TERNA S.P.A — Ethics & Boards

Corporation with Board of Directors
Rome, Italy
Closing date: December 31
Date of the Last Annual General Meeting: May 9, 2023
- STOXX®Europe 600 ,
- Eurozone 300 ,
- MIB
- E&B Energy & Utilities
- Euronext Low Carbon 100 Europe ,
- World 120 ,
- Euro Stoxx Sustainability ,
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders ,
- Eurozone 120 ,
- DJSI World ,
- DJSI Europe

Governance leadership structure

Board of Directors

Igor De BIASIO
Chair
Since 5 months

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 0.9 years
1 years for elected by shareholders

Directors
average age 55.8 years
55.9 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

11 members

Management Team

Giuseppina Di FOGGIA
Chief Executive Officer
Since 5 months
Other directorships

Board & Leadership

Board of Directors

Board of Statutory Auditors

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