Corporate Governance
Alperia adopts the traditional system of administration and control, with two distinct bodies:
- Board of Directors, composed of ten members, responsible for managing the company and defining strategic guidelines.
- Board of Statutory Auditors, composed of three standing auditors and two alternate auditors, tasked with overseeing compliance with the law and the Articles of Association, adherence to the principles of sound management, and the adequacy of the company’s organizational, administrative, and accounting structure.
The composition of the corporate bodies ensures compliance with current regulations regarding gender balance.
Flora Emma Kröss
Chairwoman
Giorgio Roat
Vice Chairman
Manfred Mayr
Member of the Board of Directors and General Manager
Paolo Acuti
Member of the Board of Directors and Deputy General Manager
Markus Mattivi
Member of the Board of Directors
Silvia Paler
Member of the Board of Directors
Carmen Plaseller
Member of the Board of Directors
Umberto Tait
Member of the Board of Directors
Silvia Winkler
Member of the Board of Directors
Roberto Zanin
Member of the Board of Directors
Corporate Governance
Hydrodata SpA
- Alperia Innoveering Srl
- Art Srl
Alperia Green Generation Srl
- GEA Rinnovabili Srl
- Clean Alps Energy Srl
Neogy Srl
AlpsGo Srl
IIT Hydrogen Srl
Bio.Te.Ma Srl
Alperia Greenpower Srl
- Alperia Vipower SpA
- SF Energy Srl
- Azienda Elettrica Campo Tures società consortile arl
- Enerpass società consortile arl
- Centrale Elettrica Moso società consortile arl
- Alperion Srl
- Enermac Srl
- Bionenergia Srl
- Generai Srl
Alperia Smart Services Srl
- Alperia BWC Energy Srl
- Alperia Felix Energy Srl
Alperia Trading Srl
Edyna Srl
Alperia Ecoplus Srl
Teleriscaldamento Silandro Srl
Alperia Green Future Srl