Executive Committee: ERG S.p.A.

Manager
Positions heldSince
Paolo Luigi Merli

Paolo Luigi Merli

54 year

Chief Executive Officer 25/04/2021
Luca Bragoli

Luca Bragoli

Public Communications Contact 31/12/2004
General Counsel 31/12/2004
Michele Pedemonte

Michele Pedemonte

51 year

Director of Finance/CFO 25/04/2021
Renato Alessandro Sturani

Renato Alessandro Sturani

58 year

Chief Operating Officer 30/11/2020
Gabriello Maggini

Gabriello Maggini

Comptroller/Controller/Auditor 30/04/2016
Giovanni Marco Scollo

Giovanni Marco Scollo

49 year

Corporate Secretary 30/04/2016
Andrea Navarra

Andrea Navarra

50 year

General Counsel -
Giorgio Coraggioso

Giorgio Coraggioso

60 year

Chief Tech/Sci/R&D Officer 31/12/2022
Emanuela Delucchi

Emanuela Delucchi

Investor Relations Contact 31/12/2009
Public Communications Contact -

Composition of the Board of Directors: ERG S.p.A.

Director
CommitteesSince
Edoardo Garrone

Edoardo Garrone

64 year

Chairman 31/03/2003
Elisabetta Oliveri

Elisabetta Oliveri

62 year

Compensation Committee 27/04/2023
Governance Committee
Compensation Committee Chair 08/03/2022
Nominating Committee Chair 08/03/2022
Nominating Committee 27/04/2023
Daniela Toscani

Daniela Toscani

62 year

Compensation Committee Chair 31/12/2017
Nominating Committee Chair 31/12/2017
Federica Lolli

Federica Lolli

52 year

Compensation Committee 25/04/2021
Nominating Committee 25/04/2021
Giovanni Mondini

Giovanni Mondini

59 year

Organization Committee
Barbara Poggiali

Barbara Poggiali

63 year

Compensation Committee 06/12/2022
Paolo Luigi Merli

Paolo Luigi Merli

54 year

Governance Committee
Alessandro Garrone

Alessandro Garrone

63 year

Director/Board Member 30/11/2002
Elisabetta Caldera

Elisabetta Caldera

55 year

Director/Board Member 22/04/2024
Independent Dir/Board Member 22/04/2024
Marina Natale

Marina Natale

63 year

Director/Board Member 31/03/2024
Independent Dir/Board Member 31/03/2024

Former Officers and Directors: ERG S.p.A.

