Bedrijfsvoering ACEA S.p.A.

Aandelen

ACE

IT0001207098

Multiline-Nutsvoorzieningen

Real Time Borsa Italiana 10:31:57 13-02-2025 Variatie 5 dagen Verschil t.o.v. 1 jan (%)
17,61 EUR +1,03% Intraday-grafiek van ACEA S.p.A. -2,33% -5,73%

Uitvoerend comité: ACEA S.p.A.

Bedrijfsleider
Beklede functiesVan
Fabrizio Palermo

Fabrizio Palermo

54 jaar

Chief Executive Officer 26-09-2022
Emiliano Ranati

Emiliano Ranati

Human Resources Officer 01-12-2024
Pier Francesco Ragni

Pier Francesco Ragni

53 jaar

Director of Finance/CFO 31-08-2024
Maria Martoccia

Maria Martoccia

General Counsel 01-10-2023
Pierfrancesco Latini

Pierfrancesco Latini

56 jaar

Compliance Officer 01-09-2023
Giuseppe del Villano

Giuseppe del Villano

55 jaar

General Counsel 01-11-2023
Dario Michi

Dario Michi

Investor Relations Contact 01-09-2023
Federica Marinetti

Federica Marinetti

Human Resources Officer 01-07-2020
Cosmo Damiano Marzulli

Cosmo Damiano Marzulli

Corporate Secretary 01-10-2021
Elisabetta Scosceria

Elisabetta Scosceria

58 jaar

General Counsel 01-02-2022
Simone Bontempo

Simone Bontempo

54 jaar

Comptroller/Controller/Auditor 01-02-2019
Vittorio Zane

Vittorio Zane

Chief Operating Officer 01-12-2024

Samenstelling van de raad van bestuur: ACEA S.p.A.

Directeur
RadenVan
Barbara Marinali

Barbara Marinali

60 jaar

Compensation Committee 01-04-2021
Nominating Committee 01-04-2021
Vincenza Patrizia Rutigliano

Vincenza Patrizia Rutigliano

57 jaar

Compensation Committee 10-05-2023
Nominating Committee 10-05-2023
Governance Committee Chair 08-05-2023
Nominating Committee Chair 08-05-2023
Nathalie Tocci

Nathalie Tocci

47 jaar

Compensation Committee 10-05-2023
Nominating Committee 10-05-2023
Angelo Piazza

Angelo Piazza

69 jaar

Compensation Committee 10-05-2023
Nominating Committee 10-05-2023
Massimiliano Capece Minutolo del Sasso

Massimiliano Capece Minutolo del Sasso

56 jaar

Compensation Committee Chair 23-04-2015
Nominating Committee Chair 23-04-2015
Alessandro Caltagirone

Alessandro Caltagirone

55 jaar

Executive Committee 30-07-2014
Alessandro Picardi

Alessandro Picardi

47 jaar

Organization Committee 01-04-2017
Fabrizio Palermo

Fabrizio Palermo

54 jaar

Director/Board Member 03-05-2023
Elisabetta Maggini

Elisabetta Maggini

42 jaar

Director/Board Member 10-05-2023
Independent Dir/Board Member 10-05-2023
Luisa Melara

Luisa Melara

54 jaar

Director/Board Member 10-05-2023
Independent Dir/Board Member 10-05-2023
Antonino Cusimano

Antonino Cusimano

60 jaar

Director/Board Member 10-05-2023
Independent Dir/Board Member 10-05-2023
Antonella Rosa Bianchessi

Antonella Rosa Bianchessi

55 jaar

Director/Board Member 10-05-2023
Independent Dir/Board Member 10-05-2023
Yves Rannou

Yves Rannou

Director/Board Member 12-04-2024

Voormalige zaakvoerders en bestuurders: ACEA S.p.A.

