Hera — AGM Information 2020

Apr 8, 2020

Esteemed Hera S.p.A. Viale Berti Pichat no. 2/4

Purpose: Shareholders' meeting of Hera S.p.A. of 29th April 2020 List of candidates for the post of members of the Board of Directors.

With this letter, the Chairman of the Shareholders' Committee pursuant to the "Shareholder's voting agreement and regulations governing share transfers" of 26th June 2018, currently in force between 111 public shareholders of Hera S.p.A., owing to the mandate conferred in annex sub. 2, is presenting the following list for the appointment of the members of the Board of Directors of Hera S.p.A., according to the terms and conditions detailed in the Shareholders' Meeting Notice of Call.

To this end it is here specified that the proposing Shareholders are listed in annex sub 1. and that the same hold no. 619,396,602 Hera shares overall, amounting to 41.58% of the share capital.

List of candidates for election to the Board of Directors - Shareholders' Meeting of Hera S.p.A. of 29th April 2020 –

• 1. Tomaso Tommasi di Vignano
• 1. Stefano Venier
• 1. Gabriele Giacobazzi
• 1. Monica Mondardini
• 1. Fabio Bacchilega
• 1. Danilo Manfredi
• 1. Lorenzo Minganti
• 1. Manuela Cecilia Rescazzi
• 1. Marina Vignola
• 1. Alessandro Melcarne
• 1. Federica Seganti

18th March 2020

In faith. The Chairman of the Shareholders' Committee (Gian Carlo Muzzarelli) (document digitally signed)

Please find attached:

• 1. Personal data of the shareholders presenting the list;
• 2 An extract of the Minutes of the Shareholders' Committee

and for each candidate:

• 1 Statement of irrevocable acceptance of the position;
• 1. Certification of the lack of any grounds for ineligibility and/or forfeiture;
• 1. Certification of possession of the good standing requirements established for the members of the Board of Statutory Auditors;
• 1. A statement detailing the possession of the independence requirements set out for Auditors under art. 148, paragraph 3 of Italian Legislative Decree no. 58/1998 and those foreseen by the Self-Regulation Code drafted by the Corporate Governance Committee of Borsa Italiana S.p.A.;
• 1. Certification of the possession of the requirements set out by the Corporate Governance Code drafted by the Corporate Governance Committee of Borsa Italiana S.p.A.;
• 1. Copy of identity document and Curriculum Vitae containing all personal and professional details.

ANNEX SUB 1)

SHAREHOLDERS PRESENTING THE LIST

MUNICIPALITY OF BOLOGNA MUNICIPALITY OF CASALECCHIO DI RENO MUNICIPALITY OF CESENA MUNICIPALITY OF MODENA MUNICIPALITY OF PADOVA MUNICIPALITY OF TRIESTE MUNICIPALITY OF UDINE CON.AMI HOLDING FERRARA SERVIZI S.R.L. RAVENNA HOLDING S.P.A. RIMINI HOLDING S.P.A.

Minutes of the Meeting of the Shareholders' Committee held on 18th March 2020

*****

Today 18th March 2020 at 10.30 am at the premises of HERA S.p.A. – Viale Berti Pichat, 2/4 – Bologna the following persons are in attendance:

• Gian Carlo Muzzarelli Modena Shareholders (6 votes assigned)
• Davide Conte Municipality of Bologna (7 votes assigned) (delegated by Municipality of Bologna deed no. 115604 of 17th March 2020)
• Massimo Bosso Minority shareholders of the Bologna Area (2 votes assigned)
• Alan Fabbri Holding Ferrara Servizi S.r.l. (1 vote assigned)
• Michele de Pascale Ravenna Holding S.p.A. (5 votes assigned)
• Nicola Izzo CON.AMI (6 votes assigned)
• Paolo Faini Rimini Holding S.p.A. (1 vote assigned) (delegated by Municipality of Rimini deed no. 77966 of 17th March 2020)
• Camillo Acerbi Municipality of Cesena (1 vote assigned) (delegated by Municipality of Cesena deed no. 36225 of 16th March 2020)
• Andrea Micalizzi Municipality of Padova (3 votes assigned) (delegated by Municipality of Padova deed of 2nd March 2020)
• Roberto Dipiazza Municipality of Trieste (3 votes assigned)
• Francesca Laudicina Municipality of Udine (2 votes assigned) (delegated by deed of the Municipality of Udine on 26th February 2020) all linked by video-conference.

The meeting is chaired by Mr. Gian Carlo Muzzarelli, assisted by Ms Mila Fabbri, acting as secretary. The notice of call, sent to all the members of the Committee, pursuant to art. 4.2.6 of the Shareholders' Agreement, foresees the following agenda:

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2) Designation of the Candidate List for the Board of Directors of Hera S.p.A. pursuant to art. 4.3 and art. 6 of the Shareholders' Agreement.

3) Designation of the Candidate List for the Board of Statutory Auditorsof Hera S.p.A. pursuant to art. 4.3 and art. 7 of the Shareholders' Agreement

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Item th2) Designation of the Candidate List for the Board of Directors of Hera S.p.A. pursuant to art. 4.3 and art. 6 of the Shareholders' Agreement

The Chairman introduces the issue on the agenda by reminding those in attendance that the Shareholders' Committee, pursuant toart. 4.3 of the "Shareholders voting agreement and regulations governing share transfers" of 26th June 2018, is required to approve the selection of the List of Directors. He thus informs the meeting that, in compliance with the provisions of art. 6.1 of the aforementioned Shareholders' Agreement, for the purpose of drafting the List for the appointment of the 11 Directors of Hera S.p.A. (of which at least 4, according to the provisions of the new art. 17.2 (i) of the Articles of Association, belonging to the less represented gender), the shareholders have proceeded to make the designations that fall within their remit.

The Chairman therefore proposes that the List for the appointment of the members of Hera S.p.A.'s Board of Directors be made up of the following candidates:

• 1. Tomaso Tommasi di Vignano
• 1. Stefano Venier
• 1. Gabriele Giacobazzi
• 1. Monica Mondardini
• 1. Fabio Bacchilega
• 1. Danilo Manfredi
• 1. Lorenzo Minganti
• 1. Manuela Cecilia Rescazzi
• 1. Marina Vignola
• 1. Alessandro Melcarne
• 1. Federica Seganti

The MUNICIPALITY of Bologna points out that the candidate Lorenzo Minganti has been identified within the context of the second level shareholders' agreement, with the abstention, of the Municipality of Minerbio, which is equivalent to disagreement, given Minganti'sformer role as Mayor of the Municipality of Minerbio, with the latter viewing the above conduct as being consistent with the principles upheld by Italian Legislative Decree no. 39/2013.

The Shareholders' Committee, by unanimous vote, approves the List for the appointment of the 11 members of the Board of Directors of Hera S.p.A. as put forward by the Committee Chairman and has delegated the same so that, in the name and on behalf of the shareholders that have undersigned the Shareholders' Agreement, he may take steps, within the deadline set by law, to deposit said list at the Company premises, accompanied by the documentation required by Hera S.p.A's Articles of Association and the current sector regulations, as well as complying with all connected and ensuing fulfilments. Bearing in mind the current situation related to the Covid 19 epidemic emergency and its unforeseeable developments, the Shareholders' Committee, by unanimous vote, has decided that the aforementioned List of the members of the Board of Directors is valid in all respects as decided in this meeting and in any case may not be changed, even if the date of the HERA S.p.A. Shareholders' Meeting were postponed as a result of a change of the notice of call or through a new notice of call, granting a mandate to the Chairman of the Shareholders' Committee so that he may, in the name and on behalf of the shareholders that have underwritten the Shareholders' Agreement, take steps to update, in accordance with the law, all documentation required by HERA S.p.A.'s Articles of Association and by the current sector regulations and if necessary proceed to deposit the aforementioned list at the premises of the company once again, along with the aforementioned documentation and carry out all necessary and ensuing fulfilments.

Item 3) – Designation of the Candidate List for the Board of Statutory Auditors of Hera S.p.A. pursuant to art. 4.3 and 7 of the Shareholders' Agreement.

The Chairman introduces the item on the agenda by reminding those in attendance that the Shareholders' Committee, pursuant to art. 4.3 of the "Shareholders voting agreement and regulations governing share transfers" stipulated on 26th June 2018, is required to approve the selection of the List of Statutory Auditors. He further specifies that, in compliance with the provisions of art. 7 of the aforementioned Shareholders' Agreement, for the purpose of establishing the List for the appointment of 2 standing auditors (of which at least 1, according to the provisions of art. 26.5 of the Articles of Association, belonging to the less represented gender) and 1 alternate Auditor, the shareholders have proceeded to make the designations that fall within their remit.

The Chairman therefore proposes that the List for the appointment of the members of the Board of Statutory Auditors be made up of the following candidates:

Standing Auditors:

• 1. Marianna Girolomini
• 1. Antonio Gaiani

Alternate Auditors:

1. Valeria Bortolotti

The Shareholders' Committee, by unanimous vote, approves the List for the appointment of the members of the Board of Statutory Auditors of Hera S.p.A as put forwardby the Committee Chairman and states that no agreements or connections of any kind exist between the shareholders presenting this List and other shareholders who may have presented other lists. The Committee further delegates the Committee

Chairman so that, in the name and on behalf of the shareholders who have underwritten the Shareholders' Agreement he may, in accordance with the law, deposit at the company's premises the aforementioned List, along with the documentation required by the Articles of Association of HERA S.p.A. and current sector regulations, as well as carrying out all connected and ensuing fulfilments.

Bearing in mind the current situation related to the Covid 19 epidemic emergency and its unforeseeable developments, the Shareholders' Committee, by unanimous vote, has decided that the aforementioned List of the members of the Board of Statutory Auditors is valid in all respects as decided in this meeting and in any case may not be changed, even if the date of the HERA S.p.A. Shareholders' Meeting were to be postponed as a result of a change of the notice of call or through a new notice of call, granting a mandate to the Chairman of the Shareholders' Committee so that he may, in the name and on behalf of the shareholders that have underwritten the Shareholders' Agreement, take steps to update, in accordance with the law, all documentation required by HERA S.p.A.'s Articles of Association and by the current sector regulations and if necessary proceed to deposit the aforementioned list at the premises of the company once again, along with the aforementioned documentation and carry out all necessary and ensuing fulfilments.

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The meeting ends at 11.15 am.

The Committee Chairman The Secretary (Mr. Gian Carlo Muzzarelli) (Ms Mila Fabbri) (deed digitally signed) (deed digitally signed)

These minutes are also digitally signed by the Mayors or their proxies, of the Municipality of Bologna, the Municipality of Cesena, the Municipality of Trieste, the Municipality of Udine and the Municipality of Padova, the special Commissioner or his/her proxy, in representation of CON.AMI, as well as the Mayors or their proxies, of the Municipalities of Modena, Ferrara, Ravenna, Rimini and Casalecchio di Reno, representing respectively the Modena Shareholders, Holding Ferrara Servizi S.r.l, Ravenna Holding S.p.A., Rimini Holding S.p.A. and the Minority Shareholders of the Bologna Area, for the purpose of expressly conferring, by the same, to the Chairman of the Shareholders' Committee the irrevocable mandate to proceed, within the terms foreseen by law, to the deposit of the Lists at the company premises for the appointment of the Board of Directors and the Board of Statutory Auditors of HERA S.p.A. as decided by the Shareholders' Committee, along with the documentation required by the Articles of Association of HERA S.p.A. and current sector regulations, as well as fulfilling all connecting and ensuing obligations, including therein the deposit of all integrating documentation to said documentation or the renewal, if necessary, of the relative deposits, with his operation deemed valid and approved as of now.

