Click on the infographic below to find out about the key figures and their relative activities in the sphere of Corporate Governance.

 


SHAREHOLDER’S MEETING

Approves the Financial Statements, appoints the Board of Directors, the Board of Auditors, the independent auditors and decides on statutory changes and extraordinary transactions such as mergers, demergers and share capital increases.
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BOARD OF
DIRECTORS

BOARD OF
STATUTORY AUDITORS

INDEPENDENT AUDITORS

Approves periodic financial reports, sets strategic guidelines, the guidelines of the organizational structure, and the corporate governance system, decides on significant transactions, assesses the company's performance.
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Composed of 12 members, 5 of which are independent*, held 10 meetings during 2015 which lasted on average approximately 3 hours.


10 MEETINGS
3H DURATION


Monitors compliance with laws and with the Articles of Association, with the principles of sound management, the adequacy of the CIGR System** and the independence of the Independent Auditors.
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Composed of a chairman, 2 standing auditors and 3 alternate auditors, held 9 meetings during 2015 which lasted on average approximately 2:30 hours.

9 MEETINGS
2H 30' DURATION

Carries out audits of financial statements and the limited accounts audit of the half-year financial report, and ensures the proper keeping of accounting records.
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INTERNAL CONTROL
AND RISK COMMITTEE

NOMINATIONS AND
REMUNERATION COMMITTEE

STRATEGIC
COMMITTEE

Supports the Board of Directors in decisions on the approval of periodic financial reports, those related to Group Governance, to the CIGR System**, to the obligations pursuant to Legislative Decree 231/01 and to the Finance Area.***
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Composed of a chairman and 2 members chosen among the Independent Directors, held 9 meetings during 2015 which lasted on average approximately 2 hours.

9 MEETINGS
2H DURATION

Makes recommendations for the remuneration of Directors with powers or specific duties and for the definition of remuneration policies and Group’s management incentive schemes.***
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Composed of a chairman and 2 members chosen among the Independent Directors, held 8 meetings during 2015 which lasted on average approximately 1:30 hours.

8 MEETINGS
1H 30' DURATION

Supports the CEO and the Board of Directors in the definition of strategic business guidelines, portfolio guidelines, and strategic finance guidelines and decision making related to longterm strategic plans, investment budgets of the Group as well as significant capital expenditures.
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Consisting of a Chairman and 4 members, held 10 meetings during 2015.

10 MEETINGS

REGULATED INFORMATION

SDIR-NIS:
 

for disclosure of Regulated Information ERG uses SDIR-NIS circuit which is managed by BIMS-Bit Market Service S.p.A., Company of the London Stock Exchange Group.
 
MECHANISM FOR THE CENTRAL STORAGE

 
For the storage of regulated information made available to the public, ERG S.p.A. has adhered to the mechanism for the central storage, denominated "Nis-Storage", available at the address www.emarketstorage.com, managed by Bit Market Services S.p.A with registered office in Milan and authorized by CONSOB with resolution No. 19067 of 19 November 2014.