AI assistant
Iren Board/Management Information 2022
4243_rns_2022-07-21_5251aa99-fbd7-4fc3-837b-c885713cf611.pdf
Board/Management Information
Open in viewerOpens in your device viewer
PRESS RELEASE
The shareholders' meetings of the Iren Group's first-tier companies appointed the members of their corporate bodies
Reggio Emilia, 21 July 2022 – On 15/07/2022, the Shareholders' Meetings of the companies IREN AMBIENTE, IREN ENERGIA, IREN MERCATO and IRETI were held, which in the Ordinary Session resolved, effective from 21/07/2022, on the appointment of their respective Boards of Directors, their Chairmen, as well as their respective Boards of Statutory Auditors for the three-year period 2022-2024 (expiring on the date of the Shareholders' Meeting that will approve the 2024 financial statements).
On 21/07/2022, the newly appointed Boards of Directors of IREN AMBIENTE, IREN ENERGIA, IREN MERCATO and IRETI were held, which resolved, inter alia, on the appointment and assignment of powers to the Managing Directors.
The members of the newly appointed Corporate Bodies in the aforementioned Companies are listed below:
IREN AMBIENTE S.p.A.
Board of Directors
- Giuliana MATTIAZZO Chairman
- Eugenio BERTOLINI CEO
- Fabrizio GUIDETTI Board member
Board of Auditors
- Massimo LUSURIELLO Chairman
- Simone CAPRARI Acting Auditor
- Luigi TEALDI Acting Auditor
- Federica BALBO Substitute Auditor
- Roberto RINALDINI Substitute Auditor
IREN ENERGIA S.p.A.
Board of Directors
- Moris FERRETTI Chairman
- Giuseppe BERGESIO CEO
- Cristina REPETTO Board member
| Iren Group | Images | Investor Relations Area | Iren Overview |
|---|---|---|---|
Investor Relations Giulio Domma Tel. + 39 0521.248410 [email protected] Media Relations Roberto Bergandi Tel. + 39011 5549911 Mob. + 39 335.6327398 [email protected] Barabino & Partners
Giovanni Vantaggi Tel. +39 02.72023535 Mob. + 39 328.8317379 [email protected]
PRESS RELEASE
Board of Auditors
- Roberto COSTAGUTA Chairman
- Dolores CASOLI Acting Auditor
- Gianni Maria STORNELLO Acting Auditor
- Margherita SPAINI Substitute Auditor
- Elena VIAPPIANI Substitute Auditor
IREN MERCATO S.p.A.
Board of Directors
- Pietro Paolo GIAMPELLEGRINI Chairman
- Gianluca BUFO CEO
- Francesca CULASSO Board member
Board of Auditors
- Guido PRATI Chairman
- Sonia FERRERO Acting Auditor
- Mario Paolo MOISO Acting Auditor
- Massimo CASSAROTTO Substitute Auditor
- Angela FRISULLO Substitute Auditor
IRETI S.p.A.
Board of Directors
- Giacomo MALMESI Chairman
- Fabio GIUSEPPINI CEO
- Patrizia PAGLIA Board member
- Lorenzo SERRA Board member
Board of Auditors
- Ernesto CARRERA Chairman
- Serena GIANNUZZI Acting Auditor
- Michele RUTIGLIANO Acting Auditor
- Paolo ALBERINI Substitute Auditor
- Valentina BIANCHI Substitute Auditor
Investor Relations Giulio Domma Tel. + 39 0521.248410 [email protected] Media Relations Roberto Bergandi Tel. + 39011 5549911 Mob. + 39 335.6327398 [email protected] Barabino & Partners
Giovanni Vantaggi Tel. +39 02 72023535 Mob. +39328 8317379 [email protected]