CON.AMI (Nicola Izzo)	(deed digitally signed)
Municipality of Bologna (Davide Conte)	(deed digitally signed)
Bologna Area Minority Shareholders (Massimo Bosso)	(deed digitally signed)

Holding Ferrara Servizi S.r.l (Alan Fabbri) (deed digitally signed) Ravenna Holding S.p.A. (Michele De Pascale) (deed digitally signed) Rimini Holding S.p.A. (Paolo Faini) (deed digitally signed) Municipality of Cesena (Camillo Acerbi) (deed digitally signed) Modena Shareholders (Gian Carlo Muzzarelli) (deed digitally signed) Municipality of Padova (Andrea Micalizzi) (deed digitally signed) Municipality of Trieste (Roberto Dipiazza) (deed digitally signed) Municipality of Udine (Francesca Laudicina) (deed digitally signed)

The undersigned, Tomaso Tommasi di Vignano, born in Brescia (BS), Italy on 14th July 1947,

in his capacity as

candidate to the office of member of Hera S.p.A.'s Board of Directors, with headquarters in Viale Carlo Berti Pichat 2/4 – 40127 Bologna, enrolled care of the Bologna Companies' Register under No. 04245520376,

HEREBY DECLARES

a) that he accepts, from this point on and irrevocably, in the event of appointment, the office of member of Hera's S.p.A.'s Board of Directors;

b) that he is not aware of the existence of causes of ineligibility and/or forfeiture from the office of director; c) that he is in possession of the good standing requirements established for the Auditors by Article 148.4 of Italian Legislative Decree No. 58/1998;

d) that he is not in possession of the independence requirements established for the Auditors by Article 148.3 of Italian Legislative Decree No. 58/1998 and the independence requirements envisaged by the Corporate Governance Code of Borsa Italiana S.p.A.;

e) that he is in possession of the requirements established by the corporate governance code drawn up by the Corporate Governance Committee of Borsa Italiana S.p.A..

The undersigned undertakes, if requested to do so, to produce suitable documentation for confirming the veracity of the declared information, as well as to promptly communicate the changes to the content of this declaration.

The undersigned authorises the use of the information in accordance with current Privacy legislation (data protection act).

For the above purposes, a copy of the identification document and curriculum vitae are attached to this document.

In witness whereof,

13th March 2020

Signature

CURRICULUM VITAE

Tomaso Tommasi di Vignano

Born in Brescia in 1947.

Graduated in law at 23 years of age, married with two children, lives in Rome.

He started his working career with Sip S.p.A., in the HR sector, where in 1989 he began to cover the role of HR Director of the Group (80,000 employees).

Between December 1992 and May 1994, he was appointed, as Chief Executive Officer of Iritel S.p.A., to transform the old state-owned company into the new company which was to be founded subsequently with Telecom Italia, concluding the restructuring of the Company in just 18 months.

Between 1994 and 1997 he covered the role of General Manager of Telecom Italia, as Manager of the International Division and of the Business Clientele and Residential Customers Divisions.

In 1997, as Chief Executive Officer of STET, he achieved the merger of the company with Telecom Italia (Group of 126,000 individuals and sales turnover of US\$ 24 billion).

As from 1997 he was appointed as Chief Executive Officer of Telecom Italia and guided the process for complete privatisation of the Group.

Between 1999 and 2002 he covered the role of Chief Executive Officer of the multiutility company ACEGAS S.p.A. and handled the process for privatisation of the company, by means of stock market listing.

As from November 2002 he was at the helm of the Hera Group and in the capacity of Executive Chairman he managed the process for the listing of the Company, which occurred in June 2003.

The Group has capitalisation of around Euro 5.8 billion, sales turnover of approximately Euro 6.9 billion and more than 8,900 employees.

I authorise the processing of the personal data contained in my Curriculum Vitae pursuant to Italian Legislative Decree No. 196/2003 and EU Reg. 2016/679 ("GDPR")

The undersigned, Stefano Venier, born in Udine (UD), Italy on 3rd April 1963,

in his capacity as candidate to the office of member of Hera S.p.A.'s Board of Directors, with headquarters in Viale Carlo Berti Pichat 2/4 – 40127 Bologna, enrolled care of the Bologna Companies' Register under No. 04245520376,

HEREBY DECLARES

a) that he accepts, from this point on and irrevocably, in the event of appointment, the office of member of Hera's S.p.A.'s Board of Directors;

b) that he is not aware of the existence of causes of ineligibility and/or forfeiture from the office of director;

c) that he is in possession of the good standing requirements established for the Auditors by Article 148.4 of Italian Legislative Decree No. 58/1998;

d) that he is not in possession of the independence requirements established for the Auditors by Article 148.3 of Italian Legislative Decree No. 58/1998 and the independence requirements envisaged by the Corporate Governance Code of Borsa Italiana S.p.A.;

e) that he is in possession of the requirements established by the corporate governance code drawn up by the Corporate Governance Committee of Borsa Italiana S.p.A..

The undersigned undertakes, if requested to do so, to produce suitable documentation for confirming the veracity of the declared information, as well as to promptly communicate the changes to the content of this declaration.

The undersigned authorises the use of the information in accordance with current Privacy legislation (data protection act).

For the above purposes, a copy of the identification document and curriculum vitae are attached to this document.

In witness whereof,

16th March 2020

Signature

CURRICULUM VITAE

Stefano Venier

Born in Udine in 1963.

Graduated in Information Sciences, with a Master in Energy Management care of the E. Mattei graduate school (Milan).

He commenced his work experience in May 1987 in Zanussi as assistant to the manager for the control of production planning in the Washing machine division, seeing to industrial automation and the project for the realisation of the leading automated factory at European level.

Between 1989 and 1996 he joined Eni – Enichem with roles of increasing responsibility: Strategic Planning Assistant, Market Analysis Manager and subsequently manager of the Strategic Projects unit. Within the sphere of the various appointments, he saw to the development of the presence of the company in Eastern European countries, the development of production Joint Ventures in Asia, the rationalisation of the asset portfolio by means of M&A transactions and the development of the Group's strategic plans.

As from 1996 he joined the managerial advisory firm A.T. Kearney, where he worked in particular in the Energy, Utilities and Telecommunications sectors; in 2002 he undertook the role of Vice President of Energy & Utilities. In the capacity of consultant, he followed projects linked to strategic planning, M&A, rationalisation and optimisation of operations/services, launch of new activitiesin line with the process for progressive deregulation and corporate separation outlined for the sector. The main Utility companies for which he worked include Enel, Edison, Terna, a number of international operators and he has also worked for prolonged periods for Wind and Fiat.

Between 2004 and 2008 he was Director of Business Development and Strategic Planning for the Hera Group and as from 1st January 2009 ad interim Director of the same, now entitled "Business Development and Investees Division".

Since July 2008 he has been Director of the General Development and Market Division of the Hera Group, on which, in line with the Group's organisational changes, the following depended: the Planning and Control activities, Energy Risk Control and Analysis as well as the Business development and Asset Upstream Division and the strategic Planning and Regulatory Affairs Division.

Since April 2014 he has been Chief Executive Officer of Hera S.p.A..

I authorise the processing of the personal data contained in my Curriculum Vitae pursuant to Italian Legislative Decree No. 196/2003 and EU Reg. 2016/679 ("GDPR")

The undersigned, GABRIELE GIACOBAZZI, born in PRIGNANO SULLA SECCHIA (MO), Italy on 4th July 1949, in

his capacity as candidate to the office of member of Hera S.p.A.'s Board of Directors, with headquarters in Viale Carlo Berti Pichat 2/4 – 40127 Bologna, enrolled care of the Bologna Companies' Register under No. 04245520376,

HEREBY DECLARES

a) that he accepts, from this point on and irrevocably, in the event of appointment, the office of member of Hera's S.p.A.'s Board of Directors;

b) that he is not aware of the existence of causes of ineligibility and/or forfeiture from the office of director;

c) that he is in possession of the good standing requirements established for the Auditors by Article 148.4 of Italian Legislative Decree No. 58/1998;

d) that he is in possession of the independence requirements established for the Auditors by Article 148.3 of Italian Legislative Decree No. 58/1998;

e) that he is in possession of the independence requirements envisaged by the Corporate Governance Code of Borsa Italiana S.p.A.;

f) that he is in possession of the requirements established by the corporate governance code drawn up by the Corporate Governance Committee of Borsa Italiana S.p.A..

The undersigned undertakes, if requested to do so, to produce suitable documentation for confirming the veracity of the declared information, as well as to promptly communicate the changes to the content of this declaration.

The undersigned authorises the use of the information in accordance with current Privacy legislation (data protection act).

For the above purposes, a copy of the identification document and curriculum vitae are attached to this document.

In witness whereof,

Modena, Italy, 19th March 2020

Signature

Professional resume of Gabriele Giacobazzi

Born in Prignano sulla Secchia in the Province of Modena on 4th July 1949.

He graduated in Civil Engineering, Construction section, care of Bologna University in 1974 and has been enrolled in the register of Engineers of the Province of Modena under No. 796 since 1976.

He did his military service as an Alpine Engineer's Officer, taking part in the first emergency measures following the earthquake in Friuli in 1976.

As from 1976 he became a research fellow, following the national Competition, then Researcher, at Bologna University and he lectured there, under a fixed-term commitment basis, holding courses of the ICAR 14 disciplinary sector (Architecture and Architectonic Composition 4) with the title of Adjunct Professor until 2013.

He is currently temporary Professor care of Modena University (Town Planning Technique and Technical Architecture Courses).

Up until 2012 he participated in and directed Companies of Professionals in the field of Engineering and Architecture (Politecnica Ingegneria ed Architettura, Consorzio Grandi Progetti, Progetto Mercati, Consorzio Ingegneria per lo Sviluppo, ItalConsCoop, Eidos, etc…).

He has been Chairman of the O.I.C.E., National Confindustria Association of the Engineering and Economic Consultancy sector.

He has been Councillor of the Modena Municipal Authority with delegated powers for Town Planning and Territorial Planning (from 2012 to 2014) and subsequently for Public Works, Mobility and Infrastructures (from 2014 to 2018).

Since September 2017 he has been chairman of the Professional Association of Engineers of the province of Modena and, since April 2018, Co-ordinator of the Federation of the Professional Associations of Engineers for Emilia Romagna.

