Corporate and control boards

The Company has adopted a traditional governance and control system. Therefore, the Board of Directors and the Board of Statutory Auditors are both appointed by the Ordinary Shareholders’ Meeting. 

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Board of Directors*

Fulvio Scannapieco

Born in Naples on 14 November 1952, he graduated from the  University of Naples “Federico II” with a degree in Business and Economics in 1980. In 2025, the President of the Italian Republic Sergio Mattarella conferred on him the honor of Cavaliere del Lavoro. Initially, he held the position of Chief Officer of General, Corporate and Financial Affairs and then as Head of General, Corporate and Financial Affairs at MEDEDIL Società Edilizia Mediterranea S.p.A. In 1995, together with his brother Franco Scannapieco and Engineer Vittorio Genna, he founded AIP Italia, where he held various positions over the years, including chairman of the board and managing director. Since 2009, year of establishment of the Issuer, he has also served as executive chairman of the Issuer’s board of directors.

Vittorio Genna

Born in Naples on 28 September 1961, he graduated from the “Federico II” University of Naples with a degree in Civil Engineering in 1991. He has gained significant and extensive experience in environmental security, and in the energy, industrial and military sectors, holding management positions in several companies including, among others, Watairpoll Ltd (Tel Aviv) and Orkal Industries LLC (New York). In 1995, together with his brothers Franco and Fulvio Scannapieco, he founded AIP Italia where he held various positions over the years. Since 2009, year of establishment of the Issuer, he has also served as executive director and deputy chairman of the Issuer’s board of directors. In this capacity, over the years he has been dealing mainly with institutional relations, information technology, and human resources matters.

Giacinto Carullo

Giacinto Carullo is the Chief Executive Officer of ALA, bringing extensive experience across the aerospace, defence, and automotive industries. He specializes in procurement, supply chain management, and industrial transformation.

Before joining ALA, he held senior executive roles at Leonardo, where he led the global Procurement & Supply Chain function, driving the evolution of supplier collaboration models, the digitalization of processes, and strategic initiatives in sustainability and operational resilience.
Earlier in his career, he held leadership positions in Italy, Germany, and the United States at Denso (Toyota Group), Fiat/FCA/Stellantis, and Magneti Marelli, overseeing complex industrial operations, performance‑recovery programs, and major organizational integration projects.
From 2018 to 2022, he served as a Board Member of ATR Aircraft in Toulouse, a joint venture between Leonardo and Airbus, contributing to corporate governance activities and strategic oversight. Throughout his career, he has received international recognition for his impact on industrial transformation and supply‑chain capability development.

He holds a degree in Mechanical Engineering and a Master in Procurement & Supply Chain Management from POLIMI Graduate School of Management in Milan.

Stefano Giambelli

Stefano is a Managing Director in the H.I.G. European Middle Market team in London and is responsible for covering all transactions in the Italian market as well as consumer investments across Europe. He is responsible for all aspects of the investment process including sourcing, transaction structuring, financing, and execution of post-closing growth, operational, and add-on acquisition strategies. Stefano has led investments across a wide range of industries, and currently serves on the boards of several H.I.G. portfolio companies. Prior to joining H.I.G., Stefano was a partner and founding member of Amlon Capital, an investment vehicle focused on consumer goods and retail. Prior to Amlon Capital, Stefano worked at Apax Partners and BC Partners in London and Milan. He started his career in investment banking at Citigroup and Merrill Lynch in London. Stefano holds a degree from the Bocconi University in Milan and an M.B.A. from the Wharton School of the University of Pennsylvania.

Riccardo Ghezzi

Riccardo is a Principal in the H.I.G. European Middle Market private equity team based in the London office, where he is responsible for all aspects of the investment process. Riccardo has executed investments across a wide range of industries, and currently serves on the boards of several H.I.G. portfolio companies. Prior to joining H.I.G., Riccardo was an investment professional at Blackstone, covering a broad range of industries with a primary focus on the Italian market. Riccardo started his career at Morgan Stanley in London. Riccardo holds a Master’s in Finance from the University of Cambridge and a B.A. in Economics and Finance from the Catholic University of Milan.

