Governance
Supervisory Committee
As part of its responsibilities for the system of internal control the Supervisory Board approves the strategic direction and policies regarding risk management and assesses the degree of efficiency and adequacy of the internal control system.
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President of the Supervisory CommitteeGraziano Tarantini |
Management Committee
The Management Board has exclusive responsibility for the management of the business to the extent of the responsibilities and assignments allocated by the SB.
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President of the Magement Committee Giuseppe Sala |
Managing Directors
The Management Board, on recommendation of the Supervisory Board and having consulted the President of the same Management Board, may elect up to two Managing Directors, selecting them also from their own ranks.
- Renato Ravanelli, Managing Director of the Corporate and Marketing Area, is responsible for the Organisation Units that carry out activities aimed at benefiting the Managements and the Group companies.
- Paolo Rossetti, Managing Director of the General Operational Technical Area, has the objective of optimising the operational management of the generation plants of the A2A Group, pursuing ever-increasing standards of efficiency, availability and respect for the production programme.
Financial Calendar 2011
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23
MAR
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Meeting of the Management Board to approve the draft of the financial statements and of the consolidated financial statements for 2011 and the proposal of net income allocation |
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26
APR
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Meeting of the Supervisory Board to approve the financial statements and the consolidated financial statements for 2011 |
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10
MAY
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Meeting of the Management Board to approve the quarterly statements as at 31 March 2012 |
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29
MAY
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Ordinary Shareholders’ Meeting for approval of the proposal of net income allocation |
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2
AUG
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Meeting of the Management Board to approve the half-yearly report as at 30 June 2012 |
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8
NOV
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Meeting of the Management Board to approve the quarterly statements as at 30 September 2012 |
