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Acea SpA (ACE.MI)

ACE.MI on Milan Stock Exchange

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19 Jul 2019
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Summary

Name Age Since Current Position

Michaela Castelli

48 2018 Non-Executive Chairman of the Board

Stefano Antonio Donnarumma

51 2018 Chief Executive Officer, Managing Director, Executive Director

Luca Lanzalone

49 2018 Non-Executive Director

Alessandro Caltagirone

49 Non-Executive Independent Director

Massimiliano Capece Minutolo Del Sasso

51 2018 Non-Executive Independent Director

Gabriellia Chiellino

49 Non-Executive Independent Director

Giovanni Giani

69 2017 Non-Executive Independent Director

Liliana Godino

57 Non-Executive Independent Director

Fabrice Rossignol

55 Non-Executive Independent Director

Elvira Angrisani

2018 Head of Investor Relations

Biographies

Name Description

Michaela Castelli

Ms. Michaela Castelli serves as Non-Executive Chairman of the Board of ACEA S.P.A. She graduated in Law, a lawyer specialised in financial Law at the “L. Bocconi” University in Milan. She worked at Borsa Italiana SpA where he was engaged, in close collaboration with the Supervisory Authority (CONSOB), in assisting listed issuers regarding extraordinary transactions and price sensitive, compliance and corporate governance disclosure. She is an expert in matters of organisation and corporate compliance, internal controls and normative 231/01. She currently holds positions governing and control bodies of listed and unlisted companies. Appointed on the basis of list no. 1 presented by Roma Capitale (containing: no. 1 Luca Alfredo Lanzalone, no. 2 Michaela Castelli, no. 3 Stefano Antonio Donnarumma, no. 4 Gabriella Chiellino, no. 5 Liliana Godino, no. 6 Marco Di Gregorio, no. 7 Maria Verbena Sterpetti, no. 8 Annaluce Licheri).

Stefano Antonio Donnarumma

Mr. Stefano Antonio Donnarumma serves as Chief Executive Officer, Managing Director, Executive Director at ACEA S.P.A. He graduated in Mechanical Engineering with top marks. Considerable experience in the sector of vehicle and rail component production, he has worked for important international groups such as TMD Friction, Bombardier Transportation and Alstom. Form 2007 he moved to the public service management infrastructure management sector, joining the Acea Group for which he covered the position of operational Chairman of Acea Distribuzione (electricity networks) and director of Ato 2 (water networks) until August 2012. He then moved to Gruppo Aeroporti di Roma (later incorporated into the ATLANTIA group) with the role of Airport Management and Accountable Manager of Fiumicino and Ciampino Airports and Chairman of the ADR Assistance company. In May 2015 he joined the A2A group in Milan, taking the position of Networks and Heat Director (managing all the companies in the group interested in the distribution of gas, electricity, water, remote heating, public lighting); in the period he is Chairman of Unareti SpA, A2A Calore e Servizi Srl, A2A Ciclo Idrico SpA and director of Gruppo LGH SpA.

Luca Lanzalone

Mr. Luca Alfredo Lanzalone serves as Non-Executive Director of ACEA S.P.A. He graduated in Law “summa cum laude” and worthy of publication at Genoa University on 3 November 1992 with the thesis “Chapter 11 - The Reorganization in the United States Bankruptcy Act”. Authorised to exercise the profession of lawyer, he is registered in the Register of Lawyers of the Court of Genoa as well as the Register of legal representatives in the Court of Cassation and before the High Courts. He is one of the founding partners of the Lanzalone & Partners law firm (having its head office in Genoa and secondary offices in Lodi, Milan, Miami and New York), in which his main activity is as an advisor and legal assistance for companies and public entities on corporate matters, the organisation of local public services, privatisation and extraordinary merger, demerger and acquisition transactions, as well as relations with the regulation and control Authorities for the energy, banking and financial market. He taught Bankruptcy Law and European Commercial Law at Genoa University and is the author of several publications on the matter. It was a member of the board of directors of various companies operating in the energy, financial intermediation, port infrastructures and mechanical sectors.

Alessandro Caltagirone

Dr. Alessandro Caltagirone serves as Non-Executive Independent Director of ACEA S.P.A. He graduated in Economics and Commerce at La Sapienza University in Rome. He is current a Board Member in many companies amongst which: Unicredit SpA, Il Messaggero SpA, Cementir Holding SpA, Caltagirone SpA as well as Vice Chairman of the Board of Directors of Alborg Portland Holding A/S.

Massimiliano Capece Minutolo Del Sasso

Mr. Massimiliano Capece Minutolo Del Sasso serves as of ACEA S.P.A. He registered in the register of Engineers of Rome since 1992. Vast experience in the real estate and infrastructure sector with competencies in design, development and management of large urban and construction projects. Currently Manager of Vianini Lavori SpA. and Board Member in several companies, including G.S. Immobiliare SpA, Vianini SpA and Fincal SpA.

Gabriellia Chiellino

Ms. Gabriellia Chiellino serves as Non-Executive Independent Director of ACEA S.P.A. She graduated in Environmental Science at Ca Foscari University in Venice in 1994. She has worked in the field of sustainability for over 20 years, covering various roles in the university context, teaching scientific subjects regarding environmental and energy management in companies. She was a member of various scientific technical committees in the public and private sector, also coordinating international events on matters linked to sustainability (water, waste, smart city). 15 years ago she founded an environmental and energy engineering company, of which she how chairs the BoD, which operates in Italy and overseas. As an expert of corporate Sustainability Governance, she steers and coordinates various Corporate Sustainability Committees. She is the author of various publications and articles on environmental and ethical matters and is a lecturer in various university courses.

Giovanni Giani

Eng. Giovanni Giani serves as Non-Executive Independent Director of Acea S.p.A. He is engineer, manager with vast international experience in business development and the management of companies in the sector of services for society as a whole and in the industrial sector, and expert in international industrial relations. At present he holds the office of Managing Director of Suez Italia SpA, the Italian holding company of the Suez Group.

Liliana Godino

Ms. Liliana Godino serves as Non-Executive Independent Director of ACEA S.P.A. She completed her education at l’Haute Ecole du Commerce in Paris, specialising in “Corporate Economy and Marketing”. She is Chief Procurement Officer of Gruppo Messina S.p.A. She was the General Affairs and Organisation Director of Baglietto Srl, which produces certified steel for global ship building sites. She was the Purchases and Logistics Director of Grandi Navi Veloci SpA. She spent 18 years in Danone SA, a global agro-foodstuff comply, first in consumer marketing with experience and national and international level and then in procurement, her last role being the Worldwide Sourcing Director for Packaging at the Headquarters in Paris. She was a member of the Board of Directors of the International School in Genoa.

Fabrice Rossignol

Mr. Fabrice Rossignol is Non-Executive Independent Director of the Company. He was Additional General Manager of Suez Central Europe, Mediterranean, Africa, Middle East, general Manager of Suez Recyclage et Valorisation France. Since January 2017, the General Manager of Suez Italy, Central and Eastern Europe and CEI, as well as Chairman of Suez Italy since March 2017.

Elvira Angrisani