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Acea SpA (ACE.MI)

ACE.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Catia Tomasetti

2014 Chairman of the Board

Alberto Irace

2014 Chief Executive Officer, Director

Demetrio Mauro

2016 Chief Financial Officer

Francesco Caltagirone

47 2010 Non-Executive Director

Giovanni Giani

66 2011 Non-Executive Director

Massimiliano Capece Minutolo Del Sasso

48 2015 Independent Director

Elisabetta Maggini

2014 Independent Director

Roberta Neri

2015 Independent Director

Paola Profeta

2014 Independent Director

Diane D'Arras

2013 Non-Executive Independent Director

Elvira Angrisani

Investor Relations Manager

Biographies

Name Description

Catia Tomasetti

Alberto Irace

Demetrio Mauro

Francesco Caltagirone

Mr. Francesco Gaetano Caltagirone serves as Non-Executive Director of Acea S.p.A. since April 29, 2010. He also serves as Chairman of the Ethic Committee of the Company. He is currently Chairaman of Cementir Holding, Vice Chairman of Banca Antonveneta SpA and Director of Caltagirone SpA, Caltagirone Editore SpA and Banca Finnat Euramerica SpA. He is also Director at Cimentas AS, Cimbeton AS and Chairman of Aalborg Protland AS and Unicon AS.

Giovanni Giani

Eng. Giovanni Giani serves as Non-Executive Director of Acea S.p.A. since November 29, 2011. He also serves as Member of the Remuneration and Nominating Committee and Audit Committee of the Company. He is CEO of Ondeo Italia, italian holding of Suez Environnement.

Massimiliano Capece Minutolo Del Sasso

Elisabetta Maggini

Roberta Neri

Paola Profeta

Diane D'Arras

Elvira Angrisani