Enel Group Company Media Investors Investors Careers About Overview Financials Investing Sustainability Governance Governance Governance We provide the market with detailed information about our corporate governance system. Corporate Governance System Enel's corporate governance rules constitute an essential instrument to ensure an efficient and successful management and a reliable control tool of the activities carried out by the company, aiming at the creation of value for shareholders. Read more Board of Directors The Board of Directors plays a central role in the Company's governance structure. Management of the Company is the exclusive responsibility of the Directors, who shall carry out the actions necessary to achieve the corporate purpose. Read more Committees In order to implement the recommendations of the Corporate Governance Code of listed companies, as well as to optimize its own work, the Board of Directors set up within itself an Internal Control and Risk Committee and a Nomination and Compensation Committee as early as January 2000. Read more Board of Statutory Auditors The Board of Statutory Auditors currently in office was appointed by the Ordinary Shareholders' Meeting for a term of three financial years. The Board's mandate will therefore expire with the Shareholders' Meeting to be convened for the approval of the financial statements for the year ending December 31, 2021. Read more Shareholders’ Meetings All information regarding the ordinary Shareholders’ Meeting that was convened, on single call, on May 20, 2021, at 2:00 pm, in Rome, Via Pietro de Coubertin no. 30, is available in this section. Read more Controls The system of controls operating within Enel includes the set of instruments aimed at ensuring compliance with laws, regulations, the bylaws, and internal procedures. External audit and control The internal control and risk management system Remuneration Enel’s remuneration policy is aimed at attracting, motivating, and retaining those resources that possess the most suitable professional skills to successfully manage the Company, stimulating the achievement of the strategic targets. Read more Bylaws, rules, and policies In this section you can consult the bylaws, regulations, and policies approved by the Company's bodies in compliance with the provisions of current legislation and in line with best practices on corporate governance. Read more Internal dealing The regulation of internal dealing concerns the public disclosure of transactions regarding the financial instruments issued by Enel, as well as derivatives or other financial instruments linked thereto, carried out by certain categories of persons. Read more Extraordinary operations In this section you can consult documents relating to the non-proportional demerger of Enel Green Power in favor of the parent company Enel. Read more Share buyback programs This section contains information on Enel’s share buyback programs. Read more Don't miss a thing Sign up to receive Enel's investors press release alerts. Company About Products Commitments Join us All stories More about us Locations Management team Our story Vision Media Press releases News Photos Videos Our Brand Open Power Ideas for the future #AsktheProfessor Racing for e-mobility PlayEnergy Sustainability and Innovation Sustainable Development Goals Letter to Stakeholders Circular Economy Innovation Hubs Open Innovability Investors Overview Financial Investing Sustainability Governance Careers Our Culture Diversity and Inclusion Working at Enel Job Openings Credits Legal Privacy Policy Cookie Policy English © Enel Spa All Rights Reserved Enel Spa VAT code 15844561009 We use cookies and web trackers to improve your online experience on our site, allow you to save information, provide social media features (Facebook, Instagram etc.), customize the content and ads you see based on your interests. Cookies can also help us understand how to use our site and improve its functionality. Please read our Cookie Policy here. Settings Accept