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Gouvernance Terna S.p.A.

Actions

TRN

IT0003242622

Services aux collectivités d'électricité

PEA

Marché Fermé - Borsa Italiana
Autres places de cotation
 17:45:00 17/04/2025 		Varia. 5j. Varia. 1 janv.
8,434 EUR 0,00 % Graphique intraday de Terna S.p.A. +4,74 % +10,68 %
17/04 L'Italie choisit l'ancien directeur financier de Terna, Scornajenchi, pour diriger le groupe gazier Snam RE
17/04 Terna annonce une baisse de 0,9 % de la consommation d'électricité en Italie en mars par rapport à l'année précédente RE

Comité Exécutif: Terna S.p.A.

Dirigeant
Fonctions occupéesDepuis
Giuseppina di Foggia

Giuseppina di Foggia

55 ans

Chief Executive Officer 09/05/2023
Omar Al Bayaty

Omar Al Bayaty

Investor Relations Contact -
Francesco Beccali

Francesco Beccali

52 ans

Director of Finance/CFO 01/01/2011
Enrico Senatore

Enrico Senatore

Chief Tech/Sci/R&D Officer -
Claudia Palazzolo

Claudia Palazzolo

Compliance Officer -
Carmine Scoglio

Carmine Scoglio

Chief Administrative Officer -
Comptroller/Controller/Auditor -
Nicoletta Buonomo

Nicoletta Buonomo

49 ans

Comptroller/Controller/Auditor -
Fabio Bulgarelli

Fabio Bulgarelli

General Counsel -
Danielle Amati

Danielle Amati

56 ans

Human Resources Officer 01/12/2023

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

Administrateur
ComitésDepuis
Igor de Biasio

Igor de Biasio

47 ans

Governance Committee Chair 09/05/2023
Nominating Committee Chair 09/05/2023
Enrico Tommaso Cucchiani

Enrico Tommaso Cucchiani

75 ans

Compensation Committee 20/12/2017
Nominating Committee 20/12/2017
Audit Committee 09/05/2023
Compensation Committee Chair 09/05/2023
Jean-Michel Aubertin

Jean-Michel Aubertin

Audit Committee 09/05/2023
Governance Committee 18/05/2020
Nominating Committee 18/05/2020
Anna Chiara Svelto

Anna Chiara Svelto

56 ans

Compensation Committee Chair 01/04/2022
Nominating Committee Chair 01/04/2022
Compensation Committee 09/05/2023
Simona Signoracci

Simona Signoracci

Compensation Committee 09/05/2023
Governance Committee 09/05/2023
Nominating Committee 09/05/2023
Karina Litvack

Karina Litvack

62 ans

Audit Committee 09/05/2023
Governance Committee 09/05/2023
Nominating Committee 09/05/2023
Regina D’Arienzo

Regina D’Arienzo

55 ans

Governance Committee 09/05/2023
Nominating Committee 09/05/2023
Marco Giorgino

Marco Giorgino

55 ans

Audit Committee Chair 09/05/2023
Qin Jing Shen

Qin Jing Shen

46 ans

Governance Committee 17/02/2022
Francesco Renato Mele

Francesco Renato Mele

56 ans

Audit Committee 09/05/2023
Gian Luca Gregori

Gian Luca Gregori

Compensation Committee 09/05/2023
Angelica Donati

Angelica Donati

39 ans

Compensation Committee 09/05/2023
Giuseppina di Foggia

Giuseppina di Foggia

55 ans

Director/Board Member 09/05/2023

Dernières Nominations: Terna S.p.A.

Ferraris démissionne de Fibercop, Sarmi est prêt à prendre la relève 23/01 AN
Le chef des chemins de fer italiens aurait été envisagé par KKR pour l'activité de réseaux de télécommunications de Telecom Italia 12/04/24 MT
KKR envisage de nommer le chef des chemins de fer italiens pour diriger le réseau de télécommunications 12/04/24 MT
KKR envisage de nommer le chef des chemins de fer italiens à la tête de Telecom Grid 12/04/24 MT
Le chef des chemins de fer italiens serait pressenti pour diriger l'activité de réseaux de télécommunications de KKR auprès de Telecom Italia 12/04/24 MT
Danilo Del Gaizo est le nouveau directeur des affaires corporatives de Terna 16/10/23 AN
Plus d'Actualités

