Organisational chart
The Shareholders’ Meeting, the Board of Directors, the Board Committees and the Delegated Bodies, on which the corporate functions and Business Units depend, constitute an integrated model in which roles and responsibilities are defined and which ensures that risks and opportunities arising from the economic, social and environmental context are considered in relevant corporate decision-making processes and managed in operations.
The Shareholders’ Meeting
The Board of Directors
The Control, Risk and
Sustainability Committee
Chairperson/Director of Strategies and Delegated Areas
Luca Dal Fabbro
Communications,
External Relations
Francesco Castellone
Innovation
Enrico Pochettino
Corporate Secretariat
Susanna Austa
Merger and Acquisition
Francesco Sava
CFO-Finance and Investor Relations
Giovanni Gazza
Internationalization & Pubblic Affairs
Sebastien Bumbolo
Regulatory Affairs
Alessandro Cecchi
Remunaration and
Appointments Commitee
Chief Executive Officer/General Manager
Gianluca Bufo
Energy Management
Gianluca Bufo
CFO-Administration, Ordinary Finance and Control
Giovanni Gazza
Information Technology and Systems
Andrea Beccuti
Procurement, Logistics
and Services
Vito Gurrieri
Legal Affairs
Massimiliano Abramo
Risk Management
Fabrizio Tucci
Business Unit
Waste Management
Eugenio Bertolini
Business Unit
Energy
Giuseppe Bergesio
Business Unit
Market
Gianluca Bufo
Business Unit
Networks
Fabio Giuseppini
Committee for Transactions
with Related Parties
Deputy Chairperson/Resources Director Human, CSR and Delegated Areas
Moris Ferretti
Personnel and Organization
Alessandro Rusciano
Corporate Affairs
Massimiliano Abramo
Corporate Social
Responsibility and
Local Committees
Selina Xerra
Internal Audit*
e Compliance
Roberto Cogorno
* The Internal Auditing Manager (and the structure that reports to him) reports to the Control, Risk and Sustainability Committee (and, for it, to its President) for everything concerning the concrete and effective performance of the internal auditing
ESG Strategic Integration Committee
The integration and monitoring of ESG (Environment, Social, Governance) factors, from strategic planning to the management and monitoring of the Group’s activities, is entrusted to the ESG Strategic Integration Committee. The Committee is responsible for analysing scenarios, regulatory environment, risks and opportunities to integrate sustainability into strategy and processes, analysing the Group’s ESG positioning and proposing improvement initiatives, evaluating periodic results and progress in ESG integration policies, and disseminating the culture of sustainability.
The Committee is composed of: CFO, Procurement Director, Logistics and Services Director, Communication, External Relations, and Public Affairs Director, Corporate Social Responsibility Director, and Territorial Committees (with coordination functions), Personnel Organization Director, Risk Management Director, Finance Manager, Investor Relations Manager, and Strategic Planning and Control Manager.
Sustainable Finance Committee
The Sustainable Finance Committee is responsible for defining the sustainable finance framework and is formed to identify and select investments, activities and projects deemed eligible for access to sustainable finance instruments, monitor the progress of financed projects/activities and ensure the proper management of the process throughout the life of the financing.
The Sustainable Finance Committee consists of: CFO, Corporate Social Responsibility Director and Territorial Committees, Strategic Planning and Management Control Manager, Sustainable Finance Manager, and Investor Relations Manager.
