How we work:

structure, organisation and responsibility.

Our strength is built on clear, transparent governance. We have a synergistic presence across the entire energy supply chain, from renewable energy generation to energy management and supply. Leveraging this approach, we aim to lead the transition with expertise and vision.

Our organisation

Our company is led by the Board of Directors, the Executive Committee, the Board of Statutory Auditors and all the management team, each within their own specific area of expertise. The Supervisory Body and the Whistleblowing Committee also play a particularly important role.

THE BOARD OF DIRECTORS

The Board of Directors of Dolomiti Energia SpA leads our Group. At time of writing, its members have held office for an average of five years. The Board of Directors plays the crucial role of charting our course towards the future.

Silvia Arlanch, Presidente di Dolomiti Energia S.p.A.
Silvia Arlanch Chair CURRICULUM VITAE
Stefano Granella, Amministratore Delegato e Direttore Generale di Dolomiti Energia S.p.A.
Stefano Granella Chief Executive Officer and General Manager CURRICULUM VITAE
Deputy Chair Massimo Fedrizzi
Board Members
  • Chiara Tomasi
  • Giorgio Franceschi
  • Giuseppe Consoli
  • Claudio Cortella
  • Paolo Nicoletti
  • Manuela Seraglio Forti
  • Marco Panfili
  • Michele Iori
  • Simone Canteri

EXECUTIVE COMMITTEE

The role of the Executive Committee is to carry out the ordinary and extraordinary executive management of the Group. At the same time, the Executive Committee also has an advisory and proposal-making role on sustainability matters. It is made up of several members of the Board of Directors.
Chair Silvia Arlanch
Members
  • Massimo Fedrizzi
  • Michele Iori
  • Paolo Nicoletti
  • Stefano Granella

THE BOARD OF STATUTORY AUDITORS

The Board of Statutory Auditors oversees the activities of the directors, ensuring that they comply with the laws in force and with the mandate assigned to them by the Group.

Chair Monia Bonenti
Standing Auditors Laura Costa Maura Dalbosco
Silvia Arlanch
Silvia Arlanch Chair Find out more
Stefano Granella
Stefano Granella Chief Executive Officer and General Manager Find out more

CORPORATE FUNCTIONS

Guido Amendola
Guido Amendola Purchasing and Logistics Find out more
Ilaria Boccagni
Ilaria Boccagni Communications Find out more
Stefania Condini
Stefania Condini Internal Audit and Data Protection Find out more
Sandro Dalla Torre
Sandro Dalla Torre M&A, Risk Management, Regulatory and Institutional Affairs Find out more
Giacomo Donnini
Giacomo Donnini Administration, Finance and Control Find out more
Edoardo Fistolera
Edoardo Fistolera Information Systems and Digitalisation Find out more
Marica Massaro
Marica Massaro People & Culture Find out more
Fortunata Mazzeo
Fortunata Mazzeo Legal and Corporate Affairs Find out more

BUSINESS LINES

Alessia Andreatta
Alessia Andreatta Environment Find out more
Sandro Bosso
Sandro Bosso Commercial Market Find out more
Francesco Colaone
Francesco Colaone Hydroelectric Production Find out more
Pasquale Fierro
Pasquale Fierro Renewable Production Find out more
Maurizio Lancerin
Maurizio Lancerin Energy Management Find out more
Francesco Righi
Vincenzo Quintani Energy Efficiency Find out more

An integrated structure across the entire value chain

  • 100%

    Dolomiti Ambiente Srl

  • 24.9%

    Bio Energia Trentino Srl

  • 100%

    Dolomiti Energia Solutions Srl

  • 82.9%

    Dolomiti Energia Mercato SpA

  • 25%

    Tecnodata Trentina Srl

  • 12%

    Spreentech Ventures Srl

  • 10%

    Cherrychain Srl

  • 100%

    Dolomiti GNL Srl

  • 100%

    Novareti SpA

  • 100%

    Gasdotti Alpini Srl

  • 68.6%

    Set Distribuzione SpA

  • 50%

    IVI GNL Srl

  • 43.4%

    Giudicarie Gas SpA

  • 20%

    Alto Garda Servizi SpA

  • 11.5%

    BioEnergia Fiemme SpA

  • 100%

    Hydro Dolomiti Energia Srl

  • 70%

    Dolomiti Energia Epico Hydro Srl

  • 100%

    Dolomiti Energia Rinnovabili Srl

  • 100%

    NB7 Srl

  • 100%

    Dolomiti Hydro Storage Srl

  • 75%

    Dolomiti Energia Epico Solar Srl

  • 100%

    Dolomiti Energia Renewable Power Srl

  • 100%

    Società Fondo Perla Srl

  • 100%

    New Power Group Srl

  • 100%

    Power Two Srl

  • 75%

    IVPC Power 6 Srl

  • 75%

    IVPC Power 8 Srl

  • 75%

    IVPC Power 10 Srl

  • 75%

    IVPC Power X Srl

  • 75%

    IVPC Minipower Srl

  • 75%

    Vigreen Srl

  • 51%

    Dolomiti Edison Energy Srl

  • 50%

    SF Energy Srl

  • 49%

    IVPC Service Srl

  • 49%

    IVPC Eolica Srl

  • 42.7%

    Eco Puglia Energia Srl

  • 19.3%

    Primiero Energia SpA

  • 16.5%

    Iniziative Bresciane SpA

  • 100

    EPQ Srl

  • 100%

    Dolomiti Energia Trading SpA

  • 3.1%

    Renewability Consortium

  • Environmental services

  • Market and Efficiency

  • NETWORKS

  • RENEWABLE GENERATION

  • ENERGY MANAGEMENT

A real commitment to a responsible company

Rigour, compliance and transparency guide everything we do.
We operate in sectors that are crucial to the lives of people and local communities. That is why we have adopted clear ethical principles and rules of conduct for everyone: directors, managers, employees, suppliers, collaborators and partners.
The Code of Conduct sets out our fundamental principles and how we put our responsibility into practice in our day-to-day work.
The Compliance Programme allows us to manage the risks linked to our activities and prevent corporate offences or corruption. The Anti-Corruption Policy strengthens our commitment to fighting all forms of corruption and bribery, through a structured system of rules and behaviours.
A dedicated Supervisory Body checks that these documents are adequate and complied with, providing continuous and independent oversight. Choosing an ethical approach to work is a responsibility towards the company, helping to build responsible and transparent governance.

Code of Conduct
Anti-Corruption Policy
Compliance Programme

Our Supervisory Body

Ape

Our Supervisory Body

We have appointed a dedicated body to supervise and ensure compliance with the Compliance Programme and the Code of Conduct, made up of people distinguished by their professionalism, independence and consistency.


Supervisory Body:

  • Monia Bonenti
  • Stefania Condini
  • Luigi Filippini

 

You can contact them at this email address: organismodivigilanzaDE@dolomitienergia.it

or submit a whistleblowing report by clicking below.

Submit a report

Companies subject to management and coordination by Dolomiti Energia

All the Compliance Programmes of the Group companies subject to management and coordination by Dolomiti Energia – and the composition of their respective Supervisory Bodies – are available by clicking here.