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.
Board of Directors and General Manager CVA Eos
| Name | Role | Appointment Date | Appointement Expiry Date |
|---|---|---|---|
|
DE GIROLAMO Enrico |
Chairman | 28/06/2023 | Approval of the 2025 financial statements |
|
ARGIRÒ Giuseppe |
Chief Executive Officer |
28/06/2023 | Approval of the 2025 financial statements |
|
MALACARNE Marco Gentile |
Board Member |
28/06/2023 | Approval of the 2025 financial statements |
|
ARGIRÒ Giuseppe |
General Manager (Corporate Officer) |
07/02/2025 | Approval of the 2025 financial statements |
| MALACARNE Marco Gentile | Co-General Manager (Corporate Officer) | 07/02/2025 | Approval of the 2025 financial statements |
Board of Statutory Auditors CVA Eos
| Name | Role | Appointment Date | Appointment Expiry Date |
|---|---|---|---|
|
AGLIETTA Umberto |
Chairman | 20/06/2024 | Approval of the 2026 financial statements |
|
TERMINE Carmelo Marco |
Standing Auditor |
20/12/2024 | Approval of the 2026 financial statements |
|
PAESANI Federica |
Alternate Auditor |
20/06/2024 | Approval of the 2026 financial statements |
|
SCARRONE Massimo |
Alternate Auditor |
20/12/2024 | Approval of the 2026 financial statements |
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 |