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Enel SpA (ENEI.MI)

ENEI.MI on Milan Stock Exchange

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26 May 2017
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Summary

Name Age Since Current Position

Maria Grieco

65 2014 Chairman, Independent Director

Francesco Starace

61 2014 Chief Executive Officer, General Manager, Director

Francesco Venturini

49 2014 Head of North and Central America, Sub-Saharian Africa and Asia, Head of Global Renewable Energies and CEO of Enel Green Power

Giulio Fazio

46 2016 Head of Legal and Corporate Affairs

Francesca Di Carlo

54 2015 Director of Human Resources and Organization

Carlo Bozzoli

Head of Global ICT

Francesco Buresti

53 Director of Global Procurement

Ernesto Ciorra

2014 Head of Innovation and Sustainability

Luca d'Agnese

52 2015 Head of Latin America

Alberto de Paoli

52 Financial Reporting Officer

Roberto Deambrogio

42 2016 Head of Europe and North Africa

Silvia Fiori

48 2014 Head of Audit

Livio Gallo

Head of Infrastructure and Networks Division

Jose Galvez Bogas

Head of Iberia

Claudio Machetti

58 2016 Head of Global Trading e UpStream Gas

Simone Mori

53 2015 Head of European Affairs

Ryan O'Keeffe

Head of Communications

Carlo Tamburi

58 2015 Director of Italy

Enrico Viale

2016 Head of Global Thermal Generation

Claudio Sartorelli

72 Director of the Corporate and Legal Secretariat, Secretary

Alberto Bianchi

62 2014 Independent Director

Cesare Calari

62 2017 Independent Director

Paola Girdinio

61 2014 Independent Director

Alberto Pera

68 2014 Independent Director

Anna Svelto

48 2014 Independent Director

Alfredo Antoniozzi

2015 Non-Executive Independent Director

Angelo Taraborrelli

68 2011 Non-Executive Independent Director

Luca Passa

2016 Head of Group Investor Relations

Biographies

Name Description

Maria Grieco

Ms. Maria Patrizia Grieco is Chairman, Independent Director at Enel - SpA. She has started her career in 1977 at the legal and general affairs directorate of Italtel, where she became the chief in 1994. In 1999 she was appointed general manager of Italtel to re-organize and reposition the company, in which she became chief executive officer in 2002. From September 2003 to January 2006 she was Chief Executive Officer of Siemens Informatica, which is the controlling entity in Italy of Siemens Business Services. From February 2006 she became partner of Value Partners and chief executive officer of the Group Value Team (today NTT Data), which provides IT consultancy and services in Italy and abroad, office that she performed until September 2008. In November 2008 she was appointed Chief Executive Officer of Olivetti; in which she became also chairperson in June 2011, maintaining both the offices since March 2013, date in which she became president of Olivetti. She is also currently director of Fiat Industrial (today CNHI, from April 2012), director of Space (from December 2013) and director of Anima Holding (from March 2014). She graduated in Law at Universita degli Studi di Milano.

Francesco Starace

Mr. Francesco Starace serves as Chief Executive Officer, General Manager and Director at Enel - SpA since May 22, 2014. Before joining Enel SpA in 2000, he lived in Switzerland and was Head of all International Sales activities and Construction of CCGT and Turbogas plants of the ABB group, and later of ALSTOM. In Enel SpA, prior to his appointment, he was named Director of the Market Division. Prior to this, he headed the area of Electric Power for Businesses within the Generation and Energy Management Division since it was created. He holds a degree in Nuclear Engineering from the Politecnico di Milano.

