Composition
Pierfrancesco Barletta *
Chairman
A graduate in Law from the Università Cattolica del Sacro Cuore in Milan, he has held various positions of responsibility, including Chief Operating Officer - FC Internazionale Milano Spa; Managing Director M-I Stadio; Chairman of the Board of Directors Milanosport Spa; Member of the Board of Directors of Credito Sportivo; Member of the Board of Directors of Leonardo Spa; Chief Executive Officer of Jaba Communications; Deputy Chairman of Atlas SGR; Chairman of Ulturale.
In 2019, he was appointed Board Member of SEA.
Daniela Mainini
Daniela Mainini
Committee member
A graduate in Law from the University of Milan, Daniela Mainini has been working in the field of Industrial Law for over thirty years, and more specifically in the field of corporate criminal law protection, having gained particular experience in the protection of intellectual property and corporate organisational diligence, among other areas. In 1990 she founded the law firm Cirillo Mainini, which became Studio Legale Mainini e Associati in 1998. Appointed among the first Honorary Deputy Public Prosecutors of the Republic at the Milan Magistrate’s Court, from 1990 to 2002 she was Secretary General and Member of the Board of Directors of COLC Italia (Anti-Counterfeiting Committee).
Since 2002, she has been Chairman of the Centro Studi Grande Milano, an association that brings together representatives of businesses, institutions, the third sector and solidarity organisations with the aim of enhancing Milan.
She is Chairman, among others, of the Supervisory Bodies of 2i Rete Gas Spa, 2i Servizi Energetici, Tyco- Jhonson Control, Sharp, SSG Group, Rossetto and Instrumentation Laboratory (Werfen Group).
In 2022, she was appointed as a Board Member of SEA, where she is also a member of the CCRS and SB.
Luciana Sara Rovelli
Luciana Sara Rovelli
Committee member
The Board of Directors exercises its corporate risk control and management activities through the Control and Risk Committee, established at SEA in 2002.
The Control and Risk Committee is responsible for identifying corporate risks and submitting them to the Board of Directors, as well as implementing the guidelines of the same through planning, management and monitoring of the internal control system. By resolution of 31 July 2018, the Board of Directors extended the Committee’s functions to sustainability-related issues, in relation to the new obligations related to the social and environmental impacts of business activities introduced by Legislative Decree 254/2016 regulating the disclosure of non-financial information, consequently changing its name to the "Control, Risk and Sustainability Committee."
The Control, Risk and Sustainability Committee currently consists of the following directors:
- Pierfrancesco Barletta
- Daniela Mainini
- Luciana Rovelli
The Committee is chaired by Councillor Pierfrancesco Barletta.
The Chairman of the Board of Statutory Auditors or another member of the Board of Statutory Auditors and the head of the Auditing Department attend the Committee meetings.
The composition, functioning, organisation and activities of the Control, Risk and Sustainability Committee are governed by specific regulations, last modified by the Committee on July 31, 2018.
On 31 May 2022, the Board of Directors resolved to pay the Chairman of the Control, Risk and Sustainability Committee a gross annual fee of €20,000 and each of the other members of the Committee a gross annual fee of €10,000.
