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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

New 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-
Aldo Luciano*Director - indipendent non executivemITLegal affairs-
Stefano ManaraDirector - indipendent non executivemITIndustry experience-
Danilo ManfrediDirector - indipendent non executivemITLegal affairs-
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-

*Resigned on 5 October 2017


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

BoD as at 27 April 2017

Page updated 5 October 2017

2017 Annual Shareholders' Meeting
2017 Annual Shareholders' Meeting - Welcome to the shareholders - Tomaso Tommasi di Vignano Executive Chairman - Gruppo Hera
2016 Economics results
Risultati economici 2016 - Il commento del Presidente del Gruppo Hera
Corporate Film
Presentazione del Gruppo Hera - 2016