Francesco Venturini

Mr. Francesco Venturini serves as Head of North and Central America, Sub-Saharian Africa and Asia, Head of Global Renewable Energies and CEO of Enel Green Power at ENEL - SPA since May 2014. At the onset of his career Mr. Venturini served as Financial Controller for Elsag Bailey Process Automation, a Finmeccanica group company, taking part in its listing on the NYSE. He later became Chief Financial Officer for several companies of the Elsag Bailey Process Automation and Hartmann & Braun groups in both the United States and Brazil. He joined the Enel Group in 1997 as Head of Administration and Management Control at Enel S.p.A., contributing to the company listing on the New York and Milan Stock Exchanges. Mr. Venturini later became Head of Internal Audit within Enel's Distribution and Market Division, and subsequently, Head of Sales Administration within the same division. In 2009, he was appointed Head of Finance in Enel Green Power. Afterwards, he worked at Enel Green Power North America, first taking on the role of Head of Business Development and later, in 2011, as Head of the North America Area. Mr. Venturini graduated cum laude in Economics from Universita degli Studi di Roma La Sapienza where he also served as assistant professor of Banking Strategies and Techniques during the academic year 1991-1992. Mr. Venturini is a London Business School alumnus and in 2015 he has been awarded an MBA at the MIT Sloan School of Management.

Giulio Fazio

Mr. Giulio Fazio serves as Head of Legal and Corporate Affairs at ENEL - SPA since January 1, 2016. Joining Enel's Legal Function in 1996, he has served as Head of Extraordinary Finance Operations and Antitrust since 2004. In 2007, he became Head of the Legal Department for Iberia and Latin America, a position he maintained until the acquisition of Endesa was completed. In October 2008, he became Head of the Legal and Corporate Affairs Function at Enel Green Power. Since 2014, he has served as Head of Legal and Corporate Affairs for Italy. Receiving a degree in jurisprudence in Palermo in 1993, he began practicing law in 1996. In 1998, he received a Ph.D. in business law, with a specialization in corporate mergers. He taught Business Relations at the University of Palermo from 1999 to 2004. He is a pilot, a volunteer rescue worker for the Red Cross, a musician (guitar and bass) and an Ironman long-distance triathlete.

Francesca Di Carlo

Ms. Francesca Di Carlo serves as Director of Human Resources and Organization at Enel - SpA. She was Head of Internal Audit Department of Enel SpA from January 2008. She graduated in Economics and entered Enel SpA in September 2006 as Head of Corporate Strategy. Her professional career began in 1987 at the UBS Group (SG Warburg Group), where she worked, between London and Milan, until 1993, specializing in corporate finance operations of Italian companies and international groups. In 1994 she joined the Telecom Italia Group as Head of Investor Relations for Telecom Italia and Tim. In 1998 she became Head of Financial Planning, and the following year of Mergers & Acquisitions. From 2001 to 2006, she was Head of Corporate Development and Mergers & Acquisitions at Telecom Italia Group. As Chairman of Stream, she was responsible for completing the merger with Tele +, becoming a Director of Sky Italy, as a representative of Telecom Italia. As Chairman of Telespazio she took care of its sale to the Finmeccanica Group. In 2000 she won the M. Bellisario award, for Women and Finance.

Carlo Bozzoli

Francesco Buresti

Mr. Francesco Buresti serves as Director of Global Procurement of Enel SpA. He was Director of Distribution Purchasing (Grids and Market) of Enel SpA (2005-2007) and Consultant for industrial sectors at Accenture (1990-1998) and at McKinsey & Co (1998-2005), as well as a utilities consultant at McKinsey. He is Purchase General Manager of ENDESA SA, as well as Director of Empresa Nacional de Electricidad SA. He graduated in Electronics Engineering from Universita degli Studi di Bologna in 1989.

Ernesto Ciorra

Mr. Ernesto Ciorra serves as Head of Innovation and Sustainability at ENEL - SPA since September 2014. He began his career as a partner at consulting firm Busacca & Associati, helping telecommunications businesses in a number of innovative projects. In 2003 Mr. Ciorra founded the consulting firm Ars et Inventio, which he headed up until taking up his current position. He supported the planning of the Chief Innovation Officer Function at leading firms around the world, coming up with innovative ideas that have since become popular worldwide. Mr. Ciorra taught Innovation Management at a number of Italian and Spanish universities and was the scientific coordinator of the Masters in Innovation Management ran by Italian newspaper Sole24Ore's Business School. He was also a member of the advisory board of the Master in Innovation Strategy at Ca' Foscari University of Venice, and the director of the Advanced Innovation Management Programme at the IE Business School in Madrid. He is also the author of three collections of poems and a play that has been performed in a number of Italian theatres.

