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
- E&B Energy & Utilities
- Stoxx® Europe Low Carbon 100
- Bloomberg - Gender Equality ,
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Elisabetta SERAFIN
Chair
Since over 1 year

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.7 years
3 years for elected by shareholders

Directors
average age 58.7 years
59.1 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

16 members

Management Team

Alessandro PULITI
Chief Executive Officer
Since about 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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