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:

NameOffice heldAppointed / Designated / ProposedEffective date of the assignmentCompensation
Giuseppe VIRIGLIO PresidenteNomina della Assemblea dei Soci del 22/06/201823/06/2018
Rinuncia all’emolumento da parte del Presidente del C.d.A. e dei Consiglieri
Amilcare MERLOConsigliereNomina della Assemblea dei Soci del 22/06/201823/06/2018
Adolfo BRUNO

ConsigliereNomina della Assemblea dei Soci del 22/06/201823/06/2018
Massimo CUGNASCOConsigliereNomina della Assemblea dei Soci del 22/06/201823/06/2018
Posto vacanteConsigliere

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

THE President: Pierluigi RUSSO

Actual mayors: Lorenzo DUTTO and Riccardo MOLETTI

Alternate Auditors: Fabio CIGNA and Giorgio GOVERN

AUDITING COMPANY: BDO ITALIA SpA

MANAGEMENT