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Executive committee

TESTATA Executive committee

Executive committee

Article 23.3 of the By-laws provide that the B.o.d. may appoint an Executive committee and establish its powers.
This body has the duty of expressing an opinion, prior to submittal to the Board of directors, on particularly important issues:

  • Annual definition of the Group business plan
  • Definition of the budget
  • Draft financial statements
  • Proposed appointments of top level executives

The Committee also has decisional power on issues with economic-financial implications, of amounts exceeding the limits established for the Chairman and the C.E.O., but which are not strategically significant when compared to the Group economic-financial amounts.

MEMBERS ROLE IN HERA ROLE IN COMMITTEE
Cristian Fabbri Chairman Chairman
Gabriele Giacobazzi* Vice Chairman Vice Chairman
Orazio Iacono C.E.O. Member
Marina Monassi Director Member

*ceased on 3 March 2024


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