Edition:
India

Enel SpA (ENEI.MI)

ENEI.MI on Milan Stock Exchange

6.78EUR
21 Nov 2019
Change (% chg)

€-0.03 (-0.43%)
Prev Close
€6.80
Open
€6.81
Day's High
€6.84
Day's Low
€6.75
Volume
23,067,364
Avg. Vol
26,650,728
52-wk High
€7.01
52-wk Low
€4.62

Summary

Name Age Since Current Position

Maria Grieco

67 2014 Independent Chairman of the Board

Francesco Starace

63 2014 Chief Executive Officer, General Manager, Director

Alberto de Paoli

54 2014 Chief Financial Officer

Antonio Cammisecra

49 2018 Head of North and Central America, Africa, Asia and Oceania, Chief Executive Officer of Enel Green Power

Francesco Venturini

51 2017 Chief Executive Officer - Enel X

Giulio Fazio

48 2016 Head of Legal and Corporate Affairs

Salvatore Bernabei

2017 Head of Global Procurement

Maurizio Bezzeccheri

61 2018 Head of South America

Jose Bogas Galvez

2014 Head of Iberia

Carlo Bozzoli

57 2018 Head of Global Digital Solutions

Ernesto Ciorra

2018 Chief Innovability Officer

Roberto Deambrogio

44 2018 Director of Communications

Francesca di Carlo

56 2014 Head of People and Organization

Silvia Fiori

50 2014 Head of Audit Function

Livio Gallo

2014 Head of Global Infrastructure and Networks

Claudio Machetti

60 2017 Head of Global Trading

Simone Mori

55 2018 Head of Europe and Euro-Mediterranean Affairs

Carlo Tamburi

60 2014 Head of Italy

Enrico Viale

61 2016 Head of Global Thermal Generation

Silvia Fappani

Secretary of the Board of Directors

Alfredo Antoniozzi

63 2015 Independent Director

Alberto Bianchi

65 2014 Independent Director

Cesare Calari

65 2017 Independent Director

Paola Girdinio

63 2014 Independent Director

Alberto Pera

70 2014 Independent Director

Anna Svelto

50 2014 Independent Director

Angelo Taraborrelli

71 2011 Independent Director

Monica Girardi

2019 Head of Group Investor Relations

Biographies

Name Description

Maria Grieco

Mrs. Maria Patrizia Grieco is Independent Chairman of the Board at Enel - SpA since May 22, 2014. After graduating in law at the University of Milan, she started her career in 1977 at Italtel, where in 1994 she became chief of the Legal and General Affairs directorate. In 1999, she was appointed General Manager to re-organize and reposition the company, and in 2002 she became Chief Executive Officer. Subsequently, she held the positions of Chief Executive Officer of Siemens Informatica, Partner of Value Partners and Chief Executive Officer of the Group Value Team (today NTT Data). From 2008 to 2013, she was Chief Executive Officer of Olivetti, where she also held the role of Chairman from 2011. She has been a director of Fiat Industrial and CIR and she is currently on the boards of Anima Holding, Ferrari and Amplifon. Mrs. Grieco is also a member of the steering committee of Assonime and of the board of directors of Bocconi University. Maria Patrizia Grieco was appointed Chairman of the Italian Corporate Governance Committee in 2017. The purpose of the Committee is the promotion of good corporate governance practices of Italian listed companies.

Francesco Starace

Mr. Francesco Starace serves as Chief Executive Officer, General Manager, Director at Enel - SpA since May 22, 2014. Mr Starace joined the Enel Group in 2000, holding several top executive positions including Head of Business Power (from July 2002 to October 2005) and Managing Director of the Market Division (from November 2005 to September 2008). From 2008 to 2014 he served as Chief Executive Officer and General Manager of Enel Green Power, the Group's renewable power generation subsidiary and a leading player in the global renewables industry. In November 2010 Mr Starace oversaw the initial public offering (IPO) of the company and its listing on the Milan and Madrid Stock Exchanges with a market capitalization of €8 billion. He began his career in construction management of power generation plants, first with the General Electric Group, then at ABB Group, and subsequently at Alstom Power Corporation where he was Head of Gas Turbine Sales Worldwide. Mr Starace's consolidated international experience includes periods spent working in the United States, Saudi Arabia, Egypt, and Bulgaria. Since June 2014 he has been a member of the Advisory Board of the United Nations’ Sustainable Energy 4 All initiative. In May 2015 he joined the Board of Directors of the United Nations’ Global Compact. From January 2016 until January 2018 he was co-chair of the World Economic Forum's Energy Utilities and Energy Technologies Community. In October 2016 he was nominated co-chair of the B20 Climate & Resource Efficiency Task Force. From June 2017 to May 2019 he served as President of Eurelectric, the European association for the electricity industry. The European Commission appointed him Member of the “Multi-stakeholder Platform on the Implementation of the Sustainable Development Goals in the EU” in September 2017.

