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.
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* |
---|---|---|---|---|
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 | - |
Director -non indipendent, non executive |
m | IT | - | |
Enrico Di Stasi* |
Director - non indipendent non executive |
m | IT | - |
Director - indipendent non executive |
f | IT | - | |
Alessandro Melcarne | Director - indipendent non executive | m | IT | - |
Director - indipendent non executive |
f | IT | - | |
Monica Mondardini | Director - indipendent non executive | f | IT | - |
Director - indipendent non executive | f | IT | - | |
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. Director Enrico Di Stasi was evaluated as non-independent at the March 26, 2024 board meeting.
** Holds also the position of Lead Independent Director (LID)
***ceased on 3 March 2024
Of the current 14 directors, three are between 30 and 50 years old, six are between 51 and 60 years old and five are over 60 years old, for an average age of 58.
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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