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Enel
Board/Management Information • Jan 16, 2020
4317_rns_2020-01-16_80b73706-f071-4811-9887-b5c4bff97ccd.pdf
Board/Management Information
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| Informazione Regolamentata n. 0116-2-2020 |
Data/Ora Ricezione 16 Gennaio 2020 19:48:16 |
MTA | ||
|---|---|---|---|---|
| Societa' | : | ENEL | ||
| Identificativo Informazione Regolamentata |
: | 126742 | ||
| Nome utilizzatore | : | ENELN07 - Cozzolino | ||
| Tipologia | : | 2.2 | ||
| Data/Ora Ricezione | : | 16 Gennaio 2020 19:48:16 | ||
| Data/Ora Inizio Diffusione presunta |
: | 16 Gennaio 2020 19:48:17 | ||
| Oggetto | : | Enel: Board member Pera appointed to the Chair of the Nomination and Compensation Committee |
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| Testo del comunicato |
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ENEL: BOARD MEMBER PERA APPOINTED TO THE CHAIR OF THE NOMINATION AND COMPENSATION COMMITTEE
Rome, January 16th , 2020 – The Board of Directors of Enel S.p.A. ("Enel" or the "Company"), which met today under the chairmanship of Patrizia Grieco, resolved to appoint Board member Alberto Pera to the Chair of the Nomination and Compensation Committee, of which he has been member since 2014.
As a result, Enel's Nomination and Compensation Committee, which is provided for in the Italian Corporate Governance Code and is responsible for providing advice and recommendations on matters within the scope of its remit, is currently made up of the following members of the Board of Directors, all of whom meet independence requirements set out in both the Corporate Governance Code and the Unified Finance Act: Alberto Pera (acting as Chair), Alberto Bianchi, Cesare Calari and Paola Girdinio.
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