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Board of Directors

  • President: Enrico Postacchini
  • Members: Nazareno Ventola, Sonia Bonfiglioli, Marco Cammelli, Chiara Fornasari, Gianni Lorenzoni, Giada Grandi, Luca Mantecchini, Giorgio Tabellini.

Our Board of Directors must be comprised of nine members. The current members of our Board of Directors were elected at the ordinary shareholders’ meeting held on May 20, 2015, shall take their office upon the Listing Date and are expected to remain in office until the ordinary shareholders’ meeting held to approve our financial statements for the year ending December 31, 2015.

Enrico Postacchini

  • Appointed as: President
  • The appointment has been approved by the Shareholders' Committee on the 20th of May, 2015 – the mandate has the validity of one year and it ends at the approval of the Financial Statements of fiscal year 2015
  • Effective date of the appointment: July, 14 2014
  • Curriculum Vitae: born in Bologna July 17, 1958, he graduated from the International Language School of Bologna and later graduated from the School of Translators and Interpreters. He is CEO of Postacchini Srl and was Chairman of the Confcommercio Ascom Bologna (April 3, 2008), Chairman of Iscom Bologna (since June 2008), Chairman of Cedascom S.p.A. (since April 29, 2009), Chairman of Bologna Incoming S.r.l. (from 2010), Vice-Chairman of BolognaFiere S.p.A. (September 2011), Member of the Executive Committee of 50&Più Enasco (April 2010), Member of the Board of Directors of Lineapelle S.p.A. (since June 2010) and Chairman of Cofiter Confidi Terziario Emilia Romagna Soc. Coop (from July 2010 to May 2013).
  • Non-executive Director

Nazareno Ventola

  • Appointed as: Board Member
  • The appointment has been approved by the Shareholders' Committee on the 20th of May, 2015 – the mandate has the validity of one year and it ends at the approval of the Financial Statements of fiscal year 2015
  • Effective date of the appointment: July, 14 2014
  • Curriculum Vitae: born in Rome on 13 June 1966. He graduated with honors in Chemical Engineering at the University of Trieste; He followed specific training courses at the SDA Bocconi, MIT (Boston), London Business School and Cranfield University. He was appointed as General Manager and Accountable Manager of the Issuer in May 2013; previously, having been Director of Planning and Control, has held the position of Director of Strategy and Corporate Performance Management Company dealing with market strategy, quality, budgeting and planning and control. Before joining the Group in 2000, he was an analyst for strategic planning Enitecnologie (ENI Group), President of ACI Europe Economics Committee for the biennium 2012-2013. He is currently a member of the Board of ACI Europe for the years 2014-2017.
  • Executive Director

Sonia Bonfiglioli

  • Appointed as: Board Member
  • The appointment has been approved by the Shareholders' Committee on the 20th of May, 2015 – the mandate has the validity of one year and it ends at the approval of the Financial Statements of fiscal year 2015
  • Effective date of the appointment: July, 14 2014
  • Curriculum Vitae: born in Bologna in 1963, has a degree in Mechanical Engineering at the University of Bologna and has a master in Business Administration from Profingest/Alma. She is a member and chairman of the Bonfiglioli Group, a company involved in the alternative energy sector. She is also a member of the Presidential Committee Unindustria—Bologna, with responsibility for research and innovation, Member of the Board of Unindustria, Member of the Board of the Northern Territory—Unicredit and member of several boards including that of BRT SpA Panariagroup Industrie Ceramiche S.p.A.
  • Independent and non-executive Director

Marco Cammelli

  • Appointed as: Board Member
  • The appointment has been approved by the Shareholders' Committee on the 20th of May, 2015 – the mandate has the validity of one year and it ends at the approval of the Financial Statements of fiscal year 2015
  • Effective date of the appointment: July, 14 2014
  • Curriculum Vitae: born in Florence on October 8, 1944. Professor of the University of Bologna, he held academic positions in legal matters and administrative law in some of the major Italian universities. He holds an honorary doctorate in law from the University of Buenos Aires in 1994. He collaborates with the publishing house Il Mulino and is vice president of the mill since May 2014. From 2005 to 2009 he was a member of the Presidential Council the Administrative Justice appointed by the Senate of the Republic, since 2008 has been a member of the Steering Committee of the Association Banking Foundations of Emilia Romagna. Professor Camels was professor of administrative law at the Faculty of Law, University of Bologna.
  • Independent and non-executive Director

