Gouvernance Enel S.p.A.

ENEL

IT0003128367

Services aux collectivités d'électricité

Marché Fermé - Borsa Italiana Autres places de cotation 17:45:00 16/05/2025			Varia. 5j.	Varia. 1 janv.
7,956 ^EUR	+1,11%		+2,79%	+15,54%

16/05	Enel et Masdar envisagent une collaboration sur le stockage d'énergie en Italie	RE
16/05	Enel et Masdar en pourparlers préliminaires sur le stockage d'énergie en Italie	RE

Comité Exécutif: Enel S.p.A.

Dirigeant

Fonctions occupéesDepuis

Flavio Cattaneo

61 ans

Chief Executive Officer

12/04/2023

Stefano de Angelis

57 ans

Chief Administrative Officer	12/06/2023
Director of Finance/CFO	12/06/2023

Francesco Puntillo

56 ans

General Counsel

12/06/2023

Silvia Fiori

56 ans

Comptroller/Controller/Auditor

01/07/2014

Guido Stratta

Human Resources Officer

01/10/2020

Silvia Alessandra Fappani

Corporate Secretary

01/05/2017

Monica Girardi

Investor Relations Contact

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

Administrateur

ComitésDepuis

Paolo Scaroni

77 ans

Compensation Committee Chair	12/06/2023
Governance Committee Chair	12/06/2023
Nominating Committee Chair	12/06/2023

Alessandra Stabilini

54 ans

Compensation Committee Chair	01/05/2018
Compensation Committee	18/06/2019
Nominating Committee	18/06/2019
Audit Committee	18/06/2019
Governance Committee	12/06/2023

Johanna Arbib

Compensation Committee	12/06/2023
Governance Committee	12/06/2023
Nominating Committee	12/06/2023

Fiammetta Salmoni

Compensation Committee	12/06/2023
Nominating Committee	12/06/2023

Dario Frigerio

62 ans

Compensation Committee	12/06/2023
Nominating Committee	12/06/2023

Olga Cuccurullo

Compensation Committee	12/06/2023
Nominating Committee	12/06/2023

Andrea Mascetti

53 ans

Compensation Committee

Mario Corsi

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

Alessandro Zehenter

Director/Board Member

10/05/2023

Flavio Cattaneo

61 ans

Director/Board Member

10/05/2023

Dernières Nominations: Enel S.p.A.

Un investisseur de Generali envisage de contester la reconduction de son PDG	07/02	MT
Generali, Caltagirone évalue les possibilités de nommer l'un de ses PDG pour défier Donnet	06/02	RE
L'investisseur milliardaire de Generali évalue les candidats au poste de PDG	06/02	RE
L'investisseur milliardaire de Generali évalue les candidats au poste de PDG	06/02	RE
Enel, De Paoli, directeur sortant pour les États-Unis et le Brésil - sources	04/12	RE

Plus d'Actualités

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

Insider

Fonctions occupées

DepuisJusqu'au

Anna Chiara Svelto

Director/Board Member	22/05/2014	08/05/2023
Independent Dir/Board Member	22/05/2014	08/05/2023

Francesco Starace

Director/Board Member	01/05/2014	12/04/2023
Chief Executive Officer	01/09/2008	12/04/2023
Corporate Officer/Principal	01/01/2000	01/10/2005
Sales & Marketing	01/11/2005	01/09/2008

Maria Patrizia Grieco

Chairman	22/05/2014	14/05/2020
Independent Dir/Board Member	22/05/2014	14/05/2020

Giovanni Bertolino

Corporate Officer/Principal

01/12/2019

Ryan O'Keeffe

Public Communications Contact

01/01/2014

01/10/2018

Luca D'Agnese

Corporate Officer/Principal

29/01/2015

31/07/2018

Luca Passa

Investor Relations Contact

01/01/2015

01/04/2018

Francesco Buresti

Corporate Officer/Principal

01/01/2005

01/06/2017

Claudio Sartorelli

Corporate Secretary

01/09/1992

01/05/2017

Marco Arcelli

Corporate Officer/Principal

01/01/2001

01/01/2016

Alfredo Antoniozzi

Director/Board Member	28/05/2015	-
Independent Dir/Board Member	28/05/2015	-

Luca Torchia

Investor Relations Contact

01/09/1999

01/03/2015

Luigi Ferraris

Chief Administrative Officer	01/01/1999	12/11/2014
Comptroller/Controller/Auditor	01/01/1999	12/11/2014
Director of Finance/CFO	01/01/1999	12/11/2014

Salvatore Mancuso

Director/Board Member	22/05/2014	10/11/2014
Independent Dir/Board Member	22/05/2014	10/11/2014

Alda Paola Baldi

Corporate Officer/Principal

01/10/2014

Fernando Napolitano

Director/Board Member	05/11/2009	22/05/2014
Independent Dir/Board Member	01/05/2002	22/05/2014

Alberto Bianchi

Director/Board Member	22/05/2014	-
Independent Dir/Board Member	22/05/2014	-

Paola Girdinio

Director/Board Member	22/05/2014	-
Independent Dir/Board Member	22/05/2014	-

Gianfranco Tosi

Director/Board Member	05/11/2009	22/05/2014
Independent Dir/Board Member	01/05/2002	22/05/2014

