Governance Enel S.p.A.

ENEL

IT0003128367

Electric Utilities

Market Closed - Borsa Italiana Other stock markets 11:45:00 2025-12-12 am EST			Pre-market 01:19:45 am
8.720 ^EUR	0.00%		8.751	+0.36%

12:52am	Piazza Affari, Tobin Tax shock on shares, funds, and ETFs	AN
Dec. 12	DIARY - Italy to December 31	RE

Executive Committee: Enel S.p.A.

Manager

Positions heldSince

Flavio Cattaneo

62 year

Chief Executive Officer

2023-04-11

Stefano de Angelis

58 year

Chief Administrative Officer	2023-06-11
Director of Finance/CFO	2023-06-11

Francesco Puntillo

57 year

General Counsel

2023-06-11

Silvia Fiori

56 year

Comptroller/Controller/Auditor

2014-06-30

Silvia Alessandra Fappani

Corporate Secretary

2017-04-30

Monica Girardi

Investor Relations Contact

Guido Stratta

Human Resources Officer

2020-09-30

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

Director

CommitteesSince

Paolo Scaroni

78 year

Compensation Committee Chair	2023-06-11
Governance Committee Chair	2023-06-11
Nominating Committee Chair	2023-06-11

Alessandra Stabilini

55 year

Compensation Committee Chair	2018-04-30
Compensation Committee	2019-06-17
Nominating Committee	2019-06-17
Audit Committee	2019-06-17
Governance Committee	2023-06-11

Johanna Arbib

Compensation Committee	2023-06-11
Governance Committee	2023-06-11
Nominating Committee	2023-06-11

Fiammetta Salmoni

Compensation Committee	2023-06-11
Nominating Committee	2023-06-11

Dario Frigerio

63 year

Compensation Committee	2023-06-11
Nominating Committee	2023-06-11

Olga Cuccurullo

Compensation Committee	2023-06-11
Nominating Committee	2023-06-11

Andrea Mascetti

54 year

Compensation Committee

Mario Corsi

Director/Board Member	2023-05-09
Independent Dir/Board Member	2023-05-09

Alessandro Zehenter

Director/Board Member

2023-05-09

Flavio Cattaneo

62 year

Director/Board Member

2023-05-09

Latest Appointments: Enel S.p.A.

May. 15	Enel, Ansaldo Energia and Leonardo Announces Board and Management Changes	CI
Mar. 28	Third-largest Generali investor proposes board candidates including Enel, Acea CEOs	RE
Mar. 25	Caltagirone enlists Korn Ferry for Generali list.	AN
Feb. 06	Generali Investor Mulls Challenge to Reappointment of CEO	MT
Feb. 06	Generali, Caltagirone weighs options to nominate its CEO to challenge Donnet	RE
Feb. 06	Billionaire Generali investor weighs candidates for CEO challenge	RE
Feb. 06	Exclusive-Billionaire Generali investor weighs candidates for CEO challenge	RE

More news

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

Insider

Positions held

SinceUntil

Carlo Bozzoli

Chief Tech/Sci/R&D Officer

2014-06-30

2024-10-31

Anna Chiara Svelto

Director/Board Member	2014-05-21	2023-05-07
Independent Dir/Board Member	2014-05-21	2023-05-07

Francesco Starace

Director/Board Member	2014-04-30	2023-04-11
Chief Executive Officer	2008-08-31	2023-04-11
Corporate Officer/Principal	1999-12-31	2005-09-30
Sales & Marketing	2005-10-31	2008-08-31

Roberto Antonio Enzo Deambrogio

Public Communications Contact	2018-09-30	2022-12-31
Corporate Officer/Principal	2015-01-28	2018-09-30

Maria Patrizia Grieco

Chairman	2014-05-21	2020-05-13
Independent Dir/Board Member	2014-05-21	2020-05-13

Ryan O'Keeffe

Public Communications Contact

2013-12-31

2018-09-30

Luca D'Agnese

Corporate Officer/Principal

2015-01-28

2018-07-30

Luca Passa

Investor Relations Contact

2014-12-31

2018-03-31

Francesco Buresti

Corporate Officer/Principal

2004-12-31

2017-05-31

Claudio Sartorelli

Corporate Secretary

1992-08-31

2017-04-30

Marco Arcelli

Corporate Officer/Principal

2000-12-31

2015-12-31

Alfredo Antoniozzi

Director/Board Member	2015-05-27	-
Independent Dir/Board Member	2015-05-27	-

Luca Torchia

Investor Relations Contact

1999-08-31

2015-02-28

Luigi Ferraris

Chief Administrative Officer	1998-12-31	2014-11-11
Comptroller/Controller/Auditor	1998-12-31	2014-11-11
Director of Finance/CFO	1998-12-31	2014-11-11

Salvatore Mancuso

Director/Board Member	2014-05-21	2014-11-09
Independent Dir/Board Member	2014-05-21	2014-11-09

Alda Paola Baldi

Corporate Officer/Principal

2014-09-30

Paola Girdinio

Director/Board Member	2014-05-21	-
Independent Dir/Board Member	2014-05-21	-

Alberto Bianchi

Director/Board Member	2014-05-21	-
Independent Dir/Board Member	2014-05-21	-

Lorenzo Codogno

Director/Board Member

2011-05-16

2014-05-21

Alberto Pera

Director/Board Member	2014-05-21	-
Independent Dir/Board Member	2014-05-21	-

Mauro Miccio

Director/Board Member	2011-05-02	2014-05-21
Independent Dir/Board Member	2011-05-16	2014-05-21

