Organisational chart

The Shareholders’ Meeting, the Board of Directors, the Board Committees and the Delegated Bodies, on which the corporate functions and Business Units depend, constitute an integrated model in which roles and responsibilities are defined and which ensures that risks and opportunities arising from the economic, social and environmental context are considered in relevant corporate decision-making processes and managed in operations. 

The Shareholders’ Meeting

The Board of Directors

The Control, Risk and
Sustainability Committee

 

Chairperson

Luca Dal Fabbro

Communications and
External Relations

Francesco Castellone

Innovation

Enrico Pochettino

Corporate Secretariat

Susanna Austa

Merger and Acquisition

Anna Tanganelli

Public Affairs

Marta Asquasciati

Remunaration and
Appointments Commitee

 

Chief Executive
Officer

Gianni Vittorio Armani

CEO Office

Massimo Levrino

Regulatory Affairs

Alessandro Cecchi

Administration, Finance
and Control

Anna Tanganelli

Procurement, Logistics
and Services

Vito Gurrieri

Legal Affairs

Massimiliano Abramo

Personnel and
Organization

Alessandro Rusciano

Strategic Project
and permitting

Marta Asquasciati

Information Technology
and Systems

Andrea Beccuti

Business Unit
Waste Management

Eugenio Bertolini

Business Unit 
Energy

Giuseppe Bergesio

Business Unit
Merket

Gianluca Bufo

Business Unit 
Networks

Fabio Giuseppini

Committee for Transactions
with Related Parties

 

Deputy Chairperson

Moris Ferretti

Risk Management

Fabrizio Tucci

Corporate Affairs

Massimiliano Abramo

Corporate Social
Responsability and
Local Committees

Selina Xerra

Internal Audit
e Compliance

Roberto Cogorno

Organisational chart of the governance system

ESG Strategic Integration Committee

The integration and monitoring of ESG (Environment, Social, Governance) factors, from strategic planning to the management and monitoring of the Group’s activities, is entrusted to the ESG Strategic Integration Committee. The Committee is responsible for analysing scenarios, regulatory environment, risks and opportunities to integrate sustainability into strategy and processes, analysing the Group’s ESG positioning and proposing improvement initiatives, evaluating periodic results and progress in ESG integration policies, and disseminating the culture of sustainability.

The Committee consists of: Administration, Finance and Control Manager, Procurement, Logistics and Services Manager, Manager of CEO Office, Communications Manager, Corporate Social Responsibility and Local Committees Manager, Personnel, Organisation and Information Systems Manager, Risk Management Manager, Head of Finance and Credit Policy, Head of Investor Relations and Head of Planning and Control. 

 

Sustainable Finance Committee

The Sustainable Finance Committee is responsible for defining the sustainable finance framework and is formed to identify and select investments, activities and projects deemed eligible for access to sustainable finance instruments, monitor the progress of financed projects/activities and ensure the proper management of the process throughout the life of the financing.

The Sustainable Finance Committee consists of: Administration, Finance and Control Manager, Corporate Social Responsibility and Local Committees Manager, Head of Planning and Control, Head of Finance and Credit Policy, Head of Financial Management and Sustainable Finance and Head of Investor Relations.