He has carried out professional activities in the Town Planning and Construction sectors directing or coordinating numerous projects such as:

Zoning General Plan for the Municipality of Agrigento; New venue of the CNA Provincial Offices in Modena (with A.Sola); Clinical Institutes in the S. Sofia LRO for the Catania University Hospital; Plan for the Archaeological and Landscape Park of the Valley of Temples; Zoning General Plans for the Municipalities of Montecreto and Lama Mocogno; Fiorano, S Damaso, Sacca and Via F.lli Rosselli Neighbourhood Shopping Centres in Modena; K1 Business Centre (Product Procurement Centre for Cottage Industry) in Modena; Detailed Plans and Urban Implementation Plans (P.U.A.) in various municipalities (Maranello, Lama, Agrigento…); Extension and renovation of the Comprehensive Institute "Silvio D'Arzo" in Montecchio Emilia; Unitary Valorisation Project (P.U.V.) for the Abandoned Military Areas in the Municipality of Bologna; Restoration of the Coppi Mill in Maranello for the creation of a restaurant and hotel; Feasibility studies for Urban Transformation Companies in Udine, Vignola; General Review of the ZGP of the Municipality of Marano; Feasibility study for the Milan South freight village for EIDOS s.p.a.; Municipal Building Regulation for Riolunato, Lama Mocogno.

He has co-ordinated the organisational project for the documentation preparation service concerning building amnesty for the Florence Municipal Authority (around 60,000).

He has co-ordinated the work group set up between the Department of Architecture and Area Planning of Bologna University and the Municipality of Mirandola for the Public Participation phase in the launch of the process for the drafting of the new Municipal Structural Plan.

He has drawn up Real Estate and Movable Asset Appraisals within bankruptcy proceedings for various clients.

He has taken part in Assessment Commissions within public procedures for the adjudication of Engineering and Architecture and Public Works Services involving the most economically advantageous bid.

He has obtained the title of Civil Facilitator care of the Area Family Academy.

He is enrolled care of the National Register of the Members of the Selection Board of the A.N.A.C.

He has taken part in building commissions of the Municipalities of Formigine, Lama Mocogno, Marano sul Panaro. Since December 2019 he has been chairman of the Commission for Architectonic Quality and the Landscape of the Municipality of Prignano sulla Secchia.

He has drawn up analytical investigations and general indexing on Cultural Heritage for the Municipalities of Lama Mocogno and Polinago.

He currently carries out planning and advisory activities in the infrastructural, construction, town planning and real estate field.

s/Gabriele Giacobazzi

Modena, 20th February 2020

The undersigned, Monica Mondardini, born in Montescudo (RN), Italy on 26th September 1960 in her capacity as candidate to the office of member of Hera S.p.A.'s Board of Directors, with headquarters in Viale Carlo Berti Pichat 2/4 – 40127 Bologna, enrolled care of the Bologna Companies' Register under No. 04245520376,

HEREBY DECLARES

a) that she accepts, from this point on and irrevocably, in the event of appointment, the office of member of Hera's S.p.A.'s Board of Directors;

b) that she is not aware of the existence of causes of ineligibility and/or forfeiture from the office of director;

c) that she is in possession of the good standing requirements established for the Auditors by Article 148.4 of Italian Legislative Decree No. 58/1998;

d) that she is in possession of the independence requirements established for the Auditors by Article 148.3 of Italian Legislative Decree No. 58/1998;

e) that she is in possession of the independence requirements envisaged by the Corporate Governance Code of Borsa Italiana S.p.A.;

f) that she is in possession of the requirements established by the corporate governance code drawn up by the Corporate Governance Committee of Borsa Italiana S.p.A..

The undersigned undertakes, if requested to do so, to produce suitable documentation for confirming the veracity of the declared information, as well as to promptly communicate the changes to the content of this declaration.

The undersigned authorises the use of the information in accordance with current Privacy legislation (data protection act).

For the above purposes, a copy of the identification document and curriculum vitae are attached to this document.

In witness whereof,

17th March 2020

Signature

Monica Mondardini, 59 years old, graduated from Bologna University in Statistics and Economics.

She has carried out her professional activities in the editorial and financial sectors and has gained important experience abroad, having lived for nine years in France and eleven years in Spain.

She started her career in 1985 in Gruppo Editoriale Fabbri, participating in an international development project, which in 1989 took her to Spain.

In 1990 she joined Hachette, the leading French editorial group belonging to the Lagardere group; first of all, she ran the Spanish branch of Hachette Livre and subsequently, in 1993, was appointed as Director of the international branch, with headquarters in Paris, and member of the Executive Committee of Hachette Livre. In this role she supervised the foreign activities of the group, present in particular in Spain and Latin America.

In 1998 she joined the Generali Group, as General Manager of Europ Assistance, with headquarters in Paris. Europ Assistance is a service company, including insurance-related services, present in all the main countries of the world, pioneer in the sector in which it operates and a very prestigious brand.

In 2001 she was appointed as Chief Executive Officer of Generali Spagna, with headquarters in Madrid, where she remained until the end of 2008. Generali Spagna is one of the leading insurance companies in the country; it is the result of a structured process of acquisitions of local insurance companies by Generali and in the period she was present the insurance companies were reorganised and integrated making Generali one of the leading players in the market.

In January 2009 she returned to Italy, as Chief Executive Officer of Gruppo Editoriale L'Espresso, which had become, after the merger with Itedi (publisher of the La Stampa and Il Secolo XIX newspapers), GEDI Gruppo Editoriale, the leading Italian newspaper publisher, pioneer and leader in online information, as well as one of the main European groups involved in daily and multimedia information. She was Chief Executive Officer of the company until April 2018.

As from May 2013 she undertook the role of Chief Executive Officer of CIR S.p.A., a holding company which controls Sogefi S.p.A., of which she is the Chairperson, GEDI Gruppo Editoriale, of which she is Deputy Chairperson, and KOS S.p.A., of which she is a Director.

She is also an independent director of Crédit Agricole S.A..

In 2006 she received the "Targa all'italianità" from the Comites of Madrid, reserved for Italian residents in Spain who have brought prestige to their country. In 2014 she was awarded by the French Embassy in Rome and the French Chamber of Commerce in Italy the title of business personality of the year in dealings between the two countries. In 2016 she was decorated with the title of Knight of the Legion of Honour.

The undersigned, FABIO BACCHILEGA, born in Imola (BO), Italy on 1stDecember 1963 in his capacity as candidate to the office of member of Hera S.p.A.'s Board of Directors, with headquarters in Viale Carlo Berti Pichat 2/4 – 40127 Bologna, enrolled care of the Bologna Companies' Register under No. 04245520376,

HEREBY DECLARES

a) that he accepts, from this point on and irrevocably, in the event of appointment, the office of member of Hera's S.p.A.'s Board of Directors;

b) that he is not aware of the existence of causes of ineligibility and/or forfeiture from the office of director;

c) that he is in possession of the good standing requirements established for the Auditors by Article 148.4 of Italian Legislative Decree No. 58/1998;

d) that he is in possession of the independence requirements established for the Auditors by Article 148.3 of Italian Legislative Decree No. 58/1998;

e) that he is in possession of the independence requirements envisaged by the Corporate Governance Code of Borsa Italiana S.p.A.;

f) that he is in possession of the requirements established by the corporate governance code drawn up by the Corporate Governance Committee of Borsa Italiana S.p.A..

The undersigned undertakes, if requested to do so, to produce suitable documentation for confirming the veracity of the declared information, as well as to promptly communicate the changes to the content of this declaration.

The undersigned authorises the use of the information in accordance with current Privacy legislation (data protection act).

For the above purposes, a copy of the identification document and curriculum vitae are attached to this document.

In witness whereof,

11th March 2020

Signature

Fabio Bacchilega

PROFESSIONAL APPOINTMENTS

Chairman of the Board of Directors of Fonderia CAB S.r.l. Chairman of the Board of Directors of Fonderia FOMAR GHISA S.r.l. Sole Director of "Immobiliare Riqualificazione Edile - IRE S.r.l." Sole Director of "Costruzioni Residenziali Artigianali" – CORA S.r.l."

OTHER APPOINTMENTS

Chairman of Foundazione Cassa di Risparmio di Imola since 13th June 2016 Chairman of the "Comparto Imola" Advisory Board of the Eurizon Fund Inst. Solutions FCP SIF . Diversified Allocation 2

Born in Imola (BO) on 1stDecember 1963

EDUCATION

Degree in Business Studies – Almer Mater Studiorum Bologna University Master in "Business Management" care of the SDA Bocconi Business School

LANGUAGES

Mother tongue: Italian

English: good

Updated as of 31st December 2020 Signed

The undersigned, DANILO MANFREDI, born in FORLI' (FC) Italy on 10th September 1965 in his capacity as candidate to the office of member of Hera S.p.A.'s Board of Directors, with headquarters in Viale Carlo Berti Pichat 2/4 – 40127 Bologna, enrolled care of the Bologna Companies' Register under No. 04245520376,

HEREBY DECLARES

a) that he accepts, from this point on and irrevocably, in the event of appointment, the office of member of Hera's S.p.A.'s Board of Directors;

b) that he is not aware of the existence of causes of ineligibility and/or forfeiture from the office of director;

c) that he is in possession of the good standing requirements established for the Auditors by Article 148.4 of Italian Legislative Decree No. 58/1998;

d) that he is in possession of the independence requirements established for the Auditors by Article 148.3 of Italian Legislative Decree No. 58/1998;

e) that he is in possession of the independence requirements envisaged by the Corporate Governance Code of Borsa Italiana S.p.A.;

f) that he is in possession of the requirements established by the corporate governance code draw up by the Corporate Governance Committee of Borsa Italiana S.p.A..

The undersigned undertakes, if requested to do so, to produce suitable documentation for confirming the veracity of the declared information, as well as to promptly communicate the changes to the content of this declaration.

The undersigned authorises the use of the information in accordance with current Privacy legislation (data protection act).

For the above purposes, a copy of the identification document and curriculum vitae are attached to this document.

