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Governance

A2A adopts a traditional system of administration and control 

A2A 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 Nominativo CV
Chairman Patuano Marco Emilio Angelo
Vice Chairman Comboni Giovanni
CEO and Managing Director Mazzoncini Renato
Members Bariatti Stefania
Members Cariello Vincenzo
Members D'Andrea Federico Maurizio
Members De Paoli Luigi
Members Giusti Gaudiana
Members Lavini Fabio
Members Perrotti Christine
Members Ravera Secondina Giulia
Members Speranza Maria Grazia
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 Passantino Antonio
Substitute Auditors Tettamanzi Patrizia

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.

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