The Governance of the Interport
Legal Form and Governance
Interporto di Trieste S.p.A. is a joint-stock company registered in the Companies Register since 19/11/1982 (tax code and VAT number 00572680320; REA number TS – 86055).
Its fully paid-up share capital amounts to €19,634,196.54 and is divided into 3,224,006 shares, each with a nominal value of €6.09.
The Core Business of Interporto Trieste
Since 2017, the company’s growth in scale has been supported by its longstanding shareholders, through AUCAP CASH and the transfer of strategic assets essential to the core business of Interporto Trieste. This has enhanced the company’s visibility on an international level, attracting prominent new industrial partners (Duisport) and clients (BAT) of global significance.
The shareholding structure includes a financial partner, Friulia S.p.A. – Finanziaria FVG, and an industrial partner, the Port Network Authority of the Eastern Adriatic Sea, which together hold over 55% of the share capital. Other shareholders include institutional and local public entities representing the territory in which Interporto is located – the Chamber of Commerce of Venezia Giulia, the Municipality of Trieste, the Municipality of Monrupino, and the Municipality of Gorizia. Since 2021, in order to foster operational cooperation regarding both the Fernetti and Bagnoli sites as well as the Cervignano facility, a foreign industrial/institutional shareholder has joined – Duisburger Hafen AG (Duisport), a German public company managing the Port of Duisburg, the largest inland port in the world.
Corporate Governance
The Company’s governance structure, in addition to the Shareholders’ Meeting, includes a Board of Directors, a Board of Statutory Auditors, a Supervisory Body, and oversight by an external auditing firm.
The Company is also supported by a General Manager.
Board of Directors
Chairman
Paolo Privileggio
Board Members
Elisa Palù
Giuliano Grendene
Kevin Grunder
Martina Malalan
Board of Statutory Auditors
Chairman
Marco Signori
Standing Auditors
Alessandro Merlo
Cristina Sbaizero
Alternate Auditors
Antonella Lonciari
Michela Raffaelli
Audit Firm
Pricewaterhouse Coopers S.p.A.