Instrument Inactif

Gouvernance ITALGAS EO 1

Actions

IG

Services aux collectivités de gaz

Cours en clôture Borsa Italiana Autres places de cotation
- ^EUR	-

07/12/18	Les valeurs à suivre à Paris et en Europe (actualisé)	RE
07/11/16	ITALGAS EO 1 : revient en Bourse, promet d'augmenter le dividende	RE

Comité Exécutif: ITALGAS EO 1

Dirigeant

Fonctions occupéesDepuis

Paolo Gallo

65 ans

Chief Executive Officer

01/08/2016

Simone Agulini

47 ans

Comptroller/Controller/Auditor

01/07/2025

Pierre Latour

Director of Finance/CFO

01/06/2026

Anna Maria Scaglia

Investor Relations Contact

Peter Durante

53 ans

Human Resources Officer

01/09/2020

Germana Mentil

General Counsel

01/09/2022

Composition du Conseil d'Administration: ITALGAS EO 1

Administrateur

ComitésDepuis

Paolo Ciocca

Audit Committee	18/04/2024
Governance Committee Chair	18/04/2024
Nominating Committee Chair	18/04/2024

Qin Jing Shen

48 ans

Governance Committee

17/02/2022

Fabio Barchiesi

Compensation Committee

27/06/2025

Erika Furlani

Compensation Committee

27/06/2025

Cecilia Andreoli

Compensation Committee Chair

13/05/2025

Gianmarco Montanari

54 ans

Director/Board Member	26/04/2022
Independent Dir/Board Member	26/04/2022

Costanza Bianchini

Director/Board Member	13/05/2025
Independent Dir/Board Member	13/05/2025

Alessandra Faella

Director/Board Member	13/05/2025
Independent Dir/Board Member	13/05/2025

Paolo Gallo

65 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: ITALGAS EO 1

Insider

Fonctions occupées

DepuisJusqu'au

Claudio Urciuolo

Public Communications Contact

01/12/2016

01/07/2026

Gianfranco Maria Amoroso

Director of Finance/CFO	01/06/2021	01/06/2026
Corporate Officer/Principal	01/05/2018	01/06/2021

Paolo Bosato

Comptroller/Controller/Auditor

01/07/2025

Fabiola Mascardi

Director/Board Member	26/04/2022	13/05/2025
Independent Dir/Board Member	26/04/2022	13/05/2025

Lorenzo Parola

Director/Board Member	26/04/2022	13/05/2025
Independent Dir/Board Member	26/04/2022	13/05/2025

Manuela Sabbatini

Director/Board Member

26/04/2022

13/05/2025

Maria Sferruzza

Director/Board Member

26/04/2022

13/05/2025

Benedetta Navarra

Chairman	26/04/2022	13/05/2025
Independent Dir/Board Member	26/04/2022	13/05/2025

Alessio Minutoli

Compliance Officer	-	01/10/2022
General Counsel	-	01/10/2022

Alberto Dell'Acqua

Chairman	04/04/2019	26/04/2022
Independent Dir/Board Member	04/04/2019	26/04/2022

Barbara Morgante

Director/Board Member	01/03/2022	-
Chief Executive Officer	01/09/2022	-

Veronica Vecchi

Director/Board Member	01/01/2019	01/01/2022
Independent Dir/Board Member	01/01/2019	01/01/2022

Paola Annamaria Petrone

Director/Board Member	01/08/2016	01/01/2022
Independent Dir/Board Member	01/08/2016	01/01/2022

Romina Guglielmetti

Director/Board Member

01/07/2021

Antonio Paccioretti

Director/Board Member	14/06/2011	-
Director of Finance/CFO	-	01/06/2021

Marcella Caradonna

Director/Board Member

23/09/2019

03/05/2021

Carlo Piergallini

Chairman

23/09/2019

Lorenzo Bini Smaghi

Chairman

04/08/2016

04/04/2019

Nicola Bedin

Director/Board Member	01/01/2006	01/04/2019
Independent Dir/Board Member	01/01/2006	01/04/2019

Silvia Stefini

Director/Board Member	01/04/2019	-
Independent Dir/Board Member	01/04/2019	-

Agostino Massimo Limonta

Comptroller/Controller/Auditor

01/01/2018

Marco Porro

Investor Relations Contact

01/11/2016

Silvio Bianchi

Comptroller/Controller/Auditor

01/11/2016

Marco Reggiani

Chairman

01/04/2012

01/10/2016

Maurizio Dainelli

Director/Board Member

01/09/2016

Paolo Mosa

Chief Executive Officer	03/03/2010	01/01/2014
Director/Board Member	-	-
Independent Dir/Board Member	-	-

Federico Ermoli

Director of Finance/CFO

01/01/2006

01/01/2011

Domenico Elefante

President

03/03/2010

Claudio de Marco

Director of Finance/CFO	01/04/2008	01/04/2008
Director/Board Member	26/04/2022	13/05/2025
Independent Dir/Board Member	26/04/2022	13/05/2025

Alberto Meomartini

Chairman

01/05/2000

Eduardo di Benedetto

Corporate Officer/Principal

16/06/2011

Pier Borra

Corporate Officer/Principal

01/01/1980

Giacomo Vitali

President

John Locanto

President

Pietro Carotti

Director/Board Member

Domenico Dispenza

Director/Board Member

Cesare Larghi

Director/Board Member

Marco Minoli

Director/Board Member

Paolo Spaziani

Director/Board Member

Salvatore Pino

Director/Board Member

Dario Velo

Director/Board Member

Paolo Caropreso

Chairman

Giovanni Locanto

Corporate Officer/Principal

Luca Franceschini

Director/Board Member

Leonardo Maugeri

Director/Board Member

Ufficio Stampa

Public Communications Contact

Stefano Leofreddi

Director/Board Member

Cinzia Farisè

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

Salvatore Russo

Director/Board Member

Andrea Mascetti

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

Giandomenico Magliano

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

Maria Patrizia Grieco

Director/Board Member

01/06/2013

Guido Corradi

Director/Board Member

Nunzio Ferrulli

Chairman	01/09/2022	-
General Counsel	-	01/09/2022

Federica Lolli

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

Gianni Coda

Director/Board Member

Giampaolo Zambeletti Rossi

President

Barbara Borra

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

Bruno Burigana

Human Resources Officer

Yunpeng He

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	7

Dont comité exécutif

Homme	4
Femme	2

Dont Administrateurs

Homme	5
Femme	4

Profil Société

Italgas Reti SpA est un distributeur de gaz naturel basé en Italie.

Employés

Secteur

Services aux collectivités de gaz

Plus d'informations sur la société

Départs de Personnes Clées

Benedetta Navarra

Chairman

26/04/2022 13/05/2025

Alberto Dell'Acqua

Chairman

04/04/2019 26/04/2022

Barbara Morgante

Chief Executive Officer

01/09/2022 -

Carlo Piergallini

Chairman

23/09/2019 -

Lorenzo Bini Smaghi

Chairman

04/08/2016 04/04/2019

Marco Reggiani

Chairman

01/04/2012 01/10/2016

Paolo Mosa

Chief Executive Officer

03/03/2010 01/01/2014

Alberto Meomartini

Chairman

01/05/2000 -

Paolo Caropreso

Chairman

Nunzio Ferrulli

Chairman

01/09/2022 -