Corporate Governance

Corporate structure

The corporate structure of the Enervit Group consists of the parent company, Enervit S.p.A., along with its wholly-owned subsidiaries: Equipe Enervit S.r.l., Enervit Nutrition Limited, Enervit Nutrition AS, Enervit Nutrition GmbH and Enervit Nutrition SLU.

Shareholders

The shareholders of Enervit S.p.A. are as follows: Alberto Sorbini: 17.74%, Giuseppe Sorbini: 17.74%, Maurizia Sorbini: 14.78% e Duke Investment S.r.l., with sole ownership: 31.09%1.

The Sorbini family maintains majority control through a shareholders’ agreement signed on July 28, 2023

Board of Directors

The Board of Directors was appointed by the Assembly on April 27, 2023, and their term will continue until the approval of the financial statements for the year ending December 31, 2025.

 

Organizational Chart:

Alberto Sorbini - Chairman and CEO

Giuseppe Sorbini - CEO

Maurizia Maria Sorbini - Executive Director

Maurizio Cereda - Director

Ciro Piero Cornelli - Independent Director

Roberta Di Vieto - Independent Director

Chiara Dorigotti - Independent Director

Marina Petrone - Director

Massimo Piombini - Independent Director

Yuri Zugolaro - Independent Director

Board of Statutory Auditors

The Board of Statutory Auditors was appointed by the Assembly on April 27, 2023, and their term will continue until the approval of the financial statements for the year ending December 31, 2025.

 

Organizational Chart:

Pier Paolo Caruso - Chairman

Claudia Costanza - Effective Auditor

Giorgio Ferrari - Effective Auditor

Gian Luca Nieddu - Alternate Auditor

Maria Stefania Sala - Alternate Auditor

Remuneration Committee

 

Organizational Chart:

Ciro Piero Cornelli - Chairman

Maurizio Cereda - Member

Roberta Di Vieto - Member

Committee for Related Party Transactions

 

Organizational Chart:

Chiara Dorigotti - Chairman

Ciro Piero Cornelli - Member

Yuri Zugolaro - Member

Supervisory Board (monocratic)

 

Organizational Chart:

Giuseppe Schiuma