Governance Italgas S.p.A.

Azioni

IG

IT0005211237

Utilities-Natural Gas

Mercato chiuso - Borsa Italiana 17:45:00 12/12/2025 Variaz. 5gg Var. 1 gen.
9,160 EUR +0,16% Grafico intraday di Italgas S.p.A. -1,35% +69,32%

Comitato esecutivo: Italgas S.p.A.

Manager
Posizioni ricoperteDa
Paolo Gallo

Paolo Gallo

64 anni

Chief Executive Officer 01/08/2016
Alessio Minutoli

Alessio Minutoli

52 anni

Compliance Officer -
General Counsel -
Gianfranco Maria Amoroso

Gianfranco Maria Amoroso

57 anni

Director of Finance/CFO 01/06/2021
Peter Durante

Peter Durante

52 anni

Human Resources Officer 01/09/2020
Paolo Bosato

Paolo Bosato

64 anni

Comptroller/Controller/Auditor -
Anna Maria Scaglia

Anna Maria Scaglia

Investor Relations Contact -

Composizione del Consiglio di amministrazione: Italgas S.p.A.

Amministratore
ComitatiDa
Paolo Ciocca

Paolo Ciocca

Audit Committee 18/04/2024
Governance Committee Chair 18/04/2024
Nominating Committee Chair 18/04/2024
Gianmarco Montanari

Gianmarco Montanari

53 anni

Governance Committee 11/04/2017
Nominating Committee 11/04/2017
Compensation Committee Chair 11/04/2017
Compensation Committee 15/06/2021
Fabio Barchiesi

Fabio Barchiesi

Compensation Committee 27/06/2025
Qin Jing Shen

Qin Jing Shen

47 anni

Governance Committee 17/02/2022
Alessandra Faella

Alessandra Faella

Director/Board Member 13/05/2025
Independent Dir/Board Member 13/05/2025
Romina Guglielmetti

Romina Guglielmetti

52 anni

Director/Board Member 01/07/2021
Paolo Gallo

Paolo Gallo

64 anni

Director/Board Member

Ex dirigenti e amministratori: Italgas S.p.A.

