Governance

A2A adopts a traditional system of administration and control.

A2A adopts a traditional system of administration and control 

Governance
A2A Governance

Governance

BOARD OF DIRECTORS

The Board of Directors has the broadest powers for the ordinary and extraordinary management of the Company

Appointment Board of directors
Chairman Marco Patuano
Vice Chairman Giovanni Comboni
CEO and Managing Director Renato Mazzoncini
Members Christine Perrotti
Members Fabio Lavini
Members Federico Maurizio d'Andrea
Members Gaudiana Giusti
Members Luigi De Paoli
Members Maria Grazia Speranza
Members Secondina Giulia Ravera
Members Stefania Bariatti
Members Vincenzo Cariello

Board of Directors Regulation (only italian version)

 

Governance

Board of Statutory Auditors

Board of Statutory Auditors carries out supervisory functions

 

Appointment Board of statutory auditors
Chairman Giacinto Sarubbi
Effective Auditors Chiara Segala
Effective Auditors Maurizio Leonardo Lombardi
Substitute Auditors Antonio Passantino
Substitute Auditors Patrizia Tettamanzi

Governance

COMMITTEES

 

There are three committees (Control and Risks, Appointments and Compensation, and Sustainability and Territory) and they act principally as advisory bodies to the Board of Directors.

Control and Risks Committee Regulation (only italian version)

Appointments and Compensation Committee Regulation (only italian version)

Territory and Sustainability Committee Regulation (only italian version)

Committee for the Sustainability and Territory
Appointment Nominativo
Committee for the Sustainability and Territory Chairman Marco Patuano
Committee for the Sustainability and Territory Members Fabio Lavini
Committee for the Sustainability and Territory Members Maria Grazia Speranza
Committee for the Sustainability and Territory Members Vincenzo Cariello
Control and Risks Committee
Appointment Nominativo
Control and Risks Committee Chairman Luigi De Paoli
Control and Risks Committee Members Christine Perrotti
Control and Risks Committee Members Federico Maurizio d'Andrea
Control and Risks Committee Members Gaudiana Giusti
Appointments and Compensation Committee
Appointment Nominativo
Appointments and Compensation Committee Chairman Secondina Giulia Ravera
Appointments and Compensation Committee Members Bariatti Stefania
Appointments and Compensation Committee Members Giovanni Comboni

Governance

LEAD INDEPENDENT DIRECTOR

The Lead Independent Director represents a point of reference and coordination for the requests and contributions of the Company's Independent Directors within the Board of Directors.

Vincenzo Cariello

Lead Independent Director Regulation (only italian version)

Investors

Financial Calendar

Governance

Shareholders' meetings

 


The shareholders' meetings is composed of all those entitled to vote and, legally convened and constituted, represents the entire body thereof.

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DOCUMENTS

Corporate documents

 


 

 

 

Informative Report


 

 

 

 

    Internal Dealing  

 

 

   Ethics