TERNA S.P.A — Ethics & Boards

Corporation with Board of Directors
Rome, Italy
Closing date: December 31
Date of the Last Annual General Meeting: May 9, 2023
- STOXX®Europe 600 ,
- Eurozone 300 ,
- MIB
- E&B Energy & Utilities
- Euronext Low Carbon 100 Europe ,
- World 120 ,
- Euro Stoxx Sustainability ,
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders ,
- Eurozone 120 ,
- DJSI World ,
- DJSI Europe

Governance leadership structure

Board of Directors

Igor De BIASIO
Chair
Since about 1 month

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 0.6 years
0.7 years for elected by shareholders

Directors
average age 55.5 years
55.6 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Nomination Committee?	Yes
Is there a Risk and Control Committee?	Yes

11 members

Management Team

Giuseppina Di FOGGIA
Chief Executive Officer
Since about 1 month
Other directorships

Board & Leadership

Board of Directors

Board of Statutory Auditors

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