(Finance) – On 15 July 2022, the Shareholders’ Meetings of the companies IREN AMBIENTE, IREN ENERGIA, IREN MERCATO and IRETI, all operating companies of the Iren Groupresolved with effect from 21/07/2022, the appointment of the respective Boards of Directors, of the relative Chairmen as well as of the respective Boards of Statutory Auditors for the three-year period 2022-2024 (expiring on the date of the Shareholders’ Meeting that will approve the financial statements 2024 ).
Today 21 July 2022 the newly appointed Boards of Directors were held which, among other things, resolved on the appointment and attribution of powers to the Managing Directors.
For IREN AMBIENTE the Board of Directors is made up of Giuliana MATTIAZZO – Chairman, Eugenio BERTOLINI Chief Executive Officer and Fabrizio GUIDETTI – Director. The Board of Statutory Auditors includes Massimo LUSURIELLO – Chairman, Simone CAPRARI – Standing Auditor, Luigi TEALDI – Standing Auditor, Federica BALBO – Alternate Auditor, Roberto RINALDINI – Alternate Auditor.
IREN ENERGIA has the Board of Directors Moris FERRETTI – Chairman, Giuseppe BERGESIO – Chief Executive Officer, Cristina REPETTO – Director, while the Board of Statutory Auditors is made up of Roberto COSTAGUTA – Chairman, Dolores CASOLI – Standing auditor, Gianni Maria STORNELLO – Standing auditor, Margherita SPAINI – Statutory auditor alternate, Elena VIAPPIANI – Alternate auditor.
IREN MERCATO includes in the BoD Pietro Paolo GIAMPELLEGRINI – Chairman Gianluca BUFO – Chief Executive Officer and Francesca CULASSO – Director and in the Board of Statutory Auditors, Guido PRATI – Chairman, Sonia FERRERO – Standing Auditor, Mario Paolo MOISO – Standing Auditor, Massimo CASSAROTTO – Alternate Auditor, Angela FRISULLO – Alternate auditor.
IRETI has a Board of Directors composed of Giacomo MALMESI – Chairman, Fabio GIUSEPPINI – Chief Executive Officer, Patrizia PAGLIA – Director and Lorenzo SERRA – Director, while the Board of Statutory Auditors is composed of Ernesto CARRERA – Chairman, Serena GIANNUZZI – Standing Auditor, Michele RUTIGLIANO – Standing Auditor , Paolo ALBERINI – Alternate auditor, Valentina BIANCHI – Alternate auditor.