Alberto de Paoli

Mr. Alberto de Paoli serves as Chief Financial Officer of ENEL - SPA since November 2014. Mr. De Paoli joined the Enel Group in 2008 as Chief Financial Officer for Enel Green Power, the Group's renewable power generation subsidiary and a leading player in the global renewable energy industry, a position he held until 2012. As EGP CFO he led the start-up and listing of the business on the stock exchange. He then moved on to become Head of Group Strategy, a role he covered until being named the Group's CFO. Between 1993 and 2008 Mr. De Paoli worked in the telecommunications sector, first at Telecom Italia, then Wind Telecomunicazioni and finally Tiscali, where his roles included Head of Planning and Control, Chief Financial Officer, Head of Strategy, Mergers and Acquisitions and Business Development.

Antonio Cammisecra

Mr. Antonio Cammisecra serves as Head of North and Central America, Africa, Asia and Oceania, Chief Executive Officer of Enel Green Power of ENEL - SPA. He graduated cum laude in Mechanical Engineering from the University of Naples “Federico II" in 1996. In 2004 he obtained Executive MBA from Bocconi University. He joined the International Department of Enel Group in 1999. He then spent some years as Business Development Manager in Latin America, working in several countries of Central America (Mexico, Guatemala, Costa Rica, El Salvador, Nicaragua, Panama) and South America (Brazil, Chile). In 2009 he was appointed Head of Business Development Italy for Enel Green Power, later in 2012 Head of Operations and Maintenance Italy Hydro, Wind & Solar. In 2013, he became Head of Global Business Development, leading a team of more than 200 people, working in over 20 countries across 5 continents. He is Head of North and Central America, Africa, Asia and Oceania and Chief Executive Officer of Enel Green Power. The company is fully committed to energy production from renewable energy sources and it is recognized as one of the best-positioned and more successful operator in the renewable energy sector at the worldwide level.

Francesco Venturini

Mr. Francesco Venturini serves as Chief Executive Officer - Enel X of ENEL - SPA. Mr. Venturini graduated cum laude in Economics from the University “La Sapienza” of Rome, Italy where he also served as assistant professor of Banking Strategies and Techniques during the academic year 1991-1992. Mr. Venturini is a London Business School alumnus and in 2015 he has been awarded an MBA at the MIT Sloan Business School. At the onset of his career Mr. Venturini served as Financial Controller for Elsag Bailey Process Automation, a Finmeccanica group company, taking part in its listing on the NYSE. He later became Chief Financial Officer for several companies of the Elsag Bailey Process Automation and Hartmann & Braun groups in both the United States and Brazil. He joined the Enel Group in 1997 as Head of Administration and Management Control at Enel S.p.A., contributing to the company listing on the New York and Milan Stock Exchanges. Mr. Venturini later became Head of Internal Audit within Enel's Distribution and Market Division, and subsequently, Head of Sales Administration within the same division. In 2009, he was appointed Head of Finance in Enel Green Power. Afterwards, he worked at Enel Green Power North America, first taking on the role of Head of Business Development and later, in 2011, as Head of the North America Area. In May 2014, he was appointed Chief Executive Officer and General Manager of Enel Green Power. He was appointed Enel's Head of Global e-Solutions in May 2017 and CEO of Enel X in November 2017.

