ELIA GROUP

Governance leadership structure

Board of Directors

14 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
7.6 years
7.8 years for elected by shareholders
Directors
average age
61.9 years
62.1 years for elected by shareholders

Chair and CEO roles are separated:

Majority of independent members in the Audit Committee?
Yes
Majority of independent members in the Remuneration Committee?
Yes
8 members

Executive Committee

31.5 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

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