CVA S.p.A. a s.u.
Board of Directors and General Manager CVA
| Name | Qualification | Date of appointment |
Expiration date of appointment |
|---|---|---|---|
|
ALIBONI Giovanni |
Chariman | 27/06/2025 |
Approval of the 2025 financial statement |
|
ARGIRÒ Giuseppe |
Chief Executive Officer (CEO) |
27/06/2025 |
Approval of the 2025 financial statement |
|
DI CARLO Francesca |
Board Member |
27/06/2025 |
Approval of the 2025 financial statement |
|
GIUSTI Gaudiana |
Board Member |
27/06/2025 |
Approval of the 2025 financial statement |
|
PALLOTTI Paolo |
Board Member |
27/06/2025 |
Approval of the 2025 financial statement |
| DE GIROLAMO Enrico | General Manager | 02/08/2021 | / |
Board of Statutory Auditors – CVA Group
| Name | Role | Appointment Date | Appointment Expiry Date |
|---|---|---|---|
|
MICHELUTTI Riccardo |
Chairman | 27/06/2025 | Approval of the 2027 financial statements |
|
CHIANTIA Cristina |
Standing Auditor |
27/06/2025 | Approval of the 2027 financial statements |
|
GRIECO Franco |
Standing Auditor |
27/06/2025 | Approval of the 2027 financial statements |
|
PIOVANO Luca Giuseppe |
Alternate Auditor |
27/06/2025 | Approval of the 2027 financial statements |
| SCHEMBARI Mariarosa | Alternate Auditor | 27/06/2025 | Approval of the 2027 financial statements |
CVA Energie S.r.l. a s.u.
Board of Directors – CVA Energie
| Name | Role | Appointment Date | Appointment Expiry Date |
|---|---|---|---|
|
DE GIROLAMO Enrico |
Chairman and Chief Executive Officer | 19/05/2023 | Approval of the 2025 financial statements |
|
BIAGINI Angelo |
Board Member |
19/05/2023 | Approval of the 2025 financial statements |
|
BASTRENTAZ Claudia |
Board Member |
19/05/2023 | Approval of the 2025 financial statements |
Board of Statutory Auditors – CVA Energie
| Name | Role | Appointment Date | Appointment Expiry Date |
|---|---|---|---|
|
DONDEYNAZ Henri |
Chairman | 19/05/2023 | Approval of the 2025 financial statements |
|
BAGNA Walter |
Standing Auditor |
19/05/2023 | Approval of the 2025 financial statements |
|
GAILLARD Ivan |
Standing Auditor |
19/05/2023 | Approval of the 2025 financial statements |
|
DISTROTTI Andrea |
Alternate Auditor |
19/05/2023 | Approval of the 2025 financial statements |
|
DALMASSO Alessandra |
Alternate Auditor |
19/05/2023 | Approval of the 2025 financial statements |
Deval S.p.A. a s.u.
Board of Directors – Deval
| Name | Role | Appointment Date | Appointment Expiry Date |
|---|---|---|---|
|
PESSION Giorgio |
Chairman and Chief Executive Officer | 20/04/2023 | Approval of the 2025 financial statements |
|
CERVA Maurizio |
Board Member |
20/04/2023 | Approval of the 2025 financial statements |
|
JORIS Patrizia |
Board Member |
20/04/2023 | Approval of the 2025 financial statements |
Board of Statutory Auditors – Deval
| Name | Role | Appointment Date | Appointment Expiry Date |
|---|---|---|---|
|
FAVRE Jean-Claude |
Chairman | 20/04/2023 | Approval of the 2025 financial statements |
|
JORIOZ Laura |
Standing Auditor |
20/04/2023 | Approval of the 2025 financial statements |
|
GUIDETTI Ezio |
Standing Auditor |
20/04/2023 | Approval of the 2025 financial statements |
|
DALMASSO Alessandra |
Alternate Auditor |
20/04/2023 | Approval of the 2025 financial statements |
|
LAZZARO Salvatore |
Alternate Auditor |
20/04/2023 | Approval of the 2025 financial statements |
CVA Eos S.r.l. a s.u.
On 23 September 2026, the Shareholders’ Meeting of CVA Eos designated Marco Malacarne Gentile, Angelo Biagini and Enrico De Girolamo as members of the Board of Directors, appointing the latter as Chairman. The Board of Directors has not yet convened to formally implement the appointments.
CVA Smart Energy S.r.l. a s.u.
Board of Directors – CVA Smart Energy
| Name | Role | Appointment Date | Appointment Expiry Date |
|---|---|---|---|
|
DE GIROLAMO Enrico |
Chairman and Chief Executive Officer | 15/07/2025 | Approval of the 2025 financial statements |
|
CANESTRI Giampaolo |
Board Member |
15/07/2025 | Approval of the 2025 financial statements |
|
OSTINELLI Andrea |
Board Member |
15/07/2025 | Approval of the 2025 financial statements |
Board of Statutory Auditors – CVA Smart Energy
| Name | Role | Appointment Date | Appointment Expiry Date |
|---|---|---|---|
|
PAESANI Federica |
Sole Statutory Auditor | 15/07/2025 | Approval of the 2025 financial statements |
Valdigne Energie S.r.l. a s.u.
Corporate Bodies – Valdigne Energie
| Name | Role | Appointment Date | Appointment Expiry Date |
|---|---|---|---|
|
DE GIROLAMO Enrico |
Sole Director | 26/04/2023 | Approval of the 2025 financial statements |
Board of Statutory Auditors – Valdigne Energie
| Name | Role | Appointment Date | Appointment Expiry Date |
|---|---|---|---|
|
GIRARDI Corrado |
Chairman | 26/04/2023 | Approval of the 2025 financial statements |
|
AGLIETTA Umberto |
Standing Auditor |
26/04/2023 | Approval of the 2025 financial statements |
|
PAESANI Federica |
Standing Auditor |
26/04/2023 | Approval of the 2025 financial statements |
|
DISTROTTI Andrea |
Alternate Auditor |
26/04/2023 | Approval of the 2025 financial statements |
|
DALMASSO Alessandra |
Alternate Auditor |
26/04/2023 | Approval of the 2025 financial statements |