Governance ERG S.p.A.

Equities

ERG

IT0001157020

Independent Power Producers

Market Closed - Borsa Italiana Other stock markets 16:45:00 13/06/2025 BST			5-day change	1st Jan Change
19.00 ^EUR	-0.94%		+1.60%	-3.31%

06-06	Mib Edges Up; Interpump and Recordati Lead Gains	AN
06-06	Markets Edge Lower; Caution Prevails Ahead of U.S. Data	AN

Executive Committee: ERG S.p.A.

Manager

Positions heldSince

Paolo Luigi Merli

Paolo Luigi Merli

54 year

Chief Executive Officer

25/04/2021

Giovanni Marco Scollo

Giovanni Marco Scollo

48 year

Corporate Secretary

30/04/2016

Michele Pedemonte

Michele Pedemonte

50 year

Chief Administrative Officer

31/12/2005

Renato Alessandro Sturani

Renato Alessandro Sturani

57 year

Chief Operating Officer

30/11/2020

Gabriello Maggini

Gabriello Maggini

Comptroller/Controller/Auditor

30/04/2016

Andrea Navarra

Andrea Navarra

49 year

General Counsel

-

Giorgio Coraggioso

Giorgio Coraggioso

59 year

Human Resources Officer

31/07/2019

Emanuela Delucchi

Emanuela Delucchi

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

Matteo Bagnara

Matteo Bagnara

Investor Relations Contact

-

Luca Bragoli

Luca Bragoli

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

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

Director

CommitteesSince

Edoardo Garrone

Edoardo Garrone

63 year

Chairman

31/03/2003

Elisabetta Oliveri

Elisabetta Oliveri

61 year

Compensation Committee
Governance Committee
Compensation Committee Chair	08/03/2022
Nominating Committee Chair	08/03/2022

Federica Lolli

Federica Lolli

51 year

Compensation Committee	25/04/2021
Nominating Committee	25/04/2021

Elena Grifoni Winters

Elena Grifoni Winters

62 year

Compensation Committee	25/04/2021
Nominating Committee	25/04/2021

Emanuela Bonadiman

Emanuela Bonadiman

62 year

Compensation Committee Chair	25/04/2021
Nominating Committee Chair	25/04/2021

Giovanni Mondini

Giovanni Mondini

59 year

Organization Committee

Paolo Luigi Merli

Paolo Luigi Merli

54 year

Governance Committee

Alessandro Garrone

Alessandro Garrone

62 year

Director/Board Member

30/11/2002

Luca Bettonte

Luca Bettonte

61 year

Director/Board Member

30/11/2009

Mara Anna Rita Caverni

Mara Anna Rita Caverni

63 year

Director/Board Member	23/04/2015
Independent Dir/Board Member	23/04/2015

Giuseppe Mario Paterlini

Giuseppe Mario Paterlini

62 year

Director/Board Member	31/12/2017
Independent Dir/Board Member	31/12/2017

Giovanni Marco Scollo

Giovanni Marco Scollo

48 year

Director/Board Member

30/11/2008

Latest Appointments: ERG S.p.A.

ERG has a new board of directors, top management confirmed	23/04/24	AN
ERG SpA Announces the Resignation of Giuseppe Gatti as Executive Director; Proposes Distribution of Dividend, Payable from May 24, 2012	07/03/12	CI

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

Insider

Positions held

SinceUntil

Marco Costaguta

Marco Costaguta

Director/Board Member

-

11/09/2022

Angelo Leonelli

Angelo Leonelli

Public Communications Contact	30/06/2020	31/03/2021
General Counsel	30/06/2020	31/03/2021

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

Chief Tech/Sci/R&D Officer	-	07/01/2014
Human Resources Officer	07/01/2014	31/12/2019

Alessandro Careri

Alessandro Careri

Director/Board Member	10/05/2017	30/12/2017
Independent Dir/Board Member	10/05/2017	30/12/2017

Alessandro Chieffi

Alessandro Chieffi

Director/Board Member	23/04/2015	30/12/2017
Independent Dir/Board Member	23/04/2015	30/12/2017

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

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	-

Maria Caverni

Director/Board Member	31/12/2014	-
Independent Dir/Board Member	31/12/2014	-

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

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

Corporate Officer/Principal

31/12/1992

-

Graziella Merello

Graziella Merello

Director/Board Member	31/03/2009	-
Corporate Officer/Principal	31/03/1992	-

Pietro Muti

Corporate Officer/Principal

15/05/2011

-

Sabina Alzona

Public Communications Contact

-

-

Pietro Tittoni

Sales & Marketing

-

-

Antonio Guastoni

Antonio Guastoni

Director/Board Member	11/03/2010	-
Independent Dir/Board Member	15/05/2011	-

Nicola de Sanctis

Nicola de Sanctis

Corporate Officer/Principal

-

-

Umberto Quadrino

Umberto Quadrino

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Michael Aston

Corporate Officer/Principal

-

-

Pier Francesco Pinelli

Pier Francesco Pinelli

Sales & Marketing

15/05/2011

-

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

Male	16
Female	7

Of which Executive Committee

Male	9
Female	1

Of which Directors

Male	7
Female	5

Revisions

Revenue revisions (1 year)

-

Revenue revisions (4 months)

-

Revenue revisions (1 month)

-

EPS revisions (1 year)

-

EPS revisions (4 months)

-

ESG MSCI

AA

ESG

ESG: Environment

ESG: Social

ESG: Governance

ESG: Controversy

ESG: Ethical controversies

-

ESG: Human rights controversies

-

ESG: Tax subsidies controversies

-

ESG: Sharia compliant

-

Company Profile

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 Companyâs 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

665

Sector

Independent Power Producers

Calendar

07-31 - Q2 2025 Earnings Release

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