OUR IS ONE
Transparent Administration
Società di Gestione dell’Aeroporto di Cuneo – Levaldigi (GEAC) S.p.A. is administered by a Board of Directors consisting of five to seven members including the Chairman, as determined by 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 12/23/2022, and their three-year terms will expire in 2024.
BOARD OF DIRECTORS
President: Paul MERLO
Chief Executive Officer: Georges MIKHAEL (appointed by the Board of Directors on 12/01/2023)
Councilors: Massimo CUGNASCO, Adolfo BRUNO, Marianna CUGNASCO
The fees approved by the Shareholders’ Meeting on 12/23/2022 under the current term of office are as follows:
| Nome | Ruolo rivestito | Nomina | Data effettiva della nomina | Compensazione |
|---|---|---|---|---|
| Paolo MERLO | Presidente | Nomina della Assemblea dei Soci del 23/12/2022 | 23/12/2022 | |
| Massimo CUGNASCO | Consigliere | Nomina della Assemblea dei Soci del 23/12/2022 | 23/12/2022 | |
| Adolfo BRUNO | Consigliere | Nomina della Assemblea dei Soci del 23/12/2022 | 23/12/2022 | |
| Georges MIKHAEL | Consigliere | Nomina della Assemblea dei Soci del 23/12/2022 | 23/12/2022 | |
| Marianna CUGNASCO | Consigliere | Nomina della Assemblea dei Soci del 23/12/2022 | 23/12/2022 |
BOARD OF STATUTORY AUDITORS
On 12/23/22 the Shareholders’ Meeting appointed the Board of Statutory Auditors and their term of office will expire, in 2024, on the date of approval of the Financial Statements as of December 31, 2024.
BOARD OF STATUTORY AUDITORS
President: Dr. Tiziana ACCHIARDI
Statutory Auditors: Dr. Gianluca TRAVERSA and Dr. Riccardo MOLETTI
Alternate Auditors: Fabio CIGNA and Giorgio GOVERN
AUDITING COMPANY: RIA GRANT THORNTON S.p.A.
