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CORPORATE BODIES

Corporate bodies

Corporate bodies
Corporate bodies 2018-03-28T11:08:18+00:00

BOARD OF DIRECTORS

Stefano Neri
Stefano NeriChairman and CEO
Stefano Neri is the founder and promoter of the entrepreneurial ventures T.E.R.N.I. Research and Italeaf, in which is the chairman. He is also chairman of Softeco Sismat S.p.A. and Selesoft, Skyrobotic S.p.A., Wisave S.r.l. e Numanova S.p.A..Since 1985 Prof. Neri has been a leading Administrative lawyer and since 1997 has been a qualified legal advisor to the Judicial Council (Magistrature superiori). He held the professorship in legal affairs at the Engineering faculty of the University of Perugia. He has held the post of expert legal counsel at the Ministry of Public Administration and Co-ordination of Information and Security Services (Ministro della Funzione Pubblica e per il Coordinamento dei Servizi di Informazione e Sicurezza). He has also held the post of Vice Chairman of Interpark Servizi per l’Ecologia S.r.l. Agarini – Falk Group. He has been president of the territorial section of Terni of Confindustria Umbria and he is the author of several publications in the field of Administrative Law.
Giulio Gallazzi
Giulio GallazziDeputy Chairman
Giulio Gallazzi, the founder and principal stakeholder of the SRI Group, has managed many high profile projects for Italian and international companies of all sizes. His main areas of expertise are international business development, organisational and commercial restructuring and corporate finance. Giulio is also an adviser to major non-commercial organisations, assessing the value of their investments in regional development projects and projects of a social nature. After having graduated from Bologna University with a degree in Business Economics Giulio went on to obtain an MBA from Bocconi University in Milan and was a Visiting Scholar at Harvard Business School in Boston. In 2010, Giulio Gallazzi and the SRI Group received the prestigious Business Internationalisation Award from the British Government.
Laura Bizzarri
Laura BizzarriExecutive Director and SBU Smart solutions and services Manager
Degree in Economics at the University of Perugia, with a PhD in Banking and Finance, carried out her activities mainly in the areas of research and development, management of innovative projects and technology transfer. She has operated in the past, among others, in the University of Perugia, in LTM Biotech Ltd and Confindustria Umbria.
Paolo Allegretti
Paolo AllegrettiExecutive Director
Graduated in Economics and Business at the University “La Sapienza” of Rome, he holds a master’s degree in Administration, Finance and Control. After working as a Business Consultant and sales manager, he became responsible for management control in the pharmaceutical company Keryos, based in Milan. Since 2008 in TerniEnergia, he has been responsible for planning and control, CFO and Investor Relations Manager of the Company. Since 2010, he has been a Director and Sole Director of some Group companies operating in the renewable energy sector.
Monica Federici
Monica FedericiAdvisor
Paolo Ottone Migliavacca
Paolo Ottone MigliavaccaIndependent advisor
Mario Marco Molteni
Mario Marco MolteniIndependent advisor
Stefania Bertolini
Stefania BertoliniIndependent advisor

MANAGEMENT

Filippo Calisti
Filippo CalistiCFO and IR manager
Ugo Moretto
Ugo MorettoTechnical director
Emilio Ghiglino
Emilio GhiglinoBusiness Development
Giacomo Cimei
Giacomo CimeiSBU Asset Manager
Emiliano Guerzoni
Emiliano GuerzoniLOB On-site engineering & operation
Marco Boero
Marco BoeroResearch and innovation
Gianni Viano
Gianni VianoResearch and innovation
Federico Zacaglioni
Federico ZacaglioniCorporate communication and external relations
Marcella Arioti Branciforti
Marcella Arioti BrancifortiHuman resources
Oriano Sità
Oriano SitàNetworks and systems
Maria Francesca Di Leonardo
Maria Francesca Di LeonardoQualità, environment and safety manager
Francesco Migliorati
Francesco MiglioratiCompliance and Internal audit

LINE OF BUSINESS

Marco GentaCleantech
Mauro MontanaroSmart management
Roberto CatanzaritiSmart consulting
Gianni VianoSmart trading
Alex CabellaSmart solutions

CONTROL AND RISKS COMMITTEE

Paolo Ottone Migliavacca
Independent advisor – President

Mario Marco Molteni
Independent advisor

Stefania Bertolini
Independent advisor

COMMITTEE FOR RELATED PARTY TRANSACTIONS

Stefania Bertolini
Independent advisor – President

Paolo Ottone Migliavacca
Independent advisor

Mario Marco Molteni
Independent advisor

REMUNERATION COMMITTEE

Mario Marco Molteni
Independent advisor – President

Paolo Ottone Migliavacca
Independent advisor

Stefania Bertolini
Independent advisor

LEAD INDIPENDENT DIRECTOR

Paolo Ottone Migliavacca
Independent director

BOARD OF STATUTORY AUDITORS

Ernesto Santaniello
President

Andrea Bellucci
Auditor

Simonetta Magni
Auditor

Marco Chieruzzi
Alternate auditor

Caterina Brescia
Alternate auditor

AUDITING COMPANY

DIRECTOR IN CHARGE OF THE INTERNAL CONTROL AND RISK MANAGEMENT SYSTEM

Laura Bizzarri
Executive director

SUPERVISORY BODY

Francesco Migliorati
Chair

Emiliano Barcaroli
Member

Roberto Piersantini
Member

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