Luca d'Agnese

Dr. Luca d'Agnese serves as Head of Latin America at Enel - SpA since January 26, 2015.

Alberto de Paoli

Roberto Deambrogio

Mr. Roberto Deambrogio serves as Head of Europe and North Africa at Enel - SpA since April 2016. He was Head of Enel Group for Eastern Europe at Enel SpA since January 26, 2015.

Silvia Fiori

Ms. Silvia Fiori serves as Head of Audit at ENEL - SPA since July 2014. She joined Enel in 2000 when she was named Head of the Audit Function's Planning and Risk Assessment Unit, before moving on to become Head of Audit at the Corporate, Services and Other Activities Division. In 2008 she was appointed Enel Green Power's Head of Audit. A Chartered Accountant, after completing a Corporate Auditing and Management Control course Mrs. Fiori began her career at Deloitte & Touche SpA before moving on to PricewaterhouseCoopers SpA. She graduated with honors in Economics from Universita degli Studi di Roma La Sapienza in 1994.

Livio Gallo

Mr. Livio Gallo serves as Head of Infrastructure and Networks Division of Enel SpA. From 2004 to 2005, he was Executive Vice President of the Business Area Electric Network of Enel Distribuzione. From 2002 to 2004, he was Executive Vice President of Regulated Sales Area of Enel Distribuzione. From 1999 to 2001, he was Executive Vice President of the Sales Area of Enel’s Gencos. Before 1999, he was in Elsag Bailey Process Automation, a company of the Finmeccanica Group, as Area Vice President for Western Europe and Africa. He was also Member of the Group Executive Committee and the Board of Directors of several companies in Europe.

Jose Galvez Bogas

Claudio Machetti

Mr. Claudio Machetti serves as Head of Global Trading e UpStream Gas at Enel - SpA March 2016. He was Head of Group Risk Management Department of Enel SpA since June 26, 2010. He obtained a Bachelor degree in Statistics from Universita degli Studi di Roma La Sapienza in 1982. He obtained the Fulbright fellowship in Probability and Statistics in 1982. He started his career in 1983 at Banco di Roma. In 1987 he joined the Central Finance Department and in 1990 he became Head of Financial Analysts. In 1992 he joined Ferrovie dello Stato as Head of Financial Markets and in 1997 he became Head of the Finance Operations Department. He was Chief Executive Officer of Federcredit from 1997 to 2000. He was appointed Chairman of Enel Factor SpA, Enel New Hydro, Enel Reinsurance. He was Chairman of Fopen (Fondo Pensione Personale Enel) and of Fondenel (Fondo Pensione dei dirigenti Enel). He was appointed Director of Terna, Endesa, Enel Distribuzione, Enel Produzione, Enel Energia, Enel Ireland Finance, Enel Trade; Enel Capital, Enel Energy Europe.

Simone Mori

Mr. Simone Mori serves as Head of European Affairs at Enel - SpA. He was Director of Regulatory, Environment and Innovation and Director of Carbon Strategy at Enel SpA from 2011. He served as Director of Regulatory and Environmental Management of Enel SpA from May 2007 until 2011. He graduated in Physics and received an Masters of Business Administration degree. He is in charge of regulation in Italy and abroad, as well as antitrust and environmental policies. Previously, he had been engaged in the Enel Holding, and was on the Board of Directors of Viesgo Generacion, Viesgo Distribucion and Viesgo Energia, Enel Group companies that operate in the Spanish market. He is Vice President of Assoelettrica, Chairman of the Assolombarda Energy Merchandise, President of the Energy Sector of the Industrial Union of Rome, Member of the Energy Commission of Confindustria and Member of the Board of Directors of CESI. His activities also include teachinges at the Faculty of Engineering of the Universita degli Stuidi di Roma La Sapienza.

