Rome, January 16th, 2020 – The Board of Directors of Enel S.p.A. ("Enel" or the "Company"), which met today under the chairmanship of Patrizia Grieco, resolved to appoint Board member Alberto Pera to the Chair of the Nomination and Compensation Committee, of which he has been member since 2014.
As a result, Enel's Nomination and Compensation Committee, which is provided for in the Italian Corporate Governance Code and is responsible for providing advice and recommendations on matters within the scope of its remit, is currently made up of the following members of the Board of Directors, all of whom meet independence requirements set out in both the Corporate Governance Code and the Unified Finance Act: Alberto Pera (acting as Chair), Alberto Bianchi, Cesare Calari and Paola Girdinio.
For the dissemination to the public and the storage of regulated information made available to the public, Enel S.p.A. has decided to use respectively the platforms “eMarket SDIR” and “eMarket Storage”, both available at the address www.emarketstorage.com and managed by Spafid Connect S.p.A. with registered office in Milan, at Foro Buonaparte, 10. The aforementioned services are authorized by Consob (resolution No.19878 of February 15th, 2017, related to the mechanism for the dissemination to the public of regulated information “eMarket SDIR” and resolution No. 19879 of February 15th, 2017, related to the mechanism for the central storage of regulated information “eMarket Storage”).
From May 19th 2014 to June 30th 2015, Enel S.p.A. used the authorized mechanism for the storage of regulated information denominated “1Info”, available at the address www.1info.it, managed by Computershare S.p.A. with registered office in Milan and authorized by Consob with resolution No. 18852 of April 9th, 2014.