Chairman and Independent Director
Committees
As recommended by the Corporate Governance Code, Edison has established a Control, Risk and Sustainability Committee and a Remuneration Committee within the Board of Directors. In addition to these Committees, there is also the Related Party Transactions Committee, in compliance with the requirements of the Consob Related Party Regulations.
Control, risk and sustainability committee
Remuneration committee
Related party transactions committee
Control, risk and sustainability committee
The Control, Risk and Sustainability Committee plays an investigative and propositional role vis-à-vis the Board of Directors with regard to the Internal Control and Risk Management System and periodic financial and reporting. It monitors the adequacy, effectiveness, efficiency and autonomy of the Audit, Ethics & Privacy Management and oversees ESG issues.
The composition, operation and responsibilities of the Committee are governed by the Rules of Operation of the Control, Risk and Sustainability Committee (italian only), updated in April 2025.
The current Control, Risk and Sustainability Committee, appointed by the Board of Directors on 3 April 2025, consists of five members, all non-executive directors, four of whom are independent: Angela Gamba, Mario Cera (independent), Andrea Munari (independent), Monica Poggio (independent) and Anne Chesnot, who succeeded Béatrice Bigois on 30 March 2026, whose terms of office will expire upon the natural expiry of the terms of office of the directors serving on the Committee, and thus with the shareholders' meeting called to approve the 2027 financial statements.
The information below refers to the Control, risk and sustainability committee in its current composition.
The composition, operation and responsibilities of the Committee are governed by the Rules of Operation of the Control, Risk and Sustainability Committee (italian only), updated in April 2025.
The current Control, Risk and Sustainability Committee, appointed by the Board of Directors on 3 April 2025, consists of five members, all non-executive directors, four of whom are independent: Angela Gamba, Mario Cera (independent), Andrea Munari (independent), Monica Poggio (independent) and Anne Chesnot, who succeeded Béatrice Bigois on 30 March 2026, whose terms of office will expire upon the natural expiry of the terms of office of the directors serving on the Committee, and thus with the shareholders' meeting called to approve the 2027 financial statements.
The information below refers to the Control, risk and sustainability committee in its current composition.
Independent Director
Mario Cera
Director
Anne Chesnot
Independent Director
Andrea Munari
Independent Director