ENEL S.P.A — Ethics & Boards

Corporation with Board of Directors
Rome, Italy
Closing date: December 31
Date of the Last Annual General Meeting: May 10, 2023
- Euro Stoxx 50 ,
- Eurozone 300 ,
- FTSE MIB ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Energy & Utilities

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Governance leadership structure

Board of Directors

Paolo SCARONI
Chair
Since about 2 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2 years
2 years for elected by shareholders

Directors
average age - years
- 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

16 members

Management Committee

Flavio CATTANEO
Chief Executive Officer
Since about 2 years
Other directorships

76.3 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

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