Board of Statutory Auditors
Board of Statutory Auditors carries out supervisory functions
A2A has adopted a traditional system of administration and control
The Corporate Governance System is structured by a Board of Directors and a Board of Statutory Auditors appointed by the Shareholders' Meeting.
A2A has also identified the Corporate Governance Code approved by Corporate Governance Committee as its benchmark in defining its own governance system.
Board of Directors
The Board of Directors has the broadest powers for the ordinary and extraordinary management of the Company.
Lead Independent Director
The Lead Independent Director represents a point of reference and coordination for the requests and contributions of the Company's Independent Directors within the Board of Directors.
There are four committees
The Control and Risks, Appointments and Compensation and ESG and Territory Relations Committees act principally as advisory bodies to the Board of Directors.
The Related Party Committee has the tasks provided for by the relevant Consob regulations and by the specific procedure for regulating related-party transactions.
External Auditors
External Auditors (EY S.P.A.)
Financial calendar
Communication of transactions on issuers’ securities
