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MM’s corporate governance system consists of the Board of Directors and the Board of Statutory Auditors.
The company has two bodies appointed by the Shareholders’ Meeting, one administrative and one supervisory, whose members serve for three fiscal years.
In 2022, the Shareholders’ Meeting decided to appoint a Chief Executive Officer, instructing the Board of Directors to grant him or her broad management and organizational powers.
The Chairman and Board members are appointed by the City of Milan through a public call for applications.
Chairperson
Since June 13, 2019, he has served as chairman of MM SpA.
Since 2003, he has been a shareholder and board member of Eidos Partners, a business consulting firm with a focus on SMEs, specializing in M&A, restructuring as well as raising financial resources for growth.
In previous years he gained work experience in private companies and financial institutions, such as Andersen Consulting, JPMorgan, Schroders and Citigroup.
He has been a board member of Pedemontana and TEEM.
He graduated cum laude in chemical engineering from the Politecnico University of Milan.
CEO
Since September 30, 2022, he has been Chief Executive Officer of MM SpA.
He has about 10 years’ experience in publicly held companies, having served from 2020 to 2022 as general manager of ANM, Azienda Napoletana di Mobilità and from 2014 to 2020 as general manager of Asia Napoli SpA, a municipalized company operating in the environmental hygiene services sector.
Before joining the multi-utility world, he had gained many years of experience in multinational companies in various industries, from automotive (CNH, Comau) to household appliances (Indesit and Candy) to consumer goods (Fater JV P&G).
He graduated in Aeronautical Engineering from the University of Naples Federico II, holds a master’s degree in Business Administration from Bocconi University in Milan and a master’s degree in Circular Economy Management from Luiss Business School.
BoD
BoD
BoD
Chairperson
Statutory Auditor
Statutory Auditor
Three special Committees meet periodically or on specific need to analyze the progress of activities and performance of different business areas. any issues that have arisen and to decide what action to take.
Necessary to oversee the evaluation activities of investment proposals made on autonomous corporate initiative and having significant amounts in terms of alignment with corporate parameters of profitability and risk profile.
It is responsible for following up, with propositional and control functions, public contracts for works, services and supplies, as defined by the Public Contracts Code, which MM entrusts to third parties as Principal both in the preparatory phase of the awarding and in the execution phase of the contract.
The committee is particularly concerned with :
The activities of the CTIA are governed by special regulations approved by the Board of Directors, which define its composition and mode of operation.
It is the only endo-advisory committee present in MM established by resolution of the Board of Directors with the task of supporting, through the performance of preparatory activities, the evaluations and decisions of the administrative body that concern the internal control system, risk management and sustainability.
Main duties of the CCRS:
Find out the complete list of all management; the resumes, emoluments and term of office of members of the Board of Directors and Board of Statutory Auditors; and the corporate structure and organizational chart.