ITALGAS S.P.A — Ethics & Boards

Corporation with Board of Directors
Milan, Italy
Closing date: December 31
Date of the Last Annual General Meeting: April 20, 2023
- Eurozone 300 ,
- FTSE MIB ,
- STOXX®Europe 600
- E&B Energy & Utilities
- CDP Climate Change (A)

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Governance leadership structure

Board of Directors

Paolo CIOCCA
Chair
Since 6 months

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.1 years
2.2 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

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

11 members

Executive Committee

Paolo GALLO
Chief Executive Officer
Since over 9 years
Other directorships

0 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

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