Luca Dal Fabbro, Executive Chair of the IREN S.p.A. Group and Managing Director of the Xenon Fidec Fund, has extensive international management experience in industry, finance and energy. He has been Chair of Snam, Executive Chair of Renovit, CEO of ENEL Energia and E.On Italia, board member of Terna and listed in Paris the company Electro Power System. In addition, he was Deputy Chair of the Snam Foundation, Deputy Chair of Assoesco and Aiget and headed the Far East desk of the Istituto Affari Internazionali and worked in various managerial positions for Procter & Gamble. He is also currently Chair of the European ESG Institute, Chair of Utilitalia, Deputy Chair of Elettricità Futura, Deputy Chair of Cisa Ambiente and Deputy Chair of the Circular Economy Network. He is adjunct professor at LUISS University. He published in 2017 the book "L'economia del Girotondo" on circular economy issues, in March 2022 the essay "ESG - La Misurazione della Sostenibilità" and in june 2025 "Proteggere la sostenibilità" (Protect the sustainability).

Born in Reggio Emilia in 1972, he holds a degree in Marketing from the University of Modena and Reggio Emilia. He gained his professional experience in complex medium-sized enterprises in various sectors ranging from industry to services to distribution, where he held various positions over the years, such as Personnel Manager, Operations Manager, General Manager and Chief Executive Officer. Among the companies Unicarni then Unipeg Group; Assofood; Coopbox Group; Quanta; CCPL Industrial Group. He has extensive experience within the IREN S.p.A. Group, having held a number of key roles, including Director and member of the Remuneration and Appointments Committee of IREN S.p.A., Director of Ireti, Chair of the Board of Directors of Iren Mercato, Chair of the Board of Directors of Iren Energia, Chair of Iren Acqua and Chair of Iren Ambiente Toscana. To ensure optimal coordination with the Parent Company's strategic projects, he is Chair of Alfa Solutions. Currently Executive Deputy Chair with Delegations for Corporate Affairs, Corporate Social Responsibility and Territorial Committees, Internal Audit and Compliance, Personnel and Organisation. 

Born in Venice on 27 June 1973, he graduated in Mechanical Engineering from the University of Padua. In 2000, he joined the CFO area of Eni Gas&Power Division, holding positions of increasing responsibility including Strategic Planning and Management Control. In early 2009, he moved to the commercial area, with responsibility for Business Planning, completing, in particular, the acquisition of the public shares of Toscana Energia Clienti and 100% of Sea Viareggio. Since late 2009, he has been Senior Vice President Operations Retail, achieving significant results in post-sale digitalisation, increasing customer satisfaction, and reducing costs to serve of the 8 mln gas and electricity customers. He completed his professional experience in Eni Retail Gas&Power heading the Italy sales area since 2014 as Senior Vice President of Sales. Since 10 September 2024, he has held the position of Chief Executive Officer and General Manager of IREN and, ad interim, also the position of Energy Management Director. 

Born in Genoa on 2 July 1948. At the age of 20, he left his studies at Bocconi University and joined the small road haulage company he had inherited from his father. Over the course of 20 years, he built a group of 17 companies that became leaders in integrated logistics for container transport in Italy. He sold the Group in 1998 and immediately entered the automotive sector, over the years becoming a Mercedes, Smart, BMW and Volkswagen dealership in Liguria and Piedmont and establishing one of the most important Italian groups, with 250 employees and a turnover of over 220 million. In 2000, he entered politics as a member of the centre right and was elected Governor of the Liguria Region, serving until 2005. In 2008, he was elected Member of Parliament and then re-elected in 2013. In 2018, he was elected to the Senate. He sits on the Board of Directors of Biasotti Group S.r.l., which focuses on real estate. In 2025, he was appointed member of the Board of Directors of IREN S.p.A. 

Born in Piacenza on 24 May 1963. From 1998 to 2025, he was General Manager of Unicoop, a company specialising in the design and management of social, health, welfare and educational services. He has developed expertise in the planning and monitoring of business management and development strategy, with particular focus on the areas of business economics, human resources and commercial relations with public and private clients. He was Chair of the Board of Directors of Unicoop from 2001 to 2007 and a Director of the Piacenza and Vigevano Foundation from 2001 to 2006. He holds a degree in Architecture, specialising in Urban Planning, from the Polytechnic University of Milan. 

Born in Moncalieri (TO) in 1973, she holds a degree in Economics from the University of Turin, where she has been a full professor of Business Economics since 2017. Lecturer in Strategic Planning and Control and Advanced Management Accounting at the Department of Management of the University of Turin, she was elected its director in 2018 and concluded her second mandate in 2024. In 2025, she was appointed Rector’s Delegate for the coordination and development of resource planning, management control and the financial statements of the University of Turin. At the University of Turin, she is also a member of the teaching board of the PhD programme in ‘Business and Management’, Head of the Level 2 Master’s programme in D-ESG and Head of Impact. She is also member of the Board of Directors of the Italian Association of Business Economics (AIDEA), with responsibility for doctorates and young researchers. She is the author of numerous national and international publications and participates in various research projects, including in collaboration with local institutions. She actively contributes to the achievements of her university's third mission and public engagement activities. She has been an affiliate professor at ESCP Business School. She holds positions as director and member of Board Committees in various groups and listed and unlisted companies. 

