SAIPEM S.P.A — Ethics & Boards

Corporation with Board of Directors
Milan, Italy
Closing date: December 31
Date of the Last Annual General Meeting: May 8, 2025
- FTSE MIB ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Energy & Utilities
- Stoxx® Europe Low Carbon 100
- Bloomberg - Gender Equality

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Governance leadership structure

Board of Directors

Elisabetta SERAFIN
Chair
Since almost 2 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.3 years
3.3 years for elected by shareholders

Directors
average age 59.4 years
59.5 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Nomination Committee?	Yes
Is there a Risk and Control Committee?	Yes

13 members

Management Team

Alessandro PULITI
Chief Executive Officer
Since over 3 years
Other directorships

65.3 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

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