Gouvernance ACEA S.p.A.

ACE

IT0001207098

Services multiples aux collectivités

Marché Fermé - Borsa Italiana 17:45:00 25/09/2026			Varia. 5j.	Varia. 1 janv.
20,08 ^EUR	0,00%		-1,18%	-9,14%

25/09	Le MIB redresse la tête ; Banco BPM roi de la semaine	AN
25/09	Le MIB reprend les 52 000 points ; correction des valeurs pétrolières	AN

Comité Exécutif: ACEA S.p.A.

Dirigeant

Fonctions occupéesDepuis

Fabrizio Palermo

55 ans

Chief Executive Officer

26/09/2022

Emiliano Ranati

Human Resources Officer

01/12/2024

Maria Martoccia

General Counsel

01/10/2023

Emiliano Sorrenti

Chief Tech/Sci/R&D Officer

01/07/2023

Pier Francesco Ragni

55 ans

Director of Finance/CFO

31/08/2024

Vittorio Zane

Chief Operating Officer

01/12/2024

Giuseppe del Villano

56 ans

Compliance Officer	01/04/2025
General Counsel	01/11/2023

Simone Bontempo

55 ans

Comptroller/Controller/Auditor

01/02/2019

Cosmo Damiano Marzulli

Corporate Secretary

01/10/2021

Dario Michi

Investor Relations Contact

01/09/2023

Composition du Conseil d'Administration: ACEA S.p.A.

Administrateur

ComitésDepuis

Alessandro Rivera

55 ans

Compensation Committee

14/10/2014

Vincenza Patrizia Rutigliano

58 ans

Compensation Committee	10/05/2023
Nominating Committee	08/05/2023
Governance Committee	08/05/2023

Ferruccio Resta

58 ans

Compensation Committee Chair	27/04/2022
Nominating Committee Chair	27/04/2022
Organization Committee

Nathalie Tocci

49 ans

Compensation Committee	10/05/2023
Nominating Committee	10/05/2023

Angelo Piazza

71 ans

Compensation Committee	10/05/2023
Nominating Committee	10/05/2023

Massimiliano Capece Minutolo del Sasso

58 ans

Compensation Committee Chair	23/04/2015
Nominating Committee Chair	23/04/2015

Alessandro Picardi

48 ans

Organization Committee

01/04/2017

Alessandro Caltagirone

56 ans

Executive Committee

30/07/2014

Antonella Rosa Bianchessi

56 ans

Director/Board Member	10/05/2023
Independent Dir/Board Member	10/05/2023

Antonino Cusimano

62 ans

Director/Board Member	10/05/2023
Independent Dir/Board Member	10/05/2023

Luisa Melara

55 ans

Director/Board Member	10/05/2023
Independent Dir/Board Member	10/05/2023

Elisabetta Maggini

44 ans

Director/Board Member	10/05/2023
Independent Dir/Board Member	10/05/2023

Barbara Marinali

62 ans

Director/Board Member	03/06/2026
Independent Dir/Board Member	17/02/2023

Fabrizio Palermo

55 ans

Director/Board Member

03/05/2023

Dernières Nominations: ACEA S.p.A.

04/03	Le conseil d'administration de MPS refuse un nouveau mandat au PDG Lovaglio, selon des sources	RE
29/05/25	Italie - Facteurs à surveiller le 29 mai	RE
28/03/25	Le troisième investisseur de Generali propose des candidats au conseil d'administration, dont les PDG d'Enel et d'Acea	RE
07/03/25	Yves Rannou quitte le conseil d'administration d'Acea	AN
07/02/25	Un investisseur de Generali envisage de contester la reconduction de son PDG	MT
06/02/25	Generali, Caltagirone évalue les possibilités de nommer l'un de ses PDG pour défier Donnet	RE
06/02/25	L'investisseur milliardaire de Generali évalue les candidats au poste de PDG	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: ACEA S.p.A.