Insider
Posizioni ricoperte
DaA
Fabiola Mascardi
Fabiola Mascardi
Director/Board Member 26/04/2022 13/05/2025
Independent Dir/Board Member 26/04/2022 13/05/2025
Lorenzo Parola
Lorenzo Parola
Director/Board Member 26/04/2022 13/05/2025
Independent Dir/Board Member 26/04/2022 13/05/2025
Manuela Sabbatini
Manuela Sabbatini
Director/Board Member 26/04/2022 13/05/2025
Maria Sferruzza
Maria Sferruzza
Director/Board Member 26/04/2022 13/05/2025
Benedetta Navarra
Benedetta Navarra
Chairman 26/04/2022 13/05/2025
Independent Dir/Board Member 26/04/2022 13/05/2025
Alberto Dell'Acqua
Alberto Dell'Acqua
Chairman 04/04/2019 26/04/2022
Independent Dir/Board Member 04/04/2019 26/04/2022
Barbara Morgante
Barbara Morgante
Director/Board Member 01/03/2022 -
Chief Executive Officer 01/09/2022 -
Paola Annamaria Petrone
Paola Annamaria Petrone
Director/Board Member 01/08/2016 01/01/2022
Independent Dir/Board Member 01/08/2016 01/01/2022
Veronica Vecchi
Veronica Vecchi
Director/Board Member 01/01/2019 01/01/2022
Independent Dir/Board Member 01/01/2019 01/01/2022
Antonio Paccioretti
Antonio Paccioretti
Director/Board Member 14/06/2011 -
Director of Finance/CFO - 01/06/2021
Marcella Caradonna
Marcella Caradonna
Director/Board Member 23/09/2019 03/05/2021
Carlo Piergallini
Carlo Piergallini
Chairman 23/09/2019 -
Lorenzo Bini Smaghi
Lorenzo Bini Smaghi
Chairman 04/08/2016 04/04/2019
Silvia Stefini
Silvia Stefini
Director/Board Member 01/04/2019 -
Independent Dir/Board Member 01/04/2019 -
Nicola Bedin
Nicola Bedin
Director/Board Member 01/01/2006 01/04/2019
Independent Dir/Board Member 01/01/2006 01/04/2019
Agostino Massimo Limonta
Agostino Massimo Limonta
Comptroller/Controller/Auditor 01/01/2018 -
Marco Porro
Marco Porro
Investor Relations Contact 01/11/2016 -
Silvio Bianchi
Silvio Bianchi
Comptroller/Controller/Auditor 01/11/2016 -
Marco Reggiani
Marco Reggiani
Chairman 01/04/2012 01/10/2016
Maurizio Dainelli
Maurizio Dainelli
Director/Board Member 01/09/2016 -
Paolo Mosa
Paolo Mosa
Chief Executive Officer 03/03/2010 01/01/2014
Director/Board Member - -
Independent Dir/Board Member - -
Federico Ermoli
Federico Ermoli
Director of Finance/CFO 01/01/2006 01/01/2011
Domenico Elefante
Domenico Elefante
President - 03/03/2010
Claudio de Marco
Claudio de Marco
Director of Finance/CFO 01/04/2008 01/04/2008
Director/Board Member 26/04/2022 13/05/2025
Independent Dir/Board Member 26/04/2022 13/05/2025
Alberto Meomartini
Alberto Meomartini
Chairman 01/05/2000 -
Eduardo di Benedetto
Eduardo di Benedetto
Corporate Officer/Principal 16/06/2011 -
Pier Borra
Pier Borra
Corporate Officer/Principal 01/01/1980 -
Gianni Coda
Gianni Coda
Director/Board Member - -
Andrea Mascetti
Andrea Mascetti
Director/Board Member - -
Independent Dir/Board Member - -
Pietro Carotti
Pietro Carotti
Director/Board Member - -
Domenico Dispenza
Domenico Dispenza
Director/Board Member - -
Cesare Larghi
Cesare Larghi
Director/Board Member - -
Marco Minoli
Marco Minoli
Director/Board Member - -
Paolo Spaziani
Paolo Spaziani
Director/Board Member - -
Salvatore Pino
Salvatore Pino
Director/Board Member - -
Dario Velo
Dario Velo
Director/Board Member - -
Paolo Caropreso
Paolo Caropreso
Chairman - -
Giovanni Locanto
Giovanni Locanto
Corporate Officer/Principal - -
Ufficio Stampa
Ufficio Stampa
Public Communications Contact - -
Luca Franceschini
Luca Franceschini
Director/Board Member - -
Giandomenico Magliano
Giandomenico Magliano
Director/Board Member - -
Independent Dir/Board Member - -
Leonardo Maugeri
Leonardo Maugeri
Director/Board Member - -
Guido Corradi
Guido Corradi
Director/Board Member - -
John Locanto
John Locanto
President - -
Stefano Leofreddi
Stefano Leofreddi
Director/Board Member - -
Nunzio Ferrulli
Nunzio Ferrulli
Chairman 01/09/2022 -
General Counsel - 01/09/2022
Federica Lolli
Federica Lolli
Director/Board Member - -
Independent Dir/Board Member - -
Salvatore Russo
Salvatore Russo
Director/Board Member - -
Giampaolo Zambeletti Rossi
Giampaolo Zambeletti Rossi
President - -
Bruno Burigana
Bruno Burigana
Human Resources Officer - -
Yunpeng He
Yunpeng He
Director/Board Member - -
Cinzia Farisè
Cinzia Farisè
Director/Board Member - -
Independent Dir/Board Member - -
Maria Patrizia Grieco
Maria Patrizia Grieco
Director/Board Member 01/06/2013 -
Giacomo Vitali
Giacomo Vitali
President - -
Barbara Borra
Barbara Borra
Director/Board Member - -
Independent Dir/Board Member - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo12
Donna4

Di cui Comitato esecutivo

Uomo5
Donna1

Di cui Direttori

Uomo5
Donna2

Revisioni

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Italgas S.p.A.
Italgas S.p.A. è un'azienda specializzata nella distribuzione di gas naturale. Il fatturato per attività è ripartito come segue: - distribuzione di gas naturale (91%): 8.188 milioni di m3 distribuiti nel 2024. A fine 2024, il gruppo dispone di una rete di distribuzione di 81.907 km; - altro (9%): in particolare distribuzione di acqua e di calore, servizi ingegneristici, di assistenza tecnica, ecc.
Dipendenti
6.400
Altre informazioni sulla società

Partenze di persone chiave

Nunzio Ferrulli
-
Nunzio Ferrulli

Chairman

01/09/2022 -

Alberto Meomartini
-
Alberto Meomartini

Chairman

01/05/2000 -

Paolo Mosa
-
Paolo Mosa

Chief Executive Officer

03/03/2010 01/01/2014

Marco Reggiani
-
Marco Reggiani

Chairman

01/04/2012 01/10/2016

Lorenzo Bini Smaghi
-
Lorenzo Bini Smaghi

Chairman

04/08/2016 04/04/2019

Carlo Piergallini
-
Carlo Piergallini

Chairman

23/09/2019 -

Barbara Morgante
-
Barbara Morgante

Chief Executive Officer

01/09/2022 -

Alberto Dell'Acqua
-
Alberto Dell'Acqua

Chairman

04/04/2019 26/04/2022

Benedetta Navarra
-
Benedetta Navarra

Chairman

26/04/2022 13/05/2025