Governance

Surname

Name

Rule/Rules                                                             

Company                   

Barisone

Elisabetta

Statutory Auditor

ERG S.p.A.

Belcredi

Massimo

Director

ERG S.p.A.

Bettonte

Luca

 Chief Executive Officer

ERG S.p.A

Bivona

Diego

Head of External and Institutional Relations Department for Sicily

ERG S.p.A

Bormida

Lucia

Head of External and Institutional Relations Dept.

ERG S.p.A

Bosio

Corrado

Head of Acquisition Department

ERG S.p.A

Bovo

Sergio

Head of Business Unit Oil

ERG S.p.A.

Careri

Alessandro

Director

ERG S.p.A.

Cardarelli

Pasquale

Director

ERG S.p.A

Costaguta

Marco

Director

ERG S.p.A.

Coraggioso

Giorgio

Head of Administrative, Reporting and Tax Dept.

ERG S.p.A

D'Amato

Giuseppe

Head of Information Technology Department

ERG S.p.A

De Franchis

Mauro

Head of Investments & Assets Management

ERG S.p.A.

De Paolis

Devan

Head of Internal Audit Department

ERG S.p.A.

Fornabaio

Lelio

Statutory Auditor

ERG S.p.A

Fusi

Alberto

Head of Organization Development and ICT

ERG S.p.A.

Galati

Salvatore

Head of Energy Management

ERG S.p.A.

Garrone

Alessandro

Deputy Chairman of the Board of Directors

ERG S.p.A

Garrone

Edoardo

Chairman of the Board of Directors

ERG S.p.A

Guastoni

Antonio

Director

ERG S.p.A

Lanzoni

Paolo Francesco

Director

ERG S.p.A

Merello

Graziella

Director

ERG S.p.A

Merli

Paolo

Head of Finance & Control Department

ERG S.p.A

Mondini

Giovanni

Deputy Chairman of the Board of Directors

ERG S.p.A

Muti

Pietro

Head of Corporate Development Department

ERG S.p.A

Pacciani

Mario

Chairman of the Board of Statutory Auditors

ERG S.p.A

Quadrino

Umberto

Director

ERG S.p.A.

Rivanera

Gian Raffaele

General Counsel

ERG S.p.A

Suraci

Sebastiano

Head of Human Resources Department

ERG S.p.A

Tittoni

Pietro

Head of Business Unit Power & Gas

ERG S.p.A

Alfieri

Italo Giorgio

Director

ERG Renew S.p.A.

Bettonte

Luca

Director

ERG Renew S.p.A.

Coraggioso

Giorgio

Director

ERG Renew S.p.A.

Derchi

Massimo

Chief Executive Officer

ERG Renew S.p.A.

Fornabaio

Lelio

Chairman of the Board of Statutory Auditors

ERG Renew S.p.A.

Garrone

Alessandro

Chairman of the Board of Directors

ERG Renew S.p.A.

Garrone

Vittorio

Deputy Chairman of the Board of Directors

ERG Renew S.p.A.

Lamprati

Mario

Statutory Auditor

ERG Renew S.p.A.

Merli

Paolo

Director

ERG Renew S.p.A.

Messina

Gioacchino

Statutory Auditor

ERG Renew S.p.A.

Frattini

Alessandro

Chief Executive Officer

ERG Oil Sicilia S.r.l.

Bovo

Sergio

Chairman of the Board of Directors

ERG Oil Sicilia S.r.l

Tittoni

Pietro

Chairman of the Board of Directors

ERG Power S.r.l.

De Franchis

Mauro

General Manager

ERG Power S.r.l

Galati

Salvatore

Chairman of the Board of Directors

ERG Nuove Centrali S.p.A.

Muti

Pietro

Chairman of the Board of Directors

Isab Energy S.r.l.

Galati

Salvatore

General Manager

Isab Energy S.r.l.

Bellina

Giovanni

General Manager

Isab Energy Services S.r.l.

Tittoni

Pietro

Chairman of the Board of Directors

Isab Energy Services S.r.l.