Page 17 - ENAV EXECUTIVE SUMMARY 2022_eng

ENAV GROUP | PLANET | STAKEHOLDER | PEOPLE

Corporate Sharegolders’ Meeting

Governance Gender Diversity Age of Board Members Chief Executive Officer Board of Directors Chair
Gender Diversity
Age of Board Members

Paolo Simioni Francesca Isgrò Francesca Isgrò
Paolo Simioni
Angela Stefania Bergantino
Laura Cavallo
ENAV’S CORPORATE Female Male >50 years 30-50 years Giuseppe Lorubio
44%
67%
Male
GOVERNANCE SYSTEM Female 56% >50 years 33% Fabiola Mascardi Board of Statutory
30-50 years
33%
56%
67%
44%
Auditors
AIMS AT PERPETUATING <30 years Control, Risk and Related Fabio Pammolli Dario Righetti (C)
Parties Committee
Carlo Paris
0%
THE COMPANY’S <30 years Antonio Santi (C) Antonio Santi Giuseppe Mongiello
0%
Laura Cavallo
SUSTAINABLE SUCCESS Fabio Pammolli Valeria Maria Scuteri
THROUGH THE CREATION
OF MID- AND LONG-TERM Internal
SUSTAINABLE VALUE FOR Sector of origin Background Remuneration and Audit
ITS SHAREHOLDERS AND BY Sector of origin Background Appointments Committee
Giuseppe Lorubio (C)
APPROPRIATELY BALANCING Laura Cavallo
Antonio Santi
AND FOSTERING ALL THE Industrial Financial Reporting
Industrial
INTERESTS INVOLVED 33.4% Professional Officer
33.4%
Consultancy 44.4%
Professional
22.2% 44.4% Executive (various sectors)
Consultancy
22.2% 33.4%
Executive (various sectors)
Academic
22.2% 33.4% Top Audit Firm
Academic
22.2% Management / CEO
Legal Top EY SpA
Management / CEO
11.1% 11.1%
Legal
11.1% 11.1% Sustainability Committee
Istitutional / PA
Institutions / PA 11.1% Carlo Paris (C)
11.1% Istitutional / PA Angela Stefania Bergantino
Institutions / PA
11.1% 11.1% Fabiola Mascardi Supervisory Body
This graph shows ENAV’s corporate governance as at the
16 EXECUTIVE SUMMARY 2022 date of approval of the Sustainability Report 2022.