In witness whereof,

Ravenna, 16th March 2020

Signature

Europass Curriculum Vitae

Personal details

Name / Surname

DANILO MANFREDI

Place and date of birth

Forlì (FC), 10.09.1969

Professional experience

Date Employment or position covered	From 15.11.1996 – ongoing Lawyer, enrolled with the Bar Association of the Province of Ravenna
Main activities and responsibilities	Mercantile law, civil law, banking law, bankruptcy law, real estate, M&A, contract law, debt collection, due diligence activities
Type of activities or sector Date Employment or position covered	Partner of a firm of professionals From foundation of the firm of professionals, January 2004 – on-going Senior Associate
Name and address of employer Type of activities or sector Date	HERA SPA Multiutility company in the environmental, energy, integrated water service, gas, district heating, service sectors From April 2014 – on-going
Employment or position covered	Board Director
Name and address of employer Type of activities or sector Date	HERA LUCE SRL Public lighting, smart city, management and safety of civic mobility From April 2014 – on-going
Employment or position covered	Chairman of the Board of Directors
Name and address of employer Type of activities or sector	HERA TRADING SRL Wholesale gas and electricity markets, thermoelectric asset commercial management
Date Employment or position covered	From April 2017 – on-going Chairman of the Board of Directors
Education and training
Date	April 2019
Qualification obtained	Corporate arbitration – Attendance certificate
Name and type of organisation	Bar Association of Ravenna Via G. Falcone 67, 48124 Ravenna –
providing education and	Fondazione Flaminia Via Alfredo Baccarini 27, 48121 Ravenna RA
training
Date	April 2019
Qualification obtained	Accelerated Masters in banking law – Day attendance certificate dated 5th April 2019
Name and type of organisation providing education and training	Form & Lex Via Gagarin 167, 61122 Pesaro

Date July 2017 Qualification obtained Work and services tenders – contracts, judicial aspects, professional figures, joint and several responsibility and workers' safety, practical cases and materials. Attendance certificate Name and type of organisation providing education and training Bar Association of Ravenna Via G. Falcone 67, 48124 Ravenna – Fondazione Flaminia Via Alfredo Baccarini 27, 48121 Ravenna RA Date January 2017 Qualification obtained Cybercrimes. Attendance certificate Name and type of organisation providing education and training Bar Association of Ravenna Via G. Falcone 67, 48124 Ravenna – Fondazione Flaminia Via Alfredo Baccarini 27, 48121 Ravenna RA Date September 2016 Qualification obtained Business Crisis and responsibility Name and type of organisation providing education and training Bar Association of Ravenna Via G. Falcone 67, 48124 Ravenna – Fondazione Flaminia Via Alfredo Baccarini 27, 48121 Ravenna RA Date May 2016 Qualification obtained Advanced vocational training school – Waste management. Attendance certificate. Name and type of organisation providing education and training Labelab srl Via del Rondone 3 – 40122 Bologna (BO) – Ecoricerche srl Via Regina Pacis 94, 41049 Sassuolo (MO) Date March – May 2015 Qualification obtained Masters in corporate restructuring and bankruptcy proceedings, Attendance certificate. Name and type of organisation providing education and training IPSOA – Wolters Kluwer Italia, Road 1 Building F 6 20090 Milanfiori Assago (MI). Date May 2014 Qualification obtained Service concessions and in-house providing models Name and type of organisation providing education and training Bar Association of Ravenna Via G. Falcone 67, 48124 Ravenna – Fondazione Flaminia Via Alfredo Baccarini 27, 48121 Ravenna RA Date November 2013 Qualification obtained Compound interest and usury in banking transactions; civil and criminal problems, Attendance certificate Name and type of organisation providing education and training Bar Association of Ravenna Via G. Falcone 67, 48124 Ravenna Date July 2013 Qualification obtained Sovereign debt crisis and first interpretation of the so-called "Decreto del Fare" concerning Prior arrangement with creditors. Attendance certificate. Name and type of organisation providing education and training Maggioli Editore Via del Carpino 8 47822 Santarcangelo di Romagna (RN). Date June 2013 Qualification obtained Italian limited liability concerns (srl), new and old problems. Attendance certificate. Name and type of organisation providing education and training Bar Association of Ravenna Via G. Falcone 67, 48124 Ravenna

Date	June 2012
Qualification obtained	Bankruptcy law – Business rent in bankruptcy proceedings. Attendance certificate
Name and type of organisation providing education and training	Bar Association of Ravenna Via G. Falcone 67, 48124 Ravenna
Date	June 2012
Qualification obtained	Shareholders' loans in favour of Italian limited liability concerns (srl). Attendance certificate.
Name and type of organisation providing education and training	Bar Association of Ravenna Via G. Falcone 67, 48124 Ravenna
Date	March 2012
Qualification obtained	Financial statements as a tool for business diagnosis and prognosis. The restructuring and/or write-off of the debt. The reorganisation of businesses in crisis. Attendance certificate.
Name and type of organisation	Ida Group srl Via Piemonte 39/A 00187 Rome
providing education and training
Date	November 2011 – February 2012
Name and type of organisation providing education and	Euroconference Via Enrico Fermo 11 37315 Verona
training
Date Qualification obtained	May 2011 International mercantile law. International contracts, negotiation problems and drafting techniques, Attendance certificate.
Name and type of organisation providing education and	Bar Association of Ravenna Via G. Falcone 67, 48124 Ravenna
training
Date	April 2011
Qualification obtained	Labour law after the new legislation "Associate". Attendance certificate.
Name and type of organisation providing education and training	Bar Association of Ravenna Via G. Falcone 67, 48124 Ravenna
Date	March 2011
Qualification obtained	Real estate taxation. Attendance certificate.
Name and type of organisation providing education and training	Bar Association of Ravenna Via G. Falcone 67, 48124 Ravenna
Date	September 2009
Qualification obtained	Civil law. The Consumers' Code. Attendance certificate. Bar Association of Ravenna Via G. Falcone 67, 48124 Ravenna
Name and type of organisation providing education and training
Date	May 2009
Qualification obtained Name and type of organisation providing education and training	Joint stock company law. Attendance certificate. IPSOA – Wolters Kluwer Italia, Road 1 Building F 6 20090 Milanfiori Assago (MI).

Date Qualification obtained Name and type of organisation providing education and training Date Qualification obtained Name and type of organisation providing education and training	October 1993 Law degree. Grade 102/110 Bologna July 1988 Scientific high school leaving certificate 56/60 48121 Ravenna			Bologna University Alma Mater Studiorum, Via Zamboni 33, 40126 State Scientific Grammar school A. Oriani, Via Cesare Battisti 2 –
Personal skills and expertise Mother tongue Other languages Self-assessment	Italian English Comprehension Written	Spoken
European level (*)	Listening	Reading		Oral interaction Oral production
	B	B	B	B	B
	1	1	1	1	1
				(*) Common European reference framework for languages
Social and organisational skills and expertise	Determination, problem solving aptitude and ability to handle situations of potential conflict of interest, used to operating and adopting decisions as part of a team; good ability to adapt to various operational contexts, also gained by means of political – administrative experience acquired. Experience in the handling of projects or groups; sense of responsibility and organisation.
	Between June 1993 and March 2006 3 consecutive mandates as Town
				Councillor care of the Ravenna Town Hall with functions of group
IT literacy	leader in the 2001 – 2006 mandate. Good knowledge and handling of Microsoft Office in particular Excel and Word; SAP, Systems, internet browsing and e-mailing, server Windows XP.
Drivers licence Additional information	Type B Teaching of elements of law in work training courses. I have carried out civil service in lieu of compulsory military service care of a company in the third sector, assisting differently-abled persons. I accompanied my university studies as a driver of agricultural vehicles on behalf of third parties. Hobbies: reading, travelling, cinema, theatre.

I authorise the processing of the personal data I have provided and the information contained in the same pursuant to Italian Legislative Decree No. 196/2003 and EU Regulation EU/2016/679 and subsequent amendment measures.

Ravenna, 24th February 2020 s/Danilo Manfredi

The undersigned, LORENZO MINGANTI born in BOLOGNA ( ), on 12th September 1973,

in his capacity as candidate to the office of member of Hera S.p.A.'s Board of Directors, with headquarters in Viale Carlo Berti Pichat no. 2/4 – 40127 Bologna, enrolled care of the Bologna Companies' Register under No. 04245520376,

HEREBY DECLARES

a) that he accepts, from this point on and irrevocably, in the event of appointment, the office of member of Hera S.p.A.'s Board of Directors;

b) that he is not aware of the existence of causes of ineligibility and/or forfeiture from the office of director;

c) that he is in possession of the good standing requirements established for the Auditors by Article 148.4 of Italian Legislative Decree No. 58/1998;

d) that he is in possession of the independence requirements established for the Auditors by Article 148.3 of Italian Legislative Decree No. 58/1998;

e) that he is in possession of the independence requirements envisaged by the Corporate Governance Code of Borsa Italiana S.p.A.;

f) that he is in possession of the requirements established by the corporate governance code draw up by the Corporate Governance Committee of Borsa Italiana S.p.A..

The undersigned undertakes, if requested to do so, to produce suitable documentation for confirming the veracity of the declared information, as well as to promptly communicate the changes to the content of this declaration.

The undersigned authorises the use of the information in accordance with current Privacy legislation (data protection act).

For the above purposes, a copy of the identification document and curriculum vitae are attached to this document.

In witness whereof,

12th March 2020

Signature

Name LORENZO MINGANTI Ph.D. Date of birth 12th September 1973

PROFESSIONAL EXPERIENCE

Date (from -to) Name of employer Position/office Type of activities	From December 2019 to-date Municipality of San Lazzaro di Savena (BO) Entrusted with the SOS4life project Study into the legal problems associated with the cancellation of urban residues in the sphere of the town planning and environmental policies for the containment of soil consumption
Date (from -to) Name of employer Position/office	From March 2019 to-date Parco del Sile (TV) Entrusted with the drafting of the technical regulations of the Environmental Plan
Type of activities	Appointment which envisages interfacing with the political and technical bodies, the in-depth study of national and regional legislation regarding parks and protected areas, the formulation of innovative legal solutions capable of resolving specific problems which can be found throughout the area and by the Body.
Date (from -to) Name of employer	From 1st January 2017 to-date CNA national – Constructions.
Position/office Type of activities	Consultant CNA national and CNA Emilia-Romagna consultant, regarding tender legislation, with particular reference to the code Italian Legislative Decree 50/2016. I am tasked with representing the category at the national roundtable of the construction industry. I have participated in the national negotiations for the drawing up of the amendments to the contracts' code (so-called Sbloccacantieri).
Date (from -to) Name of employer	Between December 2016 and December 2019 Veneto Regional Authority – Local Government Agency for the area
Position/office Type of activities	Consultant to the Councillor for the area Via various types of appointment carried out, advisory activities on the aspects posed by the councillor, with particular reference to: - drafting of the regional landscape plan - assimilation of the RET – Building Regulations - application of Regional Law No. 14/2017 on soil consumption - drafting and implementation of Regional Law No. 14/2019 – Veneto 2050 and the applicative measures concerning building credits - Environmental assessment of Sustainability of plans - assessment of Environmental Impact of waste treatment plants
Date (from -to)	From July 2016 to-date