Insider

Fonctions occupées

DepuisJusqu'au

Ivan Vigolo

Chief Tech/Sci/R&D Officer

01/03/2020

01/07/2023

Alesandro Filippi

Chief Tech/Sci/R&D Officer	01/03/2019	01/07/2023
Corporate Officer/Principal	01/09/2006	01/03/2019

Fabio Paris

Chief Administrative Officer	01/01/2018	23/06/2023
Comptroller/Controller/Auditor	01/01/2018	23/06/2023
Director of Finance/CFO	22/06/2020	23/06/2023

Michaela Castelli

Director/Board Member	27/04/2017	21/06/2018
Chairman	21/06/2018	15/02/2023
Independent Dir/Board Member	27/04/2017	21/06/2018

Giuseppe Gola

Director/Board Member	29/05/2020	23/09/2022
Chief Executive Officer	29/05/2020	23/09/2022
Director of Finance/CFO	01/09/2017	29/05/2020

Giovanni Giani

Director/Board Member	29/11/2011	27/06/2022
Independent Dir/Board Member	29/11/2011	27/06/2022

Diane Galbe

Director/Board Member	11/12/2019	25/02/2022
Independent Dir/Board Member	11/12/2019	25/02/2022

Raffaele Ciotta

Corporate Officer/Principal

01/01/2018

30/09/2021

Giacomo Larocca

Director/Board Member	29/05/2020	-
Independent Dir/Board Member	29/05/2020	-

Stefano Antonio Donnarumma

Director/Board Member	03/05/2017	18/05/2020
Chief Executive Officer	03/05/2017	18/05/2020

Maria Verbena Sterpetti

Director/Board Member	17/04/2019	31/12/2019
Independent Dir/Board Member	17/04/2019	31/12/2019

Fabrice Rossignol

Director/Board Member	15/04/2013	06/12/2019
Independent Dir/Board Member	15/04/2013	06/12/2019

Achille Fiore

Compliance Officer	01/06/2020	-
Corporate Officer/Principal	01/12/2019	01/06/2020

Antonio Sanna

Compliance Officer	01/12/2017	01/06/2020
General Counsel	01/06/2020	-
Corporate Secretary	01/06/2020	-

Demetrio Franco Mauro

Director of Finance/CFO

01/01/2016

01/09/2017

Alberto Irace

Director/Board Member	05/06/2014	28/06/2017
Chief Executive Officer	09/06/2014	28/06/2017

Luca Alfredo Lanzalone

Director/Board Member	21/06/2018	-
Chairman	27/04/2017	21/06/2018

Gabriella Chiellino

Director/Board Member	27/04/2017	-
Independent Dir/Board Member	27/04/2017	-

Liliana Godino

Director/Board Member	27/04/2017	-
Independent Dir/Board Member	27/04/2017	-

Ángel Simón Grimaldos

Director/Board Member

28/06/2016

Diane d'Arras

Director/Board Member	15/04/2013	01/06/2016
Independent Dir/Board Member	15/04/2013	01/06/2016

Franco Balsamo

Director of Finance/CFO

01/07/2013

01/09/2015

Roberta Neri

Director/Board Member	23/04/2015	-
Director of Finance/CFO	-	-

Paolo Gallo

Director/Board Member	01/01/2011	29/07/2014
Chief Executive Officer	15/04/2013	29/07/2014
Chief Operating Officer	01/01/2011	01/01/2013

Paola Antonia Profeta

Director/Board Member	05/06/2014	-
Independent Dir/Board Member	05/06/2014	-

Catia Tomasetti

Chairman

02/07/2014

Elizabetta Maggini

Director/Board Member	05/06/2014	-
Independent Dir/Board Member	05/06/2014	-

Giancarlo Cremonesi

Chairman

11/02/2010

01/05/2014

Paolo di Benedetto

Director/Board Member	09/02/2011	01/05/2014
Independent Dir/Board Member	29/04/2010	01/05/2014

