People: Enel SpA (ENEI.MI)

ENEI.MI on Milan Stock Exchange

3.68EUR
19 Dec 2014
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Summary

Name Age Since Current Position

Maria Grieco

62 2014 Chairman, Independent Director

Francesco Starace

58 2014 Chief Executive Officer, General Manager, Director

Luigi Ferraris

52 2009 Head of Administration, Finance and Control, Chief Financial Officer, Financial Reporting Officer

Claudio Machetti

55 2010 Head of Group Risk Management Department

Francisco De Borja Acha Besga

49 Director of Legal and Corporate Affairs

Massimo Cioffi

54 2006 Human Resources and Organization Director

Marco Arcelli

43 2009 Executive Vice President of Upstream Gas Division

Andrea Brentan

65 Director of Iberia and Latin America Division

Francesco Buresti

50 Director of Global Procurement

Antonio Cardani

2011 Head of Global Business Services

Gianluca Comin

51 Director of External Relations

Francesca Di Carlo

51 2008 Head of Internal Audit Department

Livio Gallo

Head of Infrastructure and Networks Division

Rafael Lopez Rueda

57 Head of Global ICT

Gianfilippo Mancini

49 2008 Director of Generation and Energy Management Division, Director of Market Division

Simone Mori

50 2011 Director of Regulatory, Environment and Innovation, Director of Carbon Strategy

Carlo Tamburi

55 2008 Director of International Division

Livio Vido

65 2008 Director of the Engineering and Research Division

Claudio Sartorelli

69 Director of the Corporate and Legal Secretariat, Board Secretary

Alberto Bianchi

59 2014 Independent Director

Paola Girdinio

58 2014 Independent Director

Salvatore Mancuso

65 2014 Independent Director

Alberto Pera

65 2014 Independent Director

Anna Svelto

45 2014 Independent Director

Alessandro Banchi

68 2011 Non-Executive Independent Director

Angelo Taraborrelli

66 2011 Non-Executive Independent Director

Luca Torchia

Head of IR

Biographies

Name Description

Maria Grieco

Ms. Maria Patrizia Grieco is Chairman of the Board at Enel SpA. She graduated in law at Universita degli Studi di Milano and 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).

Francesco Starace

Mr. Francesco Starace serves as Chief Executive Officer, General Manager and Director at Enel SpA since May 22, 2014. He holds a degree in Nuclear Engineering from the Politecnico di Milano. 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.

Luigi Ferraris

Mr. Luigi Ferraris has served as Head of Administration, Finance and Control, Chief Financial Officer and Financial Reporting Officer of Enel SpA since June 2009. He was appointed Financial Reporting Officer in June 2006. On September 2010 he was also appointed Chairman of Enel Green Power. He previously was Head of Administration, Planning and Control within the Company. He obtained a Bachelors degree in Business Economics from Universita degli Studi di Genova and he joined Enel SpA in 1999 as Chief Financial Officer of Eurogen, Elettrogen and Interpower. Afterwards he held the positions of Head of Planning, Control, Administration and Services of the Infrastructure and Networks and Market Divisions, Group Controller and Vice President of the Administration, Planning and Control Area. He began his professional career in Price Waterhouse in 1988. Later he held several managerial positions in the area of Administration and Control, working for industrial companies such as Agusta, Piaggio VE and Sasib Beverage. From 1996 to 1999, he held the position of Europe Area Controller of Elsag Bailey Process Automation, a company belonging to the Finmeccanica Group. He was appointed Chairman of Enel Servizi and Enel Factor SpA. Moreover, he was appointed Director of Endesa SA, Enel OGK-5, Enel Distribuzione SpA, Enel Produzione SpA, Enel Ingegneria e Innovazione SpA and Enel Investment Holding BV. Previously, he has been a Director of WIND, Weather Investments, Avisio Energia SpA, Enel Viesgo Generacion SL, Electra di Viesgo Distribucion SL, Enel Energia SpA, Enel Energy Europe Srl, Enel Rete Gas SpA, Enel.si Srl, CISE, Sfera, Deval SpA, Enel Capital Srl, Enel Trade and Member of the Supervisory Board of Slovenske Elektrarne a.s. Furthermore he is a professor at the University Luiss Guido Carli of the Management Control Systems and Business Strategy courses.

Claudio Machetti

Mr. Claudio Machetti has served as 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.