Matteo Angrisani

Matteo is a Senior Investment Manager in the H.I.G. European Middle Market private equity team based in the London office, where he is responsible for all aspects of the investment process. Matteo has executed investments across a wide range of industries and serves on the boards of several H.I.G. portfolio companies. Prior to joining H.I.G., Matteo worked at Credit Suisse in London. Matteo holds a Master’s degree in Finance from HEC Paris and a B.A. in Economics and Finance from the Catholic University of Milan.

Federica Catapano Minotti

Federica is an Associate in the H.I.G. European Middle Market private equity team based in the London office, where she is involved in all aspects of the investment process. Federica has executed investments across a wide range of industries and serves on the boards of several H.I.G. portfolio companies. Prior to joining H.I.G., Federica worked at Credit Suisse in London and Lazard in Milan, advising clients on mergers and acquisitions and other strategic transactions. Federica holds a Master in Management (Grande École) degree from ESCP Business School and a B.A. in Business Administration and Management from Bocconi University.

(*) In charge until the approval of the 2027 financial statement as resolved by the Shareholders’ Meeting on October 21, 2025


Board of Statutory Auditors*

President

Marco Fiorentino is a Chartered Accountant and Statutory Auditor, founder and Senior Partner of Fiorentino Associati studio, with offices in Naples, Rome, and Milan. He graduated with honors in Business Economy at the University of Study of Naples “Federico II”, and has over 35 years of experience in corporate, tax, and auditing advisory. He has held numerous significant positions in listed and unlisted companies, both as a director and as statutory auditor, gaining in-depth expertise in extraordinary transactions, M&A, corporate restructurings, and international accounting. He has participated in complex listing projects, leveraged buy-out, contributions, mergers, and acquisitions, including in cross-border contexts, partnering with private equity funds, merchant bank, and relevant laws firm. He has taught different university master’s and advanced training courses on group taxation, governance, and financial statements. Author of over 100 publications in specialized journals, he contributed to the technical debate on tax legislation, financial statements, and corporate laws. He currently holds auditing positions in major industrial and financial groups, and he is President of Statutory Auditors in several companies. He is a member of professional associations such as ANDAF, NedCommunity and STEP.

Affectionate mayor

Affectionate mayor

Alternate auditor

Alternate auditor

(*) In charge until the approval of the 2027 financial statement as resolved by the Shareholders’ Meeting on October 21, 2025


Auditing company

On April 27, 2023 the ordinary meeting of the Issuer appointed PricewaterhouseCoopers S.p.A. to carry out the statutory audit of the Company’s financial statements and consolidated financial statements for the financial years 2023, 2024 and 2025, and therefore until the date of the Meeting called for the approval of the financial statements as at 31 December 2025,pursuant to art. 13 for D.lgs. 39/2010.

PricewaterhouseCoopers S.p.A was appointed to carry out the limited audit of the consolidated half-yearly financial statements of A.L.A SpA for the periods ended 30 June 2023, to 30 June 2024 and to 30 June 2025. The limited review is conducted on a voluntary basis and will be conducted in accordance with the International Standard on Review Engagements (ISRE).

Last updated: June 12, 2024

* Appointed by the Shareholders’ Meeting on April 27, 2023 until the approval of the 2025 financial statement


Company documents and procedures

Reports
ALA SpA employs a process for handling reports (including anonymous ones) about the Company sent by Third Parties or Personnel.
The process conforms to the regulatory changes introduced by Legislative Decree No. 24 of March 10, 2023, on the implementation of Directive (EU) 2019/1937 of the European Parliament and of the Council of October 23, 2019, regarding the protection of individuals reporting violations of Union rights and laying down provisions regarding the protection of individuals reporting violations of national laws (so-called “Whistleblowing Decree”).
The whistleblowing management process is an integral part of the Organization, Management and Control Model pursuant to Legislative Decree No. 231/2001 of ALA SpA.
For the forwarding and management of reports ALA SpA implements a dedicated IT platform, which is a preferred channel for sending such reports.

Submit your report: https://alacorporation.integrityline.com/


Shareholders’ meetings

21/10/2025

24/06/2025

28/04/2025


Extraordinary operations