Governance Edison S.p.A.

Equities

EDNR

IT0003372205

Multiline Utilities

Market Closed - Borsa Italiana Other stock markets 11:45:00 2026-02-13 am EST			5-day change	1st Jan Change
2.370 ^EUR	+0.64%		-1.25%	-1.86%

Jan. 30	DIARY - Italy to March 31	RE
Jan. 28	Snam, Terna and Other Network Operators to Invest 27 Billion Euros in 2026-28 - Agici	RE

Executive Committee: Edison S.p.A.

Manager

Positions heldSince

Nicola Monti

Nicola Monti

63 year

Chief Executive Officer

2019-06-30

Giorgio Colombo

Giorgio Colombo

63 year

Human Resources Officer

2001-12-31

Piergiuseppe Biandrino

Piergiuseppe Biandrino

69 year

General Counsel

2001-12-31

Ronan Lory

Ronan Lory

Director of Finance/CFO

2022-02-28

Composition of the Board of Directors: Edison S.p.A.

Director

CommitteesSince

Bernard Fontana

Bernard Fontana

64 year

Audit Committee	2018-01-29
Compensation Committee	2021-12-31

Beatrice Marie Bigois

Beatrice Marie Bigois

56 year

Director/Board Member

2012-06-04

Nicola Monti

Nicola Monti

63 year

Director/Board Member

2019-06-18

Latest Appointments: Edison S.p.A.

25-10-30	Edison increases revenues, profits fall; EBITDA outlook improved	AN
25-10-21	Edf Selects Advisers to Review Strategic Options for Edison - Sources	RE
25-10-21	France's EDF picks advisers to study options for Italian unit Edison, sources say	RE
25-06-26	Xavier Girre Resigns from Edison Board Following Departure from EDF Group	AN
25-06-12	Bernard Fontana Appointed New Board Member, Succeeding Luc Rémont	AN
25-05-29	Italy - Factors to watch on May 29	RE
25-05-13	Luc Rémont resigns from Edison's board of directors	AN

Former Officers and Directors: Edison S.p.A.

Insider

Positions held

SinceUntil

Jean-Bernard Levy

Jean-Bernard Levy

Director/Board Member	2019-06-30	2022-12-06
Chairman	2014-12-11	2019-06-30

Maria Elena Fumagalli

Maria Elena Fumagalli

General Counsel

2002-12-31

2022-01-31

Francesca Magliulo

Francesca Magliulo

Corporate Officer/Principal

2011-06-27

2021-02-28

Valeria Minazzi

Valeria Minazzi

Investor Relations Contact

2000-12-31

2020-11-30

Nathalie Tocci

Director/Board Member	2012-12-31	2019-12-31
Independent Dir/Board Member	2012-12-31	2019-12-31

Gian Maria Gros-Pietro

Gian Maria Gros-Pietro

Director/Board Member	2012-04-23	2019-03-31
Independent Dir/Board Member	2012-04-23	2019-03-31

Elio Ruggeri

Corporate Officer/Principal

2011-06-28

2017-12-31

Marc Benayoun

Director/Board Member	2015-12-07	2019-06-30
Chief Executive Officer	2015-12-31	2019-06-30
Chairman	2019-06-30	-

Henri Proglio

Director/Board Member	2012-06-03	2012-06-05
Chairman	2012-06-05	2014-11-24

Pierre Lederer

Director/Board Member

2012-10-25

-

Renato Amilcare Ravanelli

Renato Amilcare Ravanelli

Director/Board Member	2009-10-26	2012-03-14
Chairman	2012-03-14	2012-06-04
Director of Finance/CFO	2004-12-31	2009-10-26
Independent Dir/Board Member	2011-07-10	2011-07-11

