Edison Management

Management criteria checks 2/4

We currently do not have sufficient information about the CEO.

Key information

Nicola Monti

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	4.8yrs
CEO ownership	n/a
Management average tenure	3.9yrs
Board average tenure	7.2yrs

Recent management updates

Recent updates

CEO

Nicola Monti (61 yo)

4.8yrs

Tenure

Mr. Nicola Monti has been Director of Edison S.p.A. since June 19, 2019 and serves as its Chief Executive Officer since July 1, 2019. Mr. Monti earlier served as Chief Executive Officer of Edison S.p.A. si...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Nicola Monti	CEO & Director	4.8yrs	no data	no data
Ronan Lory	Chief Financial Officer	2.2yrs	no data	no data
Roberto Buccelli	Accounting Director & Corporate Accounting Documents Officer	no data	no data	no data
Valeria Minazzi	Head of Investor Relations	no data	no data	no data
Pier Biandrino	General Counsel	no data	no data	no data
Lorenzo Mottura	Deputy Director of Strategy	2.9yrs	no data	no data
Giorgio Colombo	Executive Vice President of Human Resources & ICT	22.3yrs	no data	no data
Massimo Quaglini	Executive VP of the Gas & Power Market Division and CEO of Edison Energia SpA	5yrs	no data	no data
Fabio Dubini	Executive Vice President and In Charge of Gas	2.2yrs	no data	no data
Lucrezia Geraci	Head of Corporate Affairs & Secretary to the Board of Directors	no data	no data	no data

3.9yrs

Average Tenure

62yo

Average Age

Experienced Management: EDNR's management team is considered experienced (3.9 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Nicola Monti	CEO & Director	4.9yrs	no data	no data
Jean-Bernard Levy	Director	9.4yrs	€459.00k	no data
Fabio Gallia	Independent Director	5.1yrs	no data	no data
Paolo Di Benedetto	Lead Independent Director	11.2yrs	€192.00k	no data
Lorenzo Pozza	Statutory Auditor	7.2yrs	no data	no data
Beatrice Bigois	Director	11.9yrs	€89.00k	no data
Serenella Rossi	Chairman of the Board of Statutory Auditors	7.2yrs	€45.00k	no data
Marc Benayoun	Chairman of the Board	8.4yrs	€1.34m	no data
Angela Gamba	Independent Director	4.1yrs	no data	no data
Gabriele Villa	Statutory Auditor	7.2yrs	no data	no data
Xavier Girre	Director	5.1yrs	no data	no data
Florence Schreiber	Director	4.1yrs	no data	no data

7.2yrs

Average Tenure

60yo

Average Age

Experienced Board: EDNR's board of directors are considered experienced (7.2 years average tenure).

Edison Management

Management criteria checks 2/4

Key information

Recent management updates

Edison S.p.A., Annual General Meeting, Feb 15, 2023

Less than half of directors are independent

Less than half of directors are independent

Edison S.p.A., Annual General Meeting, Mar 31, 2021

Recent updates

Upcoming dividend of €0.10 per share

Snam Enters Exclusive Talks to Buy Edison Gas Storage Assets in Italy

Edison S.p.A. to Report Nine Months, 2024 Results on Oct 29, 2024

Dividend of €0.10 announced

Snam Considers M&A Deals on Gas Storage

First quarter 2023 earnings released

Upcoming dividend of €0.052 per share at 3.6% yield

Full year 2022 earnings released

Edison S.p.A. to Report Fiscal Year 2022 Results on Feb 15, 2023

Edison S.p.A., Annual General Meeting, Feb 15, 2023

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: €0.013 (vs €0.024 in 3Q 2021)

Second quarter 2022 earnings released

Edison S.p.A. (BIT:EDNR) acquired 66 MW Wind Farm in Campania from Axpo Holding AG.

Edison S.p.A. (BIT:EDNR) acquired 66 MW Wind Farm in Campania from Axpo Holding AG.

Petróleo Brasileiro S.A. - Petrobras (BOVESPA:PETR4) entered into an agreement to acquire Ibiritermo S.A.

First quarter 2022 earnings released

An unknown buyer entered into an agreement to acquire 11.25% interest in North Reggane License In Algeria from Edison S.p.A. (BIT:EDNR).

Less than half of directors are independent

Upcoming dividend of €0.28 per share

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Third quarter 2021 earnings released: EPS €0.024 (vs €0.001 loss in 3Q 2020)

First quarter 2021 earnings released: EPS €0.018

Edison Reportedly Readies Stake Sale in Green Production Unit

Full year 2020 earnings released: EPS €0.033 (vs €0.023 in FY 2019)

New 90-day high: €1.14

Edison S.p.A. (BIT:EDNR) completed the acquisition of the remaining 70% stake of Edison Energie Speciali Spa from Fondi Italiani per le Infrastrutture SGR SpA.

New 90-day high: €1.08

Edison S.p.A. (BIT:EDNR) signed an agreement to acquire the remaining 70% stake of Edison Energie Speciali Spa from Fondi Italiani per le Infrastrutture SGR SpA.

Sval Energi AS signed an agreement to acquire Edison Norge AS from Edison S.p.A. (BIT:EDNR) for an enterprise value of $300 million.

Edison S.p.A., Annual General Meeting, Mar 31, 2021

New 90-day high: €1.02

Energean Oil & Gas plc (LSE:ENOG) completed the acquisition of Edison Exploration & Production S.p.A. from Edison S.p.A. (BIT:EDNR) for approximately $200 million.

New 90-day high: €0.95

New 90-day low: €0.90

2i Rete Gas SpA sent an expression of interest to acquire Infrastrutture Distribuzione Gas S.P.A. from Edison S.p.A. (BIT:EDNR).

First half earnings released

CEO

Tenure

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age