Ryan O'Keeffe

Carlo Tamburi

Mr. Carlo Tamburi serves as Director of Italy at Enel - SpA since 2015. He was Director of International Division of Enel SpA since 2008. From 2005 to 2006, he was Head of the Company's Services and Procurement Department and was Chief Executive Officer of Dalmazia Trieste. Previously, from 2002 to 2005, he headed Enel SpA's Mergers and Acquisitions Department. Prior to this he served as Director of the Company. He graduated in Statistics from Universita degli Studi di Roma La Sapienza in 1982 and he served for over 20 years in Citibank NA, IRI (Istituto per la Ricostruzione Industriale) and the Italian Ministry of Economy and Finance, before joining Enel SpA. He was also Chairman of the company Tirrenia di Navigazione and Member of the Board of Directors of several Italian companies, including Finmeccanica, Alitalia and Wind.

Enrico Viale

Mr. Enrico Viale serves as Head of Global Thermal Generation at ENEL - SPA since April 2016. After nine years at Ansaldo Energia and eight years at ABB in Italy and Switzerland, Mr. Viale joined Enel in 2003 when he was named Country Manager of Southeastern Europe and CEO of Enel Maritza East 3, where he headed up a number of development projects and operational activities in conventional and renewable energy generation, as well as in distribution, in Bulgaria, Rumania and Greece. Between 2008 and 2014 he was in Russia, first as Chief Operating Officer, managing Enel's interests in OGK-5 and Rusenergosbyt and supporting SeverEnergia's upstream gas operations, before becoming Country Manager and CEO of Enel Russia. Married with two children, Mr. Viale has a degree in Civil Engineering from Politecnico di Torino, which he followed up with post-graduate studies in the United States, earning himself an MBA at the Santa Clara University's School of Business.

Claudio Sartorelli

Mr. Claudio Sartorelli serves Director of the Corporate and Legal Secretariat, Secretary of Enel SpA. From December 1996 to May 1999 he served also as Director of Enel SpA's Corporate and Legal Secretariat. He is a lawyer and has spent his entire career in the Enel SpA Group. Hired by the Legal Department in 1970, he became an Executive in 1979. Since 1983, he has held the position of Chief of Coordination and Legislative-Contractual Support at the Department of Supplies and Tenders and, from June 1992 to July 1996, he served as Secretary of the Committee on Enel's Corporate Holdings.

Alberto Bianchi

Mr. Alberto Bianchi is Independent Director at Enel SpA since May 22, 2014. After the graduation in law and becoming a lawyer, he started to practice the profession of lawyer in 1986 in administrative, commercial, corporate and bankruptcy fields. In this field, initially he has carried out its activity in the law firm of the Professor Alberto Predieri (from 1983 to 2001); subsequently he founded the law firm Bianchi and Associates. From 2001 to 2007 he was liquidator of EFIM (body of loan for the manufacturing industries); after the suppression of the abovementioned body, he has been appointed (in July 2007) by the Minister of Economy and Finance as commissioner ad acta for the compulsory winding up of the companies managed by Ligresta (companies of the Fintecna Group), office that he practices as of today. He was also member of the liquidator board of Finanziaria Ernesto Breda ( from 1994 to 2001), director of Rai New Media, chairman of Firenze Fiera (from 2002 to 2006) and of Dada (internet company listed in the Stock exchange of Milan from 2011 to 2013). Currently he is chairman of the board of directors of Edizioni di Storia e Letteratura, as well as he is member of the Vigilance Body of Tema pursuant to Legislative Decree no. 231/2001 and director and accounting auditor of several associations and foundations. From 2007 he is also member of the board of arbitrators of Confindustria Firenze and from February 2010 he is member of the Guarantee Board of the Tuscany Region, body having advisory functions for the Regional Board.