Name of employer Se.ra srl

Position/office	Publicly-controlled company in the school and elderly catering sector, with around 50 employees and an average annual turnover of Euro 2,500,000. Public shareholders: Municipal Authorities of Galliera, Malalbergo, San Giorgio di Piano and San Pietro in Casale; private shareholder Camst scrl Chairman
Type of activities	HR management functions carried out. Attention to dealings with the shareholders. Budgeting. Problem solving, including complex aspects.
Date (from -to) Name of employer Position/office Type of activities	From 1st January 2015 to 11th October 2016 Bologna City Council Metropolitan board member Authorised power with regard to environment, agriculture, hunting and fishing, hydrogeological instability, central purchasing body, civil protection, housing policies Between 27th June 2016 and 11th October 2016 urban aspects were included
Date (from -to) Name of employer Position/office Type of activities	From 8th June 2009 to 27th May 2019 Municipality of Minerbio (BO) Mayor Planning functions carried out for the structure also involving the project management of projects and measures; HR management and performance assessment; Budgeting; problem solving, including complex aspects; public relations with citizens, the press and social networks; Dealings with other Bodies.
Date (from -to) Name of employer Position/office	From 2007 to-date Drafter of technical town planning regulations The technical regulations (NTA) of the following town plans have been drafted: - Municipality of San Felice sul Panaro (MO): Municipal Structural Plan (PSC) and Building Town Planning Regulation (RUE) (adopted in December 2008, approved in April 2009); - Terre d'acqua inter-municipal association (Municipalities of Anzola, Emilia, San Giovanni in Persiceto, Calderara di Reno, Crevalcore, Sala Bolognese, Sant'Agata Bolognese): Municipal Structural Plan and Building Town Planning Regulation (adopted in April 2009, approved in July 2011); - Cinque valli inter-municipal association (Municipalities of Pianoro, Monzuno, Loiano): Municipal Structural Plan and Building Town Planning Regulation (adopted in April 2009, approved in July 2011); - Municipality of San Felice sul Panaro (MO): Public call for the selection of areas to be included in the Municipal Operating Plan (POC) (published in January 2010); - Municipality of Bomporto (MO): Preliminary document for the planning conference: Municipal Structural Plan and Building Town Planning Regulation (adopted in December 2011); - Municipality of San Felice sul Panaro (MO): legislative adaptation variant to the Municipal Structural Plan and Building Town Planning Regulation (approved in September 2017);

	- Municipality of Bomporto (MO): legislative adaptation variant to the Municipal Structural Plan and Building Town Planning Regulation (adopted in July 2016, approved in October 2017); - Member of the technical-political work group called by the councillor for territorial planning for the drafting of the new town planning law of the Emilia-Romagna Regional Authority against soil consumption. - Municipality of Nonantola (MO): review and adaptation of RUE
	regulations – being drafted - Municipality of Zocca (MO): Drafting of the PUG and the Building Regulations - being drafted
Date (from -to) Name of employer	From 25th October 2014 to-date Lawyer Specialised in administrative law, in particular town planning,
	environmental and public contracts law. (enrolled in the register of the Bologna Court since 21stDecember 2005)
Position/office	Legal advisory activities established in 2017 carried out to-date both for public administration authorities and private parties. The role of lawyer has led me to carry out activities such as trainer (see list below), member of arbitration boards, author of publications (see list below)
Notes:	Legal practice care of the firm Corinaldesi-Mischi in Bologna, specialised in town planning and public contract law.
Date (from -to)	From 24th December 2002 to-date (on leave of absence for research Ph.D. from 1st January 2003 to 21st December 2005) (on leave of absence for political mandate care of municipality of Minerbio, first as Councillor than as Mayor between 14th February 2007 and 31st September 2019)
Name of employer Position/office	Provincial Authority of Ferrara Administrative executive instructor; D2 Part-time (50%) as from 1st June 2016 for the performance of on going professional freelance activities as Lawyer-legal consultant
Main duties and responsibilities	Assistance for political bodies; handling of legal disputes of the Body. As from 2019 administrative and legal matters inherent to the area and town planning activities carried out by the provincial body; application of the new Regional Law No. 24/2017 and launch of the drafting of the PTAV.
Date (from -to) Name of employer Position/office	From 28th October 2002 to 8th June 2009 Municipality of Minerbio (BO) Municipal councillor
Main duties and responsibilities	In charge of public works from 28th October 2002 to 14th June 2004 In charge of town planning, private construction and information systems from 22nd June 2004 until 8th June 2009 Municipal advisor from 13th June to 8th June 2009
Date (from -to) Name of employer	From 31st December 2001 to 23rd December 2002 Municipality of Bologna Infrastructures and public works areas; administrative service

Position/office Main duties and responsibilities	Administrative accounting assistant; C1 Administrative management of the tender procedure; drafter of the European tender procedure for the realisation under concession of construction and management of the single municipal headquarters.
Date (from -to) Name of employer	From 22nd August 1996 to 30th December 2001 Municipality of Galliera Municipal technical office
Position/office Main duties and responsibilities	Administrative clerk with special responsibilities, 6thlevel, then C1 Performance of tender procedures, administrative assistance for all technical operations, including site-related; IT services management; Work safety manager.
	PARTICIPATION IN BOARDS OF DIRECTORS AND COLLECTIVE BODIES
Date (from -to)	From June 2016 to-date
Body Office	AESS – Agenzia per l'Energia e lo Sviluppo sostenibile Board Member
	(looking after in particular the relationship with the local Entities of the Bologna area)
Date (from -to)	From July 2015 to September 2018
Body	Entity for the management of parks and biodiversity in the Eastern
	Emilia macro-area
Office	Member of the Executive Committee
Date (from -to)	From July 2015 to May 2019
Body	ARPAE Emilia-Romagna
Office	Delegated by the Mayor to take part in the Interinstitutional Committee
Date (from -to)	From June 2015 to-date
Body	Canale Emiliano-Romagnolo
Office	Member of the Board of Delegates
	EDUCATION AND TRAINING
Date or period	Enrolled as from 2019
Education or training institute	Bologna University
Qualification Grade/evaluation	Post-graduate degree in PAQ – Administration and Organisation Policy
Notes	Currently enrolled; exams sat: "Analysis of public policies", "Work
	psychology", "Political and social research methodology", "Legal psychology" with an average of 29
Date or period	8 th November 2018
Education or training institute	Bologna University
Qualification	Degree in contemporary history
Grade/evaluation Notes	First class hons Thesis discussed in geography entitled "Governance of the area and
	containment of soil consumption. Analysis and comparison of the
	national legislation and the regional legislation of the Veneto and
	Emilia- Romagna areas". Supervisor Prof. C. GIOVANNINI

Date or period Education or training institute Qualification	1 st January 2008 – 31stDecember 2008 Bologna University Research grant for "EU law and European energy policy"
Date or period Education or training institute Qualification Grade/evaluation Notes	16th June 2006, XVIII cycle (2003-2005) Bologna University Ph.D. in "Law and economics" Thesis: "The application of the on-line technologies to the procedures for the choice of the contracting party of the public administration authorities: e-procurement and the . Supervisor Prof. A. CARULLO
Date or period Education or training institute Qualification	September – December 2001 sull'amministrazione pubblica and QUASAP Masters			Bologna University; SPISA - Scuola di specializzazione in studi
Date or period Education or training institute Qualification Grade/evaluation Notes	10th October 2001 Ferrara University 5-year degree in jurisprudence First class hons Thesis discussed on administrative law "The execution phase of the public work tender". Supervisor Prof. F. PELLIZZER
Date or period Education or training institute Qualification Grade/evaluation Notes	1986/1992 Technical college Aldini Valeriani, Bologna Qualified industrial chemist 45/60
				In addition to numerous refresher and training courses
MOTHERTONGUE OTHER LANGUAGES Self-assessment	Italian Comprehension Written		Spoken
European level (*) English	Listening production B1	Reading B2	Interaction Oral production B1	B1	B1

RELATIONAL SKILLS AND CAPACITY

Living and working with other people, in multicultural environments, occupying positions where communication is important and in situations where it is essential to works as Communicative ability, directed both towards inside the structure and above all else outside, acquired through years of experience. Management of public assemblies

German A2 A2 A2 A2 A2 Spanish A1 A2 A1 A1 A1 (*) Common European reference framework for languages

a team (e.g. culture and sport), etc.
ORGANISATIONAL SKILLS AND CAPACITY	Strong project planning and organisational skills, including complex. Planning of activities; connection between targets and resource allocation
E.g. co-ordination and	Knowledge of the main public management techniques
administration of individuals,	Ability to co-ordinate small and medium-sized work groups, exercised
projects, budgets, in the	both in the role of public administrator and as professional consultant
workplace, during voluntary	Ability to handle work pressure and observe deadlines
work (e.g. culture and sport), at home, etc.
TECHNICAL SKILLS AND CAPACITY	Besides the skills which can be inferred from the training indicated above, I would mention basic skills in environmental toxicology and environmental chemistry.
Using computers, specific
equipment, machinery, etc.
ARTISTIC SKILLS AND CAPACITY	Negligible
Music, writing, drawing, etc.
OTHER SKILLS AND CAPACITY	(Describe these skills and indicate where they were acquired)
Skills not previously indicated
DRIVERS' LICENCE	B
ADDITIONAL INFORMATION	Various mountain sports, such as mountaineering (Winter and
	Summer), trail biking (trail and ultratrail), skiing. Mountain biking. Mountaineering contributes to the effective management of stress.

LIST OF PUBLICATIONS

Il metodo del "Prezzo chiuso" per la revision prezzi negli appalti pubblici di lavori, in QUASAP Newsletter, June 2002;

Le novità contenute nella Merioni quarter, in QUASAP Newsletter, September 2003;

Tutela cautelare ante causam nel processo amministrativo Italiana ed ordinamento comunitario: problemi di effettività della tutela giurisdizionale avverso le procedure di aggiudicazione dei pubblici appalti, in Rivista trimestrale degli appalti, No. 1/2005;

La "presa in carico" dei comparti urbanistici, ovvero l'acquisizione delle opera di urbanizzazione realizzate dai privati. Procedure e difficoltà operative, in Nuova Rassegna, No. 7/2005.

Il modello Consip: acquisiti delle amministrazioni. Gli acquisiti delle amministrazioni tramite convenzioni quadro. Evoluzione storica del modello (commento a L. 30 luglio 2004 n. 191 e d.P.C.M. 11 novembre 2004 n. 325), in Rivista trimestrale degli appalti, No. 4/2005.

Il modello Consip: acquisiti delle amministrazioni. Gli acquisiti delle amministrazioni tramite convenzioni quadro. Versione vigente del modello (commento a L. 30 luglio 2004 n. 191 e d.P.C.M. 11 novembre 2004 n. 325), in Rivista trimestrale degli appalti, No. 1/2006.

Evoluzione storica del processo di acquisto della Pubblica Amministrazione, (in collaboration with S. ZUCCOLOTTO), in Lo stato compratore. L'acquisto di beni e servizi nelle amministrazioni pubbliche, edited by L. FIORENTINO, Il Mulino, Bologna, 2007.

Commento agli artt. 7-14 (VAS – Valutazione ambientale Strategica), in Commentario al codice ambiente, edited by L. COSTATO, F. PELLIZZER, CEADM, Padua 2007.

Commento agli artt. 53.62, commento agli artt. 81-89, commento agli artt. 160-bis-194, in Commentario al codice dei contratti (Procedure di scelta del contraente; offerte anomale, general contractor), edited by A. CARULLO, IUDICA, CEDAM, Padua 2009.

Commento agli artt. 53.62, commento agli artt. 81-89, commento agli artt. 160-bis-194, in Commentario al codice dei contratti seconda edizione (Procedure di scelta del contraente; offerte anomale, general contractor), edited by A. CARULLO, IUDICA, CEDAM, Padua 2012.

