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Iren SpA (IREE.MI)

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Summary

Name Age Since Current Position

Paolo Peveraro

62 2016 Chairman

Massimiliano Bianco

47 2016 Chief Executive Officer, Director

Ettore Rocchi

53 2016 Vice Chairman

Giuseppe Bergesio

52 2013 Chief Executive Officer of Iren Energia

Gianluca Bufo

Chief Executive Officer of Iren Mercato

Fabio Giuseppini

56 2016 Chief Executive Officer of Ireti SpA

Roberto Paterlini

61 2014 Chief Executive Officer of Iren Ambiente

Isabella Tagliavini

59 2016 Director

Moris Ferretti

46 2015 Independent Director

Lorenza Franca Franzino

63 2016 Independent Director

Alessandro Ghibellini

70 2016 Independent Director

Fabiola Mascardi

55 2016 Independent Director

Marco Mezzalama

69 2016 Independent Director

Paolo Pietrogrande

61 2016 Independent Director

Marta Rocco

48 2016 Independent Director

Licia Soncini

57 2016 Independent Director

Barbara Zanardi

41 2016 Independent Director

Giulio Domma

IR Contact Officer

Biographies

Name Description

Paolo Peveraro

Massimiliano Bianco

Mr. Massimiliano Bianco serves as Chief Executive Officer, Director at Iren S.p.A. since May 9, 2016 . 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 has served as Vice Chairman at Iren S.p.A. since May 9, 2016. 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 Universita degli Studi di Modena e 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 Universita degli Studi di Modena e 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.

Giuseppe Bergesio

Mr. Giuseppe Bergesio has acted as Chief Executive Officer of Iren Energia since Novermber 2013. He carried out military service as an Alpine Complement Officer in Aosta. He graduated with honors in Economics and Commerce in Universita di Torino in 1992, with a research thesis on the productivity of capital. From 1992 to 1995 he worked for the SAI Group, in the Participation sector, as a Managing Assistant. He joined AEM Torino in 1995 in the Administration, Finance and Control area, where he took on increasing responsibilities until becoming, in 2002, Head of Planning and Finance and Head of Investor Relations. He introduced the Sustainability Report, winning the Sodalitas Social Award in 2005. Since the start of Iride, he holds the position of Director of Management Control for the new Group. Since 2010, he is Director of Risk Management and Strategic Planning Manager of the Iren Group.

Gianluca Bufo

Fabio Giuseppini

Mr. Fabio Giuseppini has acted as Chief Executive Officer of Ireti SpA since December 14, 2016. He graduated in Civil Engineering at the Universita degli Studi di Genova, a degree obtained in 1987. Until 1994 he carried out design activities, gaining a high level of experience in the field of hydraulic engineering and infrastructures. Since 1994 he is an AMGA employee - Municipal Gas and Water Company. In 1998 he was appointed CEO of Acqueinforma - AMGA Group company - operating in the integrated water services sector and in the environmental sector. Since 2002 he has been Chief Operating Officer of Strategic Marketing AMGA and Managing Director of Astea, a Multi-Utility Company of Osimo (AN). From 2010 to 2015 Director of Planning and Control of Iren Acqua Gas (Iren S.p.A. Group) and member of the Board of Directors of Iren Emilia S.p.A.

Roberto Paterlini

Mr. Roberto Paterlini has acted as Chief Executive Officer of Iren Ambiente since 2014. He graduated in Civil Engineering at the Universita degli Studi di Bologna. In AGAC since 1987. Since 1996 he has been Director of the Environment Department and since 1997 also that of the Environmental Hygiene Directorate. Since 2001 he has also been responsible for the development activities in Italy and abroad of AGAC. Since February 2004 he has taken on the role of General Manager of TESA Piacenza spa. In March 2005, with the merger of the multi-utilities of Reggio Emilia, Parma and Piacenza and the creation of Enìa spa, he was appointed Director of the Networks and Environment Division. coordinates the three territorial operating companies Enìa Reggio, Enìa Parma and Enìa Piacenza.

Isabella Tagliavini

Moris Ferretti

Lorenza Franca Franzino

Ms. Lorenza Franca Franzino has acted as Independent Director of IREN S.P.A. since May 9, 2016. She is Member of the Related Parties Committee of the Company.

Alessandro Ghibellini

Fabiola Mascardi

Marco Mezzalama

Paolo Pietrogrande

Marta Rocco

Licia Soncini

Ms. Licia Soncini has acted as Independent Director of IREN S.P.A. since May 9, 2016. She is Member of the Related Parties Committee of the Company.

Barbara Zanardi

Ms. Barbara Zanardi has served as Independent Director at Iren SpA since May 9, 2016. She is Chairman of the Related Parties Committee of the Company.

Giulio Domma