Board of directors

The Board of Directors plays a central role in the Company's governance structure. Management of the Company is the exclusive responsibility of the Directors, who shall carry out the actions necessary to achieve the corporate purpose.

The current Board of Directors was appointed by the Shareholders' Meeting of May 14, 2020 for a term of three financial years. The Board's mandate will therefore expire with the Shareholders' Meeting to be convened for the approval of the financial statements for the year ending December 31, 2022.

Michele Crisostomo

Chair (1)

Francesco Starace

Chief Executive Officer and General Manager

Cesare Calari

Director (2)

Costanza Esclapon de Villeneuve

Director (2)

Samuel Leupold

Director (2)

Alberto Marchi

Director (2)

Mariana Mazzucato

Director (2)

Mirella Pellegrini

Director (2)

Anna Chiara Svelto

Director (2)

Silvia Alessandra Fappani

Secretary of the Board of Directors

Legenda

: (1) Independent Director pursuant to articles 147-ter, paragraph 4 and 148, paragraph 3 of Consolidated Financial Act. (2) Independent Director pursuant to articles 147-ter, paragraph 4 and 148, paragraph 3 of Consolidated Financial Act, as well as article 3 of Italian Corporate Governance Code (2018 edition).

Guidelines of the Board of Directors of Enel S.p.A. to Shareholders on the optimal size and composition of the new Board of Directors, as approved on February 27, 2020

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Last update: May 14, 2020

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