Jean-Louis Chaussade

Director/Board Member	11/05/2007	01/04/2013
Independent Dir/Board Member	11/05/2007	01/04/2013

Giovanni Barberis

Director of Finance/CFO

01/01/2009

03/09/2012

Nunzio Ferrulli

Corporate Officer/Principal

01/01/2012

Aldo Chiarini

Director/Board Member

10/11/2011

Pierre Clavel

Director/Board Member

12/02/2010

29/04/2010

Marco Maria Bianconi

Director/Board Member	11/05/2007	29/04/2010
Independent Dir/Board Member	11/05/2007	29/04/2010

Massimo Caputi

Director/Board Member	01/01/2002	-
Independent Dir/Board Member	01/01/2002	-

Francesco Caltagirone

Director/Board Member

09/02/2011

Andrea Péruzy

Director/Board Member	12/02/2010	-
Independent Dir/Board Member	08/05/2009	-

Andrea Mangoni

Chief Executive Officer	01/01/2003	08/05/2009
Director of Finance/CFO	01/01/1996	01/01/2003

Luigi Pelaggi

Director/Board Member	08/05/2009	-
Independent Dir/Board Member	08/05/2009	-

Marco Staderini

Director/Board Member	09/02/2011	-
President	11/02/2010	-

Paolo Giorgio Bassi

Director/Board Member	29/10/2008	-
Independent Dir/Board Member	29/10/2008	-

Claudio Mancini

Human Resources Officer	01/05/2017	-
Corporate Officer/Principal	01/04/2008	01/05/2017

Giovanni Papaleo

Chief Operating Officer	22/06/2020	-
Corporate Officer/Principal	01/05/2003	01/09/2015

Paolo Cuccia

Chief Executive Officer

01/01/1998

01/01/2003

Enrico Testa

Chairman

01/01/2002

Ira Angrisani

Investor Relations Contact

01/01/2002

Giuseppe Gagliano

Public Communications Contact

01/01/2000

Tiziana Flaviani

Public Communications Contact

01/10/1988

Rafaelle Enrico Grandi

Director of Finance/CFO

Antonella Illuminati

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Maurizio Leo

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Luciano Piacenti

Corporate Officer/Principal

Alberto de Nigro

Director/Board Member

Paolo Simioni

Corporate Officer/Principal

Sergio Agosta

Corporate Officer/Principal

Leonardo Buonvino

Director/Board Member

Francesco Sperandini

Corporate Officer/Principal

Fabiano Fabiani

Chairman

Jean-Pierre Hansen

Director/Board Member

28/09/2010

Umberto Colombo

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	30
Femme	6

Dont comité exécutif

Homme	10
Femme	0

Dont Administrateurs

Homme	10
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Oui

ACEA SpA est une société basée en Italie qui opère dans le secteur des services publics. La société se concentre sur la production, la vente et la distribution d'énergie ainsi que sur les services liés à l'environnement et à l'eau. Elle opère à travers cinq segments. Le secteur de l'eau collecte, achète, transporte et distribue l'eau potable, et gère le réseau d'égouts et l'épuration des eaux usées. Le secteur de l'énergie gère le transport et la distribution de l'énergie. Le secteur Réseaux comprend ses propres aqueducs et réseaux qui gèrent l'ensemble du cycle de l'eau. Le secteur Environnement fournit des services de laboratoire, de recherche et de conseil sur l'environnement et les fonctions de contrôle dans le cycle de l'eau. Le segment Autres services concerne la conception et la gestion du système d'éclairage public pour les routes, les musées, les monuments et les sites archéologiques. Il opère principalement à Rome et dans d'autres municipalités du Latium. Au 31 décembre 2013, l'actionnaire principal de la société était Comune di Roma.

Employés

8 886

Secteur

Services multiples aux collectivités

Agenda

11/11 Publication des résultats - Q3 2026

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