Milan, 4 June 2012 – The Supervisory Board of A2A S.p.A. met today for the first time under the chairmanship of Prof. Pippo Ranci Ortigosa.
During the meeting, the Supervisory Board:
In addition, the Supervisory Board appointed the Appointments Committee, the Internal Control Committee, the Remuneration Committee and the Community Committee, indicating the following
Appointments Committee: Pippo Ranci Ortigosa – Chairman, Fausto Di Mezza – Deputy Chairman, Michaela Castelli and Andrea Mina;
Internal Control Committee: Pippo Ranci Ortigosa – Chairman, Fausto Di Mezza – Deputy Chairman, Marco Manzoli and Norberto Rosini;
Remuneration Committee: Alessandro Berdini – Chairman, Marina Brogi – Deputy Chairman, Mario Cocchi and Massimo Perona;
Community Committee: Enrico Giorgio Mattinzoli – Chairman, Marco Miccinesi – Deputy Chairman, Marco Baga, Stefano Pareglio and Angelo Teodoro Zanotti.
The Corporate Donations Committee has been renamed the Community Committee and, besides being charged with the duties previously entrusted to the Corporate Donations Committee, shall evaluate the impact of A2A’s business on the communities in which it operates and make proposals concerning corporate social and environmental responsibility.
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