HERA S.P.A

Corporation with Board of Directors
Bologna, Italy
Closing date: December 31
Date of the Last Annual General Meeting: April 28 2022
- STOXX®Europe 600 ,
- Eurozone 300 ,
- MIB
- E&B Energy & Utilities
- Bloomberg - Gender Equality ,
- Science Based Targets (Well-below 2°C)

Governance leadership structure

Board of Directors

Tomaso Tommasi di VIGNANO
Chair
Since almost 20 years

Other directorships

15 voting members without any non-voting

Directors
average seniority 4.5 years
4.5 years for elected by shareholders

Directors
average age 58.7 years
58.7 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

Orazio IACONO
Chief Executive Officer
Since 3 months
Other directorships

Board & Leadership

Board of Directors

Board of Statutory Auditors

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