Organi sociali in scadenza e procedure di nomina | CDP

Corporate bodies expiring and candidate selection process

On the basis of CDP’s internal procedures and of the provisions of the Minister of economy and finance’s directives of June 24th, 2013 and of January 31st, 2023, the List of companies directly and indirectly controlled with corporate bodies expiring in 2025, upon the approval of the financial statements as of December 31st 2024, is published on this page.
In view of the renewal of the corporate bodies included in the List, any interested person can apply by using the specific link provided below in this page. 

Each candidate can apply for a maximum of three positions by the dates indicated for each company in the below List 2025.
 

Candidate selection process and criteria

In the search, selection and appointment of members of the corporate bodies of directly and indirectly owned companies, CDP adheres to specific principles, namely:

  • prior planning of activities;
  • use of transparent procedures;
  • reference to market best market practices, taking into account the peculiarities of CDP.

For optimal planning of activities, CDP publishes on its website:

 

  • by no later than January of each year
    (i) the list of companies directly and indirectly controlled by CDP (with the exception of companies controlled by listed companies and those controlled by companies not subject to guidance and coordination) with bodies expiring during the year, and updates it if, during the year, changes occur;
    (ii) the link to the software to which any candidates can send their applications for the positions referred to in the previous point, together with their curriculum vitae, in order to expand the search activities;
  • by no later than February of each year, the deadline for the submission of applications for each company in question.

The search and selection of candidates and verification that they meet the requirements for the position are carried out by CDP with the support of leading executive search companies.

The search and selection process of members of corporate bodies takes into account specific criteria, namely:


(i) prior verification for each candidate of the eligibility requirements provided for in the reference legislation for the specific company (including the requirements of professionalism, gender requirements, absence of grounds for incompatibility and conflicts of interest, compliance with the limits of accumulation of offices, etc.);
(ii) the qualitative and aptitude assessment of each potential candidate, also taking into account the candidates' possession of proven and qualified professional skills, as well as a number of positions compatible with the effective performance of the office, in relation to the size, complexity and specificity of the portfolio company in question and the business sector in which it operates;
(iii) balanced combination of gender, skills and professionalism, aimed at the appropriate overall composition of the body;
(iv) operating performance of the portfolio company in question, also in a Group perspective;
(v) the enhancement of the internal skills of the Group's employees - identified in compliance with the criteria indicated - for the assumption of the office of director, also in a Group logic. If appointed, CDP employees pay to CDP any remuneration recognized by the shareholders' meeting for the office of director pursuant to art. 2389, paragraph 1, of the civil code.

Each application is assessed both in relation to the characteristics of the individual candidate and in the broader perspective of the overall composition of the body, in consideration of the complexity and peculiarity of the portfolio company in question and the business sector in which it operates.

Within the scope of this process, the Appointments Committee:


(i) examines the need for renewal of the corporate bodies of portfolio companies on an annual basis;
(ii) verifies compliance with the principles, process and criteria concerning the search and selection of the members of said bodies;
(iii) expresses its prior and mandatory but non-binding opinion on the proposals for appointments made by the Chief Executive Officer before they are submitted to the Board of Directors;
(iv) reports to the Board of Directors on its activities.

List 2025

Company and shareholding percentage Board of directors Candidates to be designated Board of statutory auditors Candidates to be designated Deadline for submission of applications Shareholders’ meeting date

CDP Equity S.p.A.

Direct shareholding 100% CDP

- 1 Chairman
- 1 CEO  
- From 1 up to 5 directors

09 March 2025 Shareholders’ meeting date to be defined – Within legal terms.

CDP Real Asset SGR S.p.A.

Direct shareholding 70% CDP

- 1 Chairman
- 1 CEO
- From 3 up to 5 directors

- 3 effective statutory auditors, including Chairman
- 2 alternate auditors

09 March 2025 Shareholders’ meeting date to be defined – Within legal terms.

Simest S.p.A.

Direct shareholding 76% CDP

- 1 Chairman
- 1 CEO
- 3 directors

- 3 effective statutory auditors, including Chairman
- 2 alternate auditors

09 March 2025 Shareholders’ meeting date to be defined – Within legal terms.

Fincantieri S.p.A.

Indirect shareholding 71,34% through CDP Equity S.p.A.

According to the Company By-laws, the Board of directors is composed of 7 to 13 members, appointed by list voting. The total number of directors is determined by the shareholders' meeting. The number of directors provided for in the By-laws is drawn from the list that obtains the majority of votes.

09 March 2025 Shareholders’ meeting date to be defined – Within legal terms.

Ansaldo Energia S.p.A.

Indirect shareholding 99,6% through CDP Equity S.p.A.

- 1 Chairman
- 1 CEO
- From 3 up to 7 directors

- 3 effective statutory auditors, including Chairman
- 2 alternate auditors

09 March 2025 Shareholders’ meeting date to be defined – Within legal terms.

Fondo Italiano d’Investimento SGR S.p.A.

Indirect shareholding 55% through CDP Equity S.p.A.

- 1 CEO
- 6 directors

- 2 effective statutory auditors
- 1 alternate auditor

09 March 2025 Shareholders’ meeting date to be defined – Within legal terms.

CDPE Investimenti S.p.A.

Indirect shareholding 77,12% through CDP Equity S.p.A.

- 1 Chairman
- 1 CEO
- 1 director

- 3 effective statutory auditors, including Chairman
- 2 alternate auditors

09 March 2025 Shareholders’ meeting date to be defined – Within legal terms.

CDP Immobiliare S.r.l. in liquidazione

Indirect shareholding 100% through Fintecna

- 3 effective statutory auditors, including Chairman
- 2 alternate auditors

09 March 2025 Shareholders’ meeting date to be defined – Within legal terms.

Consorzio Bancario SIR S.p.A. in liquidazione

Indirect shareholding 100% through Fintecna

- 3 effective statutory auditors, including Chairman
- 2 alternate auditors

09 March 2025 Shareholders’ meeting date to be defined – Within legal terms.

Snam S.p.A.

Indirect shareholding 31,35% through CDP Reti S.p.A.

According to the By-laws, the Board of directors is composed of 5 to 9 members appointed by list voting. The total number of directors is determined by the shareholders' meeting. Seven-tenths of the directors to be elected are drawn from the list that obtains the majority of votes.

- 2 effective statutory auditors
- 2 alternate auditors

09 March 2025 Shareholders’ meeting date to be defined – Within legal terms.

Italgas S.p.A.

Indirect shareholding 25,98% through CDP Reti S.p.A.

According to the By-laws, the Board of directors is composed of 9 members appointed by list voting, of which 7 are drawn from the list that obtains the majority of votes.

- 2 effective statutory auditors
- 1 alternate auditor

09 March 2025 Shareholders’ meeting date to be defined – Within legal terms.

Holding Reti Autostradali S.p.A.

Indirect shareholding 51% through CDP Equity S.p.A.

- 1 Chairman
- 1 CEO
- 2 directors

09 March 2025 Shareholders’ meeting date to be defined – Within legal terms.

Autostrade per l’Italia S.p.A.

Indirect shareholding 88,06% through Holding Reti Autostradali S.p.A.

- 1 Chairman
- 1 CEO
- 4 directors

09 March 2025 Shareholders’ meeting date to be defined – Within legal terms.

To consult the 2024 list click here: 2024 List