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 the Management Committee 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 Technical Committee and its President;

Appointing the Management Directors and the Chairman of the Management Committee

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) proposed by the Management Committee.

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

Vice President VSF – President Regional Committee of the Veneto

Luigi Brugnaro

Vice President VSF – Mayor of Venice

Benno Albrecht

Dean of Iuav University, Venice

Maria Raffaela Caprioglio *

Board and Council Member of Camera di Commercio Venezia Rovigo

Enrico Carraro

President of Confindustria Veneto

Michele Casarin

President of the Academy of Fine Arts of Venice

Renata Codello

General Secretary of Fondazione Cini

Francesco Cosulich *

Head of Funds Europe Enfinity Global

Maria Enrica Danese *

Director Corporate Communications & Sustainability Gruppo TIM

Monica de Virgiliis

Davide Di Domenico

President of Snam SpA

Managing Director & Senior Partner BCG Italy

Fabrizio Iaccarino

Head of Institutional Affairs Enel Italy

Francesco Mario Iannella *

Regional Manager UniCredit Nord Est

Tiziana Lippiello

Dean of Ca’ Foscari University, Venice

Fabio Moretti

President of the Conservatory B. Marcello, Venice

Giuseppe Ricci

Energy Evolution Chief Operating Officer Eni SpA

Barbara Terenghi *

VP Sustainability & CEO’s Office Director Edison SpA

Emma Ursich

Group Head of Corporate Identity  Assicurazioni Generali S.p.A.

* representing the Co-founders

MANAGEMENT COMMITTEE

MANAGEMENT COMMITTEE

The Management Committee, consisting of five Management Directors, is the management body of the Foundation and it is invested with all the powers of ordinary and extraordinary administration of the same. The Management Committee carries out all the acts and operations it deems appropriate for the achievement of the Foundation’s objectives and the exercise of its activities.

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

COMPOSITION
OF THE MANAGEMENT
COMMITTEE

COMPOSITION OF THE MANAGEMENT COMMITTEE

Alessandro Costa

Chairman of the Committee and GD VSF – Snam Manager

Derek Donadini

Deputy Head of the Cabinet of the Mayor of Venice

Chiara Mio

Professor at Ca’ Foscari University, Venice

Santo Romano

Director Area Economic policies, human capital and community planning, Veneto Region

Laura Alice Villani

Managing Director & Senior Partner BCG

SCIENTIFIC TECHNICAL COMMITTEE

SCIENTIFIC TECHNICAL COMMITTEE

The STC provides advisory opinions and non-binding proposals to the Management Committee and/or the Steering Council on policy programmes, strategic, scientific, economic and financial plans and the Foundation’s investment policies.
The STC 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 Technical Committee do not receive any compensation as the task is carried out free of charge.

COMPOSITION
OF THE SCIENTIFIC
TECHNICAL COMMITTEE

COMPOSITION OF THE SCIENTIFIC TECHNICAL COMMITTEE

Pasquale Quito Terracciano

Chairman of the Committee – Ambassador – GD for Public and Cultural Diplomacy at MAE

Marco Alverà

Managing director TES-H2

Andrea Barbanti *

Managing technologist ISMAR-CNR

Agar Brugiavini *

General Council member Fondazione di Venezia

Giorgio Andreotta Calò

Full Professor Ca’ Foscari University, Venice

Carlo Carraro

Cultural Development and Communication Manager Cini Foundation

Chiara Casarin

Full Professor University La Sapienza

Federico Cinquepalmi

Full Professor University La Sapienza

Paolo Costa

Senior Partner C+3C Systems and Strategies

Vito Di Noto

Full Professor University of Padua

Pierroberto Fogliero *

Managing Director and General Director Fincantieri SpA

Maria Caterina Fosci *

Partner – Head of Construction and Claims PwC Italy

Enrico Giovannini

Full Professor University Tor Vergata

Jorge Barreto Xavier

Head of Department Entertainment and Culture NEOM Interim Authority

Luca Josi

Founder of Meta Europe Production

Francesco La Camera

IRENA General Manager

Sara Mingardo

Professor Academy of S. Cecilia

Andrea Pisano

Head of Energy Evolution Hydrogen Initiatives Eni

Andrea Rinaldo

President of the Istituto Veneto di Scienze, Lettere ed Arti

Paolo Scaroni

President of Enel

Lucia Silva

Group Head of Sustainability and Social Responsibility Assicurazioni Generali

Ida Tramonti *

Institutional Technical Secretariat Manager Corporate Affairs Ferrovie dello Stato Italiane

* representing 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

Teddi Cavinato

Alternate Auditor

Maria Rosaria Leccese

Alternate Auditor

INDEPENDENT AUDITING FIRM

INDEPENDENT AUDITING FIRM

Stefania Caristia

Manager, KPMG

Alessia Scandian

Senior Audit, KPMG

Gianluca Zaniboni

Partner, KPMG