Board of Directors

The Shareholder Meeting held on the 16th of May 2018 approved the new Board of Directors, composed by 5 members and with a term of office valid until the 31st of December 2020. The Board of Directors is composed as follows:

Senior Professor in Administrative Law at the Sapienza University and Administrative lawyer. He graduated in Law in 1984 at University of Perugia with 110/110 cum laude.

He operates in the field of tendering, public works, concessions and urban planning. He provides consulting advice and judicial assistance before the Administrative Courts, the Council of State, the Civil Court and in arbitration disputes. On many occasions he has acted as Arbitrator or President in arbitration boards for important disputes concerning public works.

He advises many companies in the public sector (public Clients, PA concessionaires, service and financing providers, infrastructure and transport management companies), and many other in the private sector, such as construction, design, infrastructure and IT companies.

He is the head of the law firm Vinti & Associati, based in Rome in via Emilia 88, together with 35 professionals.

Elia Federici is the founder and current CEO of the Group from the beginning of our activity. He has held various positions in Board of Directors for banks, commercial, industrial, financial companies in different sectors, and as President or CEO in Groups operating in the production of cement, building materials, international tenders and petrochemical industry. He has held different roles in many business associations (AITEC, Ance, AGI, Asso Immobiliare). His international activity enabled him to work in over 25 countries in the past two decades, from real estate to hotel management. He graduated at Texas AM University in Civil Engineering.

Fortunato Federici holds cross-departmental functions within the Group: he manages the business planning and control of the Group operations, the internal organization and human resources. Moreover, he is responsible of technical, commercial and managerial development for some specific projects related to renewable energies and hospitality. He has matured his experience in management consulting, thanks to his work with Bain & Company, an international firm where he has developed several projects in the utilities sector, with strong emphasis in leases planning, coproduction and organization. Fortunato has a master’s degree at University of Bristol (UK) in Aerospace Engineering.

She graduated in Law at Sapienza University of Rome in 1962.

She collaborated with the lawyer Vittorio Simoncelli Scialoja and his law firm and continued the firms’ practice for many years. She is specialized in corporate law, particularly in international contracts and arbitration, inheritance, M&A and real estate.

Mario Fontana is the real estate development coordinator and is responsible for the whole process from conceptual design to the final development, in consideration of regulation, technical and financial aspects. He directly reports back to the CEO and follows the projects related to new developments or existing buildings to be transformed. His main tasks concern the activity of due diligence, feasibility studies, drawing up of projects guidelines, coordination of planning and scheduling of operations, tendering management, works monitoring, management of the technical office. He has collaborated with Erregi Srl and V. Mosco e Associati Srl. Here he has worked as project manager for railway, highway and real estate related operations. He graduated in Civil Engineering at Sapienza University of Rome.