Corporate Governance

Board of Directors

CHAIRMAN
Guido Bortoni
guido bortoni image Short Bio
CHIEF EXECUTIVE OFFICER
Nicola Melchiotti
Short Bio
Directors
Gianni Vittorio Armani - Enel
Chiara dalla Chiesa - Enel
Luca Giorgio Maria De Rai - Prysmian
Claudio Dicembrino - Enel
Maria Rosaria Guarniere - Terna
Carmine Scoglio - Terna
Francesco Salerni - Terna
Flavio Villa - Hitachi Energy
SECRETARY OF THE BOARD
Manuela Mancini

Board of Statutory Auditors

CHAIRMAN
Francesca Mariotti - Terna
STANDING AUDITORS
Ettore Andreani - Enel
Attilio Befera - Enel
AUDIT FIRM
Ernst & Young S.p.A.

Supervisory board

as per Legislative decree no. 231/01

Bruno Assumma (Chairman)
Daniela Losito
Manuela Mancini

CESI SpA bylaws

Here you can download the
Cesi SpA bylaws
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