Cesare Calari

Paola Girdinio

Dr. Paola Girdinio is Independent Director at Enel SpA. At the University of Genova she has been also headmaster of the faculty of electrical engineering (from 2001 to 2007), member of the executive board of the center of the permanent training (from 2006 to 2008), chief of the department of electrical engineering (from 2007 to 2008), headmaster of the faculty of engineering (from 2008 to 2012) and from 2012 she is member of the board of directors. She was Member of the board of director of Ansaldo STS (Finmeccanica Group) from 2011 to 2014, now she covered the same office in the Distretto ligure delle tecnologie marine and in the company D’Appolonia of the Rina Group (from 2011). She is also president of the scientific committee for the project smart city made by Comune di Genova (from 2011), member of the regency board of Genova of the Banca d’Italia (from 2011) and member of the scientific committee of Eurispes (from 2013). She graduated in physics science from Universita degli Studi di Genova, at which she was at the beginning researcher (from 1983 to 1987) and then she became, first, associate professor (from 1987 to 2000) and then full professor (from 2000 as of today).

Alberto Pera

Mr. Alberto Pera is Independent Director at Enel SpA since May 22, 2014. After a period as a researcher at the Faculty of Economics, University of Rome (1974-1978), he started his career as chief of the analysis of the monetary markets at the Banca Nazionale del Lavoro (from 1978 to 1979), he has been also economist at the division of the international markets of capitals of the International Monetary Fund (from 1980 to 1985). Chief of the economics studies of IRI (from 1985 to 1990, in which he also studied the items related to the privatizations of the companies controlled by IRI and he studied the liberalization of the markets), he has been also advisor of the Minister of Industry for the industrial policies of competition (from 1986 to 1990, minding the Italian antitrust law); in this period he has been member of the board of directors of Italcable ( STET Group, from 1986 to 1990) and chairman of Seleco (from 1988 to 1990). From 1987 to 1991 he was a professor of public company economics at the Catholic University in Milan. First secretary of the Guaranteeing Authority of the Competition and the Market (from 1990 to 2000), he has represented also the abovementioned Authority at the meetings of the general managers of the competition of the European Union members. From 2001 he is partner at the Gianni, Origoni, Grippo, Capplli & Partners Law Firm. He graduated from Universita degli Studi di Roma La Sapienza in Economics and in law from Universita degli Studi di Macerata. He earned the Master of Science in Economics at the London School of Economics.

Anna Svelto

Ms. Anna Chiara Svelto is Independent Director at Enel SpA since May 22, 2014. She graduated in law from Universita degli Studi di Milano, she became lawyer in September 1995. From March 1996 to February 1998 she worked at the legal affairs directorate of Edison, becoming later chief of the legal and corporate affairs directorate of Shell Italia from March 1998 to September 2000. Then she joined the Pirelli Group, in which she is currently the chief of the legal and compliance affairs directorate in the controlling entity, secretary of the board of directors and secretary of the advisory committee instituted inside the board of directors, member of the management committee and of management committee for the risk, as well as of steering committee for the sustainability. From April 2013 to February 2014 she has been director and member of the control and risk and corporate governance committee of Prelios.

Alfredo Antoniozzi

Angelo Taraborrelli

Mr. Angelo Taraborrelli serves as Non-Executive Independent Director of Enel SpA since April 29, 2011. He also serves as Member of the Audit Committee and as Member of the Related Parties Transactions Committee of the Company. After graduating in Law with full marks from the Universita degli Studi di Siena in 1971, he earned a Masters degree in the Economics of Hydrocarbons from the Scuola Superiore Enrico Mattei. He began his career in 1973 at Eni, where he subsequently held a number of managerial positions before becoming in 1992 the head of planning and control at Saipem. Then, at the parent company, he became first (in 1996) the deputy head of strategic control and upstream development and gas and later (in 1998) the deputy head of planning and industrial control. Subsequently he held the office of Deputy Chairman of Snamprogetti (from 2001 to 2002) and Chief Executive Officer for the commercial activities of AgipPetroli (2002). Following the absorption of the latter company by the parent company, at the beginning of 2003 he was appointed Deputy Chief Operating Officer for marketing in the Refining & Marketing Division. From 2004 to 2007, he was Chief Operating Officer of Eni, with responsibility for the Refining and Marketing Division, while from 2007 to 2009 he was the Chief Executive Officer and Chief Operating Officer of Syndial. In 2009 he left Eni to work as a consultant in the oil industry and was appointed distinguished associate of Energy Market Consultants, a London-based oil consultancy, in 2010.

Luca Passa