ENEL S.P.A

Corporation with Board of Directors
Rome, Italy
Closing date: December 31
Date of the Last Annual General Meeting: May 19 2022
- Euro Stoxx 50 ,
- STOXX®Europe 600 ,
- Eurozone 300 ,
- STOXX®Europe 50 ,
- MIB
- E&B Energy & Utilities

Governance leadership structure

Board of Directors

Michele CRISOSTOMO
Chair
Since about 2 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.9 years
3.9 years for elected by shareholders

Directors
average age 57.5 years
57.5 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

20 members

Management Committee

Francesco STARACE
Chief Executive Officer
Since about 8 years
Other directorships

67.1 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.