Governance Edison S.p.A.

EDNR

IT0003372205

Multiline Utilities

Market Closed - Borsa Italiana Other stock markets 10:15:00 20/01/2026 pm IST			5-day change	1st Jan Change
2.390 ^EUR	0.00%		+0.42%	-1.04%

13/01	Edison Ready to Return to the Stock Market with 30% of Its Capital	AN
13/01	Italy - Factors to watch on January 13	RE

Executive Committee: Edison S.p.A.

Manager

Positions heldSince

Nicola Monti

63 year

Chief Executive Officer

01/07/2019

Giorgio Colombo

63 year

Human Resources Officer

01/01/2002

Piergiuseppe Biandrino

68 year

General Counsel

01/01/2002

Ronan Lory

Director of Finance/CFO

01/03/2022

Composition of the Board of Directors: Edison S.p.A.

Director

CommitteesSince

Bernard Fontana

64 year

Audit Committee	30/01/2018
Compensation Committee	01/01/2022

Beatrice Marie Bigois

56 year

Director/Board Member

05/06/2012

Nicola Monti

63 year

Director/Board Member

19/06/2019

Latest Appointments: Edison S.p.A.

30/25/30	Edison increases revenues, profits fall; EBITDA outlook improved	AN
21/25/21	Edf Selects Advisers to Review Strategic Options for Edison - Sources	RE
21/25/21	France's EDF picks advisers to study options for Italian unit Edison, sources say	RE
26/25/26	Xavier Girre Resigns from Edison Board Following Departure from EDF Group	AN
12/25/12	Bernard Fontana Appointed New Board Member, Succeeding Luc Rémont	AN
29/25/29	Italy - Factors to watch on May 29	RE
13/25/13	Luc Rémont resigns from Edison's board of directors	AN

More news

Former Officers and Directors: Edison S.p.A.

Insider

Positions held

SinceUntil

Jean-Bernard Levy

Director/Board Member	01/07/2019	07/12/2022
Chairman	12/12/2014	01/07/2019

Maria Elena Fumagalli

General Counsel

01/01/2003

01/02/2022

Francesca Magliulo

Corporate Officer/Principal

28/06/2011

01/03/2021

Valeria Minazzi

Investor Relations Contact

01/01/2001

01/12/2020

Nathalie Tocci

Director/Board Member	01/01/2013	01/01/2020
Independent Dir/Board Member	01/01/2013	01/01/2020

Gian Maria Gros-Pietro

Director/Board Member	24/04/2012	01/04/2019
Independent Dir/Board Member	24/04/2012	01/04/2019

Elio Ruggeri

Corporate Officer/Principal

29/06/2011

01/01/2018

Marc Benayoun

Director/Board Member	08/12/2015	01/07/2019
Chief Executive Officer	01/01/2016	01/07/2019
Chairman	01/07/2019	-

Henri Proglio

Director/Board Member	04/06/2012	06/06/2012
Chairman	06/06/2012	25/11/2014

Pierre Lederer

Director/Board Member

26/10/2012

Renato Amilcare Ravanelli

Director/Board Member	27/10/2009	15/03/2012
Chairman	15/03/2012	05/06/2012
Director of Finance/CFO	01/01/2005	27/10/2009
Independent Dir/Board Member	11/07/2011	12/07/2011

