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Acea SpA (ACE.MI)

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Summary

Name Age Since Current Position

Luca Lanzalone

47 2017 Chairman of the Board

Stefano Antonio Donnarumma

49 2017 Chief Executive Officer

Demetrio Mauro

2016 Chief Financial Officer

Alessandro Caltagirone

47 Independent Director

Massimiliano Capece Minutolo Del Sasso

49 2015 Independent Director

Michaela Castelli

47 Independent Director

Gabriellia Chiellino

Independent Director

Giovanni Giani

67 2017 Independent Director

Liliana Godino

55 Independent Director

Fabrice Rossignol

Independent Director

Elvira Angrisani

Investor Relations Manager

Biographies

Name Description

Luca Lanzalone

Mr. Luca Alfredo Lanzalone serves as Chairman of the Board of ACEA S.P.A. since April 27, 2017. He is one of the founding members of Lanzalone & Partners (headquartered in Genoa and its subsidiaries in Lodi, Milan, Miami and New York), where it mainly carries out consulting and legal assistance for companies and public bodies in the field of corporate law, organization of local public services, Privatization and extraordinary mergers, divisions, acquisitions, as well as relations with the Energy, Banking and Financial Control and Control Authorities. He has taught European Bankruptcy Law and Commercial Law at the University of Genoa and is author of various publications on the subject. He is fluent in English and speaking and writing. He has been and is a member of the board of management of various companies operating in the fields of energy, financial intermediation, port infrastructures and mechanics. He graduated at the Liceo Scientifico M. Champagnat in July 1988. He graduated in Jurisprudence "summa cum laude" and dignity at the Universita degli Studi di Genova on November 3, 1992 with the thesis "Chapter 11 - The Reorganization in the United States Bankruptcy Act ". He enrolled in the forensic profession on November 30, 1995, he is enrolled in the Register of Lawyers of the Forum in Genova and in the Register of Sponsors in the Supreme Court and before the Supreme Courts on 22 June 2012.

Stefano Antonio Donnarumma

Mr. Stefano Antonio Donnarumma serves as Chief Executive Officer at ACEA S.P.A. since May 3, 2017. Since 1994 he has been working for about 9 years in the automotive and railway component manufacturing sector, since 2003 he has been responsible for the production of railway vehicles manufacturing facilities, before the Bombardier and then Alstom. In the course of this activity he also dealt with the realization (for Bombardier in the TREVI consortium) of the new ETR poly tension, trains destined for the Italian High Speed. He also co-produced the first electro-train designed and manufactured in Europe (Alstom) for Chinese railways. In 2007 he joined Acea Distribuzione SpA (Managing Director of Public Power and Public Lighting in Rome) as Director of Operations and then as President and CEO until August 2012. From September 2012 he joined the Aeroporti Group in Rome as the Airport Management and Accountable Manager Of Fiumicino and Ciampino airports and of ADR Assistance company president. He has held seminars and lessons at the Roman universities of Tor Vergata, Luiss and PUSC, mainly on managerial / managerial issues. In May 2015 he became A2A Group's Network & Heat Business Unit Manager, where 9 subsidiaries / associates are involved in conducting all network infrastructure management activities in Lombardy. He graduated in Mechanical Engineering in 1993 with Specialization in Design of Mechanical Components with 110 credits rating. He enrolled in the Order of Engineers since 1994, he obtained QING's Certification in 2003 as "Industrial Property Management Expert" conferred by the Order of Engineers in Milan.