Fernando Napolitano

Director/Board Member	2009-11-04	2014-05-21
Independent Dir/Board Member	2002-04-30	2014-05-21

Pedro Solbes Míra

Director/Board Member	2011-05-02	2014-05-21
Independent Dir/Board Member	2011-05-16	2014-05-21

Gianfranco Tosi

Director/Board Member	2009-11-04	2014-05-21
Independent Dir/Board Member	2002-04-30	2014-05-21

Fulvio Conti

Director/Board Member	2005-04-30	2014-04-30
Chief Executive Officer	2005-04-30	2014-04-30
Director of Finance/CFO	1998-12-31	2005-04-30

Paolo Andrea Colombo

Chairman

2011-05-02

2013-12-31

Gerardo Orsini

Public Communications Contact

2013-12-30

Marco Consumi

Corporate Officer/Principal

2006-12-31

2012-12-31

Francisco de Borja Acha Besga

General Counsel	2012-01-31	-
Corporate Secretary	2012-01-31	2014-12-31

Riccardo Acquaviva

Public Communications Contact

2014-01-13

Angelo Taraborrelli

Director/Board Member	2011-04-30	-
Independent Dir/Board Member	2011-04-30	-

Alessandro Banchi

Director/Board Member	2011-04-30	-
Independent Dir/Board Member	2011-04-30	-

Piero Gnudi

Chairman

2009-04-29

2011-04-28

Francesco Taranto

Director/Board Member

2008-05-31

Attilio Galleno

Chief Tech/Sci/R&D Officer

2007-12-31

Livio Vido

Chief Tech/Sci/R&D Officer	2007-12-31	2013-04-18
Corporate Officer/Principal	2013-04-18	-

Silvio Sperzani

Chief Tech/Sci/R&D Officer

2011-05-19

Paolo Bondi

Corporate Officer/Principal

2006-12-31

Salvatore Sardo

Corporate Officer/Principal

2011-06-15

Gianluca Comin

Public Communications Contact	2011-05-19	-
Corporate Officer/Principal	2011-05-19	2011-05-19

Carlo Angelici

Director/Board Member

2002-03-31

Enrico Testa

Chairman

2001-12-31

Elisabetta Salvani

Comptroller/Controller/Auditor

2000-12-31

Michele Conforti

Investor Relations Contact	1999-12-31	2000-12-31
Public Communications Contact	1999-12-31	2000-12-31

Antonio Cardani

Corporate Officer/Principal

1999-12-31

Paolo Ricci

Corporate Officer/Principal

1999-12-31

Salvatore Machì

Corporate Officer/Principal

1998-12-31

Massimo Cioffi

Human Resources Officer

2011-05-19

Luca Luciani

Comptroller/Controller/Auditor	2010-10-05	-
Corporate Officer/Principal	1997-12-31	2010-10-05

Andrea Costa

Corporate Officer/Principal

1996-12-31

1997-12-31

Stefano Lucchini

Public Communications Contact	2011-07-26	-
Corporate Officer/Principal	1996-12-31	2011-07-26

Gianfilippo Mancini

Chief Operating Officer	1996-12-31	2013-04-18
Corporate Officer/Principal	2011-05-19	2013-01-23
Sales & Marketing	2012-05-20	-

Federica Dori

Public Communications Contact

Federica Todaro

Public Communications Contact

Nicoletta Pollio

Public Communications Contact

Marco Donati

Public Communications Contact

Toni Volpe

Corporate Officer/Principal

Pedro Cañamero González

Public Communications Contact

Filipa Ramos

Public Communications Contact

Isabella Teresi

Public Communications Contact

Rafael López Rueda

Chief Tech/Sci/R&D Officer

Fabio Ciammaglichella

Public Communications Contact

Elisabetta Ghezzi

Public Communications Contact

Alessandro Zerboni

Public Communications Contact

Salvatore Cardillo

General Counsel

2011-05-19

Lorenzo Pellicioli

Director/Board Member

Alessandro Luciano

Director/Board Member

2009-11-04

Augusto Fantozzi

Director/Board Member

2009-11-04

Renzo Costi

Director/Board Member

2009-11-04

Giulio Ballio

Director/Board Member

2009-11-04

Francesca Romana Napolitano

General Counsel

Age distribution of managers

Parity Men Women

Male	27
Female	11

Of which Executive Committee

Male	4
Female	3

Of which Directors

Male	7
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Enel S.p.A. is Italian No. 1 producer and distributor of electricity. The activity is organized mainly around two areas: - sales of electricity and natural gas: 181.9 TWh of electricity produced, 273.5 TWh of electricity and 7.1 billion m3 of natural gas sold in 2024. The group also develops an engineering and construction of electric production installations and units activity; - transportation and distribution of electricity: 481.2 TWh of electricity transported in 2024. At the end of 2024, Enel S.p.A. had a 1,870,283 km electricity transportation network. Net sales are distributed geographically as follows: Italy (41.9%), Europe (32.9%), America (24.7%) and others (0.5%).

Employees

61,192

Sector

Electric Utilities

Calendar

Jan. 18 - Ex-dividend day for dividende intermédiaire

More about the company