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Board/Management Information • Aug 6, 2025
4243_rns_2025-08-06_d3f00f4a-8e7d-4938-afe1-c224ed705e1c.pdf
Board/Management Information
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Reggio Emilia, 6 August 2025 – Following the appointment by the Board of Directors of the parent company IREN S.p.A. on 30 July 2025, the Ordinary Shareholders' Meetings of IREN Ambiente S.p.A., IREN Energia S.p.A., IRETI S.p.A. (on 31 July 2025) and IREN Mercato S.p.A. (today) resolved to appoint their respective Boards of Directors, Chairmen and Boards of Statutory Auditors for the three-year period 2025-2027 (expiring on the date of the Shareholders' Meeting that will approve the 2027 financial statements).
Following the Shareholders' Meetings, the new Boards of Directors of the same companies held their inaugural meetings, during which they resolved, among other things, to appoint and assign powers to the Chief Executive Officers.
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The members of the corporate bodies appointed in the above companies are listed below:
IREN Ambiente S.p.A.
Board of Directors
- Enzo Lavolta Chairman
- Eugenio Bertolini Chief Executive Officer
- Stefano Borotti Director
Board of Statutory Auditors
- Raffaella Oldoini (Chairman of the Board of Statutory Auditors);
- Davide Di Russo (Standing Auditor);
- Simone Caprari (Standing Auditor);
| Iren Group | Photos | Investor Relations | Iren Overview |
|---|---|---|---|
| Investor Relations Giulio Domma Tel: +39 052 124 8410 [email protected] |
Media Relations Roberto Bergandi Tel. + 39 011.5549911 Mob. + 39 335.6327398 [email protected] |
Comin & Partners Marta Leggio - [email protected] Fausto Fiorin [email protected] |
- Federica Balbo (Alternate Auditor);
- Roberto Rinaldini (Alternate Auditor)
IREN ENERGIA S.p.A.
Board of Directors
- Cristina Battaglia Chairwoman
- Giuseppe Bergesio Chief Executive Officer
- Claudio Guidetti Director
Board of Statutory Auditors
- Emilio Gatto (Chairman of the Board of Statutory Auditors);
- Dolores Casoli (Standing Auditor);
- Gianni Maria Stornello (Standing Auditor);
- Elena Viappiani (Alternate Auditor);
- Margherita Spaini (Alternate Auditor).
IREN MERCATO S.p.A.
Board of Directors
- Luigino Montarsolo Chairman
- Gianluca Bufo Chief Executive Officer
- Giulio Prando Director
Board of Statutory Auditors
- Guido Prati (Chairman of the Board of Statutory Auditors);
- Donatella Busso (Standing Auditor);
- Luigi Tealdi (Standing Auditor);
Investor Relations Giulio Domma Tel: +39 052 124 8410 [email protected] Media Relations Roberto Bergandi Tel. + 39 011.5549911 Mob. + 39 335.6327398 [email protected] Comin & Partners Marta Leggio [email protected] Fausto Fiorin [email protected]
PRESS RELEASE
- Massimo Cassarotto (Alternate Auditor);
- Angela Frisullo (Alternate Auditor).
IRETI S.p.A.
Board of Directors
- Giacomo Malmesi Chairman
- Fabio Giuseppini Chief Executive Officer
- Ettore Bompard Director
- Lorenzo Anselmi Director
Board of Statutory Auditors
- Ernesto Carrera (Chairman of the Board of Statutory Auditors);
- Sonia Ferrero (Standing Auditor);
- Serena Giannuzzi (Standing Auditor);
- Paolo Alberini (Alternate Auditor);
- Valentina Bianchi (Alternate Auditor)
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As this is a relevant circumstance for the purposes of independence pursuant to Recommendations no. 6 and 7, letter (d) of the Corporate Governance Code, the Board of Directors of IREN S.p.A. has confirmed that Giacomo Malmesi and Stefano Borotti (current directors of IREN S.p.A.) meet the independence requirements.
Investor Relations Giulio Domma Tel: +39 052 124 8410 [email protected] Media Relations Roberto Bergandi Tel. + 39 011.5549911 Mob. + 39 335.6327398 [email protected] Comin & Partners Marta Leggio [email protected] Fausto Fiorin [email protected]
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