Internal Board Committees

The Investment Committee

The Investment Committee supports the Board of Directors by examining and providing non-binding opinions on: investment opportunities presented by the Chief Executive Officer; Group expansion strategies; extraordinary operations and M&A; financing strategy for new operations and defining the budget for their execution.

Terms of Reference of the Investment Committee
 

Enrico Laghi

Enrico Laghi

Chairman of the Investment Committee
Director Non-executive

Enrico Laghi

Role
Director Non-executive

Economist and business executive with over thirty years of experience in consulting and governance of major European industrial groups.
Graduated in Business Economics from Sapienza University of Rome, he was Full Professor of Business Economics and Director of the Master's Degree Program. He also taught Financial Analysis at LUISS Guido Carli University in Rome and Accounting Analysis at the Tax Police School of the Guardia di Finanza. Throughout his career, he held appointments as Extraordinary Commissioner of special administration proceedings, gaining experience in crisis management, restructuring processes, and risk oversight, as well as serving as a member of the Council for the Economy of the Vatican (2017-2020), and member of the board of guarantors of the OIV - Organismo Italiano di Valutazione.
Since 2020, he has been Chief Executive Officer of Edizione S.p.A., one of the leading European industrial holdings. He is Chairman of Studio Laghi S.r.l. and Chairman of the Board of Directors of 2100 Ventures S.p.A. He currently serves as Vice Chairman and member of the Nomination Committee and the Remuneration Committee of Avolta, Director of Mundys - where he is also a member of the Investment and Remuneration Committee -, Abertis - where he is Chairman of the Remuneration Committee and member of the Audit, Control and Sustainability Committee -, Edizione Property, and Destination 2027 Innovation. He was also a member of the European Financial Reporting Advisory Group (EFRAG), the body that advises the European Commission on international accounting standards and sustainability standards.

Gender
Man
Tenure
2023
Nationality
ITA
Sectors of experience
Infrastructure & Transport
Governance & Public Consulting
Asset Management
Academy & Research
Competences
Finance
Sustainability
Management
Risk
Public Policy
Christian Coco

Christian Coco

Director Non-executive

Christian Coco

Role
Director Non-executive

Management engineer and finance specialist with over thirty years of experience in investment management and leadership of major European industrial holdings.

After graduating in Management Engineering from Politecnico di Milano and holding a postgraduate Master in Utility Companies from MIP, he began his career in the energy sector (in Snam and Tenaris) before specializing in acquisition finance.

From 2002 to 2007, he worked at Mediobanca in the acquisition finance department, developing expertise in structured finance and M&A transactions. From 2007 to 2011, he worked in private equity firms in Italy and across Europe, focusing on infrastructure investments and risk management in complex portfolios. Until 2015, he was Head of Planning, Control, and M&A at CIR Group (Automotive & Healthcare), where he coordinated the portfolio management strategy and risk monitoring.

Since 2015, he has been working for Edizione, one of the leading European industrial holdings - operating in infrastructure, food & beverage, travel retail, and manufacturing sectors -, where he serves as Chief Investment Officer. He is also Chairman of the Board of Directors of Benetton Group and director and member of Capital Allocation Committee at Cellnex - where he is a member of the Nominations, Remunerations and Sustainability Committee – Benetton and Mundys - where he is also a member of the Investment Committee and the Audit, Risk, and Sustainability Committee.

Gender
Man
Tenure
2023
Nationality
ITA-DE
Sectors of experience
Infrastructure & Transport
Energy & Telecommunications
Asset Management M&A
Automotive & Healthcare
Competences
Finance
Sustainability
Risk
Management
Adam Kuhnley

Adam Kuhnley

Director Non-executive & Independent

Adam Kuhnley

Role
Director Non-executive & Independent

Infrastructure and investment professional involved in the management and execution of infrastructure and energy investments globally.

Graduated in Finance with a specialization in Accounting from the University of Texas at Austin, he began his career as an Analyst with Simmons & Company International in Houston, where he focused on energy M&A advisory. He subsequently spent thirteen years at ArcLight Capital Partners, a private equity firm focused on energy infrastructure investments in Boston, most recently as a Principal. During his time at ArcLight, he was involved in the origination, management and monetization of investments across the midstream, power and upstream sectors in North America and Europe and in the valuation and risk management of complex portfolios.