Giulio Fazio

Mr. Giulio Fazio serves as Head of Legal and Corporate Affairs at ENEL - SPA since January 1, 2016. Joining Enel's Legal Function in 1996, he has served as Head of Extraordinary Finance Operations and Antitrust since 2004. In 2007, he became Head of the Legal Department for Iberia and Latin America, a position he maintained until the acquisition of Endesa was completed. In October 2008, he became Head of the Legal and Corporate Affairs Function at Enel Green Power. Since 2014, he has served as Head of Legal and Corporate Affairs for Italy. Receiving a degree in jurisprudence in Palermo in 1993, he began practicing law in 1996. In 1998, he received a Ph.D. in business law, with a specialization in corporate mergers. He taught Business Relations at the University of Palermo from 1999 to 2004. He is a pilot, a volunteer rescue worker for the Red Cross, a musician (guitar and bass) and an Ironman long-distance triathlete.

Salvatore Bernabei

Mr. Salvatore Bernabei serves as Head of Global Procurement of ENEL - SPA since May 2017. Mr. Bernabei holds a degree in Industrial Engineering from the University of Rome Tor Vergata and an MBA from the Milan Polytechnic. He participated in an INSEAD International Executive Program in Singapore and Paris, and the Leadership for Energy Management Program at the SDA Bocconi School of Management (Milan) and IESE (Barcelona). Prior to his appointment as Head of Global Procurement, Mr. Bernabei was Head of Renewable Energies Latin America. Before that, he held a number of positions at Enel Green Power, the most recent of which include Country Manager of Chile and the Andean Countries, Head of Operations and Maintenance for Iberia, and covered several roles in Engineering and Construction and Safety and Environment in Iberia, Latin America and Europe. For Enel Produzione he also held the position of Project Director Assistant within the Torre Valdaliga Nord Project. Before joining Enel in 1999 as Logistics Manager for Enel Distribuzione, Mr. Bernabei also worked in the Galgano & Associati companies as a Junior Consultant and in Alcoa CMSA, where he began his career in 1997.

Maurizio Bezzeccheri

Mr. Maurizio Bezzeccheri is Head of South America of the Company. He graduated "cum laude" in Chemical Engineering, has held management positions in several multinational companies in Europe, the Americas, the Middle East and South-East Asia. He began his career in the petrochemical area of the Mannesmann group (1986), before moving on to ILVA (1992), and then to General Electric (1996), where he worked in the oil & gas field. In 1999 he joined the Enel Group, where among other positions he was first head of Enel Green Power’s Europe area and subsequently of the Iberia and Latin America area. From 2015 until 31 July 2018 he served as Country Manager for Argentina, where the Enel Group operates in the sectors of energy generation, transmission, distribution and sales. On 1 August 2018 he was appointed the Group’s Head of South America Region.

Jose Bogas Galvez

Mr. Jose Bogas Galvez serves as Head of Iberia of ENEL - SPA since July 2014. Mr. Gálvez was appointed the Enel Group's Director for Iberia, a role established as part of the reorganisation of the Group's structure, in July 2014. Mr. Gálvez joined Endesa in 1982, and he has held a number of positions within the Group, beginning as the Planning Department's Head of Market Studies. Two years later he was named Head of Commercial Relations, and between 1988 and 1997 he was Head of Energy Control and Management. He was General Manager and Head of Generation between 1997 and 1998, after which he was Head of Electricity Business until 2004. Then until taking up his current role he was Chief Operating Officer for Spain and Portugal. His previous experience includes being Technical and Economic Advisor to the Directorate General of Energy at Spain's Ministry of Industry, working as a systems analyst at ERIA and as a systems engineer at DIMETRONIC's Engineering Division. Mr. Gálvez is also currently CEO of Endesa and Chairman of Elcogas S.A., as well as being Director of Endesa Generación Portugal S.A., Enel Green Power España S.L. and Compañía Operadora del Mercado Español de la Electricidad S.A. In the past he has played a part in organisations and associations like UNESA, INSEAD and others. In 2010 he received the Javier Benjumea Engineering Award.

