Information regarding the Board of Directors Fees.
| Name | Board of Directors |
| Responsabilities | Responsible for the ordinary and extraordinary management of the Entity, reporting to the shareholders' meeting. |
Pierluigi Toscani – President | ||
| Appointment Date/Election | 18/05/2023 | 03/06/2024 |
| Term of Office | 1 year | 3 years |
| CV | ||
Runeration Related to the Office Heldem | From 18/05/2023 to 03/06/2024 10.000 | From 03/06/2024 to Approval of the 2027 Financial Statements 24.000 |
Declaration of Absence of Causes of Ineligibility or Incompatibility Pursuant to Legislative Decree No. 39/2013 | ||
Statement of Assets - Pursuant to Article 14, Paragraph 1, Letter f | ||
Declaration Regarding Non-Consent to Publication of Family Members' Financial Information | Date of declaration by the office holder 21/07/2026 | |
Mario Bocchio - Board Member | |
| Appointment Date/Election | 03/06/2024 |
| Term of Office | 3 years |
| CV | |
| Runeration Related to the Office Heldem | From 03/06/2024 to Approval of the 2027 Financial Statements 30.000 |
| Declaration of Absence of Causes of Ineligibility or Incompatibility Pursuant to Legislative Decree No. 39/2013 | |
| Statement of Assets - Pursuant to Article 14, Paragraph 1, Letter f | |
| Declaration Regarding Non-Consent to Publication of Family Members' Financial Information | Date of declaration by the office holder 21/07/2026 |
Offices Held in Public and Private Entities and Related Remuneration | Chairman Garda Uno Srl Start date: 24 September 2025 End date: Approval of the Financial Statements as of 31 December 2027 Remuneration: 58,799.24 |
Chairman La Castella Srl | |
Board Member Depurazioni Benacensi Scrl Start date: 28/04/2026 End date: Approval of the Financial Statements as of 31/12/2028 Remuneration: 4.956,96 | |
Patrizia Belli - Board Member | ||
| Appointment Date/Election | 18/05/2023 | 03/06/2024 |
| Term of Office | 1 year | 3 years |
| CV | Link to document | |
Runeration Related to the Office Heldem | From 18/05/2023 to 03/06/2024 24.000 | From 03/06/2024 to Approval of the 2027 Financial Statements 30.000 |
Declaration of Absence of Causes of Ineligibility or Incompatibility Pursuant to Legislative Decree No. 39/2013 | Link to document | |
Statement of Assets - Pursuant to Article 14, Paragraph 1, Letter f | Link to document | |
Declaration Regarding Non-Consent to Publication of Family Members' Financial Information | Date of declaration by the office holder 21/07/2026 | |
Pierluigi Mottinelli - Board Member | |
| Appointment Date/Election | 03/06/2024 |
| Term of Office | 3 years |
| CV | |
Runeration Related to the Office Heldem | From 03/06/2024 to Approval of the 2027 Financial Statements 30.000 |
Declaration of Absence of Causes of Ineligibility or Incompatibility Pursuant to Legislative Decree No. 39/2013 | |
Statement of Assets - Pursuant to Article 14, Paragraph 1, Letter f | |
Declaration Regarding Non-Consent to Publication of Family Members' Financial Information | Date of declaration by the office holder 21/07/2026 |
Travel and Business Trip Expenses – FY 2025 | |
Reference Period | Total amount |
First semester | 2.183,86 |
Second semester | 826,06 |
Annual total | 2.959,92 |
| |
Offices Held in Public and Private Entities and Related Remuneration
| Chairman SEV Remuneration: 10.000 |
Chairman Camuna Energia Srl Remuneration: 6.000,00 | |
Board Member Depurazioni Benacensi Scrl Start date: 28/04/2026 End date: Approval of the Financial Statements at 31/12/2028 Remuneration: 6.000,00 | |
Cristina Tedaldi - Board Member | |
| Term of Office | 03/06/2024 |
| CV | 3 years |
| Runeration Related to the Office Heldem | |
| Declaration of Absence of Causes of Ineligibility or Incompatibility Pursuant to Legislative Decree No. 39/2013 | From 03/06/2024 to Approval of the 2027 Financial Statements None |
| Statement of Assets - Pursuant to Article 14, Paragraph 1, Letter f | |
| Declaration Regarding Non-Consent to Publication of Family Members' Financial Information | |
Offices Held in Public and Private Entities and Related Remuneration | Date of declaration by the office holder 21/07/2026 |
Statutory Auditor Comune di Leno Start date: 10/06/2024 End date: 2029 Remuneration: 49.680 | |
Chairman ACB - Associazione Comuni Bresciani Start date: 05/07/2022 End date: --- Remuration: 8.370,00 | |
Information regarding the Board of Auditors Fees.
Massimo Celestino Botti - President
Alvise Gnutti
Paola Bulferetti
year 2021 - Declaration D. Lgs. 39/2013
Information regarding the General Director.
| Name | General Director |
| Responsabilities | Responsible for implementing the guidelines and decisions made by the Board of Directors |
Paolo Saurgnani - General Manager
The publications take place in compliance with Legislative Decree 33/2013 within the limits imposed by the regulations on privacy (GDPR n. 2016/679 and Legislative Decree 196/2003 as amended by Legislative Decree 101/2018), therefore some personal data present in the forms delivered to the Company but exceeding the purposes proper to the publication have been obscured.