Demetrio Mauro

Alessandro Caltagirone

Dr. Alessandro Caltagirone serves as Independent Director at ACEA S.P.A. He is Chairman of the Board of Directors of Vianini Industria S.p.A. Chairman of the Board of Directors of Vianini Lavori S.p.A. Board Member of Cimentas A.S. Unified Real Estate Manager Ara Coeli S.r.l. Single Administrator of Alca 1969 S.r.l. Vice President of UIR - Union of Industrialists in Rome Chairman of the Board of Directors of FGC S.p.A. Chairman of the Board of Directors of Fincal S.p.A. Chairman of the Board of Directors of Romana Partecipazioni 2005 S.r.l. Chairman of the Board of Directors of Finanziaria Italia S.p.A. Unified Administrator of Ced 2008 S.r.l. Single Administrator of Euclide 2000 S.r.l. Financial Controller of Vianini Thai construction and development Master of Science (Business Economics) at the Faculty of Communication Science Of the University of Rome "La Sapienza" Master of Science (Professional Technique) at the Faculty of Economics and Business - LUISS University of Rome Member of the ANCE Construction and Territory Commission - National Builders Association construction.

Massimiliano Capece Minutolo Del Sasso

Mr. Massimiliano Capece Minutolo Del Sasso serves as Independent Director at ACEA S.P.A. since April 30, 2015. He is Enrolled in the Order of the Engineers of Rome from 24/04/1992 with Extensive experience in real estate and infrastructure with expertise in Design, development and management of large urban planning projects and buildings. He is Business Manager of Soc. VIANINI LAVORI S.p.A. Chairman of the Board of Directors of ICAL 2 S.p.A. Single Administrator of PORTO TORRE S.p.A. Single Administrator of Energy S.p.A. Board of Directors of VIANINI S.p.A. Board Member of CEMENTIR ITALIA S.p.A., of CEMENTIR SACCI S.r.l. And BETONTIR S.p.A. (CEMENTIR HOLDING S.p.A.). Board of Directors of the BIG STATIONS IMMOBILIARE S.p.A. Board of Directors of IMMOBILIARE CALTAGIRONE S.p.A. Board member since 23/04/2015, re-confirmed on 27/04/2017 by ACEA S.p.A.

Michaela Castelli

Ms. Michaela Castelli serves as Independent Director at ACEA S.P.A. She has gained experience in leading Italian law firms dealing with corporate law and markets Financial. She worked for 9 years in Borsa Italiana S.p.A. Where she worked, in close collaboration with The supervisory authority (CONSOB) for assistance to issuers listed on extraordinary transactions, Price sensitive information, compliance and corporate governance. She was secretary of the Scientific Committee Which deals with the updating of the Corporate Governance Code of the listed companies and is responsible for the Listing law department responsible for listing processes and other instruments Financial, with delegated delicate procedures. She participated in consultation procedures on Sectoral legislation and the drafting of company operating procedures for the management company Of the market, subject supervised CONSOB. Expert in organization, corporate compliance, internal controls, and regulatory 231. Consultant and member of the Board of Directors of listed companies, mayor in trade unions and A member of numerous supervisory bodies. She is author of sector publications and lecturer in several courses of continuous education in law Corporate and financial markets.

Gabriellia Chiellino

Ms. Gabriellia Chiellino serves as Independent Director at ACEA S.P.A. She is Founder of eAmbiente srl (Head Quater Venice, Milan), company of engineering and consulting Environmental, engaged in the national and foreign territory; Founder of eEnergia srl, engineering and consulting firm in the energy sector and EPC Contract, Founder of e3city srl, ESCO company engaged in energy efficiency, External contract teacher at Master at LUISS; Member of the Scientific Committee Master Environment and Energy at Università Cà Foscari, Environment and Security Delegate Confindustria Veneto, Member Working Group Mobility General States Environment Ministry MinAmb.

Giovanni Giani

Eng. Giovanni Giani serves as Independent Director of Acea S.p.A. He was Non-Executive Director of the company from 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 Environment.

Liliana Godino

Ms. Liliana Godino serves as Independent Director at ACEA S.P.A. She was Promotion Manager, Product Manager, Brand Manager of Palmera S.p.A. e SAIWA S.p.A.

Fabrice Rossignol

Elvira Angrisani