Carlo Bozzoli

Mr. Carlo Bozzoli serves as Head of Global Digital Solutions of ENEL - SPA. Mr. Bozzoli began his professional career when he joined Enel in 1984, starting at the Turbigo thermal power plant before moving on to the business' Rome headquarters in 1999, where he worked principally in business process reengineering. Between 2000 and 2009 he took up a number of positions in the ICT Division, heading up the introduction of SAP technology at Enel, the smart metering project, IT Planning and the Strategy, Performance & Quality Management Function, before becoming Head of ICT Demand and Delivery for the Infrastructure & Networks and Generation & Energy Management Divisions. From July 2014 to Februray 2018 he served as Head of Global Information and Communications Technology of Enel. Before he was Head of Network Commercial Services for the Infrastructure & Networks Division in Italy, where he was responsible for metering, energy balance, energy traders management, grid connection, billing and credit management, service quality and customer care.

Ernesto Ciorra

Mr. Ernesto Ciorra is Chief Innovability Officer (Innovation and Sustainability) at ENEL - SPA. He was named Head of the Enel Group's Innovability (Innovation and Sustainability) Function in September 2014. He began his career as a partner at consulting firm Busacca & Associati, helping telecommunications businesses in a number of innovative projects. In 2003 Mr. Ciorra founded the consulting firm Ars et Inventio, which he headed up until taking up his current position. He supported the planning of the Chief Innovation Officer Function at leading firms around the world, coming up with innovative ideas that have since become popular worldwide. Mr. Ciorra taught Innovation Management at a number of Italian and Spanish universities and was the scientific coordinator of the Masters in Innovation Management ran by Italian newspaper Sole24Ore's Business School. He was also a member of the advisory board of the Master in Innovation Strategy at Ca' Foscari University of Venice, and the director of the Advanced Innovation Management Programme at the IE Business School in Madrid. He is also the author of three collections of poems and a play that has been performed in a number of Italian theatres.

Roberto Deambrogio

Mr. Roberto Antonio Enzo Deambrogio serves as Director of Communications of ENEL - SPA since October 1, 2018. He previously served as Head of the Enel Group for Europe and North Africa from February 2015 to September 2018. Before this he worked for Enel Green Power, where from 2010 he was in charge of activities in Italy and Europe, also with responsibility for South Africa and Morocco. He has been with the Enel Group since 2005, initially serving as the assistant to the CEO for international activities. From 2006 to 2008 he was responsible for the development of renewable energies as part of the International Division, before moving to Enel Green Power, where from 2009 to 2010 he was responsible for business development. Before joining Enel, he worked at Pirelli and in Bain & Company – from 1998 to 2000 and again from 2002 to 2005 - where he worked on strategic consulting, following numerous multinational operators in the industry and working for various company offices in Europe and Latin America. For the duration of 2001 he worked in Merrill Lynch's London office in the investment banking division. He holds a degree in Economics and Social Studies from the Bocconi University, Milan, as well as an MBA from the Columbia Business School, New York.

Francesca di Carlo

Ms. Francesca Di Carlo serves as Head of People and Organization at Enel - SpA since July 2014. Mrs Di Carlo joined Enel in September 2006 as Head of Corporate Strategy, before becoming Director of the Group Audit Department in January 2008. Her professional career began at the UBS Group in 1987, where she specialised in corporate finance operations at both Italian businesses and international groups. She also covered a wide range of roles at the Telecom Italia Group, including Head of Investor Relations for Telecom Italia and Tim, Head of Financial Planning and Head of Corporate Development and Mergers & Acquisitions. Among the projects she headed up were the completion of the group's international portfolio divestment programme, the demerger and sale of Seat - PG through one of Europe's largest Leveraged Buyouts and Telecom Italia's European broadband activity. As Chairman of Stream, she was responsible for completing the merger with Tele +, becoming a Director of Sky Italy as a representative of Telecom Italia. She was also Chairwoman of Telespazio, where she look after the business' sale to the Finmeccanica Group. In 2001 she won the Women and Finance edition of the M. Bellisario award.

Silvia Fiori

Ms. Silvia Fiori serves as Head of Audit Function at ENEL - SPA since July 2014. She joined Enel in 2000 when she was named Head of the Audit Function's Planning and Risk Assessment Unit, before moving on to become Head of Audit at the Corporate, Services and Other Activities Division. In 2008 she was appointed Enel Green Power's Head of Audit. A Chartered Accountant, after completing a Corporate Auditing and Management Control course Mrs. Fiori began her career at Deloitte & Touche SpA before moving on to PricewaterhouseCoopers SpA. She graduated with honours in Economics from the La Sapienza University of Rome in 1994.

