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Terna — Board/Management Information 2026
Apr 17, 2026
4300_rns_2026-04-17_93d8d651-3d31-45f0-becc-3eb54f0ec267.pdf
Board/Management Information
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| Informazione Regolamentata n. 0720-24-2026 | Data/Ora Inizio Diffusione 17 Aprile 2026 21:00:20 | Euronext Milan |
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Societa': TERNA
Utenza - referente : TERNAN07 - Carria Daniela
Tipologia : REGEM
Data/Ora Ricezione : 17 Aprile 2026 21:00:20
Data/Ora Inizio Diffusione : 17 Aprile 2026 21:00:20
Oggetto : TERNA - PR: Director Stefano Cappiello resigns from the Board of Directors
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Terna Driving Energy
PRESS RELEASE
Media Relations Ph. +39 06 83139081 Fax +39 06 83138372 e-mail: [email protected]
Investor Relations Ph. +39 06 83139081 Fax +39 06 83138372 e-mail: [email protected]
Terna: Director Stefano Cappiello resigns from the Board of Directors
Rome, 17 April 2026 – TERNA S.p.A. announces that today Stefano Cappiello, member of the TERNA S.p.A. Board of Directors, tendered his resignation, effective 5 May 2026, as a result of his designation on the list submitted by the shareholder Ministry of Economy and Finance (MEF) for the renewal of the Board of Directors of ENI S.p.A.
Mr. Stefano Cappiello, a non-executive and independent Director, is also a member of the Audit and Risk Committee of TERNA S.p.A.
It should be noted that Mr. Cappiello was appointed by co-optation on 24 June 2025 by the Board of Directors, following the proposal submitted by the shareholder CDP Reti S.p.A. by letter dated 29 May 2025, after the resignation of Director Francesco Renato Mele on 27 May 2025.
The Company wishes to specify that, to the best of its knowledge, at today's date Mr Stefano Cappiello does not hold any TERNA S.p.A. shares.
The Company thanks Mr Stefano Cappiello for his valuable professional and personal contribution during his mandate.
No indemnities or other benefits are envisaged in light of his resignation from the role.
Subsequently, the TERNA S.p.A. Board of Directors will make the necessary decisions.
Terna SpA Registered Office Viale Egidio Galbani, 70 - 00156 Rome - Italy - Ph. +39 06 83138111 | terna.it Rome Register of Companies, Tax Code and VAT No. 05779661007 R.E.A. 922416 Share Capital Euro 442,198,240 full paid-in
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| Fine Comunicato n.0720-24-2026 | Numero di Pagine: 3 |
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