63,75%
36,25%
63,75%
36,25%
PUBLIC INTEREST ACTIVITIES
Engineering and logistics services to support the operations and use of the International Space Station and the development and implementation of planetary exploration missions.
BOARD OF DIRECTORS
Eng. FABIO MASSIMO GRIMALDI
PRESIDENT – Appointed 04/29/2024
Eng. VINCENZO GIORGIO
CEO – Appointed 04/29/2024
Dott. LUCIO ANGELO ANTONELLI
DIRECTOR – Appointed 04/29/2024
Eng. WALTER CUGNO
DIRECTOR – Appointed 04/29/2024
DIRECTOR – Appointed 04/29/2024
BOARD OF AUDITORS
| Dott. Luca Giuseppe PIOVANO: PRESIDENT | Date of Appointment 04/29/2024 |
| Dott. Umberto LA COMMARA: MAYOR | Date of Appointment 04/29/2024 |
| Dott.ssa Marina SCANDURRA: MAYOR | Date of Appointment 04/29/2024 |
COMPENSATION OF CORPORATE BODIES
For the 2023 financial year, the compensation for the Board of Directors, approved by the assembly, amounts to Euro 117,000, for the Board of Statutory Auditors and the Supervisory Body they amount to Euro 59,280
For the 2022 financial year, the compensation for the Board of Directors, approved by the assembly, amounts to Euro 117,000, for the Board of Statutory Auditors and the Supervisory Body it amounts to Euro 59,280.
For the 2021 financial year, the compensation for the Board of Directors, approved by the assembly, amounts to Euro 117,000, for the Board of Statutory Auditors and the Supervisory Body amounts to Euro 59,280.
For the 2020 financial year, the compensation for the Board of Directors, approved by the assembly, amounts to Euro 117,000, for the Board of Statutory Auditors and the Supervisory Body amounts to Euro 58,560.
For the 2019 financial year, the compensation for the Board of Directors, approved by the assembly, amounted to Euro 117,000, for the Board of Statutory Auditors and the Supervisory Body amounted to Euro 58,560.
For the 2018 financial year, the compensation for the Board of Directors, approved by the meeting, amounted to Euro 114,642, for the Board of Statutory Auditors and the Supervisory Body amounted to Euro 58,560.
For the 2017 financial year, the compensation for the Board of Directors, approved by the meeting, amounted to Euro 99,000, for the Board of Statutory Auditors and the Supervisory Body amounted to Euro 58,560.
Legislative Decree 231/2011 REGULATION OF THE ADMINISTRATIVE RESPONSIBILITY OF LEGAL PERSONS
Lawyer Giovanni GALOPPI
To contact the Supervisory Body: odv@altecspace.it
