Control and Risks Committee
The current members are:
- Paolo Pietrogrande – Chairman - Independent member
- Elisabetta Caldera - Independent member
- Silvia Stefini- Independent member
Remuneration Committee
The current members are:
- Elisabetta Caldera – Chairman
- Nicoletta Giadrossi - Independent member
- Paolo Pietrogrande - Independent member
Sustainable Strategy Committee
The duty of the Sustainable Strategy Committee is to support the Board of Directors with advisory, examination and supportive functions regarding sustainability, energy markets and technological innovation for the purpose of defining the Group's strategic objectives.
The current members are:
- Enrico Falck – Chairman
- Toni Volpe - CEO of Falck Renewables
- Marta Dassù – Independent
- Nicoletta Giadrossi – Independent
- Georgina Grenon – Independent
- Andrew Lee Ott – Independent
Lead Independent Director
- Paolo Pietrogrande -Independent