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

Insider
Fonctions occupées
DepuisJusqu'au
Alessandra Bardo
Alessandra Bardo
Public Communications Contact - 01/11/2023
Agostino Scornajenchi
Agostino Scornajenchi
Chief Administrative Officer 03/08/2017 -
Director of Finance/CFO 03/08/2017 01/08/2023
Yunpeng He
Yunpeng He
Director/Board Member 21/01/2015 11/01/2022
Luigi Ferraris
Luigi Ferraris
Director/Board Member 01/04/2017 18/05/2020
Chief Executive Officer 01/04/2017 18/05/2020
Catia Bastioli
Catia Bastioli
Chairman 27/05/2014 18/05/2020
Marco Fossataro
Marco Fossataro
Comptroller/Controller/Auditor 01/01/2019 01/01/2020
Luigi Michi
Luigi Michi
Corporate Officer/Principal 01/01/2015 31/12/2019
Luca dal Fabbro
Luca dal Fabbro
Director/Board Member 27/05/2014 22/03/2019
Independent Dir/Board Member 27/05/2014 22/03/2019
Director/Board Member 09/11/2018 -
Independent Dir/Board Member 09/11/2018 -
Paolo Calcagnini
Paolo Calcagnini
Director/Board Member 15/02/2019 -
Alberto Ponti
Alberto Ponti
Corporate Officer/Principal 01/06/2016 01/12/2018
Stefano Saglia
Stefano Saglia
Director/Board Member 27/05/2014 10/08/2018
Independent Dir/Board Member 27/05/2014 10/08/2018
Luciano di Bacco
Luciano di Bacco
Human Resources Officer 01/09/2014 01/09/2017
Corporate Officer/Principal 01/09/2017 01/06/2018
Filomena Passeggio
Filomena Passeggio
Director/Board Member - 31/12/2014
General Counsel 01/10/1999 31/12/2014
Corporate Secretary 01/10/1999 01/05/2018
Luca Torchia
Luca Torchia
Investor Relations Contact 01/06/2017 -
Public Communications Contact - -
Luigi de Francisci
Luigi de Francisci
General Counsel 01/11/2005 01/05/2017
Corporate Officer/Principal - 01/05/2017
Paola Giannotti de Ponti
Paola Giannotti de Ponti
Director/Board Member 27/04/2017 -
Independent Dir/Board Member 27/04/2017 -
Matteo del Fante
Matteo del Fante
Director/Board Member 28/04/2008 01/04/2017
Chief Executive Officer 27/05/2014 01/04/2017
Cesare Calari
Cesare Calari
Director/Board Member 27/05/2014 01/01/2017
Independent Dir/Board Member 27/05/2014 01/01/2017
Simona Camerano
Simona Camerano
Director/Board Member 27/05/2014 27/11/2014
Andrea Crenna
Andrea Crenna
Chief Administrative Officer 17/02/2014 17/10/2014
Comptroller/Controller/Auditor 17/02/2014 17/10/2014
Director of Finance/CFO 17/02/2014 17/10/2014
Pierpaolo Cristofori
Pierpaolo Cristofori
Chief Administrative Officer 15/10/2014 -
Director of Finance/CFO 15/10/2014 -
Investor Relations Contact 15/10/2014 -
Public Communications Contact 15/10/2014 -
Luigi Piergiuseppe Ferdinando Roth
Luigi Piergiuseppe Ferdinando Roth
Chairman 20/01/2010 27/05/2014
Gabriella Porcelli
Gabriella Porcelli
Director/Board Member 27/05/2014 -
Independent Dir/Board Member 27/05/2014 -
Fabio Corsico
Fabio Corsico
Director/Board Member 27/05/2014 -
Independent Dir/Board Member 27/05/2014 -
Carlo Gandolfo Cerami
Carlo Gandolfo Cerami
Director/Board Member 27/05/2014 -
Independent Dir/Board Member 27/05/2014 -
Francesco Pensato
Francesco Pensato
Director/Board Member 29/07/2011 -
Fabio Todeschini
Fabio Todeschini
Director of Finance/CFO 07/12/2010 18/05/2011
Fabio Buscarini
Fabio Buscarini
Director/Board Member 13/05/2011 -
Independent Dir/Board Member 13/05/2011 -
Romano Minozzi
Romano Minozzi
Director/Board Member 13/05/2011 -
Independent Dir/Board Member 13/05/2011 -
Flavio Cattaneo
Flavio Cattaneo
Director/Board Member 02/11/2005 20/01/2010
Chief Executive Officer 02/11/2005 20/01/2010
Tiziano Ceccarani
Tiziano Ceccarani
Corporate Officer/Principal 01/12/2005 01/06/2008
Director of Finance/CFO 01/10/2016 03/08/2017
Corporate Officer/Principal 01/02/2010 01/10/2016
Paolo Carlo Renato dal Pino
Paolo Carlo Renato dal Pino
Director/Board Member 20/01/2010 -
Independent Dir/Board Member 28/04/2008 -
Michele Polo
Michele Polo
Director/Board Member 28/04/2008 -
Independent Dir/Board Member 28/04/2008 -
Cristiano Cannarsa
Cristiano Cannarsa
Director/Board Member 28/04/2008 -
Luigi de Paoli
Luigi de Paoli
Corporate Officer/Principal 01/11/2005 01/04/2008
Mario Garraffo
Mario Garraffo
Director/Board Member 01/01/2005 01/01/2008
Independent Dir/Board Member 01/01/2005 01/01/2008
Luca D'Agnese
Luca D'Agnese
Director/Board Member 01/09/2007 01/09/2007
Claudio Machetti
Claudio Machetti
Director/Board Member 21/03/2007 -
Giuseppe Lasco
Giuseppe Lasco
Corporate Officer/Principal 01/12/2006 -
Vittorio Rispoli
Vittorio Rispoli
Director/Board Member 20/01/2010 -
Independent Dir/Board Member 04/05/2011 -
Giovanni Buttitta
Giovanni Buttitta
Public Communications Contact 21/01/2010 -
Francesco del Pizzo
Francesco del Pizzo
Corporate Officer/Principal 21/01/2010 -
Paolo Ricci
Paolo Ricci
Corporate Officer/Principal 01/01/2005 01/01/2005
Patrick Monino
Patrick Monino
Corporate Officer/Principal 01/01/2005 -
Salvatore Machì
Salvatore Machì
Director/Board Member 20/01/2010 -
Independent Dir/Board Member 16/09/2004 -
Fulvio de Luca
Fulvio de Luca
Comptroller/Controller/Auditor 01/03/2004 -
Giuseppe Saponaro
Giuseppe Saponaro
Director of Finance/CFO 01/03/2004 -
Alessandro Fiocco
Alessandro Fiocco
Corporate Officer/Principal 01/05/2003 -
Evaristo di Bartolomeo
Evaristo di Bartolomeo
Corporate Officer/Principal 01/05/1999 -
Umberto Colonna
Umberto Colonna
Corporate Officer/Principal 01/05/1999 -
Pier Francesco Zanuzzi
Pier Francesco Zanuzzi
Corporate Officer/Principal 01/05/1999 -
Francesca Covone
Francesca Covone
General Counsel - -
Corporate Secretary - -
Fabio Marando
Fabio Marando
Public Communications Contact - -
Fulvio Rossi
Fulvio Rossi
Public Communications Contact 23/07/2013 -
Corporate Officer/Principal - 23/07/2013
Antonio Colombi
Antonio Colombi
Investor Relations Contact - -
Public Communications Contact - -
Silvia Marinari
Silvia Marinari
Human Resources Officer - -
Antonio Russi
Antonio Russi
Public Communications Contact - -
Elena Vasco
Elena Vasco
Director/Board Member - -
Independent Dir/Board Member - -
Martina Guzzo
Martina Guzzo
Public Communications Contact - -
Giuliano Frosini
Giuliano Frosini
Public Communications Contact - -
Cesare Ranieri
Cesare Ranieri
Human Resources Officer - -
Lorenzo Pozza
Lorenzo Pozza
Director/Board Member - -
Davide Croff
Davide Croff
Director/Board Member - -
Luca del Pozzo
Luca del Pozzo
Public Communications Contact - -
Piero Gnudi
Piero Gnudi
Chairman - -
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme19
Femme9

