VENICE WORLD
SUSTAINABILITY
CAPITAL FOUNDATION

VENICE WORLD
SUSTAINABILITY
CAPITAL FOUNDATION

The organs that make up the Foundation are identified and regulated by the Statute to ensure effective and efficient management and reliable control over the activities carried out by the Foundation.

PRESIDENT

PRESIDENT

Renato Brunetta, appointed by the President of the Council of Ministers, is President of the Venice Sustainability Foundation.

STEERING COUNCIL

STEERING COUNCIL

The Steering Council is appointed by the Statute to supervise and direct the activities of the Foundation and has the right to perform the acts it deems appropriate to carry out its duties. In particular:

Appointing and dismissing the members of the Scientific Committee and its President;

Appointing the Director General;

Approving the Foundation’s annual and/or multiannual programme;

Deciding on transactions with a value equal to or greater than Euro 100,000 (one hundred thousand).

The Council consists of the President and Vice-Presidents of the Foundation, and representatives of the founding and co-founding members.

The members of the Council do not receive any compensation as the task is carried out free of charge.

COMPOSITION OF THE STEERING COUNCIL

COMPOSITION OF THE STEERING COUNCIL

Renato Brunetta

VSF President – CNEL President

Luca Zaia

VSF Vice President – Former President, Regional Committee of Veneto

Luigi Brugnaro

VSF Vice President – Mayor, Venice

Benno Albrecht

Dean, Iuav University of Venice

Maria Raffaella Caprioglio*

Committee Member, Chamber of Commerce of Venice Rovigo

Enrico Carraro

Delegate Confindustria Veneto

Michele Casarin

President, Academy of Fine Arts of Venice

Renata Codello

General Secretary, Fondazione Giorgio Cini

Francesco Cosulich*

Head of European Funds, Enfinity Global

Maria Enrica Danese*

Corporate Communication & Sustainability Director, TIM

Carlo Boffi Farsetti*

Vice President, Fondazione di Venezia

Angelo Grimaldi

Executive Director Institutional Affairs, Snam

Fabrizio Iaccarino

Head of Institutional Affairs, Enel Italy

Tiziana Lippiello

Dean, Ca’ Foscari University of Venice

Fabio Moretti

President, Benedetto Marcello Conservatory of Music, Venice

Giuseppe Ricci

Chief Operating Officer Industrial Transformation, Eni

Barbara Terenghi*

EVP Sustainability & CEO’s Office Director, Edison

Emma Ursich

Group Head of Corporate Identity, Assicurazioni Generali

Laura Alice Villani

Managing Director & Senior Partner, Boston Consulting Group

* the 5 elected representatives of the Co-founders

DIRECTOR GENERAL

DIRECTOR GENERAL

The Director General is vested with all powers of ordinary and extraordinary administration of the Foundation, which must be exercised according to the directives issued by the Steering Council. The position is fulfilled by Alessandro Costa (Snam).

SCIENTIFIC COMMITTEE

SCIENTIFIC COMMITTEE

The Scientific Committee provides advisory opinions and non-binding proposals to the Director General and/or the Steering Council on policy programmes and strategic and/or scientific plans.
The Scientific Committee shall also:
– propose studies, research, analysis (including scenario-analysis on the development of science, technology and related applications), evaluations and projects in all areas and sectors of the Foundation;
– propose national or international partnerships with public or private entities;
– provide non-binding opinions on research, education and student services.

The members of the Scientific Committee do not receive any compensation as the task is carried out free of charge.

COMPOSITION
OF THE SCIENTIFIC
COMMITTEE

COMPOSITION OF THE SCIENTIFIC COMMITTEE

Paolo Costa

Chairman of the Scientific Committee

Barbara Caputo*

Full Professor, Politecnico di Torino

Carlo Carraro

Full Professor, Ca’ Foscari University of Venice

Chiara Casarin

Head of Cultural Development and Communication, Fondazione Giorgio Cini

Federico Cinquepalmi

Full Professor, Sapienza University of Rome

Liliana Fracasso

Professor, Academy of Fine Arts of Venice

Francesco La Camera

Director General, International Renewable EnergyAgency (IRENA)

Gianluca Leonardi*

ESG Expert Region Nord Est, UniCredit S.p.A. – ESG & Start Lab Italy

Antonio Marcomini

Deputy Rector, Ca’ Foscari University of Venice

Sara Mingardo

Professor, National Academy of St. Cecilia

Francesco Petracchini*

Director of the Department of Earth System Sciences and EnvironmentalTechnologies, National Research Council

Marilena Petraglia*

Head of Sustainability Ferrovie dello Stato Group, FS Group

Cristiana Scarpa*

Head of Environmental Protection, Metropolitan City of Venice

Lucia Silva

Group Chief of Sustainability Officer, Assicurazioni Generali

Gianluca Toschi*

Senior Researcher | Policy Advisor, Fondazione NordEst

* by designation of the Co-founders

BOARD OF AUDITORS

BOARD OF AUDITORS

The Board of Statutory Auditors is entrusted with the control of the Foundation’s activities. The members, three statutory auditors and two alternate auditors, are appointed by the Steering Committee.

The members of the Board of Statutory Auditors do not receive any compensation as the task is carried out free of charge.

COMPOSITION OF THE BOARD OF AUDITORS

COMPOSITION OF THE BOARD OF AUDITORS

Enrico Zanetti

President of the Board

Elena Nembrini

Statutory Auditor

Aldo Tommasin

Statutory Auditor

Maria Rosaria Leccese

Alternate Auditor

INDEPENDENT AUDITING FIRM

INDEPENDENT AUDITING FIRM

Cristina Ghedini

KPMG

Alessia Scandian

Senior Audit, KPMG

Gianluca Zaniboni

Partner, KPMG