Composition
Roberta Neri
Roberta Neri
Chairman
Graduated with honours in Economics and Commerce from Sapienza University of Rome, she began her career at Italsiel, working on projects for the information management of corporate procedures.
In 1991, she joined Acea, initially serving as Head of Planning and Control, and then as Head of Structured Finance, contributing to activities related to the company's stock market listing in 1999. She subsequently became Chief Financial Officer, playing a key role in the group's growth trajectory until 2009. In the same year, she founded Byom, where, as CEO, she was involved in investment activities and provided technical and financial consultancy for 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, notably, the company’s stock market listing - the first of its kind globally in its sector. Since 2020, she has served as Operating Partner at Asterion Industrial Fund, Chairwoman of the Board of Directors of Retelit, and Board Member of Sorgenia. She is also a member of the Advisory Board of Equita and a Board Member of Digited.
Franco Maria Antonio D’Alfonso
Franco Maria Antonio D’Alfonso
Committee member
A law graduate from the University of Milan with an MBA from SDA Bocconi in Milan, Franco D’Alfonso has held various positions of responsibility in the public and private sectors, including those of CEO of Canale 5 Music (entertainment) and the Bopa Group (tourism), as well as Councillor for Commerce of the Municipality of Milan and Budget of the Metropolitan City of Milan. In 1981 he began his career as a management consultant at Telos Management (today Deloitte Consulting) and in 1983 he joined Italtel Spa (telecommunications) as assistant to the General Manager and in 1984 the Fininvest group as assistant manager to the DG Rti (Television), where he held numerous positions as general manager of production and foreign sales, CEO of record companies, publishers and production in the entertainment sector. In May 2022 he was appointed as a Board Member of SEA spa.
Luciana Sara Rovelli
Luciana Sara Rovelli
Committee member
The Remuneration Committee, which was set up in 2003, performs a proposal-making and advisory function, among other things, with respect to the Board of Directors concerning the remuneration of directors and executives with strategic responsibilities, particularly by reviewing and approving general and operating guidelines and formulating proposals to the Board concerning the remuneration of executive directors holding special offices, as well as the remuneration policy for directors and executives.
The Board of Directors’ meeting of 20 December 2016 extended the Committee’s powers, changing its name to the Remuneration and Appointments Committee, assigning it advisory and proposal-making functions with respect to the Board itself, including with regard to the composition of the administrative body of the Parent Company and the subsidiaries, with regard to the replacement of independent directors, in the event of co-opting, as well as possible exceptions to the non-competition clause for directors, and with regard to the preparation of possible succession plans for directors.
The Remuneration and Appointments Committee consists of three non-executive directors.
Currently, the Remuneration and Appointments Committee is composed of:
- Franco D’Alfonso
- Rosario Mazza
- Luciana Sara Rovelli
The Committee is chaired by the director Rosario Mazza.
The Chairman of the Board of Statutory Auditors or another member of the Board of Statutory Auditors attends the meetings of the Remuneration and Appointments Committee.
The composition, functioning, organisation and activities of the Remuneration and Appointments Committee are governed by regulations that were last amended by a resolution of the Board of Directors on 27 July 2022.
On 31 May 2022, the Board of Directors resolved to pay the Chairman of the Remuneration and Appointments Committee a gross annual fee of €20,000 and a gross annual fee of €10,000 to the other members of the Committee.
