CVA S.p.A. a s.u.
Board of Directors and General Manager CVA
| Name | Position | Date of appointment | Term of office |
|---|---|---|---|
|
DE VIRGILIIS Monica |
Chair | 21/08/2026 | Approval of the 2028 Financial Statements |
|
MANCINI Gianfilippo |
Chief Executive Officer |
21/08/2026 | Approval of the 2028 Financial Statements |
|
DISTILLI Stefano |
Director |
21/08/2026 | Approval of the 2028 Financial Statements |
|
ACTIS PERINETTO Patrick |
Director |
21/08/2026 | Approval of the 2028 Financial Statements |
|
BROCCARDO Laura |
Director |
21/08/2026 | Approval of the 2028 Financial Statements |
|
GARUZZO Helga |
Director |
21/08/2026 | Approval of the 2028 Financial Statements |
|
FERRARI Alessandra |
Director |
21/08/2026 | Approval of the 2028 Financial Statements |
| 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 (currently serving in a holdover capacity) |
|
BIAGINI Angelo |
Board Member |
19/05/2023 | Approval of the 2025 financial statements (currently serving in a holdover capacity) |
|
BASTRENTAZ Claudia |
Board Member |
19/05/2023 | Approval of the 2025 financial statements (currently serving in a holdover capacity) |
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 (currently serving in a holdover capacity) |
|
BAGNA Walter |
Standing Auditor |
19/05/2023 | Approval of the 2025 financial statements (currently serving in a holdover capacity) |
|
GAILLARD Ivan |
Standing Auditor |
19/05/2023 | Approval of the 2025 financial statements (currently serving in a holdover capacity) |
|
DISTROTTI Andrea |
Alternate Auditor |
19/05/2023 | Approval of the 2025 financial statements (currently serving in a holdover capacity) |
|
DALMASSO Alessandra |
Alternate Auditor |
19/05/2023 | Approval of the 2025 financial statements (currently serving in a holdover capacity) |
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 (currently serving in a holdover capacity) |
|
CERVA Maurizio |
Board Member |
20/04/2023 | Approval of the 2025 financial statements (currently serving in a holdover capacity) |
|
JORIS Patrizia |
Board Member |
20/04/2023 | Approval of the 2025 financial statements (currently serving in a holdover capacity) |
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 (currently serving in a holdover capacity) |
|
JORIOZ Laura |
Standing Auditor |
20/04/2023 | Approval of the 2025 financial statements (currently serving in a holdover capacity) |
|
GUIDETTI Ezio |
Standing Auditor |
20/04/2023 | Approval of the 2025 financial statements (currently serving in a holdover capacity) |
|
DALMASSO Alessandra |
Alternate Auditor |
20/04/2023 | Approval of the 2025 financial statements (currently serving in a holdover capacity) |
|
LAZZARO Salvatore |
Alternate Auditor |
20/04/2023 | Approval of the 2025 financial statements (currently serving in a holdover capacity) |
CVA Eos S.r.l. a s.u.
Board of Directors and General Manager CVA Eos
| Name | Role | Appointment Date | Appointment Expiry Date |
|---|---|---|---|
| DE GIROLAMO Enrico | Chairman & Chief Executive Officer | 23/09/2026 | Approval of the financial statements 2028 |
| BORTOLOTTI Marco | Board Member | 15/10/2026 | Until the next Shareholders’ Meeting |
| BIAGINI Angelo | Board Member | 23/09/2026 | Approval of the financial statements 2028 |
Board of Statutory Auditors CVA Eos
| Name | Role | Appointment Date | Appointment Expiry Date |
|---|---|---|---|
| AGLIETTA Umberto | Chairman | 20/06/2024 | Approval of the financial statements 2026 |
| TERMINE Carmelo Marco | Statutory Auditor | 20/06/2024 | Approval of the financial statements 2026 |
| SCARRONE Massimo | Statutory Auditor | 20/06/2024 | Approval of the financial statements 2026 |
| PAESANI Federica | Alternate Statutory Auditor | 20/06/2024 | Approval of the financial statements 2026 |
| GIRARDI Corrado | Alternate Statutory Auditor | 20/06/2024 | Approval of the financial statements 2026 |
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 (currently serving in a holdover capacity) |
|
CANESTRI Giampaolo |
Board Member |
15/07/2025 | Approval of the 2025 financial statements (currently serving in a holdover capacity) |
|
OSTINELLI Andrea |
Board Member |
15/07/2025 | Approval of the 2025 financial statements (currently serving in a holdover capacity) |
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 (currently serving in a holdover capacity) |
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 (currently serving in a holdover capacity) |
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 (currently serving in a holdover capacity) |
|
AGLIETTA Umberto |
Standing Auditor |
26/04/2023 | Approval of the 2025 financial statements (currently serving in a holdover capacity) |
|
PAESANI Federica |
Standing Auditor |
26/04/2023 | Approval of the 2025 financial statements (currently serving in a holdover capacity) |
|
DISTROTTI Andrea |
Alternate Auditor |
26/04/2023 | Approval of the 2025 financial statements (currently serving in a holdover capacity) |
|
DALMASSO Alessandra |
Alternate Auditor |
26/04/2023 | Approval of the 2025 financial statements (currently serving in a holdover capacity) |