Sustainable Value Creation and Industrial Growth

Corporate governance Corporate governance structure 78% BoD's composition 11% 11% ■ Executive ■ Non-executive ■Independent Shareholders' meeting Audit firm Board of Directors 1 (9 members²) Board of Statutory Auditors (3 members) enel Nomination and Compensation Committee Control and Risks Committee Related Parties Committee Corporate Governance and Sustainability Committee 1. Chairperson can be considered independent in accordance with TUF criteria 2. Out of which 3 directors drawn from minority slates 126

View entire presentation