Overview

In detail:
  • The corporate structure, Board of Directors and Board of Statutory Auditors of Enipower and its subsidiaries
  • The company’s main areas of activity
  • The Model 231 of Enipower and its subsidiaries
  • The company’s historical documents, available to download in PDF

Governance

Enipower Corporate structure

Corporate structure

“Production" oversees the plants in Bolgiano (Milan), Brindisi, Ferrera Erbognone (Pavia) and Ravenna. This function is also responsible for the coordination of the Ferrara plant of the subsidiary Sef and the Mantua plant of the subsidiary Enipower Mantova SpA.


ORGANISATIONAL CHART
Chairman and Chief Executive Officer F. Giunti
Planning, Administration & Control G. Zaniboni
Human Resources L. Sacchetta
Health, Safety, Environment and Quality G.A. Saggese
External Relations E. Domingo
Production D. Galante
Technical Services M. Cucchi

The Board of Directors is made up as follows:

  • Francesco Giunti, Chairman and Chief Executive Officer
  • Andrea Hauro Mercante, Director
  • Hannelore Rocchio, Director


The Board of Statutory Auditors is made up as follows:

  • Michele Casò, Chairman
  • Cinzia Cravagna, Standing Statutory Auditor
  • Sara Anita Speranza, Standing Statutory Auditor
  • Luca Bertoli, Substitute Statutory Auditor
  • Giulia De Martino, Substitute Statutory Auditor

 

The audit firm is EY S.p.A., which was appointed by the Shareholders’ Meeting of 11 April 2017 to audit the financial statements, carry out accounting supervision in accordance with article 155 of Legislative Decree 58/98 and carry out the limited audit of the interim report for the years 2017 – 2019.

The Watch Structure pursuant to Legislative Decree 231/2001 is made up as follows:

  • Cesare Piovene Porto Godi (Chairman)
  • Alberto Maria Mosca
  • Michele Brancadoro

Activities

Enipower is a wholly-owned subsidiary of Eni that produces electricity and steam power through five thermoelectric plants (Brindisi, Ferrara, Mantua, Ravenna and Ferrera Erbognone) and a co-generation plant in Bolgiano.

Investments

Enipower S.p.A. holds controlling interests in two companies: 

  • Enipower Mantova SpA, the company that manages the thermoelectric plant in Mantua (joint-owned with TEA SpA, a Mantua-based company operating in energy and environmental services);
  • Sef Srl, the company that manages the thermoelectric plant in Ferrara (joint-owned with Axpo International S.A.)

Enipower SpA. also holds minority interests in industrial services consortium companies located in Ravenna, Ferrara and Brindisi.

Corporate structure

Head office and contacts

Enipower SpA

Head Office

Piazza Ezio Vanoni, 1

20097 - San Donato Milanese (MI)

Tel. +39 02 520.1

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