Instrument Inactif

Gouvernance K.R.Energy SpA Borsa Italiana

IT0004841315

Equipements et composants électriques

Comité Exécutif: K.R.Energy SpA

Dirigeant

Fonctions occupéesDepuis

Vittorio Civitillo

54 ans

Chief Executive Officer

13/11/2017

Marco Civitillo

Investor Relations Contact

Composition du Conseil d'Administration: K.R.Energy SpA

Administrateur

ComitésDepuis

Roberto Maviglia

66 ans

Compensation Committee	13/09/2019
Nominating Committee	13/09/2019

Annalisa Cuccaro

51 ans

Compensation Committee Chair
Nominating Committee Chair

Manuela Morgante

65 ans

Compensation Committee	23/11/2017
Nominating Committee	23/11/2017

Alessandra Ottaviani

Director/Board Member

Rosaria Martucci

Director/Board Member

Marco Civitillo

Director/Board Member

Andrea Civitillo

50 ans

Director/Board Member

07/11/2018

Vittorio Civitillo

54 ans

Director/Board Member

13/11/2017

Luciano Orsini

66 ans

Director/Board Member

13/09/2019

Anciens Dirigeants et Administrateurs: K.R.Energy SpA

Insider

Fonctions occupées

DepuisJusqu'au

Fabio Borsoi

Director/Board Member	13/09/2019	11/11/2024
Independent Dir/Board Member	13/09/2019	11/11/2024

Antonio Funiciello

Director/Board Member	07/11/2018	-
Independent Dir/Board Member	07/11/2018	-

Annalisa Pescatori

Director/Board Member	07/11/2018	-
Independent Dir/Board Member	07/11/2018	-

Luca Cedola

Director/Board Member	16/04/2018	-
Independent Dir/Board Member	16/04/2018	-

Eleonora Core

Director/Board Member	25/05/2017	-
Independent Dir/Board Member	25/05/2017	-

Guido Cuzzolin

Director/Board Member

03/08/2016

Irene Umansky

Director/Board Member

13/07/2015

Serge Umansky

Chairman

13/07/2015

Isabella Perazzoli

Director/Board Member	13/07/2015	-
Independent Dir/Board Member	13/07/2015	-

Andrew Butler-Cassar

Director/Board Member	13/07/2015	-
Independent Dir/Board Member	13/07/2015	-

Moreno Carlo Canonica

Director/Board Member	13/07/2015	-
Independent Dir/Board Member	13/07/2015	-

Fabrizio di Francia

Chief Administrative Officer	-	01/09/2014
Director of Finance/CFO	-	01/09/2014

Paola dall'Oco

Director/Board Member	30/04/2014	-
Independent Dir/Board Member	30/04/2014	-

Tiziana Stracquadanio

Director/Board Member	30/04/2014	-
Independent Dir/Board Member	30/04/2014	-

Livio Augusto Del Bianco

Director/Board Member

28/05/2013

Claudia Mazza

Director/Board Member	28/05/2013	-
Independent Dir/Board Member	28/05/2013	-

Alessandro Tranquilli

Director/Board Member	14/03/2013	-
Independent Dir/Board Member	14/03/2013	-

Francesco Saverio Canepa

Director/Board Member

21/10/2010

07/02/2013

Giovanni Angelo Vicino

Director/Board Member	13/07/2015	-
Chairman	31/05/2013	13/07/2015

Nicolò Dubini

Director/Board Member	21/10/2010	08/04/2011
Director/Board Member	01/10/2010	01/07/2011
Independent Dir/Board Member	01/10/2010	01/07/2011

Marco Marenco

Director/Board Member	11/02/2011	-
Chief Executive Officer	14/02/2011	-

Antonio Bruno

Director/Board Member	09/02/2011	-
Chief Executive Officer	01/06/2013	-

Gaetano Tedeschi

Chairman	15/11/2010	15/11/2010
President	-	15/11/2010
Director/Board Member	28/06/2013	-

Gilberto Gabrielli

Director/Board Member

21/10/2010

Mario Inviani

Director/Board Member

21/10/2010

Stefano de Luca

Director/Board Member

21/10/2010

Camillo Bisoglio

Director/Board Member	21/10/2010	07/02/2011
Chairman	07/02/2011	-

Nicolò Filippo von Wunster

Director/Board Member	10/05/2012	-
Chairman	18/10/2010	01/01/2011
Corporate Officer/Principal	28/04/2011	10/05/2012

Claudia Bettiol

Director/Board Member	16/08/2010	-
Independent Dir/Board Member	01/07/2010	-

Daniele Discepolo

Chairman

16/07/2009

Gianni Antonucci

Director/Board Member

16/08/2010

Petrella Roberto

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

Segala Chiara

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

Annalisa Genta

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

Moro Beatrice

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

Buscaroli Francesca

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

Chiara Salvadori

Director/Board Member	30/04/2014	-
Independent Dir/Board Member	30/04/2014	-

Giampaolo Donati

Director/Board Member	16/08/2010	-
Independent Dir/Board Member	-	-

Michele Raffa

Director/Board Member

16/08/2010

Corrado Perna

Director/Board Member

16/08/2010

Eugenio Creti

Director/Board Member

16/08/2010

Francesco Antonio Caputo Nassetti

Director/Board Member	16/08/2010	-
Independent Dir/Board Member	-	-

Riccardo Ciardullo

Chief Executive Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	4

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	5
Femme	4

Seri Industrial SpA, anciennement KREnergy SpA, est une entreprise italienne spécialisée dans le secteur des batteries de stockage. Par l'intermédiaire de ses filiales, la société opère dans l'ensemble de la chaîne d'approvisionnement. Elle divise son activité en plusieurs secteurs : Conception et construction d'usines, qui couvre la conception et la construction d'usines pour la production de plomb secondaire à partir de batteries usées ; Plomb secondaire, y compris les activités MRF (Material Recycling Facilities) ; Composés spéciaux, spécialisés dans la production de composés personnalisables en polypropylène utilisés dans les industries des batteries et de l'automobile ; Moulage plastique, qui produit des couvercles, des boîtes et des accessoires pour les batteries pour les secteurs industriel et automobile ; Batteries de stockage, qui produit des batteries au plomb et au lithium et des solutions personnalisables pour des applications spéciales, et Recherche et développement (R&D), qui gère des succursales en Italie et des partenariats mondiaux. R&D coopère avec des institutions italiennes et européennes.

Employés

Secteur

Equipements et composants électriques

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