Since joining Blackstone in 2020, he has served as Senior Managing Director and Co-Head of European Investments in the Infrastructure group for Blackstone, based in London. Mr. Kuhnley has been involved in the management and/or execution of Blackstone Infrastructure’s investments, including Invenergy Renewables, Autostrade per l’Italia (ASPI), Mundys, QTS Europe, Cheniere Energy Partners, L.P. and Tallgrass Energy. He currently sits on the Board of Directors for Mundys and Mundys’ subsidiary Abertis.

Gender
Man
Tenure
2025
Nationality
USA
Sectors of experience
Infrastructure & Transport
Energy
Private Equity & Asset Management
IT & Data Center
Competences
Finance
Sustainability
Management
Risk

The Control, Risk, and Sustainability Committee

The Control, Risk, and Sustainability Committee supports the Board of Directors on matters including internal control and risk management, periodic financial reporting, and sustainability reporting. In general, the Committee supports the Board in integrating environmental, social, and governance factors into the company’s activities, promoting the generation of sustainable value over the medium and long term.

Terms of Reference of the Control, Risk, and Sustainability Committee
 

Scott Schultz

Scott Schultz

Chairman of the Control, Risk, and Sustainability Committee
Director Non-executive & Independent

Scott Schultz

Role
Director Non-executive & Independent

Infrastructure and investment professional with over 15 years of experience in structuring cross-border private equity transactions, managing complex infrastructure portfolios, and leading strategic European companies.

Mr. Schultz received Bachelor of Science degrees in Finance and Accountancy from the University of Illinois at Urbana-Champaign, where he graduated with academic distinction (Bronze Tablet University honors designation), and holds an MBA with honors from the Wharton School of the University of Pennsylvania. He began his career in J.P. Morgan's Financial Sponsor Group in New York, where he developed expertise in the advisory and structuring of private equity transactions. He subsequently worked at Rhône Capital in London and New York, where he specialized in private equity investments in businesses with cross-border and pan-European operations, gaining expertise in the valuation and risk management of complex portfolios. He additionally served in a short-term Corporate Development role at Episource during his experience at Rhône Capital.

Mr. Schultz joined Blackstone’s Infrastructure Group in 2021, where he is a Managing Director based in London leading the origination, structuring, and management of significant investments in strategic European infrastructure companies including Mundys, Urbaser and Phoenix Tower International. He currently sits on the Board of Directors of Mundys (where he is Chairman of the Audit, Risk and Sustainability Committee), Aeroporti di Roma, and Oviedo Bidco (Urbaser). He is also a member of Blackstone Europe LLP in the United Kingdom.

Gender
Man
Tenure
2023
Nationality
USA
Sectors of experience
Infrastructure & Transport
Airport Management
Environmental
Financial Services & Private Equity
Competences
Finance
Sustainability
Management
Risk
Ermanno Boffa

Ermanno Boffa

Director Non-executive

Ermanno Boffa

Role
Director Non-executive

Certified public accountant and business executive with over thirty years of experience in corporate governance, specialized business consulting in M&A and corporate restructuring, and management of real estate and financial portfolios.

Graduated in Business Economics from Ca' Foscari University of Venice, he has been registered with the Order of Certified Public Accountants of Treviso since 1994. He completed his education with specialized master's programs in Corporate Taxation, Company Law, Business Accounting, Bankruptcy Reform, and International Taxation. Founder of Boffa e Associati since 1995, a consulting firm specializing in extraordinary finance operations, mergers & acquisitions, corporate restructuring, and tax planning.

During his career, he has held numerous positions as Board Director and Statutory Auditor in listed and unlisted companies, operating in the real estate, food, sports, infrastructure, and finance sectors.

