The Manager

The manager of the port is the company Bisceglie Approdi S.p.A. It is a mixed joint stock company with prevalently public capital. The share capital of € 959,777.00 is held for 99.26% by the public shareholder COMUNE DI BISCEGLIE and for 0.74% by the private shareholder I BASTIONI SRL.

Corporate organization and management model pursuant to Legislative Decree 231/2001

Members of the Board of Directors

in office until the approval of the financial statements

President
  • Eng. Nicola Ventura (appointed by Shareholders’ Meeting minutes no. 102 of 28/04/2026)
  • Curriculum vitae – 2026
  • Dichiarazione incompatibilità, conflitto di interesse designati società partecipate – 2026
  • Atto notorio art. 47 reddito – 2026
  • Atto notorio art. 47 nucleo famigliare – 2026
  • Dichiarazione sostitutiva di certificazione – 2026
  • Diniego componenti nucleo famigliare – 2026
Public part advisers
  • Dr. Emanuela Pedone (appointed by Shareholders’ Meeting minutes no. 102 of 28/04/2026)
  • Curriculum vitae – 2026
  • Dichiarazione incompatibilità, conflitto di interesse designati società partecipate – 2026
  • Atto notorio art. 47 reddito – 2026
  • Atto notorio art. 47 nucleo famigliare – 2026
  • Dichiarazione sostitutiva di certificazione – 2026
  • Diniego componenti nucleo famigliare – 2026
  • Eng. Mara Pinto (appointed by Shareholders’ Meeting minutes no. 102 of 28/04/2026)
  • Curriculum vitae – 2026
  • Dichiarazione incompatibilità, conflitto di interesse designati società partecipate – 2026
  • Atto notorio art. 47 reddito – 2026
  • Atto notorio art. 47 nucleo famigliare – 2026
  • Dichiarazione sostitutiva di certificazione – 2026
  • Diniego componenti nucleo famigliare – 2026
  • Dr. Giuseppe Rinaldi (appointed by Shareholders’ Meeting minutes no. 102 of 28/04/2026)
  • Curriculum vitae – 2026
  • Dichiarazione incompatibilità, conflitto di interesse designati società partecipate – 2026
  • Atto notorio art. 47 reddito – 2026
  • Atto notorio art. 47 nucleo famigliare – 2026
  • Dichiarazione sostitutiva di certificazione – 2026
  • Diniego componenti nucleo famigliare – 2026
  • Mr Rocco Rutigliani (appointed by the private party)
  • Accettazione carica consigliere 2025
  • Curriculum vitae 2026

Members of the board of statutory auditors

in office until the approval financial statements

  • Giuliano Porcelli – Chairman of the board of statutory auditors (appointed with the minutes of the Shareholders’ Meeting no. 77 of 08 / 07/2020)
  • Curriculum vitae – 2025
  • Dichiarazione incompatibilità, conflitto di interesse designati società partecipate – 2025
  • Atto notorio art. 47 reddito – 2024
  • Atto notorio art. 47 nucleo familiare – 2025
  • Dichiarazione sostitutiva di certificazione – 2025
  • Mancato consenso Bisceglie Approdi spa – 2024
  • Bartolo Storelli, Statutory Auditor (appointed with the minutes of the Shareholders’ Meeting no. 77 of 08/07/2020)
  • Declaration of incompatibility, conflict of interest designated associated companies – 2020
  • Substitutive declaration of certification – 2020
  • Notary deed art. 47 income – 2018
  • Notary deed art. 47 family – 2020 
  • Pasqua Valente – Alternate Statutory Auditor (appointed by Shareholders’ Meeting minutes no. 77 of 08/07/2020)
  • Substitutive declaration of certification – 2016 – 2017
  • Notorious deed art. 47 income – 2016 – 2017
  • Notorious deed art. 47 family unit – 2016 – 2017 – 2018
  • Annunziata Scibilia – Standing Statutory Auditor (appointed by Shareholders’ Meeting minutes no. 77 of 08/07/2020)
  • Curriculum vitae – 2020
  • Incompatibility declaration, conflict of interest designated investee companies – 2025
  • Notary deed art. 47 – 2025
  • Notary deed art. 47 family – 2025
  • Substitutive declaration of certification – 2025
  • Failure to consent Bisceglie Approdi spa – 2025 

Statutory auditor

  • Giovanni Salerno – Standing Statutory Auditor (appointed by Shareholders’ Meeting minutes no. 77 of 08/07/2020)
  • Incompatibility declaration, conflict of interest designated investee companies – 2025
  • Notary deed art. 47 – 2025
  • Notary deed art. 47 family – 2025
  • Failure to consent Bisceglie Approdi spa – 2025 
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