IREN SPA — Ethics & Boards

Corporation with Board of Directors
Reggio Emilia, Italy
Closing date: December 31
Date of the Last Annual General Meeting: June 21, 2022
- E&B Energy & Utilities
- Bloomberg - Gender Equality

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Governance leadership structure

Board of Directors

Luca Dal FABBRO
Chair
Since about 3 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.8 years
4.9 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?	Yes
Is there a Risk and Control Committee?	No

3 members

Management Board

Gianluca BUFO
Chief Executive Officer
Since 10 months
Other directorships

Board & Leadership

Board of Directors

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