Enel Board of Directors appoints Committees

Rome, June 10th, 2020 – The Board of Directors of Enel S.p.A. (“Enel” or the “Company”) chaired by Michele Crisostomo met today, appointing the following internal Committees, whose duties have been confirmed vis-à-vis the previous mandate:

·         Nomination and Compensation Committee, provided for by the 2018 edition of the Italian Corporate Governance Code (the “Corporate Governance Code”), with advisory and proposing functions within its remit.

This Committee is composed of the following Directors, all qualified as independent according to the Corporate Governance Code: Alberto Marchi (acting as chair), Cesare Calari, Costanza Esclapon de Villeneuve and Anna Chiara Svelto;

·         Control and Risks Committee, provided for by the Corporate Governance Code, with advisory and proposing functions within its remit.

This Committee is composed of the following Directors, all qualified as independent according to the Corporate Governance Code: Cesare Calari (acting as chair), Samuel Leupold, Alberto Marchi and Mirella Pellegrini;

·         Related Parties Committee, responsible for issuing specific opinions on transactions with related parties carried out by Enel, either directly or through subsidiaries, in the cases indicated and in the ways provided for by the related-party transaction procedure adopted by the Board of Directors, in compliance with the rules established by Consob.

This Committee is composed of the following Directors, all qualified as independent according to the Corporate Governance Code: Anna Chiara Svelto (acting as chair), Samuel Leupold, Mariana Mazzucato and Mirella Pellegrini;

·         Corporate Governance and Sustainability Committee, responsible for assisting the Board of Directors on its assessments and decisions related to the corporate governance of the Company and the Group and to sustainability issues. 

This Committee is composed of the following non-executive Directors, the majority of whom qualify as independent according to the Corporate Governance Code: Michele Crisostomo (acting as chair), Costanza Esclapon de Villeneuve and Mariana Mazzucato.

Ricostituzione Comitati ENG

PDF (0.08MB) Download

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.

This site uses both first and third party analytics and profiling cookies to send you advertisements tailored to your personal preferences. By closing this banner, scrolling down this page, clicking on a link or continuing to navigate the site in any other way, you are consenting to the use of cookies. If you would like more information or wish to withdraw your consent to all or certain cookies, then please consult our cookie policy. Accept and close