Composition
Luciana Sara Rovelli
External member
Daniela Mainini
Director
Graduated in Law from the University of Milan, Daniela Mainini has been practicing Industrial Law for over thirty years, with a particular focus on the criminal protection of businesses. She has gained significant experience in the protection of intellectual property and in corporate organizational diligence. In 1990, she founded the law firm Cirillo Mainini, which in 1998 became the Mainini & Associates Law Firm, of which she is the owner.
Appointed among the first Honorary Deputy Public Prosecutors at the Court of Milan, from 1990 to 2002 she served as Secretary General and Member of the Executive Council of COLC Italia (Anti-Counterfeiting Committee) and was the first President of CNAC (National Anti-Counterfeiting Council).
Since 2002, she has been President of the Centro Studi Grande Milano, an association that brings together representatives of businesses, institutions, the third sector, and charitable organizations with the aim of enhancing what makes Milan great.
She is Chair, among others, of the Supervisory Bodies of Albaleasing Spa, A2A Ambiente, EHT, Johnson Controls, Sharp, Rossetto, and Instrumentation Laboratory (Werfen Group). In 2022, she was appointed as a Board Member of SEA, where she currently serves as Vice President.
Antonella Apicella
External member
Rossella De Bartolomeo
Internal member
A graduate in Business Administration from Bocconi University in Milan, she qualified as a Chartered Accountant and Auditor.
After almost 10 years in the auditing world at one of the Big Four, in January 1998 she joined SEA Società Esercizi Aeroportuali SPA where she held the position of Administration Director.
In January 2022, she was appointed as Internal Audit Director at SEA and is a member of the Ethics Committee, of the Supervisory Board pursuant to Legislative Decree 231/01 of the company and its subsidiaries and of SACBO (airport operator of Bergamo Airport).
In the performance of Internal Audit activities, she reports hierarchically to the Board of Directors and interfaces with the various managerial and executive committees on Control, Risk and Sustainability issues.
On behalf of the Board of Directors, she carries out audit activities on the adequacy and effective implementation of SEA’s Management System for Corruption Prevention, certified according to the UNI ISO 37001:2016 Standard.
She is currently a member of the Board of Auditors and Supervisory Board of the Italian Association of Internal Auditors.
In compliance with the provisions of Article 6(1)(b) of Legislative Decree 231/01, the Board of Directors established the Supervisory Board with the task of continuously monitoring the effective functioning of and compliance with the Company’s Model 231, as well as updating it, proposing amendments and/or additions to the Board of Directors in all cases where, pursuant to the Decree, this is necessary.
All the members of the BoD have the necessary requisites of integrity, professionalism, autonomy and independence and perform the duties assigned to it, guaranteeing its necessary continued operation.
The Supervisory Board is composed in collegiate form of four members, including:
- three external members, chosen from experts and professionals with proven expertise and experience in internal auditing, governance, legal and ethical issues
- an internal member, identified as the Company’s Internal Audit Manager.
The term of office of the Supervisory Board coincides with that of the Board of Directors and its mandate expires on the date of the Shareholders’ Meeting convened to approve the financial statements for the last financial year of the Board of Directors that appointed it, although it will continue to perform its duties ad interim until new members of the Supervisory Board are appointed.
