HERA S.P.A

Governance leadership structure

Board of Directors

15 voting members without any non-voting
Directors
average seniority
5.1 years
5.1 years for elected by shareholders
Directors
average age
59.3 years
59.3 years for elected by shareholders

Chair and CEO roles are separated:

Majority of independent members in the Nomination Committee? N/A
Is there a Risk and Control Committee?
Yes
3 members

Management Board

Board & Leadership

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