Aprofod - Board of Directors

The Board of Directors

is appointed by the Provincial Council, for a term of five years, and is composed of

1. the President of the Province or his delegate, who presides over it
2. the manager of the second level provincial structure responsible for forests
3. an external expert, appointed by the Provincial Council, in the field of management and economic valorisation of the forestry heritage and landscape;
4. the President of the Paneveggio - Pale di San Martino Nature Park;
5. one member indicated by the Council of Local Self-Government representing the municipalities territorially affected by the state forests.

The BoD performs the following tasks

1. it adopts the annual and multi-year budget estimate as well as the relevant variations and adjustments, in accordance with the programme of activities
2. adopts the final accounts as well as the detailed report on the activity carried out and the objectives achieved;
3. adopts the programme of activities and other planning and programming instruments;
4. establishes the guidelines for the Director's employment of labour under private law contracts;
5. adopts any guidelines for the operational management of the agency;
6. approves any general criteria for the granting of concessions;
7. appoints the Technical Committee, on the proposal of the Director;
8. adopts, without prejudice to compliance with the principles established by the provincial budget and accounting regulations, internal accounting regulations in order to adapt the accounting discipline to the agency's specific requirements.

Board of Directors

Members of previous boards of directors

Giulia Zanotelli, Councillor for Agriculture, Forestry, Hunting and Fisheries, delegate of the President of the Province;

Federico Giuliani, external expert in the management and economic valorisation of the forest heritage and landscape;

Giovanni Delladio, President Delegate

Claudio Ferrari, Director of the Sustainable Development and Protected Areas Service

Marco Toffol, external expert, architect

Silvio Grisotto, President of the Paneveggio - Pale di San Martino Nature Park

Aurelio Gadenz, representative of the municipalities involved in state forests

Silvano Welponer, Mayor pro tempore of the municipality of Cavalese

Remuneration: remuneration of any kind connected with the assumption of office; the amounts of service trips and missions paid with public funds can be seen in the resolutions attached at the bottom of the page.

LP no. 4/1958 excludes the allocation of attendance fees to members of the Council who are members of councils, bodies, committees, however denominated. The economic allowances due to members of the Council are governed by LP no. 13/1976 and subsequent supplements (LP no. 20/2005). Therefore, Councillor Roberto Failoni does not receive any remuneration for the office he holds on the Aprofod Board.