Dont comité exécutif

Homme7
Femme2

Dont Administrateurs

Homme8
Femme5

Révisions

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

ESG

ESG : Environnement
ESG : Social
ESG : Gouvernance
ESG : Polémique
ESG : Controverses Ethiques
-
ESG : Controverses sur les droits de l'Homme
-
ESG : Controverses Subventions fiscales
-
ESG : Conforme à la finance Islamique
-

Profil Société

Logo Terna S.p.A.
Terna S.p.A. est spécialisé dans l'exploitation et la maintenance de la majorité du réseau d'électricité italien de haute et très haute tension. Le CA par activité se répartit comme suit : - exploitation du réseau d'électricité italien (98%) : détention, à fin 2023 d'un réseau de 68 321 km de lignes électriques, de 7 206 baies, de 910 sous-stations et de 782 transformateurs ; - autres (2%).
Employés
6 420
Secteur
Services aux collectivités d'électricité
Agenda
15/05 - Q1 2025 Publication de résultats
Plus d'informations sur la société

Départs de Personnes Clées

Piero Gnudi
-
Piero Gnudi

Chairman

Gianni Vittorio Armani
-
Gianni Vittorio Armani

Chief Executive Officer

01/01/2003 01/01/2005

Flavio Cattaneo
-
Flavio Cattaneo

Chief Executive Officer

02/11/2005 20/01/2010

Luca Aurelio Guarna
-
Luca Aurelio Guarna

Chairman

01/01/2008 01/01/2014

Luigi Piergiuseppe Ferdinando Roth
-
Luigi Piergiuseppe Ferdinando Roth

Chairman

20/01/2010 27/05/2014

Matteo del Fante
-
Matteo del Fante

Chief Executive Officer

27/05/2014 01/04/2017

Catia Bastioli
-
Catia Bastioli

Chairman

27/05/2014 18/05/2020

Luigi Ferraris
-
Luigi Ferraris

Chief Executive Officer

01/04/2017 18/05/2020

Valentina Bosetti
-
Valentina Bosetti

Chairman

18/05/2020 -

Stefano Donnarumma
-
Stefano Donnarumma

Chief Executive Officer

18/05/2020 09/05/2023

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