Governance
Elica S.p.A. has adhered to the Borsa Italiana Corporate Governance Code, adopting a governance system in line with national and international best practices for its corporate governance.
The company has implemented a traditional management and control model: corporate management is exercised by a Board of Directors assisted by an Internal Board Committee that performs the distinct functions of Nominations and Compensation, and Control, Risks, and Sustainability.
KNOWING HOW TO LISTEN AND CHOOSE THE RIGHT PEOPLE HAS BEEN THE SECRET TO GIVING THIS COMPANY THE RIGHT IMPETUS EVERY DAY.
WITH A VISION BASED ON DELEGATION, PASSION, TALENT, AND INNOVATION.
Francesco Casoli
Executive Chairman of Elica
Board of Directors
The art of knowing how to listen and choose people: therein lies the secret to the perfect inspiration driving this company every day.
With a vision made up of delegation, passion, talent and invention.
He holds a degree in Mechanical Engineering and has completed a General Management Programme at ESCP Business School. He has gained over twenty years of experience within the Elica Group,...
Obtains a degree in Engineering at the University of La Sapienza in Rome, and then a Master Degree in Management Science at the ‘Sloan Fellow School’ of Massachusetts Institute of...
Graduates with cum laude (with distinction) in Business and Economics at the Federico II University in Naples, and obtains a Master degree in Business Administration at the Company Management School...
Susanna has been with Hera since 2006, until 2013 where she has held senior positions in various group companies. She is currently Director of the Water sector, and her role...
Graduated in Economics and Management for Arts, Culture and Communication at Università Commerciale Luigi Bocconi, she boasts twenty years of experience in e-commerce, digital and fashion.
She has been General...
Board of Statutory Auditors
Registered with the national Registrar of Chartered Accountants and Accounting Experts in Ancona since 1965 as well as with the Registrar of Statutory Auditors.
He has occupied and still holds...
Obtains a degree in Business and Economics at the University of Ancona in 1996; she has been registered with the National Registrar of Chartered Accountants and Accounting Experts in Ancona...
Annual Reports
Corporate Governance and Ownership Structure Report - Financial Year 2023
Corporate Governance and Ownership Structure Report - Financial Year 2022
Corporate Governance and Ownership Structure Report - Financial Year 2021
Corporate Governance and Ownership Structure Report - Financial Year 2020
Corporate Governance and Ownership Structure Report - Financial Year 2019
Corporate Governance and Ownership Structure Report - Financial Year 2018