Investor Presentaiton
Focus on Corporate Governance
Board composition
Board of Directors
Chair
Board of Directors' diversity
33%
Michele Crisostomo
Francesco Starace
Cesare Calari
Costanza Esclapon
de Villeneuve
(C) Corp. Governance & Sust. C.
CEO and
General Manager
(C) Control & Risks C.
Nomination & Compensation C.
Corp. Governance & Sust. C.
Nomination & Compensation C.
44%
Age
diversity
22%
Gender
diversity
45%
48-52 53-56 57-66
enel
56%
Male
Female
22%
Control & Risks C.
Samuel Leupold
Related Parties C.
Control & Risks C.
Alberto Marchi
Tenure
diversity
11%
Skill
diversity
(C) Nomination & Compensation C.
Corp. Governance & Sust. C.
67%
5
Mariana Mazzucato
1-3 years
4-6 years
Mirella Pellegrini
Anna Chiara Svelto
Non executive Executive
Related Parties C.
Control & Risks C.
Related Parties C.
Nomination & Compensation C.
(C) Related Parties C.
■ Independent (C) Chair
Over 6 years
3
■ Energy
Accounting, Finance & Risk Management
■Strategy
■ Expertise in Intl. Environment
Legal & Corporate Governance
■Communication & MarketingView entire presentation