Composition

Daniele De Giovanni
Chairman - Director
He graduated in Statistical and Economic Sciences from the University of Bologna.
He then obtained a Master's degree in Economics from the London School of Economics and a PhD in Economics from Ca' Foscari University, with study periods at MIT. He began his professional career as a researcher at the University of Bologna, where he also served as an assistant in the Departments of Economics and Industrial Policy and Economic Policy.
He has also been a visiting professor at Stanford University and a lecturer at several postgraduate specialization schools. He later began his managerial career, holding various roles within IRI S.p.A., Alitalia S.p.A., Telecom Italia S.p.A., 9 Telecom SA, and British Telecom.
He was also a member of the Board of Directors of Alitalia. He subsequently held the position of head of the Prime Minister's Office.
After this experience, he resumed his managerial career within the Eni Group, holding various positions, including CFO of the Gas division.
He was later President and CEO of Enipower S.p.A. and CEO of Union Fenosa Gas (Spain). He has also served as a board member of SAVE S.p.A., Blue Stream Pipeline Company BV, South Stream Gas Transportation Company BV, Qahlat LNG, and Spanish Egyptian Gas Company.
Daniele De Giovanni is also an author of publications and has been a contributor to scientific journals and Il Sole 24 Ore.
He is currently a board member of IREN S.p.A.

Luca Angelo Allievi
Director
After graduating in Law in Milan in 1983, he began his career in 1984 at the Legislative and Economic Studies Office of a national food industry association within Confindustria. From 1989, he served as Head of the Technical and Administrative Area in the Legal Department of 3M Italia Group, and from 1993, he held the position of Director of Legal and Corporate Affairs at the Otis Italia Group. In 1998, he became General Counsel and Head of Corporate Affairs at Polimeri Europa Group, and in 2000 joined the Autogrill Group, where in 2003 he was appointed Group General Counsel and Director of Legal, Corporate Affairs and Institutional Relations at the Ras Group (later Allianz). In 2008, he became Director of Legal and Regulatory Affairs at the A2A Group, and from 2015 until 2024, he served as Director of General Affairs at the 2i Rete Gas Group (Legal, Corporate and Sustainability, Regulatory, Tariffs, and Relations with Local Authorities).
He is currently a collaborator with Sorgenia and a board member of Tirreno Power. He has broad, cross-sector managerial experience and expertise in Corporate Governance in both listed and unlisted companies, serving as a member of Boards of Directors and/or Corporate Secretary roles.

Roberta Neri
Director
Roberta, graduated with honors in Economics and Business from La Sapienza University of Rome, began her career at Italsiel working on projects related to the information management of business procedures. Since 1991, she has been with Acea, first serving as Head of Planning and Control, then of Structured Finance, participating in the company's IPO in 1999. She later became Chief Financial Officer and, until 2009, played key roles in the group's growth strategy, particularly in the expansion of electric grid infrastructure, water distribution, purification, and waste-to-energy sectors, through both M&A operations and organic growth.
In 2009, she founded Byom, where, as CEO, she has been involved in investment activities as well as technical/financial advisory services in structuring operations for financial and industrial investors in the energy and infrastructure sectors.
In 2015, she was appointed CEO of Enav, where, until 2020, she managed, among other things, the company's IPO—the first of its kind in the sector globally. Since 2020, she has been an Operating Partner at Asterion Industrial Fund, a fund specializing in infrastructure investments in Europe in telecommunications, transport, energy, and other utilities.
Since 2020, the fund has carried out investments in Italy in the energy sector (including Sorgenia, jointly with F2I), telecommunications (Retelit and Iridios, now merged into Retelit), and transport (through the acquisition of 49% of 2i Aeroporti). She is currently Chair of the Board of Directors of Retelit and a Board Member of Sorgenia.
Since December 2024, in light of Asterion’s investment in the air transport sector in Italy, she has been a member of the Board of Directors of SEA (the airport management company for Linate and Malpensa), Gesac (Naples), Sagat (Turin), and AFVG, the company managing Trieste Airport. She is also a member of the Advisory Board of Equita, an independent Italian investment bank. She previously served as a Board Member of Ryanair Holdings Public Limited Company.
She has also been Chair of the Board of Directors of MPS Leasing & Factoring and a Board Member of doValue. She has served as a Board Member and Chair of the Risk and Related Parties Committee at Acea, as well as Board Member of Cementir and Autostrade Meridionali per l’Italia.
It is through the Control and Risks Committee, established at SEA in 2002, that the Board of Directors carries out its activities of corporate risk control and management.
The Control and Risks Committee is responsible for identifying corporate risks and submitting them to the Board of Directors for review, as well as implementing the Board’s guidelines through the design, management, and monitoring of the internal control system. By resolution dated July 31, 2018, the Board of Directors expanded the Committee’s functions to include sustainability-related issues, in connection with new obligations related to the social and environmental impacts of business activities introduced by Legislative Decree 254/2016 regarding the disclosure of non-financial information, consequently changing its name to the Control, Risks and Sustainability Committee.
Currently, the Control, Risks and Sustainability Committee is composed of the following directors:
- Daniele De Giovanni
- Luca Angelo Allievi
- Roberta Neri
The Committee is chaired by director Daniele De Giovanni.
The Committee meetings are attended by the Chair of the Board of Statutory Auditors or another member of the Board of Statutory Auditors, and the head of the Internal Audit Department.
The composition, functioning, organization, and activities of the Control, Risks and Sustainability Committee are governed by a specific regulation, last amended by the Committee on July 31, 2018.
On June 11, 2025, the Board of Directors resolved to grant the Chair of the Control, Risks and Sustainability Committee an annual gross compensation of Euro 20,000, and each of the other Committee members an annual gross compensation of Euro 10,000.