HERA S.P.A

Governance leadership structure

Board of Directors

14 voting members and 1 non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority 2.3 years
2.4 years for elected by shareholders
Directors
average age 59.9 years
60 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

Group Management

Board & Leadership

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