ITALGAS S.P.A — Ethics & Boards

Corporation with Board of Directors
Milan, Italy
Closing date: December 31
Date of the Last Annual General Meeting: April 26, 2022
- Eurozone 300 ,
- MIB ,
- STOXX®Europe 600
- E&B Energy & Utilities
- DJSI World ,
- Euro Stoxx Sustainability ,
- STOXX® Europe Low Carbon 100 ,
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders ,
- DJSI Europe ,
- World 120 ,
- Eurozone 120
- UN Global Compact (Active) ,
- CDP Climate Change (A)

Governance leadership structure

Board of Directors

Benedetta NAVARRA
Chair
Since 11 months

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 1.6 years
1.6 years for elected by shareholders

Directors
average age 55.4 years
55.4 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

Executive Committee

Paolo GALLO
Chief Executive Officer
Since over 6 years
Other directorships

61.8 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

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