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15 anni

Board of directors

The shareholder's meeting held 23 April 2014 appointed a Board of Directors, whose mandate lasts from now until the approval of the financial statement for the 2016 financial year, on the this body is composed of 14 members.

The Board of Directors is vested with the widest powers for the ordinary and extraordinary management of the Company without any limitations, with the power to carry out all acts considered necessary or appropriate for the pursuit of the corporate purpose, excluding only those which, by law or by virtue of the Articles of Association, are strictly reserved to the Shareholders' Meeting.

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NEW B.o.D of Hera, appointed by the AGM of 27 April 2017

Board of Directors
NameRoleM/FNationalityCompetencesn. of shares owned*
Tomaso Tommasi di VignanoExecutive ChairmanmITIndustry experience31,764
Stefano VenierCEO - executivemITIndustry experience-
Giovanni BasileVice PresidentmITEconomy and finance-
Francesca FioreDirector - indipendent non executivefITHumanities and international studies-
Giorgia GagliardiDirector - indipendent non executivefITHumanities and international studies-
Massimo GiustiDirector - indipendent non executivemITEconomy and finance/ESG-
Sara LorenzonDirector - indipendent non executivefITLegal affairs-
Stefano ManaraDirector - indipendent non executivemITIndustry experience-
Danilo ManfrediDirector - indipendent non executivemITLegal affairs-
Alessandro Melcarne*Director - indipendent non executivemITEconomy and finance-
Erwin P.W. RauheDirector - indipendent non executivemITEconomy and finance-
Duccio RegoliDirector - indipendent non executivemITLegal affairs-
Federica SegantiDirector - indipendent non executivefITEconomy and finance-
Marina VignolaDirector - indipendent non executivefITEconomy and finance-
Giovanni XiloDirector - indipendent non executivemITIndustry experience-

*Cooptation appointment during B.o.D. meeting of 8 November 2017, after Mr. Aldo Luciano has resigned with effect from 5 October 2017.

% of women in BoD
Competencies of Directors
Cultural diversity

The Board of Directors appointment will last for 3 fiscal years.

BoD as at 27 April 2017

Page updated 8 November 2017

An "Hera" that has been flowing for 15 years
Un'Hera che scorre da 15 anni
Shareholders' Meeting
Assemblea degli azionisti 2017 - Saluto agli Azionisti del Presidente del Gruppo Hera Tomaso Tommasi di Vignano
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A responsible service