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Board of directors

TESTATA Board of directors

Board of directors

 

The Board of Directors of Hera S.p.A.


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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Board of Directors of Hera, appointed by the AGM of 27 April 2023
 

The shareholder's meeting held 27 April 2023 appointed a Board of Directors, made of 15 members, in force until the approval of the financial statements for the 2025 financial year.

BOARD OF DIRECTORS

NAME ROLE M/F NATIONALITY N. OF SHARES OWNED*

Cristian Fabbri

Executive Chairman m IT 20,000
Orazio Iacono CEO - executive m IT 40,000
Gabriele Giacobazzi*** Vice President - indipendent non executive m IT -
Fabio Bacchilega Director - indipendent non executive m IT -

Gianni Bessi

Director -non indipendent, non executive

m IT -
Enrico Di Stasi*

Director - indipendent non executive

m IT -

Grazia Ghermandi

Director - indipendent non executive

f IT -
Alessandro Melcarne Director - indipendent non executive m IT -

Milvia Mingozzi

Director - indipendent non executive

f IT -
Monica Mondardini Director - indipendent non executive f IT -

Marina Monassi

Director - indipendent non executive f IT -

Francesco Perrini

Director - indipendent non executive m IT -
Paola Gina Maria Schwizer** Director - indipendent non executive f IT -
Bruno Tani Director - indipendent non executive m IT 200,000
Alice Vatta Director - indipendent non executive f IT -

* appointed by the Board of Directors on 27 September 2023 replacing Mr. Lorenzo Minganti who resigned with effect from 19 June 2023
** Holds also the position of Lead Independent Director  (LID)
***ceased on 3 March 2024

Of the current 15 directors, three are between 30 and 50 years old, six are between 51 and 60 years old and six are over 60 years old, for an average age of 59.6.

The directors possess proven professional competence in financial, economic, and legal matters and in the fields of sustainability, social and environmental issues.

Furthermore, Hera maintains as a priority the objective of ensuring equal treatment and opportunities between genders, including within the company organization as a whole, on the assumption that:

  • differences in gender, culture and origin are now universally recognized as a value and must therefore be managed in the best possible way;
  • feeling equal and included leads to the generation of cooperative behaviours at work and fosters an organisational coexistence which promotes greater sharing of the company culture.

 

Page updated 4 March 2024

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Interactive financial statements
and sustainability reports
The consolidated economic results at 31 December 2022 and the 2022 sustainability report were approved by the Board of Directors of the Hera Group on 21 March 2023

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Hera SpA, Viale Carlo Berti Pichat 2/4, 40127 Bologna, Tel.051287111 www.gruppohera.it