Francisco De Borja Acha Besga

Mr. Francisco De Borja Acha Besga is Director of Legal and Corporate Affairs at Enel SpA. He holds Law Degree from Universidad Complutense de Madrid (1988) and State Attorney (1991). In his career, he was General Counsel of Endesa Group (1998-2012), Director of the Legal Department of the government industrial holding company Sociedad Estatal de Participaciones Industriales (1997-1998); Secretary General and Secretary of the Board of Directors and Director of the Legal Department of the Agencia Industrial del Estado (State Industrial Agency) (1996-1997); State Attorney-Head of the Regional Legal Service in Madrid of the Spanish Revenue Service (1995-1996). He was also a Professor of Commercial Law at Universidad Carlos III de Madrid (1991-1995) and a State Attorney, State Legal Service before the Superior Court of Justice of Madrid (1991-1995). Currently, he serves also at the Boards of Directors of Endesa Latinoamerica SA and of Endesa Desarrollo S.L.

Massimo Cioffi

Mr. Massimo Cioffi has served as Human Resources and Organization Director of Enel SpA since July 2006. In 1999, he joined Enel SpA as Head of Organization, Planning and Resource Development, before becoming Personnel Manager in Terna in December 2003. He graduated in Political Economy from the Universita Commerciale Luigi Bocconi. He began his career at Olivetti, where he was Head of Human Resources Development and Organization from 1995 to 1997. In the two following years he served as Human Resources Manager in a division of the Italcementi Group. In 1999, he joined Enel SpA as Head of Organization, Planning and Resource Development, before becoming Personnel Manager in Terna in December 2003.

Marco Arcelli

Mr. Marco Arcelli has served as Executive Vice President of Upstream Gas Division at Enel SpA since June 2009. Previously he was Head of Business Development, Mergers and Acquisitions and Operations Support of the International Division from 2006 to 2009. From 2005 to 2006, he was General Director and Vice Chairman of the Board of Slovenske Elektrarne. From 2003 to 2005, he was President and Chief Executive Officer of Enel North America. From 2001 to 2003, he was Executive Assistant of the Chief Executive Officer of Enel SpA. Before joining Enel SpA he held several positions with General Electric in the United States and Italy, and was Project Manager and Dispute Resolution Manager in London, San Francisco and Copenhagen. Mr. Marco Arcelli graduated from Universita degli Studi di Genova in Mechanical Engineering in 1994.

Andrea Brentan

Mr. Andrea Brentan serves as Director of Iberia and Latin America Division at Enel SpA. He served as Head of Latin America Division of Enel SpA (2007-2009), Executive Vice President International Mergers and Acquisitions and Business Development of Enel SpA (2005), Director of International Operations and International Business Development of the Generation and Energy Division-Enel SpA (2002), Director of Worldwide Business of Conventional Generation Plants-Alstom (2000-2002), Chief Financial Officer, General Manager and Chief Executive Officer of Sae Sadelmi-ABB Group (1991-1999). He serves as Chief Executive Officer of Endesa SA and of Enel Energy Europe Srl. Additionally, he is Director of Enel Capital, Enel Investment Holding, Enel Green Power and Vice Chairman of Enersis. He graduated in Mechanical Engineering from Politecnico di Milano and obtained a Master in Applied Science from University of New York.

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.

Antonio Cardani

Mr. Antonio Cardani has served as Head of Global Business Services at Enel SpA since 2011. He was Head of Procurement and Services Department of Enel SpA from 2007 until 2011. He was Head of the Company's Audit Department from 2000 to 2007. He was Head of the Administration Department of Olivetti SpA from 1984 to 1995. Subsequently, he led the administration and financial department of Telemedia SpA from 1995 to 1997. He then joined Telecom Italia SpA in 1997, where he was responsible for strategic planning from 1997 to 1998 and for planning and organizational development from 1998 to 2000.

Gianluca Comin

Mr. Gianluca Comin serves as Director of External Relations at Enel SpA. He joined Enel SpA in 2002. Previously, he was Media Liaison Director at Telecom Italia and Director of External Communications at Montedison. Between 1997 and 1998, he was spokesman for the Minister and Press Officer of the Ministry of Public Works. In the ten previous years he was economic and parliamentary editor of the Il Gazzettino newspaper. He was appointed President of the Italian Federation of Public Relations (FERPI) and Member of the Board of Civita. He has been part of public sector institutions such as the Communications Committee of the Ministry of Cultural Heritage, the Advertising and Communication Trends Commission of the Ministry of Economy and Finance, the Information Committee of the 2000 Jubilee Council Presidency and Member of the Consulting Committee for the Traffic, Road and Information on Road Safety Coordination Center. He is Executive Director of Enel Cuore Onlus. He is Member of the National Council of Confindustria, Executive Vice President for the Grande Industria di Unindustria Venezia-Unione Industriali of the Venice Province and Regional Counselor of Confindustria Veneto. He teaches strategic communication and marketing at the Department of Economics of the Luiss University and in in several other Universities, also holding Masters on financial and institutional reporting.

