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The Company “Aeroporto Guglielmo Marconi di Bologna S.p.A.” is administered by a Board of Directors consisting of five members elected by the General Meeting. The Directors stay in charge for a maximum of three mandates, each one with a three-year term, expiring the approval of the Balance sheet of the last year of their term of office.

The current members of the Company’s Board were elected by the General Meeting held on June, 27 2014. It will expire in 2017, at the moment of the approval of the Balance sheet 2016.

Board of Directors

  • President: Enrico Postacchini
  • Members: Sonia Bonfiglioli, Giada Grandi, Luca Mantecchini, Giorgio Tabellini

Enrico Postacchini

  • Appointed as: President
  • Nominated/Appointed/Proposed: General Meeting, election on the basis of a joint proposal by the public stakeholders
  • Effective date of the appointment: June, 28 2014
  • Remuneration: €50.000,00 (yearly gross benefits)
  • Curriculum Vitae
  • Tax and assets declaration as per art. 14, c.1, letter f) of the Legislative Decree n° 33/2013: Attachment 1
  • Tax and assets declaration as per art. 14, c.1, letter f) of the Legislative Decree n° 33/2013 of the spouse and the second degree relatives – or alternatively declaration of denial of consent: Attachment 2
  • Data concerning the engagement in further appointments, at public or private bodies, and relative benefits received - art. 14, c.1, letter d) and e) of the Leg. D. n° 33/2013: Attachment 3

Sonia Bonfiglioli

  • Appointed as: Board Member
  • Nominated/Appointed/Suggested: General Meeting election on the basis of a joint proposal by the public stakeholders
  • Effective date of the appointment: June, 28 2014
  • Remuneration for General Meeting resolutions €517,00 (attendance fee per session)
  • Curriculum Vitae
  • Tax and assets declaration as per art. 14, c.1, letter f) of the Legislative Decree n° 33/2013: Attachment 1
  • Tax and assets declaration as per art. 14, c.1, letter f) of the Legislative Decree n° 33/2013 of the spouse and the second degree relatives – or alternatively declaration of denial of consent: Attachment 2
  • Data concerning the engagement in further appointments, at public or private bodies, and relative benefits received - art. 14, c.1, letter d) and e) of the Leg. D. n° 33/2013: Attachment 3

Giada Grandi

  • Appointed as: Board Member
  • Nominated/Appointed/Suggested: General Meeting election on the basis of a joint proposal by the public stakeholder
  • Effective date of the appointment: June, 28 2014
  • Remuneration for General Meeting resolutions: €517,00 (attendance fee per session)
  • Curriculum Vitae
  • Tax and assets declarations as per art. 14, c.1, letter f) of the Legislative Decree n° 33/2013: Attachment 1
  • Tax and assets declarations as per art. 14, c.1, letter f) of the Legislative Decree n° 33/2013 of the spouse and the second degree relatives – or alternatively declaration of denial of consent: Attachment 2
  • Data concerning the engagement in further appointments, at public or private bodies, and relative benefits received - art. 14, c.1, letter d) and e) of the Leg. D. n° 33/2013: Attachment 3

Luca Mantecchini

  • Appointed as: Board Member
  • Nominated/Appointed/Suggested: General Meeting election on the basis of a joint proposal by the public stakeholder
  • Effective date of the appointment: June, 28 2014
  • Remuneration for General Meeting resolutions: €517,00 (attendance fee per session)
  • Curriculum Vitae
  • Tax and assets declarations as per art. 14, c.1, letter f) of the Legislative Decree n° 33/2013: Attachment 1
  • DTax and assets declarations as per art. 14, c.1, letter f) of the Legislative Decree n° 33/2013 of the spouse and the second degree relatives – or alternatively declaration of denial of consent: Attachment 2
  • Data concerning the engagement in further appointments, at public or private bodies, and relative benefits received - art. 14, c.1, letter d) and e) of the Leg. D. n° 33/2013: Attachment 3

Giorgio Tabellini

  • Appointed as: Board Member
  • Nominated/Appointed/Suggested: General Meeting election on the basis of a joint proposal by the public stakeholder
  • Effective date of the appointment: June, 28 2014
  • Remuneration for General Meeting resolutions: € 517,00 (attendance fee per session)
  • Curriculum Vitae
  • Tax and assets declarations as per art. 14, c.1, letter f) of the Legislative Decree n° 33/2013: Attachment 1
  • Tax and assets declarations as per art. 14, c.1, letter f) of the Legislative Decree n° 33/2013 of the spouse and the second degree relatives – or alternatively declaration of denial of consent: Attachment 2
  • Data concerning the engagement in further appointments, at public or private bodies, and relative benefits received - art. 14, c.1, letter d) and e) of the Leg. D. n° 33/2013: Attachment 3

With reference to the Provisions of Art. 14 of the Leg. n. 33/2013, and considering the interpretative guidelines by ANAC - the National Anticorruption Authority - (attached below) the General Meeting has stated that for the purposes of the legislation concerning anticorruption and transparency, the members of the Board of Directors are to be considered comparable to subjects “holding political, elective roles or anyway carrying out charges with political connotations, at a State/Region/or Local entity”.
Tthe appointed public stakeholders accomplish all checks verifying the non-existence of causes for incompatibility and non-eligibility.
The Supervisor for Transparency and Anticorruption acquires from the Directors the declaration of acceptance of the appointment, published, also in the present Session.

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

Auditing Firm

Reconta Ernst & Young S.p.A.


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