roveda CV

  • Anna Maria Pontiggia CV (*)

  • Paolo Guzzetti CV (*)(**)

  • Nadia Buttignol CV (*)(**)

  • Stefano Campoccia CV (*)(**)

(*) Declared in possession of the independence requirements provided for by articles 147-ter, paragraph 4 and 148, paragraph
3 of the TUF, by art. 16 of the Reg. Adopted with Consob Resolution no. 20249/17 (“Market Regulations”) and by art.
2, recommendation 7, of the Corporate Governance Code.
(**) Taken from the list presented by the shareholder Palladio Holding S.p.A.

Board of Statutory Auditors

The Board of Statutory Auditors of Aedes SIIQ in office until the approval of the financial statements as at December 31, 2018 is composed of:

  • Cristiano Agogliati (*)  CV  Chairman

  • Philipp Oberrauch (*) CV  Standing Auditor

  • Roberta Moscaroli (*) CV Standing Auditor

  • Laura Galleran CV Alternate Auditor

  • Luca Angelo Pandolfi CV  Alternate Auditor

  • Lorenzo Brocca CV Alternate Auditor

*  Supervisory body

Manager in charge of preparing corporate accounting documents pursuant to art. 154-bis of Legislative Decree no. 58/1998

  • Alessia Farina CV