Supervisory Board

The activities that the Supervisory Board is required to perform, including under the provisions of Articles 6 and 7 of Decree 231, can be briefly summarized as follows:

• monitoring the effectiveness of the model, i.e., the consistency between concrete behaviors and the established model;
  
• examining the adequacy of the model, i.e., its real – not merely formal – ability to prevent the prohibited behaviors;
• analyzing the maintenance of the model’s solidity and functionality over time;
• being responsible for the dynamic updating of the model, in the event that the analyses carried out make corrections and adjustments necessary. 

The Board of Directors of Enel S.p.A., on July 26, 2023, after verifying that the candidates meet the requirements of independence, autonomy, professionalism, honorability and continuity of action provided for in Decree 231, appointed the new members of the Supervisory Board for a period of three fiscal years, expiring on the date of the Shareholders' Meeting to be convoked to approve the financial statements as of December 31, 2025.

The members are: Filomena Passeggio as chair, Salvatore De Bellis and Andrea Mascetti.

Last updated: August 2, 2023