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
Francesco Casoli
Executive Chairman of Elica
Board of Directors
Francesco Casoli

Francesco Casoli

Executive Chairman
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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.

Luca Barboni

Luca Barboni

Chief Executive Officer
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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,...
Elio Cosimo Catania

Elio Cosimo Catania

Independent Director and Committee Member
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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...
Angelo Catapano

Angelo Catapano

Independent Director and Committee Member
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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 Zucchelli

Susanna Zucchelli

Independent Director and Chairman of the Committee
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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...
Alice Acciarri

Alice Acciarri

Independent Director, Committee Member and Leader Independent Director
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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...
Cristina Casoli

Cristina Casoli

Director and Committee Member
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Born in Senigallia, Cristina Casoli spent her formative years in Fabriano, the city where in 1970 her father Ermanno founded Elica S.p.A., a company that has become a world leader...
Board of Statutory Auditors
Giovanni Frezzotti

Giovanni Frezzotti

President
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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...
Simona Romagnoli

Simona Romagnoli

Acting statutory auditor
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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...
Paolo Massinissa Magini

Paolo Massinissa Magini

Acting statutory auditor
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Graduated in economics and commerce from the University of Ancona on 10/25/1985. Qualified to practice the profession of Chartered Accountant since 1988. Auditor with Ministerial Decree 12 April 1995 published...
Annual Reports
Corporate Governance and Ownership Structure Report - Financial Year 2023
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Corporate Governance and Ownership Structure Report - Financial Year 2022
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Corporate Governance and Ownership Structure Report - Financial Year 2021
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Corporate Governance and Ownership Structure Report - Financial Year 2020
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Corporate Governance and Ownership Structure Report - Financial Year 2019
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Corporate Governance and Ownership Structure Report - Financial Year 2018
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