Anna Chiara Svelto

Member of the Board of Directors, member of the Nomination and Compensation Committee and Chair of the Related Parties Committee

Born in Milan in 1968, she graduated in law at the University of Milan in 1992 and became a lawyer in 1995. She worked at the legal affairs directorate of Edison from March 1996 to February 1998, becoming later chief of the legal and corporate affairs directorate of Shell Italia from March 1998 to September 2000. She then joined the Pirelli Group, where she worked until May 2016, holding several managerial positions in the parent company, and specifically acting as chief of corporate affairs and compliance department, as well as secretary of the Board of Directors and the advisory committees set up within the board itself. She acted as Chief General Counsel at UBI Banca from June 2016 to December 2018. Being involved for a long time on governance issues, she attended many conferences as speaker and is currently member of the Ethic and Systemic Risk Committee of ICGN (International Corporate Governance Network). Moreover, she has been holding over time positions of rising importance within the Board of Directors of listed companies. Specifically, she was the director and member of the risk control and corporate governance committee of Prelios from April 2013 to February 2014. She is currently an independent member of the Board of Directors of Credem (since April 2021) as well as of the Board of Directors and some of the related advisory committees of Brunello Cucinelli (since May 2020) and Techedge (since December 2018), having held similar tasks at ASTM (from April 2016 until May 2019) and Banca Intermobiliare di Investimenti e Gestioni (from April until July 2019). She has been a member of Enel’s Board of Directors since May 2014.

Last update: April 30, 2021

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