Company
Date of Incorporation:
14/11/1986
Share Capital:
Deliberate € 650.926.000,00
Signed and paid € 650.926.000,00
Shareholders:
Regione Lombardia 63,34%
Milano Serravalle - Milano Tangenziali S.p.A. 36,66%
Business Purpose:
The promotion, study, design, construction and management of the Autostrada Pedemontana Lombarda - granted in concession and divided into the functional stretches of Cassano Magnago-Dalmine, Gazzada-Valico del Gaggiolo (orbital road system of Varese), Villa Guardia-Tavernerio (orbital road system of Como) - as well as those roads or motorways that are adjoining, complementary and generally constructed as associated projects.
Concession:
Decree of the Minister of Public Works in consultation with the Minister for the Budget and Economic Planning and with the Treasury Minister, No. 1524 of 31/08/1990. Registration by the Court of Auditors on 28/12/1990
BOARD OF DIRECTORS
Chairman
Luigi Piergiuseppe Ferdinando Roth;
Directors
Eva Lorenzoni;
Andrea Potukian;
Guido Reggiani;
Donatella Maria Rosa Scaravilli.
Nominati dall'Assemblea del 23 aprile 2024.
In carica fino ad approvazione Bilancio 2026.
BOARD OF AUDITORS
Chairman
Dott. Sergio SALUSTRI
Statutory Auditors
Dott. Felice MORISCO
Dott.ssa Manuela FURIGO
Substitute Auditors
Dott.ssa Michela CANZIANI
Dott. Francesco CANTU’
Appointed by the Shareholders’ Meeting of 23 April 2024.
In office until approval of the 2026 Financial Statements.
SUPERVISORY BODY
Chairman
Alessandro VIGLIONE
Members
Nadia GERMANA’ TASCONA
Aleksandra KUBASIEWICZ
Appointed by resolution of the Board of Directors on 12 may 2021
In office until approval of the 2023 Financial Statements.
MANAGEMENT
Director General
Giuseppe SAMBO
Technical Director
Giuseppe SAMBO
Administrative Director
Alessandra BRUNI
Legal Director
Domenico MASUCCI
Contact details:
CALL CENTER
(+39) 02 39 460 460
Operators will answer calls Monday to Friday between 8:30 am and 5:30 pm.
Outside these hours, there is an automatic answering machine.
Registered Office:
Via Benigno Crespi, 17, 20159 Milano (MI)
Telephone: 02 6774121
FAX: 02 67741256
E-mail: posta@pedemontana.com
Certified e-mail: pedemontana@pec.it
Website: www.pedemontana.com