Commento agli artt. 8-14 (VAS- Valutazione ambientale Strategica) in Commentario al codice ambiente, seconda edizione, edited by L. COSTATO, F. PELLIZZER, CEADM, Padua 2012.

Una strategia per la semplificazione a partire dai progetti su edilizia e urbanistica, work group on regional governance established care of the department of political and social sciences, co-ordinated by SALVATORE VASSALLO and comprising, for this specific sub-project: TOMMASO BONETTI, LORENZO MINGANTI, STEFANIA PROFETI, SIMONA TONDELLI, FEDERICO TOTH, Bologna University, September 2017.

Commento agli artt. 54-65, commento all'art. 91, commento agli artt. 194-203 (Procedure di scelta del contraente; offerte anomale, general contractor), Commentario al codice dei contratti terza edizione, edited by A. CARULLO, IUDICA, CEDAM, Padua 2018.

Il contenimento del consumo di suolo. Un confronto tra le risposte del legislatore nazionale e di quelli regionali di Veneto ed Emilia-Romagna e Articlo 4 – Crediti edilizi da rinaturalizzazione – I crediti edilizi: disciplina generale in Veneto 2050. Politiche per la riqualificazione urbana e la rinaturalizzazione del territorio. Commentario alla legge della Regione Veneto 4 aprile 2019 n. 14, edited by BAREL – DE GENNARO Venice, 2019.

Il contenimento del consumo di suolo fra legislazione nazionale e regionale: le risposte di Veneto ed Emilia-Romagna, in Istituzioni del federalismo, No. 1/2020 (being published)

th April 2005 9	Dalla L. 47/85 alla L.r. 23/04 responsabili and responsabilità nel processo edilizio	Prov. BO Board of surveyors – Prov. BO board of industrial technicians
11th May 2005	Il ruolo della stazione appaltante nella realizzazione dei lavori pubblici	Ferrara University
17th November 2005	PSC-POC, una nuova cultura di pianificazione per un rinnovato rapporto pubblico-privato	API Bologna
30th January 2007	Il codice degli appalti: procedure di aggiudicazione dei contratti	SPISA Bologna
18-19th September 2008	Accordi art. 18: aspetti giuridici e problematiche operative (Summer school INU Cesenatico)	INU Emilia-Romagna
1-8-15 April 2008	Corso di aggiornamento sul codice dei contratti per quadri CNA regionale	Emilia-Romagna regional CNA
23rd September 2008	Seminario di aggiornamento sul codice contratti per quadri CNA regionale	Emilia-Romagna regional CNA
8 th October 2008	Corso di aggiornamento sul terzo decreto correttivo codice dei contratti	Emilia-Romagna regional CNA
1 stDecember 2008	Avvalimento nei lavori pubblici	Emilia-Romagna regional CNA
3 rd November 2009	Il contributo di privati alla realizzazione della città pubblica tramite gli accordi art. 18: aspetti giuridici e casi pratici (Corso di aggiornamento in diritto urbanistico IIPLE)	Bologna Building Trade Institute

LIST OF PRESENTATIONS AS SPEAKER DURING TRAINING COURSES AND SEMINARS*

5 th May 2010	Il contributo di privati alla realizzazione della città pubblica tramite gli accordi art. 18: aspetti giuridici e casi pratici (Corso di aggiornamento in diritto urbanistico IIPLE)	Bologna Building Trade Institute
7-1-14-21 October 2010	Le novità in materia di lavori pubblici	Ecipar Modena
26th May 2011	Il contributo di privati alla realizzazione della città pubblica tramite gli accordi art. 18: aspetti giuridici e casi pratici (Corso di aggiornamento in diritto urbanistico IIPLE)	Bologna Building Trade Institute
16th May 2012	Il contributo di privati alla realizzazione della città pubblica tramite gli accordi art. 18: aspetti giuridici e casi pratici (Corso di aggiornamento in diritto urbanistico IIPLE)	Bologna Building Trade Institute
28th September 2012	L'art. 18 nella prassi: analisi di alcuni casi di accordo con privati (fase costitutiva ed esecutiva) (Summer school INU Cesenatico)	INU Emilia-Romagna
24th February 2014 5 th April 2016	La fase di esecuzione nei contratti pubblici Il nuovo codice dei contratti pubblici	Ecipar Modena Emilia-Romagna regional CNA
12th May 2016	Nuovo codice degli appalti: cosa cambia.	Ferrara CNA
13-20-27 January. 3-10 February 2017	Opportunità per le piccole e medie imprese Il nuovo codice dei contratti pubblici – d.lgs. 50/2016	Ecipar Ferrara
13th June 2017	Le offerte anomale: esame di alcune problematiche comuni alla luce delle più recenti giurisprudenza e normativa	Unione Terre di Pianura (BO)
27th June, 3rd July 2017 13th and 18th July	Le novità in materia di contratti pubblici introdotte dal cd. "decreto correttivo" - d.lgs. 56/2017 I criteria di aggiudicazione e le offerte anomale	Emilia-Romagna regional CNA Modena CAN
2017	Le procedure di scelta del contraente
6 th December 2017	Il codice dei contratti ad un anno e mezzo dall'entrata in vigore	Ferrara Construction Workers Board
24-30 January 2018	Laboratorio formativo per imprese e RUP (relazioni su principio di rotazione negli appalti ed offerte anomale)	Ferrara Construction Workers Board
st February 2018 1 March 2018	La nuova legge regionale urbanistica (LR 24/2017) Ciclo di incontri di presentazione del Regolamento Edilizio Tipo: Padua (8/3), Venice (26/3), Verona (29/4)	Unione Terre di Pianura (BO) Anci Veneto – Veneto Regional Authority
3 rd October 2018	Appalti, economia e territorio	Ferrara CNA
8 th October 2018	La fase transitoria della Legge Urbanistica regionale. Summer school. Cervia	INU Emilia-Romagna
19th October 2018	Riformare il codice degli appalti. SAIE Bologna	National CAN. National Confartigianato
14th November 2018	La nuova legge urbanistica regionale dell'Emilia Romagna No. 24/2017	Caldarini & associates
12, 19, 26 February 2019	Formazione residenziale presso ELFI (FC) in materia di appalti pubblici e procedure di gara	Ecipar Forlì Cesena
4 th April 2019	Le leggi delle regioni e delle province autonome nell'orizzonte della rigenerazione – relazione per Regione Veneto	INU – XXX National Town Planning Review – Riva del Garda

th April 2019 5	Piano Casa, la riqualificazione urbana e la rinaturalizzazione del territorio: politiche per il recupero, crediit edilizi, tutela del suolo	Vicenza Confartigianato – Aedifica - Montecchio Maggiore
April 2019	Ciclo di incontri di presentazione della L.R. No. 14/2019 Veneto 2050: Rovigo (9/4), Venice (17/4), Padua (18/4), Verona (19/4)	Veneto Regional Authority
16th December 2019	Presentazione del commentario alla LR Veneto 14/2019 sui crediti edilizi da rinaturalizzazione – Rovigo	Veneto Regional Authority

* Main events; the list does not include the lessons and seminars held care of Bologna and Ferrara Universities in 2003 – 2004 – 2005 – 2006 – 2007 – 2008 and the participation in university conventions.

Authorisation for the processing of personal data pursuant to GDPR 679/16 – "European regulations on personal data protection"

12th March 2020 Lorenzo Minganti Ph.D.

The undersigned, Manuela Cecilia Rescazzi, born in Ferrara on 22nd November 1958,

in her capacity as candidate to the office of member of Hera S.p.A.'s Board of Directors, with headquarters in Viale Carlo Berti Pichat no. 2/4 – 40127 Bologna, enrolled care of the Bologna Companies' Register under No. 04245520376,

HEREBY DECLARES

a) that she accepts, from this point on and irrevocably, in the event of appointment, the office of member of Hera's S.p.A.'s Board of Directors;

b) that she is not aware of the existence of causes of ineligibility and/or forfeiture from the office of director;

c) that she is in possession of the good standing requirements established for the Auditors by Article 148.4 of Italian Legislative Decree No. 58/1998;

d) that she is in possession of the independence requirements established for the Auditors by Article 148.3 of Italian Legislative Decree No. 58/1998;

e) that she is in possession of the independence requirements envisaged by the Corporate Governance Code of Borsa Italiana S.p.A.;

f) that she is in possession of the requirements established by the corporate governance code drawn up by the Corporate Governance Committee of Borsa Italiana S.p.A..

The undersigned undertakes, if requested to do so, to produce suitable documentation for confirming the veracity of the declared information, as well as to promptly communicate the changes to the content of this declaration.

The undersigned authorises the use of the information in accordance with current Privacy legislation (data protection act).

For the above purposes, a copy of the identification document and curriculum vitae are attached to this document.

In witness whereof,

13th March 2020

Signature

EUROPEAN FORMAT FOR CURRICULUM VITAE

PERSONAL INFORMATION

Name
MANUELA CECILIA RESCAZZI
Address
Telephone No.
Fax No.
E-mail
Date of birth

WORK EXPERIENCE

Date (from -to) Name and address of employer	Ferrara University from October 2002 – on-going. Admin sector. Work venue Arcispedale Sant'Anna Cona. Activities supporting lecturers, junior doctors and student doctors (including front office). Municipality of Masi Torello from April 1988 to September 2002. Responsible for the procedure of the services: Mortuary Service –
	Hygiene and Social – Health – Service Administrative-Service – Demographic Services (Registry-Vital Records-Military Service Electoral Role) (including front office)
	Gestione Governativa Ferrovie Padane from January 1980 to March 1988. Secretary to the Director of Operations and the Government Commissioner.
Type of company or sector Type of work Main duties and responsibilities
EDUCATION AND TRAINING Date (from – to) Name and type of educational or training institute Main subjects / professional abilities studied Qualification obtained Level of national qualification (if pertinent)	Degree in Legal Studies from Ferrara University. Scientific High School Leaving Diploma "A. Roiti" Ferrara
PERSONAL SKILLS AND ABILITY Acquired during life and said career but not necessarily recognised by official certificates and diplomas	Between June 2004 and May 2014 Mayor of the Municipality of Masi Torello. During the mandate collaboration activities, between 2005 and 2007, with Consorzio Bonifica (Land Reclamation Authority). Member of the Commission for the Assessment of Executives in the Municipality of Cento.
MOTHER TONGUE	Representative of ANCI Piccoli Comuni ITALIAN

ENGLISH
GOOD
GOOD
ELEMENTARY

RELATIONAL SKILLS AND CAPACITY

Living and working with other people, in multicultural environments, occupying positions where communication is important and in situations where it is essential to works as a team (e.g. culture and sport), etc.

I HAVE ALWAYS WORKED IN A TEAM AND IN PLACES WHERE COMMUNICATION AND EMPATHY ARE INDISPENSABLE. WORKING FOR YEARS AS AN UNIFE EMPLOYEE, I ALSO HAVE CONTACT WITH PEOPLE OF DIFFERENT CULTURES. I HAVE TAKEN PART IN VOLUNTARY WORK ASSOCIATIONS WORKING ACTIVELY (SOCIO-HEALTH/CULTURAL/SPORTING FIELD)

ORGANISATIONAL SKILLS AND CAPACITY

E.g. co-ordination and administration of individuals, projects, budgets, in the workplace, during voluntary work (e.g. culture and sport), at home, etc.