Born in Palermo on 8 July 1960, he graduated in Statistical and Economic Sciences from the University of Bologna. He subsequently obtained a Master’s degree in Economics from the London School of Economics and a PhD in Economics from Ca’ Foscari University, with periods of study at MIT. He began his professional career as a researcher at the University of Bologna, where he also served as a teaching assistant in the departments of Economics and Industrial Policy and Economic Policy. He has also been a visiting professor at Stanford University and a lecturer at various postgraduate schools. He then began his managerial career, holding various positions at IRI S.p.A., Alitalia S.p.A., Telecom Italia S.p.A., 9 Telecom SA and British Telecom. He also served as a Director on the Board of Alitalia. He subsequently held the position of Head of the Office of the Prime Minister. Following this experience, he resumed his managerial career within the ENI Group, holding various positions, including CFO of the Gas division. He subsequently served as Chair and CEO of Enipower S.p.A. and CEO of Union Fenosa Gas (Spain). He has also served as a board member of SAVE S.p.A., Blue Stream Pipeline Company BV, South Stream Gas Transportation Company BV, Qahlat LNG and the Spanish Egyptian Gas Company. Daniele De Giovanni is also the author of publications and has contributed to scientific journals and Il Sole 24 Ore. He is currently Board Director of SEA S.p.A. 

Professor Paola Girdinio is currently Lecturer of Electrical Engineering at the Faculty of Engineering of the University of Genoa, where she was Dean from 2008 to 2012. She has previously held positions on the boards of directors of Enel, Ansaldo STS, the Ligurian Marine Technology District, Banca Carige, D'Appolonia, Fondazione Carige, and Banca Popolare di Bari. She currently holds the positions of Board Member in Ansaldo Energia and in Ansaldo Nucleare, as well as Chair of the Centre of Competence on Security and Optimisation of Strategic Infrastructure 4.0. She is president of the National Observatory for Cyber Security, Resilience and Business Continuity of Electricity Systems. 

Born in Parma in 1971, he graduated in Law at the University of Parma, and is a lawyer admitted to the Court of Cassation. He is a legal consultant in the commercial and corporate sectors, dealing with commercial contracts, directors' liability, independent auditors and boards of statutory auditors, as well as banks' liability from aggravating financial collapse, abusive lending practices and in bankruptcy procedures. He is a consultant to the company and member of the Board of Directors. After the local football company declared insolvency in 2015, together with a group of entrepreneurs in the Parma region, he established Parma Calcio 1913. He holds the office of Deputy Chair and has contributed to the city's club been promoted from serie D to serie A. Since May 2019, he has sat on the Board of Directors of Iren S.p.A., of which he chaired the Control, Risk and Sustainability Committee from 2019 to 2022. From 2019 to 2022, he was a member of the Board of Directors of Iren Ambiente S.p.A. Since 2022, he has been Chair of the BoD of Ireti S.p.A. 

Born in Turin in 1966, she graduated in Aeronautical Engineering and received a PhD in Applied Mechanics from the Polytechnic University of Turin. She is a Full Professor at the Department of Mechanical and Aerospace Engineering at the Polytechnic University of Turin and has been Vice Rector for Scientific and Technological Innovation at the Polytechnic University of Turin since 2024. Coordinator of the MOREnergy Lab research group, she focuses on energy from renewable sources, primarily marine, and the development of energy transition scenarios, especially for island locations, as a regional partner of the EU Islands Secretariat. She is a founding partner of four academic spin-offs. She holds board positions at LIFTT S.p.A. and NEVA Finventures. 

Born in Turin in 1971, she graduated in Economics and Commerce at the University of Turin, with a research thesis on Energy Management in SMEs with the Department of Georesources and Territory of the Polytechnic University of Turin. A member of the Order of Chartered Accountants of Turin since 1996 and of the Order of Auditors of Turin since 1999, she works as a freelance director of a group of companies in the automotive sector. Since 2010, she has held representative positions in a number of local associations. She has been Chair of Confindustria Canavese and Confindustria Canavese Servizi, and a member of the Confindustria National Tax Commission. She has been member of the Turin Chamber of Commerce Council since 2025 and member of the Board of Directors of C.IA.C. Consorzio InterAziendale Canavesano for professional training. 

He holds a degree in Business Administration from the University of Parma and has been registered in the Register of Chartered Accountants and the Register of Statutory Auditors since 2007. He works as a chartered accountant and statutory auditor, and has extensive experience in the fields of corporate governance, internal control systems, and administration and control, gained in both public and private sectors. He is the Chief Executive Officer and General Manager of Spezia Risorse S.p.A. He also holds positions as chair and member of the supervisory bodies of industrial, financial and sports companies. Throughout his career, he has held numerous positions on boards of directors, boards of auditors and foundations, and has also acted as a liquidator for companies operating in various economic sectors. He gained professional experience in the fields of management control and finance before moving into private practice on a permanent basis, with a focus on corporate consultancy and corporate control.