Livio Gallo

Mr. Livio Gallo serves as Head of Global Infrastructure and Networks of Enel SpA since July 2014He is also currently Chairman of the Board of Directors at both Enel Distribución Chile (one of Enel's Latin American subsidiaries) and Enel Sole, as well as being a Board Member at Endesa SA and CESI SpA. Mr. Gallo joined Enel in 1999 as Head of Sales Area for Eurogen, Elettrogen and Interpower, generation companies (GenCos) created as spin-offs of Enel that had a total capacity of 15 gigawatts and were sold by Enel as part of the liberalisation of the Italian energy market. After taking part in the sale of the GenCos, Mr. Gallo became Head of Enel Distribuzione's Commercial Department in 2002. In 2005 he was appointed Head of Enel's Italian Infrastructure and Networks Division and CEO of Enel Distribuzione, maintaining his position in the former role until moving onto his current position. From 2005 to 2011 Mr. Gallo was also CEO of Deval, managing electrical distribution in the Valle D'Aosta region, and from 2006 to 2013 he was Chairman of Enel Rete Gas. Outside the Enel Group, from 2004 to 2010 he was member of the European Technology Platform for Smart Grids, and then Chairman and founding member of the European Distribution System Operators for Smart Grids association, of which he currently Deputy Chairman. Since 2006 he has also been a member of the Executive Committee of Italian Electrotechnical Committee (CEI). Prior to arriving at Enel, Mr. Gallo was Elsag Bailey Process Automation's Area Vice President for Western Europe and Africa and a member of its Executive Committee. He has also been CEO and a board member at a number of businesses both in Italy and abroad.

Claudio Machetti

Mr. Claudio Machetti serves as Head of Global Trading of ENEL - SPA since May 2017. Mr. Machetti joined the Enel Group in 2000 when he was made Head of its Finance Area, and in 2005 he was named Financial Director, a role he held until 2009. Before taking up his current position he was Director of the Risk Management Department. He began his career at Banco di Roma in 1983, and became an executive in the bank's Central Finance Department before being named Deputy Director of Financial Analysis in 1990. He was subsequently Head of Capital Markets Area and Head of Finance at the Italian state railway company Ferrovie dello Stato Italiano (FS), Chief Financial Officer for FS subsidiary Fercredit and a board member at several finance and insurance companies. Mr. Machetti has been a board member at Endesa, Terna and Wind, as well as at a number of Enel Group companies. He was also Chairman of Fondenel and Fopen, Enel's two employee pension funds. He graduated with a degree in Statistics from the University of Rome La Sapienza.

Simone Mori

Mr. Simone Mori serves as Head of Europe and Euro-Mediterranean Affairs of ENEL - SPA since October 1, 2018. From July 2014 to October 2018 he was Head of European Affairs. In May 2016 he was appointed Chairman of the electric energy association Assoelettrica and in April 2017 he played an integral part in its merger with Assorinnovabili, which led to the creation of Elettricità Futura. He previously served in a number of capacities within the Enel Group. He was Head of Regulatory Affairs, Environment and Innovation, with responsibility for regulatory issues in Italy and abroad, antitrust and environmental policies, in addition to being in charge of Carbon Strategy. He has served on the board of companies belonging to the Enel Group both in Italy and overseas. He is a member of the Technical Energy Group and the Technical Group Europe at Confindustria (the Italian business association) and a member of the General Assembly and the Executive Committee of OME (Observatoire Méditerranéen de l'Energie). Prior to being appointed Chairman of Assoelettrica, which is now known as Elettricità Futura, he was the organisation’s Deputy Chairman. He has also served as Chairman of the Energy Association Assolombarda, Chairman of the Energy section of the Industrial Union of Rome and as a member of the Energy Commission of Confindustria. He is a board member of Bruegel and a Senior Transatlantic Fellow of the German Marshall Fund of the United States. He also lectures in Economics and Management of Energy Sources at the La Sapienza and LUISS Guido Carli Universities in Rome.