Chiara Fornasari

  • Appointed as: Board Member
  • The appointment has been approved by the Shareholders' Committee on the 20th of May, 2015 – the mandate has the validity of one year and it ends at the approval of the Financial Statements of fiscal year 2015
  • Effective date of the appointment: July, 14 2014
  • Curriculum Vitae: in Ferrara on December 16, 1952. He received a BA in political science from the University of Bologna. In 1978 he began collaborating with Prometeia Association, in 1987 he became responsible for the forecasting of the money markets. The career of Dr. Fornasari Prometeia SIM continues in the role of analyst savings for families and industries and later as head of financial advisory to institutional investors. Since 2006 he is responsible for the practice of market analysis and financial intermediaries, in 2012 became president of Prometeia Advisor SIM SpA.
  • Independent and non-executive Director

Giada Grandi

  • Appointed as: Board Member
  • The appointment has been approved by the Shareholders' Committee on the 20th of May, 2015 – the mandate has the validity of one year and it ends at the approval of the Financial Statements of fiscal year 2015
  • Effective date of the appointment: July, 14 2014
  • Curriculum Vitae: born in Bologna October 20, 1960, graduated in Law in 1986 at the University of Bologna; specializes in administrative law and the science of administration in 1989 and in Tax Law in 1993 at the Faculty of Law of the University of Bologna. Previously it has been a member of the General Council Ente Autonomo Fiere Internazionali di Bologna, Director of Promobologna SCarl, Vice-Chairman of Centro Divulgazione Agricola, director of Tecnoinvestimenti S.r.l.; she was als Vice-Chairman (from March 1990 to May 1997) of the Ente Previdenza Consiglio dei Ministri—T.A.R. Emilia-Romagna Offices and from 1 June 1997 to April 2010 officer of the Camera di Commercio, Industria, Artigianato e Agricoltura di Bologna.
  • Non-executive Director

Gianni Lorenzoni

  • Appointed as: Board Member
  • The appointment has been approved by the Shareholders' Committee on the 20th of May, 2015 – the mandate has the validity of one year and it ends at the approval of the Financial Statements of fiscal year 2015
  • Effective date of the appointment: July, 14 2014
  • Curriculum Vitae: born in Bologna on December 29, 1938. Professor of Strategic Management at the University of Bologna, has been a full professor at the same university from 1976 to 2010. Member of the Strategic Management Society, was vice-president of the Academy Italian Business Economics from 1991 to 1998 and director of the Department of Business Studies from 1991 to 1994. Prof. Lorenzoni is the author of several publications in Italy and abroad, he was President of Alma Cube, a business incubator. He also worked as a consultant for management development for leading European companies such as BMW, New Holland, Credit Agricole.
  • Independent and non-executive Director

Luca Mantecchini

  • Appointed as: Board Member
  • The appointment has been approved by the Shareholders' Committee on the 20th of May, 2015 – the mandate has the validity of one year and it ends at the approval of the Financial Statements of fiscal year 2015
  • Effective date of the appointment: July, 14 2014
  • Curriculum Vitae: born in Bologna, November 14, 1975. Graduated in Civil Engineering Transport, awarded December 6, 2000 at the University of Bologna and follows May 5, 2004 the PhD in Transportation Engineering at the University of Bologna. It has a deep and strong knowledge of air transport and sustainable transport.
  • Non-executive Director

