Internal dealing
Regulations and Adoption
The Company adopted a special “Internal Dealing Code of Conduct” by which it defined operating modalities to ensure the prompt communication to the market of buy and/or sales transactions, in excess of a predetermined amount, involving Webuild shares or related financial instruments executed by corporate officers of the Company or parties closely related to them.
The Code was drawn-up pursuant to (i) Article 19 of the European Parliament and Council of the European Union Regulation no. 596/2014 of April 16, 2014, (ii) by European Commission Regulation no. 522/2016 of December 17, 2015, (iii) by the European Commission Regulation no. 523/2016 of March 10, 2016, (iv) by Italian Legislative Decree no. 58 of February 24, 1998 and by the Regulation approved through the Consob resolution no. 11971 of May 14, 1999.
In compliance with the Code, the following are deemed as Relevant Persons:
Internal Dealing
Members of the Board of Directors
• Donato Iacovone
• Pietro Salini
• Nicola Greco
• Andrea Alghisi
• Davide Croff
• Barbara Marinali
• Flavia Mazzarella
• Francesco Mele
• Teresa Naddeo
• Marina Natale
• Alessandro Salini
• Serena Maria Torielli
• Michele Valensise
• Ferdinando Parente
• Laura Zanetti
Statutory Auditors
• Giovanni Maria Garegnani
• Antonio Santi
• Lucrezia Iuliano
Manager in charge of Financial Reporting
• Massimo Ferrari
General Manager
• Massimo Ferrari
General Manager Global Operations
• Claudio Lautizi
Chief HR, Organization & Systems Officer
• Gian Luca Grondona
Chief Financial Officer & Group Risk Officer
Massimo Pompei
Global Supply Chain Director
Claudio Notarantonio
Internal Audit & Compliance Director
Francesco Albieri
Deputy General Manager Global Operations & Executive Director Americas
Ignacio Botella
Group Bidding & Engineering Director
Michele Longo
Group Commercial Director
Francesco Falco
Domestic Operations Director
Nicola Meistro
Operations Executive Director Far East & Oceania
Marco Assorati
Operations Executive Director Sub‐Saharian Africa
Christian Fabio Capitanio
Operations Executive Director Europe
Pablo Sonnendrucker Martinez
General Counsel
Vinicio Fasciani
Transaction
As recommended by the Consob, transactions subject to the internal dealing rules and communicated by Webuild to the market are listed below.
Participations
Equity investments of members of the Board of Directors and the Board of Statutory Auditors, General Managers and Key Management Personnel.
