Governance

A2A adopts a traditional system of administration and control 

A2A Governance
Governance

Governance

BOARD OF DIRECTORS

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

Appointment Nominativo CV
Chairman Valotti Giovanni
Vice Chairman Bariatti Stefania
CEO and Managing Director Camerano Luca Valerio
Members Brivio Giambattista
Members Comboni Giovanni
Members Corali Enrico
Members De Paoli Luigi
Members Fracassi Alessandro
Members Franceschetti Maria Chiara
Members Giusti Gaudiana
Members Ravera Dina
Members Rosini Norberto

Board of Directors Regulation (only italian version)

 

Governance

Board of Statutory Auditors

Board of Statutory Auditors carries out supervisory functions

 

Appointment Nominativo CV
Chairman Sarubbi Giacinto
Effective Auditors Lombardi Maurizio Leonardo
Effective Auditors Segala Chiara
Substitute Auditors Ferrero Sonia
Substitute Auditors Morri Stefano

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 Valotti Giovanni
Committee for the Sustainability and Territory Members Brivio Giambattista
Committee for the Sustainability and Territory Members Fracassi Alessandro
Committee for the Sustainability and Territory Members Franceschetti Maria Chiara
Control and Risks Committee
Appointment Nominativo
Control and Risks Committee Chairman De Paoli Luigi
Control and Risks Committee Members Comboni Giovanni
Control and Risks Committee Members Corali Enrico
Control and Risks Committee Members Giusti Gaudiana
Appointments and Compensation Committee
Appointment Nominativo
Appointments and Compensation Committee Chairman Ravera Dina
Appointments and Compensation Committee Members Bariatti Stefania
Appointments and Compensation Committee Members Rosini Norberto
Investors

Financial Calender

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