Giorgio Tabellini

  • Appointed as: Board Member
  • The appointment has been approved by the Shareholders' Committee on the 20th of May, 2015 – the mandate has the validity of one year and it ends at the approval of the Financial Statements of fiscal year 2015
  • Effective date of the appointment: July, 14 2014
  • Curriculum Vitae: born in San Giovanni in Persiceto (BO), January 31, 1944. A graduate in Accountancy. He joined FRB Srl as a shareholder, founded PEI Srl, which then undergo an incremental development also in the foreign market, by investing in the study of different solutions with the development of several patents. He is Chairman and majority shareholder of the Group PEI. It was also part of several boards of directors of several companies including CNA Servizi S.c.a r.l. Bologna, BolognaFiere, Bologna Airport, CNA Immobiliare in 2013 and was appointed as Chairman of the Camera di Commercio Industria, Agricoltura e Artigianato di Bologna.
  • Non-executive Director

Board of Auditors

On May,27 2013 the General Meeting elected the Board of Auditors. The Board of Auditors, has a three-year term. So it will expire, in 2016, at the moment of the approval of the Balance sheet 2015.

  • President: Pietro Floriddia
  • Effective Statutory Auditors: Carla Gatti, Massimo Scarafuggi
  • Deputy Statutory Auditors: Pierleandro Guernelli, Federica Godoli

Strategy

In light of the specific characteristics of the single business segments in which the Airport operates, it has adopted the following strategies:

  • Further network development of destinations and increase of traffic volumes
  • Infrastructure development
  • Fast growth of the Non Aviation business
  • Improvement of the operational efficiency and the service standards

In order to accomplish such strategies, the Airport plans to perform investments for the development of airport infrastructures, to improve the accessibility of the airport premises, to increase the different services offered to the customers within the business areas where the Group directly and indirectly operates, and to guarantee, at the same time, increasingly higher safety, quality and environmental sustainability standards.

The management of the company reserves the possibility to consider, if consistent with the implementation of the above outlined strategy, any opportunity of external growth, as well as the establishment of strategical agreements.

Board Committees

Compensation Committee

The compensation committee is a consulting and advisory body with the principal task of submitting recommendations to the Board of Directors on the compensation policy applicable to directors and senior executives. In accordance with the Corporate Governance Code, the compensation committee will (i) assess and submit proposals to the Board of Directors on the appropriateness, overall consistency and implementation of compensation policy in relation to the compensation of directors and management personnel with strategic responsibilities; (ii) submit proposals or express opinions to the Board of Directors regarding the compensation of executive directors and other directors holding special offices, as well as setting performance objectives linked to the variable component of such compensation; and (iii) monitor the implementation of decisions taken by the Board of Directors in relation to achievement of performance targets.

The compensation committee shall be composed of three non-executive and independent members. Our Board of Directors shall verify that all of the members of the compensation committee have adequate experience in financial matters and compensation policies matters upon their appointment.

President of the Commitee: Marco Cammelli

Commitee members: Sonia Bonfiglioli, Luca Mantecchini

Audit and Risk Committee

The audit and risk committee is a consulting and advisory body tasked with overseeing our Group financial reporting process and undertaking the necessary examination and investigation duties in order to assist our Board of Directors in its assessments and decision making process regarding internal control and risk management. The Audit and Risk Committee reviews the annual and half-yearly financial statements and advises the Board of Directors on all activities conducted and on the adequacy of the internal control and risk management system.

The Audit and Risk Committee reports to the Board of Directors at least once every six months. In accordance with the Corporate Governance Code, for the purposes of exercising its obligations, the audit and risk committee shall be granted access to all necessary information and organizational functions.

Our audit and risk committee shall be composed of three non-executive and independent members and an executive director shall be appointed as officer in charge of internal control and risk management and as director in charge of internal audit. Our Board of Directors shall verify that all of the members of the audit and risk committee have adequate experience in accounting, finance and risk management matters upon their appointment.

President of the Commitee: Gianni Lorenzoni

Commitee members: Sonia Bonfiglioli, Chiara Fornasari

Auditing Firm

The appointed Auditing Firm for the statutory audit of the accounts is Reconta Ernst & Young S.p.A., with legal offices in Rome, Via Po 32, authorised and regulated by the Ministry for the Economy and the Finance and enrolled in the Auditors Register under such Ministry.


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