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.
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 (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) |