Adrien Jami

Director/Board Member

2012-06-03

-

Bruno d'Onghia

Director/Board Member

2012-06-04

-

Nicole Verdier-Naves

Nicole Verdier-Naves

Director/Board Member

2012-06-04

-

Jorge Mora

Director/Board Member

2012-06-04

-

Thomas Piquemal

Thomas Piquemal

Director/Board Member

2012-04-23

-

Steven Lawrence Wolfram

Steven Lawrence Wolfram

Director/Board Member

2012-04-23

-

Giuliano Zuccoli

Giuliano Zuccoli

Chairman

2005-09-30

2012-02-10

Franco Balsamo

Director of Finance/CFO

1995-03-31

2011-12-31

Massimiliano Masi

Massimiliano Masi

Director of Finance/CFO

2011-10-11

-

Marco Andreasi

Director of Finance/CFO

2007-11-08

2011-09-29

Marc Boudier

Director/Board Member

2009-10-26

2011-01-13

Gérard Wolf

Director/Board Member

2009-10-27

2011-01-13

Didier Calvez

Director/Board Member	2009-10-26	2010-06-28
Director of Finance/CFO	-	-

Elena Distaso

Public Communications Contact

2010-04-30

-

Pierre Gadonneix

Pierre Gadonneix

Director/Board Member

2009-10-26

2009-12-10

Daniel Camus

Director/Board Member

2004-12-31

2008-12-31

Pierre Vergerio

Pierre Vergerio

Chief Operating Officer	-	2008-10-31
Corporate Officer/Principal	2008-10-31	-

Andrea Viero

Director/Board Member

2009-10-27

-

Marco Tagliapietra

Marco Tagliapietra

Corporate Officer/Principal

2011-06-28

-

Gregorio Gitti

Director/Board Member	2009-10-26	-
Independent Dir/Board Member	2011-05-29	-

Michel Cremieux

Michel Cremieux

Chief Operating Officer

2004-12-31

2007-12-31

Lucia Caltagirone

Lucia Caltagirone

Public Communications Contact

2007-11-30

-

Riccardo Pasetto

Riccardo Pasetto

Corporate Officer/Principal

2011-06-28

-

Giovanni Brianza

Giovanni Brianza

Corporate Officer/Principal

2005-12-31

-

Andrea Testi

Corporate Officer/Principal

2011-06-28

-

Alessandro Zunino

Alessandro Zunino

Sales & Marketing

2001-12-31

2004-04-30

Andrea Prandi

Public Communications Contact

-

-

Gian Michele Mirabelli

Gian Michele Mirabelli

Corporate Officer/Principal

2011-06-28

-

Luca Pini

Corporate Officer/Principal

2011-06-28

-

Mario Cocchi

Director/Board Member	2009-10-26	-
Independent Dir/Board Member	2011-06-29	-

Marco Stangalino

Marco Stangalino

Corporate Officer/Principal

2011-06-28

-

Jean-Louis Mathias

Jean-Louis Mathias

Director/Board Member

2011-06-27

-

Roberto Potì

General Counsel

2000-12-31

-

Vincenzo Collarino

Vincenzo Collarino

Corporate Officer/Principal

2011-06-28

-

Nicola de Sanctis

Nicola de Sanctis

Corporate Officer/Principal

2011-06-28

-

Massimo Quaglini

Massimo Quaglini

Corporate Officer/Principal

2011-06-28

-

Fabio Bocchiola

Fabio Bocchiola

Corporate Officer/Principal

1998-12-31

1998-12-31

Roberto Buccelli

Roberto Buccelli

Chief Administrative Officer	2007-03-31	-
Comptroller/Controller/Auditor	2007-03-31	-