Insider
Beklede functies
VanTot
Ivan Vigolo
Ivan Vigolo
Chief Tech/Sci/R&D Officer 01-03-2020 01-07-2023
Alesandro Filippi
Alesandro Filippi
Chief Tech/Sci/R&D Officer 01-03-2019 01-07-2023
Corporate Officer/Principal 01-09-2006 01-03-2019
Fabio Paris
Fabio Paris
Chief Administrative Officer 01-01-2018 23-06-2023
Comptroller/Controller/Auditor 01-01-2018 23-06-2023
Director of Finance/CFO 22-06-2020 23-06-2023
Michaela Castelli
Michaela Castelli
Director/Board Member 27-04-2017 21-06-2018
Chairman 21-06-2018 15-02-2023
Independent Dir/Board Member 27-04-2017 21-06-2018
Giuseppe Gola
Giuseppe Gola
Director/Board Member 29-05-2020 23-09-2022
Chief Executive Officer 29-05-2020 23-09-2022
Director of Finance/CFO 01-09-2017 29-05-2020
Massimiliano Pellegrini
Massimiliano Pellegrini
Director/Board Member 19-07-2022 -
Giovanni Giani
Giovanni Giani
Director/Board Member 29-11-2011 27-06-2022
Independent Dir/Board Member 29-11-2011 27-06-2022
Francesca Menabuoni
Francesca Menabuoni
Director/Board Member 27-04-2022 -
Director/Board Member 23-06-2023 31-10-2023
Diane Galbe
Diane Galbe
Director/Board Member 11-12-2019 25-02-2022
Independent Dir/Board Member 11-12-2019 25-02-2022
Raffaele Ciotta
Raffaele Ciotta
Corporate Officer/Principal 01-01-2018 30-09-2021
Giacomo Larocca
Giacomo Larocca
Director/Board Member 29-05-2020 -
Independent Dir/Board Member 29-05-2020 -
Stefano Donnarumma
Stefano Donnarumma
Director/Board Member 03-05-2017 18-05-2020
Chief Executive Officer 03-05-2017 18-05-2020
Maria Verbena Sterpetti
Maria Verbena Sterpetti
Director/Board Member 17-04-2019 31-12-2019
Independent Dir/Board Member 17-04-2019 31-12-2019
Fabrice Rossignol
Fabrice Rossignol
Director/Board Member 15-04-2013 06-12-2019
Independent Dir/Board Member 15-04-2013 06-12-2019
Achille Fiore
Achille Fiore
Compliance Officer 01-06-2020 -
Corporate Officer/Principal 01-12-2019 01-06-2020
Antonio Sanna
Antonio Sanna
Compliance Officer 01-12-2017 01-06-2020
General Counsel 01-06-2020 -
Corporate Secretary 01-06-2020 -
Demetrio Franco Mauro
Demetrio Franco Mauro
Director of Finance/CFO 01-01-2016 01-09-2017
Alberto Irace
Alberto Irace
Director/Board Member 05-06-2014 28-06-2017
Chief Executive Officer 09-06-2014 28-06-2017
Luca Alfredo Lanzalone
Luca Alfredo Lanzalone
Director/Board Member 21-06-2018 -
Chairman 27-04-2017 21-06-2018
Liliana Godino
Liliana Godino
Director/Board Member 27-04-2017 -
Independent Dir/Board Member 27-04-2017 -
Gabriella Chiellino
Gabriella Chiellino
Director/Board Member 27-04-2017 -
Independent Dir/Board Member 27-04-2017 -
Ángel Simón Grimaldos
Ángel Simón Grimaldos
Director/Board Member 28-06-2016 -
Diane d'Arras
Diane d'Arras
Director/Board Member 15-04-2013 01-06-2016
Independent Dir/Board Member 15-04-2013 01-06-2016
Franco Balsamo
Franco Balsamo
Director of Finance/CFO 01-07-2013 01-09-2015
Roberta Neri
Roberta Neri
Director/Board Member 23-04-2015 -
Director of Finance/CFO - -
Paolo Gallo
Paolo Gallo
Director/Board Member 01-01-2011 29-07-2014
Chief Executive Officer 15-04-2013 29-07-2014
Chief Operating Officer 01-01-2011 01-01-2013
Catia Tomasetti
Catia Tomasetti
Chairman 02-07-2014 -
Elizabetta Maggini
Elizabetta Maggini
Director/Board Member 05-06-2014 -
Independent Dir/Board Member 05-06-2014 -
Paola Antonia Profeta
Paola Antonia Profeta
Director/Board Member 05-06-2014 -
Independent Dir/Board Member 05-06-2014 -
Giancarlo Cremonesi
Giancarlo Cremonesi
Chairman 11-02-2010 01-05-2014
Paolo di Benedetto
Paolo di Benedetto
Director/Board Member 09-02-2011 01-05-2014
Independent Dir/Board Member 29-04-2010 01-05-2014
Jean-Louis Chaussade
Jean-Louis Chaussade
Director/Board Member 11-05-2007 01-04-2013
Independent Dir/Board Member 11-05-2007 01-04-2013
Giovanni Barberis
Giovanni Barberis
Director of Finance/CFO 01-01-2009 03-09-2012
Nunzio Ferrulli
Nunzio Ferrulli
Corporate Officer/Principal 01-01-2012 -
Aldo Chiarini
Aldo Chiarini
Director/Board Member - 10-11-2011
Marco Maria Bianconi
Marco Maria Bianconi
Director/Board Member 11-05-2007 29-04-2010
Independent Dir/Board Member 11-05-2007 29-04-2010
Pierre Clavel
Pierre Clavel
Director/Board Member 12-02-2010 29-04-2010
Francesco Caltagirone
Francesco Caltagirone
Director/Board Member 09-02-2011 -
Massimo Caputi
Massimo Caputi
Director/Board Member 01-01-2002 -
Independent Dir/Board Member 01-01-2002 -
Luigi Pelaggi
Luigi Pelaggi
Director/Board Member 08-05-2009 -
Independent Dir/Board Member 08-05-2009 -
Andrea Péruzy
Andrea Péruzy
Director/Board Member 12-02-2010 -
Independent Dir/Board Member 08-05-2009 -
Andrea Mangoni
Andrea Mangoni
Chief Executive Officer 01-01-2003 08-05-2009
Director of Finance/CFO 01-01-1996 01-01-2003
Marco Staderini
Marco Staderini
Director/Board Member 09-02-2011 -
President 11-02-2010 -
Paolo Giorgio Bassi
Paolo Giorgio Bassi
Director/Board Member 29-10-2008 -
Independent Dir/Board Member 29-10-2008 -
Claudio Mancini
Claudio Mancini
Human Resources Officer 01-05-2017 -
Corporate Officer/Principal 01-04-2008 01-05-2017
Paolo Cuccia
Paolo Cuccia
Chief Executive Officer 01-01-1998 01-01-2003
Ira Angrisani
Ira Angrisani
Investor Relations Contact 01-01-2002 -
Enrico Testa
Enrico Testa
Chairman 01-01-2002 01-01-2002
Giuseppe Gagliano
Giuseppe Gagliano
Public Communications Contact 01-01-2000 -
Tiziana Flaviani
Tiziana Flaviani
Public Communications Contact 01-10-1988 -
Jean-Pierre Hansen
Jean-Pierre Hansen
Director/Board Member 28-09-2010 -
Francesco Sperandini
Francesco Sperandini
Corporate Officer/Principal - -
Leonardo Buonvino
Leonardo Buonvino
Director/Board Member - -
Paolo Simioni
Paolo Simioni
Corporate Officer/Principal - -
Sergio Agosta
Sergio Agosta
Corporate Officer/Principal - -
Alberto de Nigro
Alberto de Nigro
Director/Board Member - -
Rafaelle Enrico Grandi
Rafaelle Enrico Grandi
Director of Finance/CFO - -
Umberto Colombo
Umberto Colombo
Director/Board Member - -
Antonella Illuminati
Antonella Illuminati
Director/Board Member - -
Independent Dir/Board Member - -
Maurizio Leo
Maurizio Leo
Director/Board Member - -
Independent Dir/Board Member - -
Luciano Piacenti
Luciano Piacenti
Corporate Officer/Principal - -
Fabiano Fabiani
Fabiano Fabiani
Chairman - -