Carlo Tamburi

Mr. Carlo Tamburi serves as Head of Italy at Enel - SpA since July 2014. He has been the Italy Director of the Enel Group, Chief Executive Officer and Chairman of Enel Italia S.r.l. Born in Rome in 1959, he graduated in Statistical Science at the Sapienza University of Rome. He is married and has two children. He began his professional career in 1983 at Citibank in Milan, where he worked in International Finance and Corporate Finance for multinational clients. In 1990 he joined the Iri Group, first at the Cofiri Finance Company, then at the Finance department of Via Veneto, as Head of Large Public Company Privatisation Processes. The 1990s represented the consolidation of his training in the management of the dynamics of a large industrial conglomerate with an extensive portfolio of diversified investments, from industry and banking to the world of services. In 2000, he became General Manager of the Treasury department of the Italian Ministry of the Economy and Finance, with responsibility for the Finance and Privatisation department, serving as a Director of Finmeccanica, Alitalia, Wind, Consap and Enel. He was also Chairman of the Tirrenia di Navigazione shipping company. He joined Enel in 2002, where he initially took charge of the Mergers and Acquisitions department (2002-2005), capitalising on his experience in privatisation and corporate restructuring gained at IRI and the Italian Treasury to refocus the Enel Group's business on the electricity and gas market. He was later appointed Director of Purchasing, Services, General Affairs and Real Estate (2005-2007) and in 2008 he became Director of the International Division until 2014, the year in which Enel introduced its new organisational structure.

Enrico Viale

Mr. Enrico Viale serves as Head of Global Thermal Generation at ENEL - SPA since April 2016. He was appointed the Enel Group's Head of Global Generation in July 2014 and Head of Global Thermal Generation in April 2016. After nine years at Ansaldo Energia and eight years at ABB in Italy and Switzerland, Mr. Viale joined Enel in 2003 when he was named Country Manager of Southeastern Europe and CEO of Enel Maritza East 3, where he headed up a number of development projects and operational activities in conventional and renewable energy generation, as well as in distribution, in Bulgaria, Rumania and Greece. Between 2008 and 2014 he was in Russia, first as Chief Operating Officer, managing Enel's interests in OGK-5 and Rusenergosbyt and supporting SeverEnergia's upstream gas operations, before becoming Country Manager and CEO of Enel Russia. Married with two children, Mr. Viale has a degree in Engineering from Turin Polytechnic, which he followed up with post-graduate studies in the United States, earning himself an MBA at the Santa Clara University's School of Business.

Silvia Fappani

Alfredo Antoniozzi

Mr. Alfredo Antoniozzi serves as Independent Director of ENEL - SPA since June 11, 2015. He graduated in law at the University “La Sapienza” of Rome in 1980 and then achieved a specialization in labor law, practicing his activity in a law firm. From 1981 to 1990 he was City Councilman at the Municipality of Rome, taking on the office as Counsellor for the Educational Politics; later, he held the office of Counsellor for General Affairs appointed to the Institutional and International Relations of Rome. From 1990 to 2004 he was Region Councilman at the Lazio Region, where he assumed the office as Counsellor for Transport. Furthermore, from 2008 to 2012 he held the office as Counsellor for Heritage and Special Projects at the Municipality of Rome. From 2004 to 2014 he was Member of the European Parliament, where he was a member of the Justice Commission, Legal Commission and Constitutional Affairs Commission. During the same period he also took part in the Delegations for European relationships with the United States of America and the Arabic Peninsula and Central America, as well as he took part in the Delegation at Parliamentary Committee on relationships between EU-Mexico. Member of the Board of Directors of Enel since May 2015.