Francesca Di Carlo

Ms. Francesca Di Carlo has served as Head of Internal Audit Department of Enel SpA since 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.

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.

Rafael Lopez Rueda

Mr. Rafael Lopez Rueda is Head of Global ICT at Enel SpA. He is an Economist at the Malaga University, Spain. He is a PDA at the IESE-University of Navarra, and teaches various courses at the Kellogg School. Since 2010 he has been the General Manager of Systems and Telecommunications at ENDESA SA. At ENDESA he was the General Manager of Endesa Distribution Business in Latam and General Manager of Chilectra from 2003 to 2009 based on Santiago, Chile. He was the Chairman and member of the Board of Directors in several Endesa´s subsidiaries in Latam. Between 1999 and 2003 he was Planning and Control Regional Manager at Enersis and Endesa Chile in Santiago, Chile. From 1997 to 1999 he headed the international development of M&A projects in those countries where ENDESA operates. Between 1987 and 1997 he was a Deputy Manager responsible for same industrial companies at the Instituto Nacional de Industria (INI). Before that he worked in Planning and Control areas, as well as being member in several Board of Directors of INI´s subsidiaries. He began his career in 1982 in the financial department at Empresa Nacional de Fertilizantes (Enfersa).

Gianfilippo Mancini

Mr. Gianfilippo Mancini has served as Director of Generation and Energy Management Division and Director of Market Division of Enel SpA since 2008. Between 2007 and 2008, he was Director of Generation and Energy Management Division of the Company. He graduated in Economics in Genoa and specialized in Business Administration at the Columbia University of New York. He covered positions in Olivetti’s audit and management control, both in Italy and abroad. In 1997, he began working as manager in Enel SpA, reaching the position of Head of Planning and Control. In 2003 he became Head of Fuel Management and, subsequently, of Energy Management.

Simone Mori

Mr. Simone Mori has served as Director of Regulatory, Environment and Innovation and Director of Carbon Strategy at Enel SpA since 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.

Carlo Tamburi

Mr. Carlo Tamburi has served as 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.

Livio Vido

Mr. Livio Vido has served as Director of the Engineering and Research Division of Enel SpA since 2008. He is responsible for the management of all the engineering and construction activities for thermal, nuclear and innovative power plants within the Enel Group. Before joining the Enel Group, he had worked for engineering companies in several sectors, energy, petrochemical, transportation and maintenance, as Managing Director and Chief Executive Officer. He has a mechanical engineering background and has been a Member of several Board of Directors of Italian companies.

Claudio Sartorelli

Mr. Claudio Sartorelli serves as Director of the Corporate and Legal Secretariat and Board 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. 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.

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).

Salvatore Mancuso

Mr. Salvatore Mancuso is Independent Director at Enel SpA. He began his legal career in 1971 in Sicilcassa, where he held various operating positions. Subsequently he joined Gruppo Rodriquez. From 1992 to 1994 he was Chief Executive Officer at Cameli. In 1994 he was appointed as executive at Iritecna and in 1996 at Santavaleria. In 2000 he founded Equinox.

Alberto Pera

Mr. Alberto Pera is Independent Director at Enel SpA. 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's degree of science in economics at the London School of Economics.

Anna Svelto

Ms. Anna Chiara Svelto is Independent Director at Enel SpA. 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.

Alessandro Banchi

Dr. Alessandro Banchi serves as Non-Executive Independent Director of Enel SpA since May 2011. He also serves as Member of the Remuneration Committee of the Company. He also serves as Chairman of the Related Parties Transactions Committee of the Company. He graduated in Chemical Egineering from Universita degli Studi di Bologna in 1969. In 1971 he began his career in the pharmaceutical industry. In 1973 he joined the Italian branch of the chemical and pharmaceutical multinational Boehringer Ingelheim, holding a number of managerial positions in Italy and abroad before serving as country manager for Italy between 1992 and 1999. Subsequently, from 2000 to 2008, he was Chief Executive Officer of the Boehringer Ingelheim Group’s Pharma Marketing and Sales, which operates worldwide, and in 2004 also assumed the role of Chairman of the related executive committee. In 2009 he left the Boehringer Ingelheim Group to work as Consultant in the pharmaceutical field. An Official of the Italian Republic, he has held offices in Italian and foreign associations in the chemical and pharmaceutical industry. Among other positions, he has served as president of the AESGP and the ANIFA (respectively, the European and Italian associations of the self-medication industry) and as Member of Federchimica’s board of governors and Farmindustria’s executive committee, as well as of the G10 of the European Commission in Brussels.

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 Torchia

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