Lorenzo Codogno

Director/Board Member

17/05/2011

22/05/2014

Alberto Pera

Director/Board Member	22/05/2014	-
Independent Dir/Board Member	22/05/2014	-

Mauro Miccio

Director/Board Member	03/05/2011	22/05/2014
Independent Dir/Board Member	17/05/2011	22/05/2014

Pedro Solbes Míra

Director/Board Member	03/05/2011	22/05/2014
Independent Dir/Board Member	17/05/2011	22/05/2014

Fulvio Conti

Director/Board Member	01/05/2005	01/05/2014
Chief Executive Officer	01/05/2005	01/05/2014
Director of Finance/CFO	01/01/1999	01/05/2005

Paolo Andrea Colombo

Chairman

03/05/2011

01/01/2014

Gerardo Orsini

Public Communications Contact

31/12/2013

Marco Consumi

Corporate Officer/Principal

01/01/2007

01/01/2013

Francisco de Borja Acha Besga

General Counsel	01/02/2012	-
Corporate Secretary	01/02/2012	01/01/2015

Riccardo Acquaviva

Public Communications Contact

14/01/2014

Angelo Taraborrelli

Director/Board Member	01/05/2011	-
Independent Dir/Board Member	01/05/2011	-

Alessandro Banchi

Director/Board Member	01/05/2011	-
Independent Dir/Board Member	01/05/2011	-

Piero Gnudi

Chairman

30/04/2009

29/04/2011

Francesco Taranto

Director/Board Member

01/06/2008

Livio Vido

Chief Tech/Sci/R&D Officer	01/01/2008	19/04/2013
Corporate Officer/Principal	19/04/2013	-

Attilio Galleno

Chief Tech/Sci/R&D Officer

01/01/2008

Silvio Sperzani

Chief Tech/Sci/R&D Officer

20/05/2011

Paolo Bondi

Corporate Officer/Principal

01/01/2007

Salvatore Sardo

Corporate Officer/Principal

16/06/2011

Gianluca Comin

Public Communications Contact	20/05/2011	-
Corporate Officer/Principal	20/05/2011	20/05/2011

Carlo Angelici

Director/Board Member

01/04/2002

Enrico Testa

Chairman

01/01/2002

Michele Conforti

Investor Relations Contact	01/01/2000	01/01/2001
Public Communications Contact	01/01/2000	01/01/2001

Elisabetta Salvani

Comptroller/Controller/Auditor

01/01/2001

Antonio Cardani

Corporate Officer/Principal

01/01/2000

Paolo Ricci

Corporate Officer/Principal

01/01/2000

Massimo Cioffi

Human Resources Officer

20/05/2011

Salvatore Machì

Corporate Officer/Principal

01/01/1999

Luca Luciani

Comptroller/Controller/Auditor	06/10/2010	-
Corporate Officer/Principal	01/01/1998	06/10/2010

Andrea Costa

Corporate Officer/Principal

01/01/1997

01/01/1998

Gianfilippo Mancini

Chief Operating Officer	01/01/1997	19/04/2013
Corporate Officer/Principal	20/05/2011	24/01/2013
Sales & Marketing	21/05/2012	-

Stefano Lucchini

Public Communications Contact	27/07/2011	-
Corporate Officer/Principal	01/01/1997	27/07/2011

Toni Volpe

Corporate Officer/Principal

Marco Donati

Public Communications Contact

Federica Dori

Public Communications Contact

Nicoletta Pollio

Public Communications Contact

Francesca Romana Napolitano

General Counsel

Ludovica Maria Vittoria Parodi Borgia

General Counsel

Federica Todaro

Public Communications Contact

Elisabetta Ghezzi

Public Communications Contact

Filipa Ramos

Public Communications Contact

Isabella Teresi

Public Communications Contact

Rafael López Rueda

Chief Tech/Sci/R&D Officer

Fabio Ciammaglichella

Public Communications Contact

Pedro Cañamero González

Public Communications Contact

Alessandro Zerboni

Public Communications Contact

Salvatore Cardillo

General Counsel

20/05/2011

Lorenzo Pellicioli

Director/Board Member

Alessandro Luciano

Director/Board Member

05/11/2009

Augusto Fantozzi

Director/Board Member

05/11/2009

Renzo Costi

Director/Board Member

05/11/2009

Giulio Ballio

Director/Board Member

05/11/2009

Alexandra Burcea

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	28
Femme	11

Dont comité exécutif

Homme	4
Femme	3

Dont Administrateurs

Homme	7
Femme	3

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Enel S.p.A. est le 1er producteur et distributeur d'électricité italien. L'activité s'organise essentiellement autour de 2 pôles : - vente d'électricité et de gaz naturel : 181,9 TWh d'électricité produits, 273,5 TWh d'électricité et 7,1 milliards de m3 de gaz naturel vendus en 2024. En outre, le groupe développe une activité d'ingénierie et de construction d'installations et d'unités de production électrique ; - transport et distribution d'électricité : 481,2 TWh d'électricité transportés en 2024. A fin 2024, Enel S.p.A. dispose d'un réseau de transport d'électricité de 1 870 283 km. La répartition géographique des revenus est la suivante : Italie (41,9%), Europe (32,9%), Amérique (24,7%) et autres (0,5%).

Employés

60 584

Secteur

Services aux collectivités d'électricité

Agenda

22/05 - Réunion actionnaires

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