Our board

Our industrial and organisational model

Our industrial model is based on an integrated approach across the entire energy supply chain, enabling us to offer comprehensive and consistent services to citizens, businesses and local communities.

• Vertical integration: generation, networks, sales, heat & services and innovation work in synergy to ensure efficiency and quality at every stage.
• Sustainability and innovation: every decision is guided by environmental and social responsibility and a focus on technological innovation, with targeted investments in renewable energy, electric mobility and digitalisation.
• Regional focus: we operate with a focus on local needs, creating long-term economic, social and environmental value.

This model is reflected in our organisational structure and governance system, designed to ensure operational efficiency, transparency and sustainable growth over time.

Corporate Governance

Alperia adopts the dual governance system pursuant to Article 2409-octies of the Italian Civil Code, with two distinct but complementary bodies:

• Management Board, comprising six members, responsible for day-to-day operational and strategic management
• Supervisory Board, also comprising six members, three of whom are appointed by the Autonomous Province of Bolzano and Selfin Srl and three by the Municipalities of Bolzano and Merano, with the task of monitoring and guiding management, ensuring transparency and fairness.

The composition of the two bodies must ensure compliance with current legislation regarding gender balance.

People with a clear goal in mind

We want our actions to contribute to the creation of a more beautiful planet to live in.
We draw our strength from the South Tyrol mountains, the air we breathe, the nature around us: we take care of them while producing clean energy available to all.

Corporate Governance

At Alperia, we have adopted the two-tier system pursuant to art. 2409-octies of the Italian Civil Code, which comprises a Management Board composed of six members and a Supervisory Board also composed of six members, of whom three are appointed by the Autonomous Province of Bolzano and Selfin Srl and three by the municipalities of Bolzano and Merano. The constitution of both bodies complies with current legislation on gender balance.

The operational management of the Company is entrusted to the Management.