Autogrill Italia S.p.A. has adopted a traditional system of corporate governance, with a Board of Directors and a Board of Statutory Auditors; the accounts are audited by an external company and the Supervisory Board oversees the effectiveness of the Organisation, Management and Control Model pursuant to Legislative Decree no. 231/2001.
The appointment of the members of the corporate bodies is guided by the criteria of independence, competence and gender balance.
Company Data
Autogrill Italia S.p.A.
Company data.
Single-member company.
Registered Office: Via Greppi, 2 – 28100 Novara (NO)
Secondary Office: Centro Direzionale Milanofiori – Strada 5 Palazzo Z – 20089 Rozzano (MI)
Share Capital: Euro 68,688,000 fully paid up.
Tax Code, Company Register Number and VAT No.: 02538160033
Tel. +39 02.4826.1
Autogrill Italia S.p.A. is controlled by World Duty Free S.p.A. with registered office in Via L. Giulietti 9 – 28100 Novara (NO), and is subject to its management and coordination.
Autogrill Italia owns the entire share capital of Nuova Sidap S.r.l., a company operating in the oil and non-oil services sector in road and motorway service areas in Italy.
Below are the corporate data of Nuova Sidap S.r.l.
NUOVA SIDAP S.r.l.
Company Data
Single-member company subject to the management and coordination of Autogrill Italia S.p.A., with Registered Office: Via Greppi, 2 – 28100 Novara (NO)
Head Office: Via L. Giulietti, 9 – 28100 Novara (NO)
Secondary Office: Centro Direzionale Milanofiori – Strada 5 Palazzo Z – 20089 Rozzano (MI)
Share Capital: Euro 200,000 i.v.
Fiscal Code and Company Registry Number: 09187300158
VAT No.: 01621850039
Tel. +39 02.4826.1
Autogrill Italia is also the majority shareholder of the limited liability consortium called Consorzio Stabile Autogrill F&B S.C.A.R.L., established together with other companies of the Avolta Group.
Below are the Consortium’s corporate details:
CONSORZIO STABILE AUTOGRILL F&B S.C.A.R.L.
Company data
A consortium company with limited liability
Registered office: Via L. Giulietti, 9 – 28100 Novara (NO)
Secondary office: Centro Direzionale Milanofiori – Strada 5 Palazzo Z – 20089 Rozzano (MI)
Share capital: Euro 28,000 fully paid up.
Tax code, Company Registry number and VAT number: 02704590039
Tel. +39 02.4826.1
Autogrill Italia S.p.A., Nuova Sidap S.r.l. and Consorzio Stabile Autogrill F&B S.C.A.R.L. are part of the Avolta Group. Here is the link to the Avolta Group website: https://www.avoltaworld.com
SOCIAL BODIES of Autogrill Italia S.p.A.
Board of Directors
The Board of Directors plays a central role in the Company’s management. In fact, it represents the ‘executive power’ of the Company, which is responsible for dictating strategic and organisational guidelines.
The Board of Directors consists of:
Luis Marin, Chairman
Yves Manuel Gerster, Director
Massimiliano Santoro, Chief Executive Officer
The members of the Board of Directors will remain in office until the Shareholders’ Meeting for the approval of the Annual Report 2025.
Board of Statutory Auditors
The Board of Statutory Auditors has the task of supervising compliance with the law and the Articles of Association, observance of the principles of correct administration and, in particular, the adequacy of the administrative and accounting organisation.
The Board of Statutory Auditors consists of:
Michaela Castelli, Chairman
Fabrizio Nardi, Standing Auditor
Francesca Michela Maurelli, Standing Auditor
The members of the Board of Statutory Auditors will remain in office until the Shareholders’ Meeting for the approval of the 2026 Financial Statements.
Supervisory Board
The Supervisory Board is responsible for monitoring the functioning, updating and observance of the Organisation and Management Model (“Organisational Model” pursuant to Legislative Decree No. 231/2001).
The Supervisory Board is composed of:
Michaela Castelli, Chairman
Sergio Laghi, Member
Marcello Marzo, Member
The members of the Supervisory Board will remain in office until 16 July 2027.
