Gouvernance Hera S.p.A.

HER

IT0001250932

Services multiples aux collectivités

PEA

Marché Fermé - Borsa Italiana Autres places de cotation 17:45:00 10/07/2026			Varia. 5j.	Varia. 1 janv.
3,794 ^EUR	+0,05 %		-0,16 %	-5,62 %

08/07	Hera réalise une installation photovoltaïque de 900 kWp pour Fabbri 1905	AN
06/07	Bourses attendues en baisse ; l'OPEP+ augmente sa production	AN

Comité Exécutif: Hera S.p.A.

Dirigeant

Fonctions occupéesDepuis

Orazio Iacono

59 ans

Chief Executive Officer

26/04/2022

Jens Klint Hansen

59 ans

Investor Relations Contact

01/01/2010

Antonella Esposito

53 ans

Comptroller/Controller/Auditor

01/11/2010

Mila Fabbri

68 ans

General Counsel

01/11/2002

Alessandro Camilleri

53 ans

Human Resources Officer

01/05/2022

Massimo Vai

56 ans

Chief Administrative Officer	01/09/2022
Comptroller/Controller/Auditor	-
Director of Finance/CFO	01/09/2022

Composition du Conseil d'Administration: Hera S.p.A.

Administrateur

ComitésDepuis

Cristian Fabbri

56 ans

Chairman

27/04/2023

Paola Gina Maria Schwizer

61 ans

Compensation Committee
Nominating Committee

Monica Mondardini

65 ans

Compensation Committee
Audit Committee	11/05/2021

Gabriele Giacobazzi

77 ans

Executive Committee
Compensation Committee Chair

Marina Monassi

71 ans

Executive Committee

27/04/2023

Orazio Iacono

59 ans

Executive Committee

11/05/2022

Alice Vatta

50 ans

Compensation Committee

01/01/2020

Fabio Bacchilega

62 ans

Compensation Committee

Tommaso Fabbri

Director/Board Member

29/04/2026

Enrico Di Stasi

47 ans

Director/Board Member	27/09/2023
Independent Dir/Board Member	27/09/2023

Francesco Perrini

60 ans

Director/Board Member	27/04/2023
Independent Dir/Board Member	27/04/2023

Milvia Mingozzi

70 ans

Director/Board Member	27/04/2023
Independent Dir/Board Member	27/04/2023

Alessandro Melcarne

42 ans

Director/Board Member	08/11/2017
Independent Dir/Board Member	08/11/2017

Grazia Ghermandi

72 ans

Director/Board Member	27/04/2023
Independent Dir/Board Member	27/04/2023

Gianni Bessi

59 ans

Director/Board Member	27/04/2023
Independent Dir/Board Member	27/04/2023

Bruno Tani

76 ans

Director/Board Member	27/04/2006
Independent Dir/Board Member	27/04/2006

Dernières Nominations: Hera S.p.A.

04/03	Hera, le Comité de syndicat confirme Fabbri et Iacono à la tête du groupe	AN
20/01	Italie - Les facteurs à surveiller le 20 janvier	RE
14/01	Italie - Les facteurs à surveiller le 14 janvier	RE
12/05/25	Les traders prennent des risques ; Stellantis prend la tête	AN
04/03/24	Hera fait ses adieux au vice-président Gabriele Giacobazzi	AN
04/03/24	L'entreprise italienne Hera annonce le décès de son vice-président	MT
27/09/23	Enrico Di Stasi rejoint le conseil d'administration de Hera	AN

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Hera S.p.A.

Insider

Fonctions occupées

DepuisJusqu'au

Tomaso Tommasi di Vignano

Chairman

01/11/2002

27/04/2023

Luca Moroni

Chief Administrative Officer	01/03/2010	01/08/2022
Director of Finance/CFO	01/03/2010	01/08/2022

Stefano Venier

Director/Board Member	28/04/2014	26/04/2022
Chief Executive Officer	28/04/2014	26/04/2022
Corporate Officer/Principal	01/01/2004	28/04/2014

Roberto Barilli

Chief Operating Officer

01/01/2005

01/01/2020

Oriano Sirri

Corporate Officer/Principal

02/05/2011

01/09/2019

Luca Mandrioli

Director/Board Member	29/04/2011	27/04/2017
Independent Dir/Board Member	29/04/2011	27/04/2017

Mara Bernardini

Director/Board Member	01/01/2006	27/04/2017
Independent Dir/Board Member	01/01/2006	27/04/2017

Riccardo Illy

Director/Board Member	28/04/2014	27/04/2017
Independent Dir/Board Member	-	27/04/2017

Cesare Pillon

Director/Board Member

01/01/2013

27/04/2017

Forte Clò

Director/Board Member	28/04/2014	27/04/2017
Independent Dir/Board Member	01/01/2012	27/04/2017

Massimo Giusti

Director/Board Member	23/04/2014	-
Independent Dir/Board Member	23/04/2014	-

Giorgia Gagliardi

Director/Board Member	28/04/2014	-
Independent Dir/Board Member	23/04/2014	-

Giovanni Basile

Director/Board Member	23/04/2014	-
Independent Dir/Board Member	23/04/2014	-

Stefano Manara

Director/Board Member	28/08/2013	-
Independent Dir/Board Member	28/08/2013	-

Valeriano Fantini

Director/Board Member	29/04/2011	18/03/2013
Independent Dir/Board Member	29/04/2011	18/03/2013

