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 | EXPERTISE | M/F | NATIONALITY | N. OF SHARES OWNED* |
|---|---|---|---|---|---|
| Executive Chairman | Industry | m | IT | 20,000 | |
| Orazio Iacono | CEO - executive | Industry and ESG | m | IT | 40,000 |
| Tommaso Rotella* | Vice chairman - independent non executive | Finance and Crisis & Risk mgmt | m | IT | - |
| Fabio Bacchilega | Director - independent non executive | Industry and Finance | m | IT | - |
|
Director - non independent, non executive |
Industry | m | IT | - | |
| Enrico Di Stasi* |
Director - non independent non executive |
Industry | m | IT | - |
|
Director - independent non executive |
Industry, Crisis & Risk mgmt and ESG | f | IT | - | |
| Alessandro Melcarne | Director - independent non executive | Finance and ESG | m | IT | - |
|
Director - independent non executive |
Industry and Finance | f | IT | - | |
| Monica Mondardini | Director - independent non executive | Finance and Crisis & Risk mgmt | f | IT | - |
| Director - independent non executive | Industry, Crisis & Risk mgmt, finance and ESG | f | IT | - | |
| Director - independent non executive | Industry, Crisis & Risk mgmt, finance and ESG | m | IT | - | |
| Paola Gina Maria Schwizer** | Director - independent non executive | Crisis & Risk mgmt, finance and ESG | f | IT | - |
| Bruno Tani | Director - independent non executive | Industry | m | IT | 200,000 |
| Alice Vatta | Director - independent non executive | Industry, Finance, ESG and ICT | f | IT | - |
* Appointed by AMG of April 30, 2024; in force until the approval of the financial statements for the 2025 financial year.
** Holds also the position of Lead Independent Director (LID)
Of the current 15 directors, three are between 30 and 50 years old, seven are between 51 and 60 years old and five are over 60 years old, for an average age of 58.
The directors have proven professionalism in the industry sector, in financial, economic, legal matters and in the field of sustainability, social and environmental issues, as well as ICT.
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:
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differences in gender, culture and origin are now universally recognized as a value and must therefore be managed in the best possible way;
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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 14 May 2024
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