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CORPORATE BODIES

Corporate bodies

Corporate bodies
Corporate bodies2018-10-15T11:56:22+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., 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.
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
Paolo Piccini
Paolo PicciniIndependent 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
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 director– President

Mario Marco Molteni
Independent director

Stefania Bertolini
Independent director

COMMITTEE FOR RELATED PARTY TRANSACTIONS

Paolo Piccini
Independent director – President

Paolo Ottone Migliavacca
Independent director

Mario Marco Molteni
Independent director

REMUNERATION COMMITTEE

Mario Marco Molteni
Independent director- President

Paolo Ottone Migliavacca
Independent director

Stefania Bertolini
Independent director

LEAD INDIPENDENT DIRECTOR

Mario Marco Molteni 
Independent director

BOARD OF STATUTORY AUDITORS

Ernesto Santaniello
Chairman

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
Chairman

Emiliano Barcaroli
Member

Roberto Piersantini
Member

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