Corporate bodies

Cariche sociali ACEA

1 (appointed by the Board of Directors at the meeting on 27 October 2010; office actually taken up on 1 February 2011)
2 (appointed by the Shareholders’ Meeting on 29 April 2010)

 

Equity investments held by Directors and Auditors as at 31.12.2010
Name And Surname Investee Shares Owned As At 31/12/2009 (2) Or As At 29/04/2010 (3) Shares Purchased Shares Sold Shares Owned As At 31/12/2010 (3) Or As At 29/04/2010 (2)
DIRECTORS        
1) GIANCARLO CREMONESI (*)  ------------ ------------ ------------ ------------ ------------
2) MARCO STADERINI (*) ------------ ------------ ------------ ------------ ------------
3) PAOLO GIORGIO BASSI (*) ------------ ------------ ------------ ------------ ------------
4) FRANCESCO CALTAGIRONE (**) ACEA SPA 25,000 30,000
55,000
5) PAOLO DI BENEDETTO (**)   ------------ ------------ ------------ ------------ ------------
6) Jean Louis Chaussade (*) ------------ ------------ ------------ ------------ ------------
7) Luigi Pelaggi (*) ------------ ------------ ------------ ------------ ------------
8) Andrea Peruzy (*) ------------ ------------ ------------ ------------ ------------
9) ALDO CHIARINI (**) ------------ ------------ ------------ ------------ ------------
10) MASSIMO CAPUTI (1) ------------ ------------ ------------ ------------ ------------
11) Pierre Clavel(****) ------------ ------------ ------------ ------------ ------------
12) MARCO MARIA BIANCONI (****) ------------ ------------ ------------ ------------ ------------
STATUTORY AUDITORS

 
13) ENRICO LAGHI ------------ ------------ ------------ ------------ ------------
14) ALBERTO ROMANO ------------



15) CORRADO GATTI ------------ ------------ ------------ ------------ ------------
16) LEONARDO QUAGLIATA ------------ ------------ ------------ ------------ ------------
17) GIANLUCA MARINI ------------ ------------ ------------ ------------ ------------
18) MAURIZIO LAURI (***) ------------ ------------ ------------ ------------ ------------
19) FRANCESCO LO POMO (***) ------------ ------------ ------------ ------------ ------------
20) ROBERTO PERTILE (***) ------------ ------------ ------------ ------------ ------------
21) CLAUDIO VALERIO (***) ACEA SPA 500 ------------ ----------- 500
22) CLAUDIO BIANCHI (***)  ------------ ------------ ------------ ------------ ------------
(*) director re-appointed by the shareholders’ meeting on 29/04/2010 (**) director appointed by the shareholders’ meeting on 29/04/2010 (***) statutory auditors in office to 29/04/2010 (****) director in office to 29/04/2010 (1) director stepping down from office on 08/03/2010 (2) date to be considered for directors and statutory auditors in office to 29/04/2010 (3) date to be considered for directors and statutory auditors in office from 29/04/2010