ACEA SPA

Corporation with Board of Directors and Management Board
Rome, Italy
Closing date: December 31
Date of the Last Annual General Meeting: April 27, 2022
- E&B Energy & Utilities
- Bloomberg - Gender Equality ,
- Science Based Targets (SBTi) - Near-Term (Well-below 2°C)

Ethics & Boards Databank reserved for subscribers

Governance leadership structure

9 voting members without any non-voting

Directors
average seniority 6.3 years
6.6 years for elected by shareholders

Directors
average age 55.7 years
56.1 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

17 members

Board of Directors