Adrien Jami

Director/Board Member

04/06/2012

Nicole Verdier-Naves

Director/Board Member

05/06/2012

Jorge Mora

Director/Board Member

05/06/2012

Bruno d'Onghia

Director/Board Member

05/06/2012

Steven Lawrence Wolfram

Director/Board Member

24/04/2012

Thomas Piquemal

Director/Board Member

24/04/2012

Giuliano Zuccoli

Chairman

01/10/2005

11/02/2012

Franco Balsamo

Director of Finance/CFO

01/04/1995

01/01/2012

Massimiliano Masi

Director of Finance/CFO

12/10/2011

Marco Andreasi

Director of Finance/CFO

09/11/2007

30/09/2011

Marc Boudier

Director/Board Member

27/10/2009

14/01/2011

Gérard Wolf

Director/Board Member

28/10/2009

14/01/2011

Didier Calvez

Director/Board Member	27/10/2009	29/06/2010
Director of Finance/CFO	-	-

Elena Distaso

Public Communications Contact

01/05/2010

Pierre Gadonneix

Director/Board Member

27/10/2009

11/12/2009

Daniel Camus

Director/Board Member

01/01/2005

01/01/2009

Andrea Viero

Director/Board Member

28/10/2009

Pierre Vergerio

Chief Operating Officer	-	01/11/2008
Corporate Officer/Principal	01/11/2008	-

Marco Tagliapietra

Corporate Officer/Principal

29/06/2011

Gregorio Gitti

Director/Board Member	27/10/2009	-
Independent Dir/Board Member	30/05/2011	-

Michel Cremieux

Chief Operating Officer

01/01/2005

01/01/2008

Lucia Caltagirone

Public Communications Contact

01/12/2007

Giovanni Brianza

Corporate Officer/Principal

01/01/2006

Riccardo Pasetto

Corporate Officer/Principal

29/06/2011

Andrea Testi

Corporate Officer/Principal

29/06/2011

Alessandro Zunino

Sales & Marketing

01/01/2002

01/05/2004

Andrea Prandi

Public Communications Contact

Gian Michele Mirabelli

Corporate Officer/Principal

29/06/2011

Luca Pini

Corporate Officer/Principal

29/06/2011

Mario Cocchi

Director/Board Member	27/10/2009	-
Independent Dir/Board Member	30/06/2011	-

Marco Stangalino

Corporate Officer/Principal

29/06/2011

Jean-Louis Mathias

Director/Board Member

28/06/2011

Roberto Potì

General Counsel

01/01/2001

Nicola de Sanctis

Corporate Officer/Principal

29/06/2011

Vincenzo Collarino

Corporate Officer/Principal

29/06/2011

Fabio Bocchiola

Corporate Officer/Principal

01/01/1999

Massimo Quaglini

Corporate Officer/Principal

29/06/2011

Roberto Buccelli

Chief Administrative Officer	01/04/2007	-
Comptroller/Controller/Auditor	01/04/2007	-

Carlo Banfi

Corporate Officer/Principal

01/01/1992

Claudio Serracane

Chief Tech/Sci/R&D Officer

01/01/1993

Giambattista Retegno

Chief Tech/Sci/R&D Officer

01/01/1992

Marco Dolcino

Corporate Officer/Principal

29/06/2011

Pierantonio Nebuloni

Director of Finance/CFO

01/01/1988

Felice Chiappa

Corporate Officer/Principal

28/06/2011

Massimo Pernigotti

Chief Tech/Sci/R&D Officer

29/06/2011

Paolo Rossetti

Director/Board Member

27/10/2009

Denis Lépée

Director/Board Member

Philippe Esper

Director/Board Member

Michelangelo Mantero

Comptroller/Controller/Auditor

Mauro Miglio

Director/Board Member

Giovanni Polonioli

Director/Board Member

Marco Fortis

Corporate Officer/Principal

Bruno Lescoeur

Director/Board Member	22/03/2013	-
Chief Executive Officer	24/04/2012	-
Director of Finance/CFO	18/02/2013	-

Enrico Orsenigo

Director of Finance/CFO	-	12/08/2013
Corporate Officer/Principal	12/08/2013	-

Paolo di Benedetto

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Mario Lugli

General Counsel

Umberto Quadrino

Chief Executive Officer

23/10/2009

Marco Margheri

Public Communications Contact

Marco Peruzzi

Corporate Officer/Principal

29/06/2011

Pietro Cavanna

Corporate Officer/Principal

12/07/2011

Stefano Giussani

Investor Relations Contact

28/06/2011

Klaus Stocker

Director/Board Member

28/06/2011

Lucrezia Geraci

Public Communications Contact	-	-
Corporate Secretary	-	-

Stefania Battaglino

Corporate Officer/Principal

Stefano Meloni

Director/Board Member

Giulia Zanotti

Public Communications Contact

28/07/2009

Florian Ciornei

Public Communications Contact

28/06/2011

Gianluca Comin

Public Communications Contact

Stefano Amoroso

Public Communications Contact

28/06/2011

Barbara Terenghi

Corporate Officer/Principal

12/07/2011

Age distribution of managers

Parity Men Women

Male	6
Female	2

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	2
Female	1

Edison SpA is an Italy-based company involved in the production, procurement, distribution and sale of electric energy and natural gas. The Companyâs activities are divided into three business areas. The Electric Power Operations area is engaged in the production of electricity from renewable sources, such as thermoelectric power plants, wind farms, photovoltaic systems, biomass systems and hydroelectric power plants. The Hydrocarbons Operations area is engaged in the exploration and production of natural gas and crude oil, as well as owns hydrocarbon reserves and storage concessions. The Corporate Activities and Other Segments area includes financial operations of the Company.

Employees

5,957

Sector

Multiline Utilities

Calendar

12/02 - Q4 2025 Earnings Release (Projected)

More about the company