Pursuant to Article 10 of the Statute, the FS Italiane Board of Directors is comprised of a minimum of three and a maximum of nine members, appointed by the Shareholders’ Meeting.
Having exclusive expertise on matters of economic and strategic importance, the Board is responsible for managing the company and conducting all necessary operations for the implementation of the corporate purpose. It is also called upon to deliberate on certain matters reserved for the Extraordinary Meeting and on the issue of bonds.
On 30 July 2018, the Meeting appointed the new Board of Directors for the financial 2018, 2019, 2020 years, through to the date of the meeting convened to approve the 2020 financial year, appointing Gianluigi Vittorio Castelli as Chairman. On 31 July 2018, the Board appointed Gianfranco Battisti as the new Chief Executive Officer and General Manager of Ferrovie dello Stato Italiane S.p.A.
Board of Directors
Flavio Nogara, Andrea Mentasti, Cristina Pronello, Wanda Ternau, Francesca Moraci
Judge of the court of auditors in charge of control
Giovanni Coppola (from 1 January 2020)
Chairman: Alessandra dal Verme
Standing statutory auditor: Susanna Masi
Standing statutory auditor: Gianpaolo Davide Rossetti
Standing alternate auditor: Letteria Dinaro
Standing alternate auditor: Salvatore Lentini