Corporate Bodies

On 27th April 2021 the shareholder's meeting of El.En. S.p.A. appointed the Board of Directors for the three year period 2021-2023 and consequently until the approval of the financial statement for the year 2023.
The Assembly established the number of board members as seven
and appointed Gabriele Clementi as chairman, and Barbara Bazzocchi, Andrea Cangioli, Alberto Pecci, Fabia Romagnoli,
Michele Legnaioli and Daniela Toccafondi as board members. The composition of the board of directors respects the
balance of genders required in compliance with Art. 147-ter, sub-section 1-ter of D.Lgs. 58/1998.

The current Board of Auditors is composed of three acting auditors and two supplementary auditors. The mandate of the present Board lasts for three years and will terminate with the approval of the financial statement for 2024.

The Superintending body is a commission composed of three members, the Chairman of which is an acting auditor, Dott. Paolo Caselli.

The Board performs its tasks jointly. In any case, for the purpose of allowing the Board to deliberate with greater knowledge of the facts on subjects which require particular preliminary fact gathering or on delicate subjects which could be a potential source of conflict of interest, since the year 2000 El.En. has made use of three external Board committees (nominations committee, controls and risks and remuneration) which have the function of proposing and consulting. The Committee for controls and risks acts also as a commission for the related parties and for sustainability issues.The Committees are renewed every time the new Board is elected.

Board of Directors

Gabriele Clementi
Chairman and Managing Director

Andrea Cangioli
Managing Director

Barbara Bazzocchi
Managing Director

Fabia Romagnoli
Indipendent Member

Michele Legnaioli
Indipendent member

Alberto Pecci
Non executive Member

Daniela Toccafondi
Indipendent Member

Board of Auditors

Carlo Carrera
Chairman

Paolo Caselli
Standing Auditor

Rita Pelagotti
Standing auditor

Gino Manfriani
Alternate auditor

Superintending body

Paolo Caselli
Chairman

Roberta Villa
Member

Cristina Morvillo
Member

Committee for Controls and Risks, Sustainability and Related Parties

Michele Legnaioli
Chairman

Fabia Romagnoli
Member

Alberto Pecci
Member

Daniela Toccafondi
Member

Remuneration Committee

Fabia Romagnoli
Chairman

Michele Legnaioli
Member

Alberto Pecci
Member

Nomination Committee

Alberto Pecci
Chairman

MIchele Legnaioli
Member