ERG in 2013

Corporate Bodies

Board of Directors    
Chairman   Edoardo Garrone
     
Deputy Chairman   Alessandro Garrone (1)
    Giovanni Mondini
     
Chief Executive Officer   Luca Bettonte
     
 Directors Indipendent Massimo Belcredi
  Indipendent Pasquale Cardarelli
    Alessandro Careri
    Marco Costaguta
  Indipendent Antonio Guastoni
  Indipendent Paolo Francesco Lanzoni
    Graziella Merello (2)
  Indipendent Umberto Quadrino
     
Board of Statutory Auditors(3)    
Chairman        Mario Pacciani
Standing Auditors       Lelio Fornabaio
    Elisabetta Barisone
 Manager Responsible (Italian Law NO. 262/05)    Giorgio Coraggioso
     
Independent Auditors    Deloitte & Touche S.p.A.

(1) Executive Deputy Chairman
(2) Director in charge of the Internal Control and Risk Management System
(3) Appointed on 23 April 2013

ERG S.p.A. - Genova

Paolo Merli

Head of Corporate Finance & Investor Relations

0039 010 2401376

ERG S.p.A. - Genova

Matteo Bagnara

Investor Relations

0039 010 2401423

ir@erg.it


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