He is currently Chief Executive Officer of Regia S.r.l., a real estate company and investment holding, as well as Sole Director of Property Due S.r.l., Regia Property S.r.l., Piazza Venezia S.r.l., and Saba S.r.l., all operating in the real estate sector. Since 2022, he has been a member of the Board of Directors of Edizione, and since 2023 of Mundys, where he serves as Chairman of the Remuneration Committee and as a member of the Control, Risk and Sustainability Committee. He is Vice Chairman of the Board of Directors of Investire SGR and a member of the Board of Directors of Tecnica Group and Birra Castello S.p.A. He also serves as Chairman of the Board of Statutory Auditors of Venezia Terminal Passeggeri and as Standing Auditor of Willis Italia. He previously served as a member of the Board of Directors of Banca Finnat Euramerica from 2009 to 2021.

Gender
Man
Tenure
2023
Nationality
ITA
Sectors of experience
Infrastructure & Transport
Asset Management
Real Estate & Property Funds
Manufacturing & Consumer Goods
Competences
Finance
Sustainability
Legal & Tax
Management
Christian Coco

Christian Coco

Director Non-executive

Christian Coco

Role
Director Non-executive

Management engineer and finance specialist with over thirty years of experience in investment management and leadership of major European industrial holdings.

After graduating in Management Engineering from Politecnico di Milano and holding a postgraduate Master in Utility Companies from MIP, he began his career in the energy sector (in Snam and Tenaris) before specializing in acquisition finance.

From 2002 to 2007, he worked at Mediobanca in the acquisition finance department, developing expertise in structured finance and M&A transactions. From 2007 to 2011, he worked in private equity firms in Italy and across Europe, focusing on infrastructure investments and risk management in complex portfolios. Until 2015, he was Head of Planning, Control, and M&A at CIR Group (Automotive & Healthcare), where he coordinated the portfolio management strategy and risk monitoring.

Since 2015, he has been working for Edizione, one of the leading European industrial holdings - operating in infrastructure, food & beverage, travel retail, and manufacturing sectors -, where he serves as Chief Investment Officer. He is also Chairman of the Board of Directors of Benetton Group and director and member of Capital Allocation Committee at Cellnex - where he is a member of the Nominations, Remunerations and Sustainability Committee – Benetton and Mundys - where he is also a member of the Investment Committee and the Audit, Risk, and Sustainability Committee.

Gender
Man
Tenure
2023
Nationality
ITA-DE
Sectors of experience
Infrastructure & Transport
Energy & Telecommunications
Asset Management M&A
Automotive & Healthcare
Competences
Finance
Sustainability
Risk
Management

The Remuneration Committee

The Remuneration Committee supports the Board of Directors in defining remuneration policies for executive directors and top management. It monitors the achievement of performance objectives linked to variable compensation and incentive plans for managers and employees of the Company. It also provides opinions on guidelines for enhancing human capital, including professional development programs and organizational well-being initiatives. The Committee also provides opinions on the appointments of members to the administrative bodies of significant subsidiaries, as defined in the bylaws. 

Terms of Reference of the Remuneration Committee
 

Ermanno Boffa

Ermanno Boffa

Chairman of the Remuneration Committee
Director Non-executive

Ermanno Boffa

Role
Director Non-executive

Certified public accountant and business executive with over thirty years of experience in corporate governance, specialized business consulting in M&A and corporate restructuring, and management of real estate and financial portfolios.

Graduated in Business Economics from Ca' Foscari University of Venice, he has been registered with the Order of Certified Public Accountants of Treviso since 1994. He completed his education with specialized master's programs in Corporate Taxation, Company Law, Business Accounting, Bankruptcy Reform, and International Taxation. Founder of Boffa e Associati since 1995, a consulting firm specializing in extraordinary finance operations, mergers & acquisitions, corporate restructuring, and tax planning.

During his career, he has held numerous positions as Board Director and Statutory Auditor in listed and unlisted companies, operating in the real estate, food, sports, infrastructure, and finance sectors.

He is currently Chief Executive Officer of Regia S.r.l., a real estate company and investment holding, as well as Sole Director of Property Due S.r.l., Regia Property S.r.l., Piazza Venezia S.r.l., and Saba S.r.l., all operating in the real estate sector. Since 2022, he has been a member of the Board of Directors of Edizione, and since 2023 of Mundys, where he serves as Chairman of the Remuneration Committee and as a member of the Control, Risk and Sustainability Committee. He is Vice Chairman of the Board of Directors of Investire SGR and a member of the Board of Directors of Tecnica Group and Birra Castello S.p.A. He also serves as Chairman of the Board of Statutory Auditors of Venezia Terminal Passeggeri and as Standing Auditor of Willis Italia. He previously served as a member of the Board of Directors of Banca Finnat Euramerica from 2009 to 2021.