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man 20
Vrouw 7

Waarvan leden van het uitvoerend comité

Man 10
Vrouw 2

Waarvan bestuurders

Man 8
Vrouw 5

Herzieningen

Herziening omzet 1 jaar
-
Herziening omzet 4 maanden
-
Herziening omzet 1 maanden
-
Herziening WPA 1 jaar
-
Herziening WPA 4 maanden
-
ESG MSCI
A

ESG

Milieu
Sociaal
Bedrijfsvoering
Controverse
ESG: ethische controverses
-
ESG: controverses inzake mensenrechten
-
ESG: controverses belastingsubsidies
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In overeenstemming met islamitisch financieren
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Logo ACEA S.p.A.
ACEA SpA is een in Italië gevestigd bedrijf dat actief is in de nutssector. Het bedrijf richt zich op de productie, verkoop en distributie van energie en op milieu- en waterdiensten. Het is actief via vijf segmenten. Het segment Water verzamelt, koopt, transporteert en distribueert drinkwater, en beheert het rioleringssysteem en de zuivering van afvalwater. Het segment Energie beheert de transmissie en distributie van energie. Het segment Netwerken omvat haar eigen aquaducten en netwerken die de hele watercyclus beheren. Het segment Milieu levert laboratorium-, onderzoeks- en gerelateerde adviesdiensten over het milieu en controlefuncties binnen de watercyclus. Het segment Overige Diensten heeft betrekking op het ontwerp en beheer van het openbare verlichtingssysteem voor wegen, musea, monumenten en archeologische vindplaatsen. Het is voornamelijk actief in Rome en andere gemeenten in Lazio. Op 31 december 2013 was de grootste aandeelhouder van de Vennootschap de Comune di Roma.
Werknemers
9.372
Meer informatie over het bedrijf

Sleutelfiguren die het bedrijf verlieten

Enrico Testa
-
Enrico Testa

Chairman

01-01-2002 01-01-2002

Paolo Cuccia
-
Paolo Cuccia

Chief Executive Officer

01-01-1998 01-01-2003

Andrea Mangoni
-
Andrea Mangoni

Chief Executive Officer

01-01-2003 08-05-2009

Giancarlo Cremonesi
-
Giancarlo Cremonesi

Chairman

11-02-2010 01-05-2014

Catia Tomasetti
-
Catia Tomasetti

Chairman

02-07-2014 -

Paolo Gallo
-
Paolo Gallo

Chief Executive Officer

15-04-2013 29-07-2014

Luca Alfredo Lanzalone
-
Luca Alfredo Lanzalone

Chairman

27-04-2017 21-06-2018

Alberto Irace
-
Alberto Irace

Chief Executive Officer

09-06-2014 28-06-2017

Stefano Donnarumma
-
Stefano Donnarumma

Chief Executive Officer

03-05-2017 18-05-2020

Giuseppe Gola
-
Giuseppe Gola

Chief Executive Officer

29-05-2020 23-09-2022

Michaela Castelli
-
Michaela Castelli

Chairman

21-06-2018 15-02-2023