Alberto Bianchi

Mr. Alberto Bianchi is Independent Director at Enel SpA since May 22, 2014. After the graduation in law and becoming a lawyer, he started to practice the profession of lawyer in 1986 in administrative, commercial, corporate and bankruptcy fields. In this field, initially he has carried out its activity in the law firm of the Professor Alberto Predieri ( from 1983 to 2001); to the death of the owner (August 2001), he founded the law firm Bianchi and Associates, with main office in Florence and subsidiaries offices in Rome and Milan. From 2001 to 2007 he was liquidator of EFIM (body of loan for the manufacturing industries); after the suppression of the abovementioned body, he has been appointed ( in July 2007) by the Minister of Economy and Finance as commissioner "ad acta" for the compulsory winding up of the companies managed by Ligresta ( companies of the Fintecna Group), office that he practices as of today. He was also member of the liquidator board of Finanziaria Ernesto Breda ( from 1994 to 2001), director of Rai New Media, chairman of Firenze Fiera (from 2002 to 2006) and of Dada.(internet company listed in the Stock exchange of Milan from 2011 to 2013).Currently he is chairman of the board of directors of "Edizioni di Storia e Letteratura", as well as director and accounting auditor of several associations and foundations. From March 2016 he is member of the Steering Committee at Cassa di Risparmio Foundation in Florence. Member of the Board of Directors of Enel from May 2014.

Cesare Calari

Prof. Cesare Calari serves as Independent Director of ENEL - SPA since May 5, 2017. In 1977 he graduated in law at the University of Bologna and in 1979 he earned a master of arts at the School of Advanced International Studies of Johns Hopkins University (Washington DC). After a short period spent working at the Bank of Italy (1980-1981), in 1981 he joined the World Bank Group, where from 1982 to 2001 he held positions of increasing responsibility within the International Finance Corporation, an affiliate of the World Bank Group whose aim is to support the private sector in developing countries. Among the positions held within the International Finance Corporation, it’s worth to mention that of Head of the Sub-Saharan Africa department (from 1997 to 2000) and that of Head of the global financial markets group (from 2000 to 2001). From 2001 to 2006 he was Vice President of the World Bank, responsible for the Bank’s operations and strategies in the financial sector, for its work on international financial architecture and for anti-money laundering; during this period, he was also member of the Financial Stability Board (formerly Financial Stability Forum) and Chairman of CGAP (Consultative Group to Assist the Poor), a trust fund for the promotion of microfinance. Since October 2006 he has been partner and managing director of Encourage Capital (formerly Wolfensohn Fund Management), a U.S. company managing private equity investments with high social and environmental impact, and member of the investment committee of Wolfensohn Capital Partners, a private equity fund specialized in emerging markets. Covering such roles, he has gained a wide managerial and strategic experience in the financial services sector, as well as a broad knowledge of corporate and project finance and issues related to corporate governance and regulation of the financial sector worldwide.

Paola Girdinio

Dr. Paola Girdinio is Independent Director at Enel SpA. since May 22, 2014. She graduated in physics science at the University of Genova, in which she was at the beginning researcher (from 1983 to 1987) then she became, first, associate professor (from 1987 to 2000) and then full professor (from 2000 as of today) of electro technology in the engineering department. At the same University of Genova she has been also headmaster of the faculty of electrical engineering (from 2001 to 2007), member of the executive board of the centre of the permanent training (from 2006 to 2008), chief of the department of electrical engineering (from 2007 to 2008), headmaster of the faculty of engineering (from 2008 to 2012) and member of the board of directors of the University (from 2012 to 2016). She is the author of several scientific publications on national and international magazines, in which she specialized in electromagnetic events and the related industrial compatibility. Member of the board of director of Ansaldo STS (from 2011 to 2014), of Ansaldo Energia (from 2014 to 2016), of the “Distretto ligure delle tecnologie marine” (from 2010 to 2016) and of Banca Carige (from 2016 to June 2017), now she is in charge of the same office at the company D’Appolonia of the Rina Group (from 2011). She has been also a member of the regency board of Genova of the Bank of Italy (from 2011 to 2016) and she is currently president of the scientific committee for the project “smart city” made by Comune di Genova (from 2011), and member of the scientific committee of Eurispes (from 2013). From 2015 she is the chairman of the National Observatory for the Cyber Security, Resilience and Business Continuity of Electric Systems to which belong certain of the most important national companies operating in this field. She is member of Enel's Board of Directors since May 2014.

