Composition qualitative and quantitative of the board of directors

Board of Directors appointed by the Shareholders’ Meeting of May 13, 2020 - FY 2021

 

Category Name Year of birth Gender Training/professional area Board Committee
Chair Marco Emilio Patuano 1965 M Economic ESG and Local Relations Committee  
Deputy Chair Giovanni Comboni 1957 M Economic Remuneration and Appointments Committee
Chief Executive Officer and General Manager Renato Mazzoncini 1968 M Scientific -
Director Stefania Bariatti 1956 F Legal Remuneration and Appointments Committee Related Parties Committee
Director Vincenzo Cariello 1965 M Academic ESG and Local Relations Committee Related Parties Committee
Director Federico Maurizio d'Andrea 1959 M Legal Control and Risks Committee
Director Luigi De Paoli 1949 M Scientific Control and Risks Committee
Director Gaudiana Giusti 1962 F Legal Control and Risks Committee
Director Fabio Lavini 1954 M Scientific ESG and Local Relations Committee
Director Christine Perrotti 1971 F Economic Control and Risks Committee Related Parties Committee
Director Secondina Giulia Ravera 1966 F Scientific Remuneration and Appointments Committee
Director Maria Grazia Speranza 1957 F Scientific ESG and Local Relations Committee

 

Industry experience(*)

 Si No

Energy

75%

 25%

Materials 

 25% 75%

Industrials

 75% 25%

Consumer Discretionary

 33% 67%

Consumer Staples

 33% 67%

Health Care

 25% 75%

Financials

 67% 33%

Information technology

 50% 50%

Communication Services

 58% 42%

Utilities

 92% 8%

Real Estate

 50% 50%

To select sector experience MSCI GICS Framework has been used Framework MSCI GICS.

Cross competences

Average
Economic 3.8
Technical 3.3
Business awarness 4.3
ESG 4.1
Legal 3,3
Institutional relations 3,8