OUR IS ONE
Transparent administration
The Cuneo – Levaldigi Airport Management Company (GEAC) SpA is managed by a Board of Directors made up of five to seven members including the Chairman, according to the decisions of the ordinary Shareholders’ Meeting. The Directors remain in office for the time determined by the Shareholders ‘Meeting at the time of their appointment, within a maximum limit of three financial years and expire on the date of the Shareholders’ Meeting called to approve the financial statements relating to the last year of their office.
The current members of the Company’s administrative body were appointed by the Shareholders’ Meeting held on 22/06/2018 and their three-year mandate will expire in 2021 on the date of approval of the financial statements at 31 December 2020.
BOARD OF DIRECTORS
President: Giuseppe VIRIGLIO
Directors: Amilcare MERLO, Adolfo BRUNO, Massimo CUGNASCO
The remuneration approved by the Shareholders’ Meeting on 22/06/2018 within the current mandate are as follows:
| Nome | Ruolo rivestito | Nomina | Data effettiva della nomina | Compensazione |
|---|---|---|---|---|
| Paolo MERLO | Presidente | Nomina della Assemblea dei Soci del 23/12/2022 | 23/12/2022 | |
| Massimo CUGNASCO | Consigliere | Nomina della Assemblea dei Soci del 23/12/2022 | 23/12/2022 | |
| Adolfo BRUNO | Consigliere | Nomina della Assemblea dei Soci del 23/12/2022 | 23/12/2022 | |
| Georges MIKHAEL | Consigliere | Nomina della Assemblea dei Soci del 23/12/2022 | 23/12/2022 | |
| Marianna CUGNASCO | Consigliere | Nomina della Assemblea dei Soci del 23/12/2022 | 23/12/2022 |
BOARD OF STATUTORY AUDITORS
On 24/07/2019 the Shareholders’ Meeting appointed the Board of Statutory Auditors and their three-year mandate will expire, in 2022, on the date of approval of the financial statements at 31 December 2021.
BOARD OF STATUTORY AUDITORS
President: Pierluigi RUSSO
Actual mayors: Lorenzo DUTTO and Riccardo MOLETTI
Alternate Auditors: Fabio CIGNA and Giorgio GOVERN
AUDITING COMPANY: BDO ITALIA SpA
MANAGEMENT