Alberto Pera

Mr. Alberto Pera is Independent Director at Enel SpA since May 22, 2014. He is graduated in economics at the University "La Sapienza" of Rome and in law at the University of Macerata, he became lawyer and he earned the master's degree of science in economics at the London School of Economics. After a period as a researcher at the Faculty of Economics, University of Rome (1974-1978), he started his career as chief of the analysis of the monetary markets at the Banca Nazionale del Lavoro (from 1978 to 1979), he has been also economist at the division of the international markets of capitals of the International Monetary Fund (from 1980 to 1985). Chief of the economics studies of IRI (from 1985 to 1990, in which he also studied the items related to the privatizations of the companies controlled by IRI and he studied the liberalization of the markets), he has been also advisor of the Minister of Industry for the industrial policies of competition (from 1986 to 1990, minding the first Italian antitrust law); in this period he has been member of the board of directors of Italcable (STET Group, from 1986 to 1990) and chairman of Seleco (from 1988 to 1990). From 1987 to 1991 he was a professor of economy of public enterprises at the "Catholic" University in Milan. First secretary of the Antitrust Authority (from 1990 to 2000), he has represented also the abovementioned Authority at the meetings of the general managers of the competition of the European Union members. From 2001 to 2014 he has been partner at the Gianni, Origoni, Grippo, Cappelli & Partners Law Firm, in which he has founded the antitrust and regulation department, and in which is of counsel from January 2015. He is currently chairman of the board of directors of Bancapulia (from September 2016) and has been member of the board of directors of the parent company Veneto Banca (from August 2016 until June 2017). Member of the Board of Directors of Enel from May 2014.

Anna Svelto

Ms. Anna Chiara Svelto is Independent Director at Enel SpA since May 22, 2014. She graduated in law at the University of Milan in 1992 and became lawyer in 1995. From March 1996 to February 1998 she worked at the legal affairs directorate of Edison, becoming later chief of the legal and corporate affairs directorate of Shell Italia from March 1998 to September 2000. Then she joined the Pirelli Group, in which she worked until May 2016, holding several managerial positions in the parent company, and specifically acting as chief of corporate affairs and compliance department, as well as secretary of the board of directors and the advisory committees set up within the board itself. From June 2016 to December 2018 she acted as chief general counsel at UBI Banca. Being involved for a long time on governance issues, she attended as speaker at many conferences and is currently member of the “Ethic and Systemic Risk Committee” of ICGN (International Corporate Governance Network). Moreover, she has been holding over time positions of rising importance within the board of directors of listed companies. Specifically, from April 2013 to February 2014 she has been director and member of the risk control and corporate governance committee of Prelios, while from April 2016 she is independent director and member of the remuneration committee of ASTM and from December 2018 she is also independent director of Techedge. She is member of Enel's Board of Directors since May 2014.

Angelo Taraborrelli

Mr. Angelo Taraborrelli serves as Independent Director of Enel SpA since April 29, 2011. After the graduation with honors in Law at the University of Siena in 1971, he obtained a master degree in hydrocarbon business at the High School of Hydrocarbon "Enrico Mattei". He began his professional activity at Eni in 1973, where he held various management offices, up to the role of Director of Planning and Control of Saipem. Then he held the office of the holding's deputy Head of Strategic control and Up-stream development and Gas (in 1996) and, subsequently (in 1998), the office of deputy head of Planning and Industrial Control. Subsequently he held the office of deputy Chairman of Snamprogetti (from 2001 until 2002) and has been chief executive officer for AgipPetroli's business (2002). From the beginning of 2003, after the incorporation of the aforementioned company in the holding, he was deputy general manager of the marketing area at the Refining & Marketing Division. From 2004 until 2007 he was general manager of Eni with responsible for the Refining & Marketing Division. Until September 2007, he was director of Galp (a Portuguese oil company), deputy Chairman of Unione Petrolifera (association of the oil companies operating in Italy), director of Eni Foundation and Chairman of Eni Trading & Shipping. From 2007 until 2009 he held the office of chief executive officer and general manager of Syndial, Eni's company operating in chemicals and environmental intervention fields. In 2009 he left Eni in order to carry out consultancy in oil industry matters; then he was appointed as distinguished associate of Energy Market Consultants (consultancy firm in oil industry matters with registered office in London) in 2010. Starting from the academic year 2015-2016 he has lectured in “Energy and Environmental Policies” at LUISS Guido Carli University of Rome. He has been a member of Enel Board of Directors since May 2011.

Monica Girardi