NEXI S.P.A. — Ethics & Boards

Corporation with Board of Directors
Milan, Italy
Closing date: December 31
Date of the Last Annual General Meeting: April 30, 2024
- Eurozone 300 ,
- MIB ,
- STOXX®Europe 600
- Stoxx® Europe Low Carbon 100 ,
- Euro Stoxx Sustainability
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (A-)

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Governance leadership structure

Board of Directors

Michaela CASTELLI
Chair
Since over 6 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.8 years
3.8 years for elected by shareholders

Directors
average age 54.3 years
54.4 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

19 members

Management Committee

Paolo BERTOLUZZO
Chief Executive Officer
Since about 7 years
Other directorships

60.2 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

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