Gender
Man
Tenure
2023
Nationality
ITA
Sectors of experience
Infrastructure & Transport
Asset Management
Real Estate & Property Funds
Manufacturing & Consumer Goods
Competences
Finance
Sustainability
Legal & Tax
Management
Enrico Laghi

Enrico Laghi

Director Non-executive

Enrico Laghi

Role
Director Non-executive

Economist and business executive with over thirty years of experience in consulting and governance of major European industrial groups.
Graduated in Business Economics from Sapienza University of Rome, he was Full Professor of Business Economics and Director of the Master's Degree Program. He also taught Financial Analysis at LUISS Guido Carli University in Rome and Accounting Analysis at the Tax Police School of the Guardia di Finanza. Throughout his career, he held appointments as Extraordinary Commissioner of special administration proceedings, gaining experience in crisis management, restructuring processes, and risk oversight, as well as serving as a member of the Council for the Economy of the Vatican (2017-2020), and member of the board of guarantors of the OIV - Organismo Italiano di Valutazione.
Since 2020, he has been Chief Executive Officer of Edizione S.p.A., one of the leading European industrial holdings. He is Chairman of Studio Laghi S.r.l. and Chairman of the Board of Directors of 2100 Ventures S.p.A. He currently serves as Vice Chairman and member of the Nomination Committee and the Remuneration Committee of Avolta, Director of Mundys - where he is also a member of the Investment and Remuneration Committee -, Abertis - where he is Chairman of the Remuneration Committee and member of the Audit, Control and Sustainability Committee -, Edizione Property, and Destination 2027 Innovation. He was also a member of the European Financial Reporting Advisory Group (EFRAG), the body that advises the European Commission on international accounting standards and sustainability standards.

Gender
Man
Tenure
2023
Nationality
ITA
Sectors of experience
Infrastructure & Transport
Governance & Public Consulting
Asset Management
Academy & Research
Competences
Finance
Sustainability
Management
Risk
Public Policy
Peter Guarraia

Peter Guarraia

Director Non-executive & Independent

Peter Guarraia

Role
Director Non-executive & Independent

Strategic consultant and infrastructure operations leader with nearly 30 years of experience in management consulting, leading complex organizational transformations, and managing critical operations in strategic sectors.

Graduated in Business Administration from Stanford University and holding an MBA from Stanford Graduate School of Business, he began his career at Arthur Andersen as an Associate (1992-1995). He spent nearly 30 years at Bain & Company, where he served as Partner and Director. During his tenure, he founded and led the firm's Global Operations Practice, focused on supply chain integration, manufacturing and procurement capabilities. He also led Bain's Global Energy Transition Practice, with specific focus on decarbonization strategies, Scope 1, 2, and 3 emissions management, and integration of renewable energy in industrial operations and digital infrastructure (data centers). He served as a senior member of the Energy and Natural Resources and Performance Improvement practices. He previously headed the North America Chemicals Practice and authored publications in the Bain CEO Sustainability Guide on monetizing decarbonization commitments. Throughout his career, he developed deep expertise in corporate transformation, cost optimization, operational risk management and supply chain vulnerabilities, and energy and environmental sustainability.  He has worked with clients across sectors including Chemicals, Aerospace and Defense, Semiconductors, Private Equity, and Financial Services. 

Since 2025, he has served as Senior Managing Director and Head of Infrastructure Operations and Asset Management at Blackstone, where he leads the operational management and development of infrastructure portfolios, and since 2026, he has been a member of the Board of Directors of Mundys. He is also a Board Member of Bloom, a non-profit organization dedicated to supporting and including people with intellectual and developmental disabilities through fitness and wellness programs.

Gender
Man
Tenure
2026
Nationality
USA
Sectors of experience
Infrastructure & Transport
Energy
Manufacturing & Supply Chain
Financial Services & Private Equity
Competences
Finance
Sustainability
Management
Risk

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