ENEL S.P.A — Ethics & Boards

Corporation with Board of Directors
Rome, Italy
Closing date: December 31
Date of the Last Annual General Meeting: May 25, 2025
- Euro Stoxx 50 ,
- Eurozone 300 ,
- FTSE MIB ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Energy & Utilities
- Euro Stoxx Sustainability ,
- Euro Stoxx Sustainability 40

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Governance leadership structure

Board of Directors

Paolo SCARONI
Chair
Since over 2 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.4 years
2.5 years for elected by shareholders

Directors
average age 70.8 years
70.9 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

16 members

Management Committee

Flavio CATTANEO
Chief Executive Officer
Since over 2 years
Other directorships

71.4 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

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