CVA S.p.A. a s.u.
Board of Directors and General Manager CVA
| Name | Qualification | Date of appointment |
Expiration date of appointment |
|---|---|---|---|
|
CANTAMESSA Marco |
Chariman | 29/06/2022 |
Approval of the 2024 financial statement |
|
ARGIRÒ Giuseppe |
Chief Executive Officer (CEO) |
29/06/2022 |
Approval of the 2024 financial statement |
|
CASALI Valeria |
Board Member |
29/06/2022 |
Approval of the 2024 financial statement |
|
GRAND BLANC Marzia |
Board Member |
29/06/2022 |
Approval of the 2024 financial statement |
|
MARRA Fabio |
Board Member |
29/06/2022 |
Approval of the 2024 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 2025 financial statements |
|
CHIANTIA Cristina |
Standing Auditor |
27/06/2025 | Approval of the 2025 financial statements |
|
GRIECO Franco |
Standing Auditor |
27/06/2025 | Approval of the 2025 financial statements |
|
PIOVANO Luca Giuseppe |
Alternate Auditor |
27/06/2025 | Approval of the 2025 financial statements |
| SCHEMBARI Mariarosa | Alternate Auditor | 27/06/2025 | Approval of the 2025 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.
Consiglio di Amministrazione e Direttore Generale CVA Eos
| Nome | Qualifica | Data nomina | Data scadenza nomina |
|---|---|---|---|
|
DE GIROLAMO Enrico |
Presidente | 28/06/2023 | Approvazione bilancio 2025 |
|
ARGIRÒ Giuseppe |
Amministratore Delegato |
28/06/2023 | Approvazione bilancio 2025 |
|
MALACARNE Marco Gentile |
Consigliere |
28/06/2023 | Approvazione bilancio 2025 |
|
ARGIRÒ Giuseppe |
Direttore Generale (organo societario) |
07/02/2025 | Approvazione bilancio 2025 |
| MALACARNE Marco Gentile | Co-Direttore Generale (organo societario) | 07/02/2025 | Approvazione bilancio 2025 |
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 |
|---|---|---|---|
|
ARGIRÒ Giuseppe |
Chairman | 07/02/2023 | Approval of the 2025 financial statements |
|
DE GIROLAMO Enrico |
Chief Executive Officer |
07/02/2023 | Approval of the 2025 financial statements |
|
OSTINELLI Andrea |
Board Member |
07/02/2023 | 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 | 07/02/2023 | 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 |