Daniele Montroni

Director/Board Member	20/07/2009	-
Independent Dir/Board Member	20/07/2009	-

Nicodemo Montanari

Director/Board Member	29/04/2011	27/06/2012
Independent Dir/Board Member	29/04/2011	27/06/2012

Piero Collina

Director/Board Member	16/10/2003	-
Independent Dir/Board Member	16/10/2003	-

Edolo Minarelli

Corporate Officer/Principal

02/05/2011

Paolo Trombetti

Director/Board Member	15/10/2009	-
Independent Dir/Board Member	15/10/2009	-

Pierluigi Celli

Director/Board Member	01/01/2008	-
Independent Dir/Board Member	01/01/2008	-

Alberto Marri

Director/Board Member	28/04/2008	-
Independent Dir/Board Member	28/04/2008	-

Marco Cammelli

Director/Board Member	29/04/2011	-
Independent Dir/Board Member	29/04/2011	-

Ferruccio Giovanelli

Director/Board Member	28/04/2008	-
Independent Dir/Board Member	28/04/2008	-

Mauro Cavallini

Director/Board Member	28/04/2008	-
Independent Dir/Board Member	28/04/2008	-

Fabio-Alberto Roversi-Monaco

Director/Board Member	01/01/2008	-
Independent Dir/Board Member	01/01/2008	-

Francesco Sutti

Director/Board Member	28/04/2008	-
Independent Dir/Board Member	28/04/2008	-

Lanfranco Maggioli

Director/Board Member	11/07/2006	-
Independent Dir/Board Member	11/07/2006	-

Ennio Dottori

Corporate Officer/Principal

29/04/2011

Giorgio Razzoli

Director/Board Member	31/12/2005	-
Independent Dir/Board Member	31/12/2005	-
Corporate Officer/Principal	31/12/2005	10/04/2013

Luigi Castagna

Director/Board Member	16/02/2010	-
Independent Dir/Board Member	28/04/2011	-

Stefano Zolea

Director/Board Member	28/04/2005	-
Independent Dir/Board Member	28/04/2005	-

Maurizio Chiarini

Director/Board Member	28/04/2005	-
Chief Executive Officer	28/04/2005	-

Claudio Poli

Comptroller/Controller/Auditor

01/01/2005

Claudio Anzalone

Chief Tech/Sci/R&D Officer	18/02/2010	-
Corporate Officer/Principal	16/02/2010	18/02/2010

Roberto Sacchetti

Director/Board Member	16/02/2010	-
Independent Dir/Board Member	29/04/2011	-

Stefano Amaducci

Corporate Officer/Principal

01/11/2002

Giancarlo Campri

Human Resources Officer

01/11/2002

Carlo Botti

Chief Tech/Sci/R&D Officer	01/09/2006	-
Corporate Officer/Principal	-	-

Gian Carlo Randi

Corporate Officer/Principal

29/04/2011

Filippo Brandolini

Director/Board Member	01/11/2002	-
Independent Dir/Board Member	01/11/2002	-

Tiziano Mazzoni

Corporate Officer/Principal

02/05/2011

Francesca Roncarati

Public Communications Contact

09/06/2010

Enrico Giovannetti

Director/Board Member	29/04/2011	-
Independent Dir/Board Member	29/04/2011	-

Maxime Jean-Pierre Jacqz

Director/Board Member

18/10/2010

Vivian Kinfon Nicoli

Director/Board Member

18/10/2010

Giovanni Perissinotto

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

Marzia Faggioli

Public Communications Contact

Piergiuseppe Dolcini

Director/Board Member	16/02/2010	-
Independent Dir/Board Member	29/04/2011	-

Fabio Giuliani

Director/Board Member	29/04/2011	-
Independent Dir/Board Member	29/04/2011	-

Mauro Roda

Director/Board Member	29/04/2011	-
Independent Dir/Board Member	29/04/2011	-

Giancarlo Tonelli

Director/Board Member	29/04/2011	-
Independent Dir/Board Member	29/04/2011	-

Alessandro Protasoni

Corporate Officer/Principal

02/05/2011

Fausto Ferraresi

Corporate Officer/Principal

02/05/2011

Angelo Bruschi

Corporate Officer/Principal

02/05/2011

Fabiano Mistretta

Public Communications Contact

02/05/2011

Fabrizio Mazzacurati

Corporate Officer/Principal

Franco Sami

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	-	-

Riccardo Finelli

Public Communications Contact

Rossella Saoncella

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

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	23
Femme	12

Dont comité exécutif

Homme	4
Femme	2

Dont Administrateurs

Homme	10
Femme	6

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Hera S.p.A. est spécialisé dans la production et la distribution d'électricité et de gaz. En outre, le groupe propose des prestations de services environnementaux. Les revenus par activité se répartissent comme suit : - vente de gaz (42,2%) : 11,3 milliards de m3 vendus en 2024 ; - vente d'électricité (35,9%) : 16 249,2 GWh vendus ; - collecte et traitement des déchets (12,8%) ; - gestion du cycle intégré de l'eau (8,4%) : collecte et traitement des eaux usées, distribution d'eau potable, etc. ; - autres (0,7%) : notamment gestion de l'éclairage public.

Employés

10 254

Secteur

Services multiples aux collectivités

Agenda

Publication des résultats - Q2 2026

Plus d'informations sur la société