BOARD OF DIRECTORS

Stefano Neri
Stefano NeriChairman and CEO
Stefano Neri is the founder and promoter of the entrepreneurial ventures T.E.R.N.I. Research and Italeaf. Since 1985 Prof. Neri has been a leading Administrative lawyer and since 1997 has been a qualified legal advisor to the Judicial Council (Magistrature superiori). He held the professorship in legal affairs at the Engineering faculty of the University of Perugia. He has held the post of expert legal counsel at the Ministry of Public Administration and Co-ordination of Information and Security Services (Ministro della Funzione Pubblica e per il Coordinamento dei Servizi di Informazione e Sicurezza). He has also held the post of Vice Chairman of Interpark Servizi per l’Ecologia S.r.l. Agarini – Falk Group. He has been president of the territorial section of Terni of Confindustria Umbria and he is the author of several publications in the field of Administrative Law.
Laura Neri
Laura NeriDirector
Stefania Bertolini
Stefania BertoliniIndependent Director
Domenico De Marinis
Domenico De MarinisIndependent Director

MANAGEMENT

Filippo Calisti
Filippo CalistiCFO & IR manager
Federico ZacaglioniCorporate Communication & Marketing
Giovanni BraconiLegal Affairs
Marcella Arioti BrancifortiHR
Spartaco FranconiQuality & safety

AREAS OF BUSINESS

Marco ScarfòPMO & Industry
Marco RissoEnergy
Stefano BianchiR&I

COMMITTEE FOR RELATED PARTY TRANSACTIONS

Domenico De Marinis (Chairman)
Independent Director

Stefania Bertolini
Independent Director

LEAD INDIPENDENT DIRECTOR

Domenico De Marinis
Independent Director

BOARD OF STATUTORY AUDITORS

Andrea Bellucci
Chairman

Marco Chieruzzi
Auditor

Simonetta Magni
Auditor

Caterina Brescia
Alternate auditor

Massimo Pannacci
Alternate auditor

AUDITING COMPANY

DIRECTOR IN CHARGE OF THE INTERNAL CONTROL AND RISK MANAGEMENT SYSTEM

Laura Neri
Director

INTERNAL AUDIT

Giovanni Braconi

SUPERVISORY BODY

Francesco Vitelli
Chairman

Aldo De Bellis
Member

Giovanni Braconi
Member