Insider
Positions held
SinceUntil
Luca Bettonte
Luca Bettonte
Director/Board Member 30/11/2009 16/11/2025
Chief Executive Officer 31/03/2012 25/04/2021
Director of Finance/CFO 31/10/2007 30/11/2009
Corporate Officer/Principal 30/11/2009 31/03/2012
Elena Grifoni Winters
Elena Grifoni Winters
Director/Board Member 25/04/2021 31/03/2024
Independent Dir/Board Member 25/04/2021 31/03/2024
Marco Costaguta
Marco Costaguta
Director/Board Member - 11/09/2022
Emanuela Bonadiman
Emanuela Bonadiman
Director/Board Member 25/04/2021 -
Independent Dir/Board Member 25/04/2021 -
Angelo Leonelli
Angelo Leonelli
Public Communications Contact 30/06/2020 31/03/2021
General Counsel 30/06/2020 31/03/2021
Lucia Bormida
Lucia Bormida
Public Communications Contact 31/12/1995 31/05/2020
Sergio Chiericoni
Sergio Chiericoni
Corporate Officer/Principal 30/06/2017 29/02/2020
Alberto Fusi
Alberto Fusi
Chief Tech/Sci/R&D Officer - 07/01/2014
Human Resources Officer 07/01/2014 31/12/2019
Giuseppe Mario Paterlini
Giuseppe Mario Paterlini
Director/Board Member 31/12/2017 -
Independent Dir/Board Member 31/12/2017 -
Alessandro Chieffi
Alessandro Chieffi
Director/Board Member 23/04/2015 30/12/2017
Independent Dir/Board Member 23/04/2015 30/12/2017
Alessandro Careri
Alessandro Careri
Director/Board Member 10/05/2017 30/12/2017
Independent Dir/Board Member 10/05/2017 30/12/2017
Luigi Ferraris
Luigi Ferraris
Director/Board Member 23/04/2015 19/04/2017
Independent Dir/Board Member 23/04/2015 19/04/2017
Alessandra Mariotti
Alessandra Mariotti
Public Communications Contact - 31/12/2016
Devan de Paolis
Devan de Paolis
Comptroller/Controller/Auditor - 31/03/2016
Compliance Officer - 31/03/2016
Silvia Merlo
Silvia Merlo
Director/Board Member 23/04/2015 -
Independent Dir/Board Member 23/04/2015 -
Barbara Cominelli
Barbara Cominelli
Director/Board Member 23/04/2015 -
Independent Dir/Board Member 23/04/2015 -
Mara Anna Rita Caverni
Mara Anna Rita Caverni
Director/Board Member 23/04/2015 -
Independent Dir/Board Member 23/04/2015 -
Maria Caverni
Maria Caverni
Director/Board Member 31/12/2014 -
Independent Dir/Board Member 31/12/2014 -
Lucia Monti
Lucia Monti
General Counsel 31/12/2006 31/12/2012
Pietro Giordano
Pietro Giordano
Director/Board Member 11/03/2010 19/07/2011
Giuseppe Gatti
Giuseppe Gatti
Director/Board Member 11/03/2010 31/05/2011
Pasquale Cardarelli
Pasquale Cardarelli
Director/Board Member 11/03/2010 -
Independent Dir/Board Member 15/05/2011 -
Marzia Bonifacio
Marzia Bonifacio
Human Resources Officer 31/12/2013 -
Paolo Francesco Lanzoni
Paolo Francesco Lanzoni
Director/Board Member 31/03/2003 -
Independent Dir/Board Member 31/03/2003 15/07/2019
Massimo Belcredi
Massimo Belcredi
Director/Board Member 31/12/2002 -
Independent Dir/Board Member 31/12/2002 -
Pierantonio Nebuloni
Pierantonio Nebuloni
President - 31/12/2001
Gian Raffaele Rivanera
Gian Raffaele Rivanera
General Counsel 31/12/1992 -
Corporate Secretary 31/12/1992 -
Sergio Bovo
Sergio Bovo
Corporate Officer/Principal 31/12/1992 -
Graziella Merello
Graziella Merello
Director/Board Member 31/03/2009 -
Corporate Officer/Principal 31/03/1992 -
Pietro Muti
Pietro Muti
Corporate Officer/Principal 15/05/2011 -
Umberto Quadrino
Umberto Quadrino
Director/Board Member - -
Independent Dir/Board Member - -
Antonio Guastoni
Antonio Guastoni
Director/Board Member 11/03/2010 -
Independent Dir/Board Member 15/05/2011 -
Pier Francesco Pinelli
Pier Francesco Pinelli
Sales & Marketing 15/05/2011 -
Sabina Alzona
Sabina Alzona
Public Communications Contact - -
Pietro Tittoni
Pietro Tittoni
Sales & Marketing - -
Nicola de Sanctis
Nicola de Sanctis
Corporate Officer/Principal - -
Michael Aston
Michael Aston
Corporate Officer/Principal - -
Aldo Garozzo
Aldo Garozzo
Director/Board Member 31/10/2009 -
Riccardo Garrone
Riccardo Garrone
Director/Board Member 11/03/2010 -
Corporate Officer/Principal 11/03/2010 -
Edoardo Guida Garrone
Edoardo Guida Garrone
Founder 02/06/1938 -

Age distribution of managers

Parity Men Women

Male15
Female7

Of which Executive Committee

Male8
Female1

Of which Directors

Male5
Female5

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo ERG S.p.A.
ERG SpA is an Italy-based independent power producer active in the renewable energy sector, which generates energy mostly from wind, solar, hydroelectric and thermoelectric sources. The Company’s activities are divided into three segments: Non-Programmable sources, Programmable sources and Corporate. The Non-Programmable sources segment manages the operations of the wind power production; the Programmable sources segment includes the operations of the thermoelectric and hydroelectric power generation; and the Corporate segment focuses on the administrative activities. The Company operates through its subsidiaries in Europe, mainly in Italy, France and Germany.
Employees
660

Departures of Key Persons

Luca Bettonte
-
Luca Bettonte

Chief Executive Officer

31/03/2012 25/04/2021