IN THE OFFICE OF MAYOR, I MANAGED, CO-ORDINATED EMPLOYEES AND THE GENERAL SECRETARY; I TOOK PART IN TECHNICAL/ECONOMIC/ADMINISTRATIVE PLANNING. I HAVE PARTICIPATED IN ASSEMBLIES AND MEETING FOR PROBLEMATIC ASPECTS OF THE MUNICIPALITY AND IN THE INTEREST OF THE SAME (ASP-HERA-ACOSEA-AMSEF-VARIOUS COMMITTEES) AND HAVE BEEN MEMBER OF VARIOUS BOARDS.

ORGANISATION OF FARM-TOURISM ACTIVITIES

TECHNICAL SKILLS AND CAPACITY

Using computers, specific equipment, machinery, etc. KNOWLEDGE OF THE MAIN APPLICATIONS IN USE IN THE ADMINISTRATIVE SPHERE

ARTISTIC SKILLS AND CAPACITY

Music, writing, drawing, etc.

DRIVERS' OR OTHER LICENCES B

ADDITIONAL INFORMATION	(Include any other pertinent information here, for example
	references, contacts, etc)

ENCLOSURES (if necessary, indicate number of enclosures to CV)

Signature

The undersigned, MARINA VIGNOLA born in SALERNO on 17th April 1970,

in her capacity as candidate to the office of member of Hera S.p.A.'sBoard of Directors, with headquarters in Viale Carlo Berti Pichat no. 2/4 – 40127 Bologna, enrolled care of the Bologna Companies' Register under No. 04245520376,

HEREBY DECLARES

a) that she accepts, from this point on and irrevocably, in the event of appointment, the office of member of Hera's S.p.A.'s Board of Directors;

b) that she is not aware of the existence of causes of ineligibility and/or forfeiture from the office of director;

c) that she is in possession of the good standing requirements established for the Auditors by Article 148.4 of Italian Legislative Decree No. 58/1998;

d) that she is in possession of the independence requirements established for the Auditors by Article 148.3 of Italian Legislative Decree No. 58/1998;

e) that she is in possession of the independence requirements envisaged by the Corporate Governance Code of Borsa Italiana S.p.A.;

f) that she is in possession of the requirements established by the corporate governance code drawn up by the Corporate Governance Committee of Borsa Italiana S.p.A..

The undersigned undertakes, if requested to do so, to produce suitable documentation for confirming the veracity of the declared information, as well as to promptly communicate the changes to the content of this declaration.

The undersigned authorises the use of the information in accordance with current Privacy legislation (data protection act).

For the above purposes, a copy of the identification document and curriculum vitae are attached to this document.

In witness whereof, Modena, 14th March 2020

Signature

Marina Vignola is an associate Professor in Economics and business management at Modena and Reggio Emilia University. She lectures in international Marketing for the three-year degree course in international Marketing Economics and Internationalisation strategies for the two-year specialisation degree course in International Management care of the Marco Biagi Faculty of Economics at Modena and Reggio Emilia University. She is president of the three-year degree course in international Marketing Economics. She is also a member of the Scientific Board of the Sebastiano Brusco Economics Library.

Her main research interest concerns the internationalisation of businesses structured over various aspects, such as: foreign market selection models; model for international development of SMEs (internationalisation processes and role of the real and financial services for internationalisation); handling of the international agreements (processes for formulation and implementation of the agreements); intercompany knowledge transfer processes (role of the formal and informal mechanisms for transferring knowledge and of the relational dimensions of trust and cultural distance); Country of Origin effect (impact on the purchasing choices of end consumers and of the sales distribution, in various country and sectorial contexts). With regard to these aspects, she is the author of articles published in foreign and Italian periodicals, including the European Journal of Marketing, European management review, Journal of business research, Soft Computing, Finanza Marketing e Produzione, Micro & Macro Marketing, Small Business, Mercati & Competitività; of single publications including MarchiG., Vignola M. (2013), Fiducia e controllo nelle alleanze internazionali. Le imprese italiane e la sfida dei mercati emergenti (FrancoAngeli – Collana Gestione d'Impresa Milano); of contributions in volumes, including G. Bertoli, R. Resciniti, International Marketing and the Country of Origin Effect. The Global Impact of 'Made in Italy' (Edward Elgar Publishing Limited, Cheltenham, UK); of contributions in national and international conference Documents including: Industrial Marketing and Purchasing (IMP) Conference, European International Business Academy (EIBA) conference, Annual Conference of Italian Marketing Companies (SIM), European Marketing Academy (EMAC) Conference.

Extended CV

http://personale.unimore.it/Rubrica/dettaglio/vignola

The undersigned, ALESSANDRO MELCARNE, born in LATINA (LT), Italy on 21st June 1984,

in his capacity as candidate to the office of member of Hera S.p.A.'s Board of Directors, with headquarters in Viale Carlo Berti Pichat no. 2/4 – 40127 Bologna, enrolled care of the Bologna Companies' Register under No. 04245520376,

HEREBY DECLARES

a) that he accepts, from this point on and irrevocably, in the event of appointment, the office of member of Hera S.p.A.'s Board of Directors;

b) that he is not aware of the existence of causes of ineligibility and/or forfeiture from the office of director;

c) that he is in possession of the good standing requirements established for the Auditors by Article 148.4 of Italian Legislative Decree No. 58/1998;

d) that he is in possession of the independence requirements established for the Auditors by Article 148.3 of Italian Legislative Decree No. 58/1998

e) that he is in possession of the requirements established by the corporate governance code draw up by the Corporate Governance Committee of Borsa Italiana S.p.A..

The undersigned undertakes, if requested to do so, to produce suitable documentation for confirming the veracity of the declared information, as well as to promptly communicate the changes to the content of this declaration.

The undersigned authorises the use of the information in accordance with current Privacy legislation (data protection act).

For the above purposes, a copy of the identification document and curriculum vitae are attached to this document.

In witness whereof,

5 th March 2020

Signature

Alessandro Melcarne

Curriculum Vitae

CURRENT	Associate Professor(permanent) of Economics	2016 – to-date
EMPLOYMENT	Université Paris Nanterre (Nanterre, France)
	Visiting Professor	Autumn 2017
	University of East Piedmont (Alessandria, Italy)
	Consultant	2017- to-date
	Ministry of Justice of the Republic of Colombia
PREVIOUS	Researcher of applied Economics	2015-2016
EMPLOYMENT	DiGSPES - University of East Piedmont (Alessandria, Italy)
	Researcher	2015-2016
	"Luigi Einaudi" Documentation and Research Centre (Turin, Italy)
	Researcher, Waseda University (Tokyo, Japan)	2015
	Researcher, University of East Piedmont (Alessandria, Italy)	2013
EDUCATION	Ph.D. in Economics, Turin University (Italy)	2015
	Title: "Three Essays on the Law and Economics of Judicial Systems"
	Supervisor: Prof. Giovanni Battista Ramello
	Law Degree (110/110), Padua University (Italy)	2011
	Supervisor: Prof. Luciano Greco
	Visiting Scholar, Cornell University (USA)	2012-2013
	Supervisor: Prof. Theodore Eisenberg
	Summer School in Advanced Econometric Tools for Economic Analysis, Naples "L'Orientale" University (Italy)	2013

Summer School in Law & Economics, University of Hamburg	2013
(Germany)

PRIZES AND RESEARCH	Agenzia Nazionale per la Ricerca (ANR)	2017-2020
GRANTS	Young Researcher Grant-Project: LIJ-XXI; "LabourInstitutions & the Judiciary in the XXI century" (€ 70,000)
	University of East Piedmont & Compagnia di San Paolo	2015-2017
	Research grant Project: "Judicial Efficiency and its determinants in Italy" (€ 76,000)
	"Luigi Einaudi" Documentation and Research Centre	2015
	"Alberto Musy" Research Grant (€ 11,000)
	Società Italiana dell'Economia del Diritto	2014
	"Brenno Galli" prize for the most promising young researcher (€ 2,000)
	University of East Piedmont "Amedeo Avogadro"	2013
	"Market of Scholarly Publishing" Research Grant (€ 2,000)
	Istituto Nazionale di Previdenza Social (INPS)	2012-2014
	Doctoral fellowship (€ 36,000)
TEACHING EXPERIENCE	Public Economics, Contract Economics, Law Economics, Public Private Partnership Economics	2016 – to-date
	Université Paris Nanterre (France)
	Mathematics applied to Social Sciences	2015-2016
	Turin University (Italy)
	Civil Liability Economics	2015
	University of East Piedmont (Italy)

PUBLICATIONS Scientific Reviews:

"Bankruptcy Delay and Firms' Dynamics, Small Business Economics(forthcoming).

"Careerism and Judicial Behaviour", European Journal of Law and Economics (forthcoming), doi: 10.1007/s10657-017- 9565-4.

"Judicial Independence, Judges' Incentives and Efficiency", Review of Law and Economics, (2015), 11(2), 149-169; with G.B. Ramello

"Judicial Efficiency and Entrepreneurs' Expectations on the Reliability of European Legal Systems", European Journal of Law and Economics, (2015) 40, 75-94; with R. Ippoliti and G.B. Ramello

"The impact of judiciary efficiency on entrepreneurial action: a European perspective," Economic Notes, (2015), 44(1), 57- 74; with R. Ippoliti and G.B. Ramello

Chapters in Books:

"Judicial Decision-Making", in Encyclopedia of Law & Economics, (forthcoming in 2016); New York – Springer Science+Business Media B.V..

"Judicial Performance", in Encyclopedia of Law & Economics, (forthcoming in 2016), with G.B. Ramello; New York – Springer Science+Business Media B.V..

Reviews in Books:

"Lee Epstein, William M. Landes and Richard A. Posner: The behaviour of federal judges: a theoretical and empirical study of rational choice", European Journal of Law and Economics (2017), 43(3), 559-561.

PARTICIPATION IN CONFERENCES 2017

French Law & Economics Society Conference (AFED),

University of Aix-Marseille (France); Conference of the Empirical Legal Studies Society (CELS), Cornell University (USA); European Association of Law & Economics (EALE) Annual Conference, University of Liverpool (UK); German Law & Economics Associations (GLEA), Marburg University (Germany); Spanish Association of Law and Economics (AEDE), University Carlo III of Madrid (Spain); 4th Economic Analysis of Litigation Workshop, University of Paris Nanterre (France); Public Choice Society (PCS), New Orleans (USA).

