In their meeting of 15 April 2014, the shareholders appointed Ansaldo STS S.p.A.’s new board of directors for the threeyear period 2014, 2015 and 2016. On the same date, they appointed Sergio De Luca chairman of the board of directors.

Again on 15 April 2014, the board of directors appointed Luigi Calabria deputy chairman of the board of directors and Stefano Siragusa chief executive officer.
Consequently, as of the above date, the following people are in office:

  • Sergio De Luca, chairman of the board of directors;
  • Luigi Calabria, deputy chairman of the board of directors;
  • Stefano Siragusa, chief executive officer and general manager.

As of 14 February 2014, Marco Fumagalli became the US country representative, replacing Tom Lawton.

On 6 May 2014, the board of directors approved the proposal to appoint Gilles Pascault new country representative, chairman of the board and chairman and legal representative of Ansaldo STS France as of the date of approval of these appointments by the ASTS France SAS shareholders.

On 25 March 2014, the board unanimously approved Ansaldo STS group’s Sustainability report for 2013.

Registered Office: 16151 Genoa Via Paolo Mantovani, 3 - 5
Paid-in Share Capital EUR 100,000,000 R.E.A. n. 421689 Register of Enterprises of Genoa Tax Code 01371160662
A Finmeccanica Company