Bedrijfsvoering ERG S.p.A.

ERG

IT0001157020

Onafhankelijke stroomproducenten

Beurs gesloten - Borsa Italiana Andere beurzen 17:44:59 12-09-2024			Nabeurs 19:11:57
24,90 ^EUR	-1,03%		24,97	+0,28%

08:16	Aandelen zullen naar verwachting stijgen op ECB-dag	AN
11/09	Mib licht lager, handelaren wachten op ECB	AN

Uitvoerend comité: ERG S.p.A.

Bedrijfsleider

Beklede functiesVan

Paolo Luigi Merli

53 jaar

Chief Executive Officer

26-04-2021

Giovanni Marco Scollo

48 jaar

Corporate Secretary

01-05-2016

Michele Pedemonte

49 jaar

Chief Administrative Officer

01-01-2006

Renato Alessandro Sturani

57 jaar

Chief Operating Officer

01-12-2020

Gabriello Maggini

Comptroller/Controller/Auditor

01-05-2016

Andrea Navarra

48 jaar

General Counsel

Giorgio Coraggioso

59 jaar

Human Resources Officer

01-08-2019

Emanuela Delucchi

Investor Relations Contact	01-01-2010
Public Communications Contact	-

Matteo Bagnara

Investor Relations Contact

Luca Bragoli

Public Communications Contact	01-01-2005
General Counsel	01-01-2005

Samenstelling van de raad van bestuur: ERG S.p.A.

Directeur

RadenVan

Edoardo Garrone

62 jaar

Chairman

01-04-2003

Elisabetta Oliveri

60 jaar

Compensation Committee
Governance Committee
Compensation Committee Chair	09-03-2022
Nominating Committee Chair	09-03-2022

Federica Lolli

50 jaar

Compensation Committee	26-04-2021
Nominating Committee	26-04-2021

Elena Grifoni Winters

61 jaar

Compensation Committee	26-04-2021
Nominating Committee	26-04-2021

Emanuela Bonadiman

61 jaar

Compensation Committee Chair	18-05-2022
Nominating Committee Chair	21-05-2020

Giovanni Mondini

58 jaar

Organization Committee

Paolo Luigi Merli

53 jaar

Governance Committee

Alessandro Garrone

61 jaar

Director/Board Member

01-12-2002

Luca Bettonte

61 jaar

Director/Board Member

01-12-2009

Mara Anna Rita Caverni

62 jaar

Director/Board Member	24-04-2015
Independent Dir/Board Member	24-04-2015

Giuseppe Mario Paterlini

61 jaar

Director/Board Member	01-01-2018
Independent Dir/Board Member	01-01-2018

Giovanni Marco Scollo

48 jaar

Director/Board Member

01-12-2008

Recente benoemingen: ERG S.p.A.

ERG heeft een nieuwe raad van bestuur, topmanagement bevestigd

23/04

Meer nieuws

Voormalige zaakvoerders en bestuurders: ERG S.p.A.

Insider

Beklede functies

VanTot

Marco Costaguta

Director/Board Member

12-09-2022

Angelo Leonelli

Public Communications Contact	01-07-2020	01-04-2021
General Counsel	01-07-2020	01-04-2021

Lucia Bormida

Public Communications Contact

01-01-1996

01-06-2020

Sergio Chiericoni

Corporate Officer/Principal

01-07-2017

01-03-2020

Alberto Fusi

Chief Tech/Sci/R&D Officer	-	08-01-2014
Human Resources Officer	08-01-2014	01-01-2020

Alessandro Careri

Director/Board Member	11-05-2017	31-12-2017
Independent Dir/Board Member	11-05-2017	31-12-2017

Alessandro Chieffi

Director/Board Member	24-04-2015	31-12-2017
Independent Dir/Board Member	24-04-2015	31-12-2017

Luigi Ferraris

Director/Board Member	24-04-2015	20-04-2017
Independent Dir/Board Member	24-04-2015	20-04-2017

Alessandra Mariotti

Public Communications Contact

01-01-2017

Devan de Paolis

Comptroller/Controller/Auditor	-	01-04-2016
Compliance Officer	-	01-04-2016

Silvia Merlo

Director/Board Member	24-04-2015	-
Independent Dir/Board Member	24-04-2015	-

Barbara Cominelli

Director/Board Member	24-04-2015	-
Independent Dir/Board Member	24-04-2015	-

Maria Caverni

Director/Board Member	01-01-2015	-
Independent Dir/Board Member	01-01-2015	-

Lucia Monti

General Counsel

01-01-2007

01-01-2013

Pietro Giordano

Director/Board Member

12-03-2010

20-07-2011

Giuseppe Gatti

Director/Board Member

12-03-2010

01-06-2011

Pasquale Cardarelli

Director/Board Member	12-03-2010	-
Independent Dir/Board Member	16-05-2011	-

Marzia Bonifacio

Human Resources Officer

01-01-2014

Paolo Francesco Lanzoni

Director/Board Member	01-04-2003	-
Independent Dir/Board Member	01-04-2003	16-07-2019

Massimo Belcredi

Director/Board Member	01-01-2003	-
Independent Dir/Board Member	01-01-2003	-

Pierantonio Nebuloni

President

01-01-2002

Gian Raffaele Rivanera

General Counsel	01-01-1993	-
Corporate Secretary	01-01-1993	-

Sergio Bovo

Corporate Officer/Principal

01-01-1993

Graziella Merello

Director/Board Member	01-04-2009	-
Corporate Officer/Principal	01-04-1992	-

Pietro Muti

Corporate Officer/Principal

16-05-2011

Sabina Alzona

Public Communications Contact

Pietro Tittoni

Sales & Marketing

Antonio Guastoni

Director/Board Member	12-03-2010	-
Independent Dir/Board Member	16-05-2011	-

Nicola de Sanctis

Corporate Officer/Principal

Umberto Quadrino

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Michael Aston

Corporate Officer/Principal

Pier Francesco Pinelli

Sales & Marketing

16-05-2011

Aldo Garozzo

Director/Board Member

01-11-2009

Riccardo Garrone

Director/Board Member	12-03-2010	-
Corporate Officer/Principal	12-03-2010	-

Edoardo Guida Garrone

Founder

02-06-1938

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	16
Vrouw	7

Waarvan leden van het uitvoerend comité

Man	9
Vrouw	1

Waarvan bestuurders

Man	7
Vrouw	5

ESG Refinitiv

B+

Milieu

Emissies

Innovatie

Gebruik van middelen