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.

Statute

Organization chart

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

Members of the Board of Directors

in office until the approval of the 2019 financial statements

President
  • Soldani Antonio (appointed with the minutes of the Shareholders' Meeting no. 63 of 16/06/2017)
  • Curriculum vitae – 2016
  • Incompatibility declaration, conflict of interest designated investee companies – 2015
  • Notorious deed art. 47 income – 2015
  • Notorious deed art. 47 family unit – 2016 – 2015
  • Substitutive declaration of certification – 2015
  • Lack of consent Bisceglie Approdi spa – 2015
Public part advisers
  • Salerno Mariangela (appointed with the minutes of the Shareholders' Meeting no. 63 of 16/06/2017)
  • Curriculum vitae – 2018
  • Incompatibility declaration, conflict of interest designated investee companies – 2017 – 2018
  • Income statement – 2017 – 2018
  • Notorious deed art. 47 family unit- 2015 – 2016 – 2017 – 2018
  • Substitutive declaration of certification – 2017 – 2018
  • Todisco Carmela (nominato con verbale d’Assemblea dei Soci n. 63 del 16/06/2017)
  • Incompatibility declaration, conflict of interest designated investee companies – 2016
  • Notorious deed art. 47 income – 2016
  • Notorious deed art. 47 family unit – 2016
  • Substitutive declaration of certification – 2016
  • Lack of consent Bisceglie Approdi spa – 2016
  • Gallo Vincenzo Antonio (appointed with the minutes of the Shareholders' Meeting no. 64 of 31/07/2017)
  • Incompatibility declaration, conflict of interest designated investee companies – 2017
  • Notorious deed art. 47 income – 2018 – 2017
  • Notorious deed art. 47 family unit- 2018 – 2017
  • Substitutive declaration of certification – 2018 – 2017
  • Rutigliani Rocco (appointed with the minutes of the Shareholders' Meeting no. 63 of 16/06/2017)
  • Notorious deed art. 47 family unit- 2015 – 2016

Members of the board of statutory auditors

in office until the approval of the 2019 financial statements

  • Galantino Domenico – President (appointed with the minutes of the Shareholders' Meeting no. 63 of 16/06/2017)
  • Incompatibility declaration, conflict of interest designated investee companies – 2018
  • Notorious deed art. 47 income – 2018
  • Notorious deed art. 47 family unit – 2018
  • Storelli Bartolomeo – Effective(appointed with the minutes of the Shareholders' Meeting no. 63 of 16/06/2017)
  • Substitutive declaration of certification – 2017
  • Notorious deed art. 47 family unit – 2016 – 2017 – 2018
  • Valente Pasqua – Effective(appointed with the minutes of the Shareholders' Meeting no. 63 of 16/06/2017)
  • Substitutive declaration of certification – 2016 – 2017
  • Notorious deed art. 47 income – 2016 – 2017
  • Notorious deed art. 47 family unit – 2016 – 2017 – 2018
  • Carbutti Silvestro – Substitute(appointed with the minutes of the Shareholders' Meeting no. 63 of 16/06/2017)
  • Lopopolo Giulia – Substitute(appointed with the minutes of the Shareholders' Meeting no. 63 of 16/06/2017)

Statutory auditor

in office until the approval of the 2019 financial statements

  • Di Pinto Vincenzo (appointed with the minutes of the Shareholders' Meeting no. 63 of 16/06/2017)
  • Notorious deed art. 47 family unit – 2016
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