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 19, 2022
- Euro Stoxx 50 ,
- Eurozone 300 ,
- MIB ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Energy & Utilities
- DJSI World ,
- Euro Stoxx Sustainability ,
- Euro Stoxx Sustainability 40 ,
- Eurozone 120 ,
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders ,
- World 120 ,
- DJSI Europe

Governance leadership structure

Board of Directors

Michele CRISOSTOMO
Chair
Since over 2 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.4 years
4.4 years for elected by shareholders

Directors
average age 58 years
58 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

20 members

Management Committee

Francesco STARACE
Chief Executive Officer
Since over 8 years
Other directorships

61.3 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

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