Corporate governance

Transparency and fairness


 

Nucleco’s governance system consists of the Shareholder’s Meeting, the Board of Directors and the Board of Auditors.

The Shareholder’s Meeting is made up of The Shareholder’s Meeting is made up of The Shareholder’s Meeting is made up of The Shareholder’s Meeting is made up of The Shareholder’s Meeting is made up of Sogin and Enea, which respectively hold 60% and 40% of the share capital and are responsible for making the most important decisions for the Company, including the appointment of corporate bodies, the approval of the budget and the distribution of dividends.

The Board of Directors is responsible for the management of the Company. Currently it is composed of the following members:
- Nadia Cherubini - President
- Marco Pagano - CEO
- Michele Gili - Director​


The Board of Auditors is responsible for, among other things, compliance with the law and articles of association and compliance with the principles of proper administration.

The Board of Auditors, appointed for the 2020-2022 period, is composed of the following members:
- Cesare Carassai, President
- Valentina Vaccaro, Statutory Auditor
- Roberto Iaschi, Statutory Auditor
- Giulio Torlonia, Deputy Auditor
- Maria Angela Rocca, Deputy Auditor

The Supervisory Board, in its collegial form, is composed of the following members for the 2021-2023 period:
- Mariangela Di Giandomenico, President and external member
- Francesco Cardella, external member
- Sara Travaglini​, internal member

 
 
 
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