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United Kingdom

Iren SpA (IREE.MI)

IREE.MI on Milan Stock Exchange

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11 Dec 2017
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Summary

Name Age Since Current Position

Paolo Peveraro

61 2016 Chairman

Massimiliano Bianco

45 2014 Chief Executive Officer

Ettore Rocchi

52 2015 Vice Chairman

Massimo Levrino

2010 Head of Administration and Finance, Financial Reporting Officer

Mauro D'Ascenzi

2016 Chairman of Ireti SpA

Fabio Giuseppini

2016 Chief Executive Officer of Ireti SpA

Giulio Domma

Investor Relations Manager

Licia Soncini

56 2016 Non-Executive Director

Isabella Tagliavini

58 2016 Non-Executive Director

Moris Ferretti

45 2015 Independent Director

Lorenza Franca Franzino

62 2016 Independent Director

Alessandro Ghibellini

69 2016 Independent Director

Fabiola Mascardi

54 2016 Independent Director

Marco Mezzalama

68 2016 Independent Director

Paolo Pietrogrande

60 2016 Independent Director

Marta Rocco

47 2016 Independent Director

Barbara Zanardi

40 2016 Independent Director

Biographies

Name Description

Paolo Peveraro

Massimiliano Bianco

Mr. Massimiliano Bianco serves as Chief Executive Officer at Iren S.p.A. since December 1, 2014. He was also Chief Executive Officer of Iren Ambiente SpA and Iren Emilia SpA. He boasts an important career in the utility sector: as General Manager of Federutility - federation that brings together the local utility companies operating in the electricity, gas and water - in the position of General Manager of the Aqueduct Pugliese and, before as Managing Director of Gallo & C. S.p.A. (Meliorbanca Group), where he attended, among others, companies and local authorities in several M & A and project finance.

Ettore Rocchi

Prof. Ettore Rocchi serves as Vice Chairman at Iren S.p.A. since June 4, 2015. He was Director at the firm from August 27, 2010. He has been a lawyer of the Forum of Reggio Emilia since 1992. He is Associate Professor within the University of Modena and Reggio Emilia where he teaches Commercial Law. He also teaches at Scuola di Scienze Strategiche - Corso Allievi Carabinieri within the Military Academy of Modena and within the University of Bologna. He also teaches at Masters and Doctorates courses within the University of Modena and Reggio Emilia. He is author of a number of publications and collaborates with a number of institutions. In his career he served at in the Board of Director of a number of companies including, among others, Meta SpA, Metasviluppo Srl, Efesto SpA, Acquaenna SpA, Progeo Mangimi SpA, the Granterre/Unigrana Group, Parmareggio SpA, Enia Energia SpA. He is currently Member of the Statutory Board of Auditors of Armonia Sim SpA. He graduated in Law from Universita degli Studi di Modena e Reggio Emilia in 1989.

Massimo Levrino

Mauro D'Ascenzi

Fabio Giuseppini

Giulio Domma

Licia Soncini

Isabella Tagliavini

Moris Ferretti

Lorenza Franca Franzino

Alessandro Ghibellini

Fabiola Mascardi

Marco Mezzalama

Paolo Pietrogrande

Marta Rocco

Barbara Zanardi

Dr. Barbara Zanardi serves as Independent Director at Iren SpA since May 9, 2016.