2016

Italian Society of Law and Economics (SIDE), Turin University (Italy); French Law & Economics Society Conference (AFED), University of Paris II (France); French Economics Society Conference on Public Policy Evaluation (AFSE), French Finance Ministry (France); Italian Economists Society Conference (SIE), Bocconi University (Italy); European Association of Law & Economics (EALE) Annual Conference, Bologna University (Italy); European Association of Comparative Economics (EACES) Biennial Conference, University of Regensburg (Germany); 3rd Economic Analysis of Litigation Workshop, University of Montpellier (France): Micro-Macro Determinants of Growth in Emerging Economies Conference, University College London (UK); Italian Society of Industrial Economics (SIEPI), University of Florence (Italy).

2015

Italian Society of Law & Economics (SIDE), University of Naples (Italy); Japanese Economic Policy Association (JEPA), Tokyo University (Japan); Bankruptcy Institutions, Corporate Insolvency and Entrepreneurship Workshop, University of Turin (Italy); Italian Economists Society Conference (SIE), University of Naples Parthenope (Italy); Workshop on Political Economy, Silvaplana (Switzerland); Economic Analysis of Litigation Workshop, University of Turin (Italy); World Conference on Comparative Economics (WCCE), University of Rome III (Italy); Spanish Association of Law & Economics (AEDE), University of Santander (Spain); Entrepreneurship and Firms Demography Workshop, Sodertorn University (Sweden) ; European Public Choice Society (EPCS), University

of Groningen (Netherlands); Workshop in Insolvency, University of Paris West-Nanterre La Dèfense (France).

2014

Italian Society of Law & Economics (SIDE), University of Rome "La Sapiens" (Italy); ZEW Conference on National Systems of Entrepreneurship; ZEW (Germany); International Doctoral Meeting of Montpellier (DMM) in Economics, Management and Finance, University of Montpellier (France); European Association of Law & Economics (EALE), University of Aix-en-Provence (France); European Association of Comparative Economics (EACES), Corvinus University of Budapest (Hungary); Polis Summer Seminar, University of East Piedmont (Italy); Spanish Association of Law & Economics (AEDE), University of Malaga (Spain); Economic Analysis of Litigation Workshop, University of Catania (Italy); European Workshop in Law and Economics, University of Erfurt (Germany); European Public Choice Workshop (EPCS), University of Cambridge (UK); European Master in Law and Economics (EMLE) Workshop, University of Bologna (Italy); Polis Winter Seminar, University of East Piedmont (Italy).

2013

Italian Society of Law & Economics (SIDE), University of Lugano (Switzerland); Polis Fall Seminar, University of East Piedmont (Italy), Regulations, Entrepreneurship and Firm Dynamics Workshop, Swedish Enterprise Forum (Sweden); European Workshop in Law & Economics, University of Erfurt (Germany).

REFEREE Scientific Reviews

European Journal of Comparative Economics, European Journal of Law & Economics, European Journal of Political Economy, Journal of Empirical Legal Studies, Journal of Institutional Economics, Review of Law & Economics, Small Business Economics, Economics Bulletin.

Research institutions

Research Foundation – Flanders (FWO)

MEMBER European Society of Law & Economics, European Public Choice Society, European Society of Comparative Economics, Italian Society of Law and Economics, Italian Economists Society, French Society of Law & Economics, Public Choice Society, Society for Empirical Legal Studies.

OTHER SKILLS Computer: STATA, Latex. Microsoft Office

Languages: Italian (mother tongue), English (excellent), French (excellent), German (scholastic)

The undersigned, Federica Seganti, born in Trieste (TS), Italy on 29th May 1966,

in her capacity as candidate to the office of member of Hera S.p.A.'s Board of Directors, with headquarters in Viale Carlo Berti Pichat 2/4 – 40127 Bologna, enrolled care of the Bologna Companies' Register under No. 04245520376,

HEREBY DECLARES

a) that she accepts, from this point on and irrevocably, in the event of appointment, the office of member of Hera's S.p.A.'s Board of Directors;

b) that she is not aware of the existence of causes of ineligibility and/or forfeiture from the office of director;

c) that she is in possession of the good standing requirements established for the Auditors by Article 148.4 of Italian Legislative Decree No. 58/1998;

d) that she is in possession of the independence requirements established for the Auditors by Article 148.3 of Italian Legislative Decree No. 58/1998;

e) that she is in possession of the independence requirements envisaged by the Corporate Governance Code of Borsa Italiana S.p.A.;

f) that she is in possession of the requirements established by the corporate governance code draw up by the Corporate Governance Committee of Borsa Italiana S.p.A..

The undersigned undertakes, if requested to do so, to produce suitable documentation for confirming the veracity of the declared information, as well as to promptly communicate the changes to the content of this declaration.

The undersigned authorises the use of the information in accordance with current Privacy legislation (data protection act).

For the above purposes, a copy of the identification document and curriculum vitae are attached to this document.

In witness whereof,

16th March 2020

Signature

FEDERICA SEGANTI

PhD and MBA

PERSONAL DATA

Born in Trieste on 29th May 1966

ACADEMIC ACTIVITIES

• Since 1991 Professor of Finance, Core Faculty of MIB Trieste School of Management, Finance Budget and Control area, where she carries out lecturing and didactic activities both in the Executives Education and Post Graduate Division.

• Since 2016 Professor of Banking and insurance operations technique, care of the Department of Economic and Statistical Sciences of Udine University.

• Since 2003 Program Director of MIRM – Master in Insurance & Risk Management, MIB Trieste School of Management.

• 2000 2004: Director of the specialisation Course in Project Financing, MIB Trieste School of Management.

• 1997 1999: Untenured lecturer, Trieste University, Transport Economics Course.

• 1995 – 1998: Didactic co-ordinator of the master Course in Transport, Intermodality and Logistics, MIB Trieste School of Management.

PROFESSIONAL ACTIVITIES

• Since 2019 Chairwoman and Chief Executive Officer of Friuia SpA
• Since 2019 independent Board Director of Fincantieri SpA
• Since 2019 Board Director of Finest SpA

• Since 2018 independent Board Director of Autostrada Pedemontana Lombarda SpA

• Since 2017 independent Board Director of Hera SpA, member of the Sustainability Committee and member of the Executive Committee in the period 2017-2018

• Since 2017 independent Board Director of InRete SPA

• Since 2013 independent Board Director of Eurizon Capital Sgr SpA and member of the Internal Control Committee and the Remuneration Committee

• 2017 – 2019: member of the Strategy Advisory Board of EY Financial Services

• 2010 – 2016: Member of the Occupational Pensions Stakeholder Group of EIOPA – European Insurance and Occupational Pensions Authority

• 2008 – 2010: Member of the Consultative Panel of CEIOPS – Committee of European Insurance and Occupational Pensions Supervisors

• 2003 – 2008: COVIP – Commissione di Vigilanza sui Fondo Pensione Commissioner, where in particular she saw to the implementation of the implementing decrees and the related regulations of the Enabling Law on the Reform of the supplementary welfare system and the dealings with CEIOPS – Committee of European Insurance and Occupational Pensions Supervisors

• 2001 – 2003: Member of the Executive Committee of ITCA : Istituto per la Trasparenza degli Appalti, where she carried out the role of national co-ordinator of three work groups on the following aspects: reform of public works, bio-construction, quality in the public administration authorities.

• 1995 – 1997: Board Director of Autovie Servizi S.p.A., motorway engineering and trucking and freight terminal management company

• 1994 – 1997: Board Director of Autovie Venete S.p.A., where she chaired the internal board for the adjudication of tenders

• 1993 – 1997: Chairwoman and partner of Adriatic Business Company S.r.l. where she carried out management consulting activities and entrepreneurial activities in the field of integrated logistics, seeing to the development of the operating units in Budapest (Hungary) and Curitiba (Paranà – Brazil)

• 1992 – 1993: Member of the work group comprising Finporto S.p.A., Fiat Impresit S.p.A. and Italfer S.p.A. for the realisation of a feasibility study on the achievement of an intermodal axis for the development of the exports in the State of Paranà (Brazil); activities carried out: project financing, customer Foreign Office, Cooperation for Development.

INSTITUTIONAL ACTIVITIES

• 2010 – 2013: Councillor for Production Activities tasked with Local Police and Safety – Friuli-Venezia Giulia autonomous Regional Authority

• 2010 – 2013: Member of ECOS with permanent authority - Commission for Economic and Social Policy of the European Committee of the Regions, Brussels

• 2008 – 2010: Councillor for Area Planning, Local Autonomies and Safety, EC Affairs and International Relations – Friuli-Venezia Giulia autonomous Regional Authority

• 2001 – 2003: – Councillor for Building, Public Works and Area Planning - Friuli-Venezia Giulia autonomous Regional Authority

• 1998 -2003: Member of the Fondo Trieste Commission care of the Government Commissioner of the Friuli-Venezia Giulia Regional Authority

STUDIES

• Ph.D. in Finance, School of Finance (Trieste, Udine, Florence and Bocconi Milan Universities), bursary in mathematics applied to economic and statistical sciences.

• Specialisation course in Financial Policies and Management, SDA Bocconi, Milan.

• MBA in International Business, MIB Trieste School of Management, Trieste, diploma with High Honor.

• Degree in Political Sciences, economics studies, 110 cum laude, Trieste University.

PUBLICATIONS

• F. Seganti, "L'assicurazione trasporti", in "I prodotto assicurativi" edited by Stefano Miani, IV edition, Giappichelli, Turin, 2017 pages 285 – 309

• F. Seganti, "Le determinanti del tasso di sostituzione nella previdenza complementare", in Atti dell'VIII Congresso Nazionale degli attuari, September 2007, pages 229-245.

• F. Seganti, "Fondo pensione: quale prospettiva per I giovani" in Quaderni Europei sul nuovo Welfare, January 2006, pages 182-188.

• F. Seganti, "La riforma della previdenza complementare in Italia ed il ruolo dei fondi pensione" in Quaderni Europei sul nuovo Welfare, June 2005, pages 108-119.

• F. Seganti, "Project financing: uno strumento di innovazione e sviluppo", in La nuova finanza di progetto e il ruolo delle regioni edited by Aldo Norsa, Astaldi, 2003.

• F. Seganti and I. Garofolo, "Promoting Environmental Sustainability in Designing and Building: the Role of the Public Bodies", in Housing Construction, Wide Dreams, Coimbra 2002.

• F. Seganti, "Infrastruttura e gestione del servizio ferroviario: fra finanziamento pubblico e investimento private", Atti del Convegno CIFI – Collegio Ingegneri ferroviari Italiani sul tema "Tecnologia del trasporto su ferro e l'orientamento al mercato", 27/28 November 1998

• F. Seganti, "Innovazioni normative nel mercato dei cambi", in Rivista della Borsa, Mondadori Business Information, September/November 1991, No. 9. Pages 85-91.

FOREIGN LANGUAGES

• English: level C1 for comprehension, spoken and written production

• German: level B1 for comprehension, spoken and written production

I hereby authorise the use of the information contained in my curriculum vitae in accordance with Italian Legislative Decree No. 196/2003

The undersigned, Federica Seganti, hereby declares under her own responsibility, aware of the criminal sanctions in the event of untrue declarations and false statements, pursuant to and for the purposes of Italian Presidential Decree No. 445/2000, that the above complies with the truth.