Claudio Serracane

Claudio Serracane

Chief Tech/Sci/R&D Officer

1992-12-31

-

Carlo Banfi

Corporate Officer/Principal

1991-12-31

-

Giambattista Retegno

Giambattista Retegno

Chief Tech/Sci/R&D Officer

1991-12-31

-

Marco Dolcino

Corporate Officer/Principal

2011-06-28

-

Pierantonio Nebuloni

Pierantonio Nebuloni

Director of Finance/CFO

1987-12-31

1987-12-31

Felice Chiappa

Corporate Officer/Principal

2011-06-27

-

Massimo Pernigotti

Massimo Pernigotti

Chief Tech/Sci/R&D Officer

2011-06-28

-

Denis Lépée

Director/Board Member

-

-

Philippe Esper

Director/Board Member

-

-

Giulia Zanotti

Public Communications Contact

2009-07-27

-

Enrico Orsenigo

Enrico Orsenigo

Director of Finance/CFO	-	2013-08-11
Corporate Officer/Principal	2013-08-11	-

Michelangelo Mantero

Michelangelo Mantero

Comptroller/Controller/Auditor

-

-

Stefano Giussani

Stefano Giussani

Investor Relations Contact

2011-06-27

-

Paolo Rossetti

Director/Board Member

2009-10-26

-

Umberto Quadrino

Umberto Quadrino

Chief Executive Officer

2009-10-22

-

Marco Margheri

Public Communications Contact

-

-

Stefano Meloni

Director/Board Member

-

-

Paolo di Benedetto

Paolo di Benedetto

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Klaus Stocker

Director/Board Member

2011-06-27

-

Gianluca Comin

Public Communications Contact

-

-

Giovanni Polonioli

Giovanni Polonioli

Director/Board Member

-

-

Mauro Miglio

Director/Board Member

-

-

Mario Lugli

General Counsel

-

-

Pietro Cavanna

Corporate Officer/Principal

2011-07-11

-

Bruno Lescoeur

Director/Board Member	2013-03-21	-
Chief Executive Officer	2012-04-23	-
Director of Finance/CFO	2013-02-17	-

Stefano Amoroso

Stefano Amoroso

Public Communications Contact

2011-06-27

-

Florian Ciornei

Florian Ciornei

Public Communications Contact

2011-06-27

-

Marco Peruzzi

Corporate Officer/Principal

2011-06-28

-

Barbara Terenghi

Barbara Terenghi

Corporate Officer/Principal

2011-07-11

-

Stefania Battaglino

Stefania Battaglino

Corporate Officer/Principal

-

-

Lucrezia Geraci

Lucrezia Geraci

Public Communications Contact	-	-
Corporate Secretary	-	-

Marco Fortis

Corporate Officer/Principal

-

-

Age distribution of managers

Parity Men Women

Male	6
Female	2

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	2
Female	1

Company Profile

Edison SpA is an Italy-based company involved in the production, procurement, distribution and sale of electric energy and natural gas. The Companyâ€™s activities are divided into three business areas. The Electric Power Operations area is engaged in the production of electricity from renewable sources, such as thermoelectric power plants, wind farms, photovoltaic systems, biomass systems and hydroelectric power plants. The Hydrocarbons Operations area is engaged in the exploration and production of natural gas and crude oil, as well as owns hydrocarbon reserves and storage concessions. The Corporate Activities and Other Segments area includes financial operations of the Company.

Employees

5,957

Sector

Multiline Utilities

Calendar

Apr. 30 - Q1 2026 Earnings Release (Projected)

More about the company

Departures of Key Persons

Jean-Bernard Levy

-

Jean-Bernard Levy

Chairman

2014-12-11 2019-06-30

Marc Benayoun

-

Chief Executive Officer

2015-12-31 2019-06-30

Henri Proglio

-

Chairman

2012-06-05 2014-11-24

Renato Amilcare Ravanelli

-

Renato Amilcare Ravanelli

Giuliano Zuccoli

-

Giuliano Zuccoli

Chairman

2005-09-30 2012-02-10

Umberto Quadrino

-

Umberto Quadrino

Chief Executive Officer

2009-10-22 -

Bruno Lescoeur

-

Chief Executive Officer

2012-04-23 -

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