Internal dealing

This Code of Conduct for Internal Dealing in intended to regulate the disclosure obligations, vis-à-vis the market and/or ERG S.p.A. and/or CONSOB, in connection with the transactions concerning ERG or related financial instruments directly or indirectly carried out by Relevant Persons, as well as by the Persons Closely Associated with Relevant Persons.
 
Code of Conduct for Internal Dealing
Approved by the ERG S.p.A. Board of Directors on 11 May 2017

Internal dealing - Relevant Persons as at 7 July 2017

Surname Name Rule Company
Garrone Edoardo Chairman of the Board of Directors ERG S.p.A.
Garrone Alessandro Deputy Chairman of the Board of Directors ERG S.p.A.
Mondini Giovanni Deputy Chairman of the Board of Directors ERG S.p.A.
Bettonte Luca Chief Executive Officer ERG S.p.A.
Belcredi  Massimo Director ERG S.p.A.
Careri Alessandro Director ERG S.p.A.
Caverni Mara Anna Rita Director ERG S.p.A.
Chieffi Alessandro Director ERG S.p.A.
Cominelli Barbara Director ERG S.p.A.
Costaguta Marco Director ERG S.p.A.
Lanzoni Paolo Francesco Director ERG S.p.A.
Merlo Silvia Director ERG S.p.A.
Spagnol Elena Chairman of the Board of Statutory Auditors ERG S.p.A.
Remondini Stefano Statutory Auditor ERG S.p.A.
Fornabaio Lelio Statutory Auditor ERG S.p.A.
Bormida Lucia Chief Public Affairs & Communication Officer ERG S.p.A.
Bosio Corrado Mergers & Acquisitions ERG S.p.A.
Chiericoni Sergio Chief Business Development Officer ERG S.p.A.
Fusi Alberto Chief Human Capital Officer ERG S.p.A.
Maggini Gabriello Chief Audit Officer ERG S.p.A.
Merli  Paolo Luigi Chief Financial Officer e Manager responsible for preparing the company's financial reports ERG S.p.A.
Navarra Andrea ERG Group Generale Counsel ERG S.p.A.
Garrone Vittorio Chairman of the Board of Directors ERG Power Generation S.p.A.
Tittoni Pietro Chief Executive Officer ERG Power Generation S.p.A.
Alfieri Italo Giorgio Director ERG Power Generation S.p.A.
Fusi Alberto Director ERG Power Generation S.p.A.
Merli Paolo Luigi Director ERG Power Generation S.p.A.
Navarra Andrea Director ERG Power Generation S.p.A.
Fornabaio Lelio Chairman of the Board of Statutory Auditors ERG Power Generation S.p.A.
Bergero Luisella Statutory Auditor ERG Power Generation S.p.A.
Campo Antico Vincenzo Statutory Auditor ERG Power Generation S.p.A.

 

Internal Dealing - Press Releases