ACEA SPA — Ethics & Boards

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) (Well-below 2°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Michaela CASTELLI
Chair
Since over 6 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.4 years
5.6 years for elected by shareholders

Directors
average age 54.8 years
55 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

Management Board

Fabrizio PALERMO
Chair
Since about 2 years
Other directorships

Board & Leadership

Board of Directors

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