Corporate governance
Corporate governance
TRM
Corporate Governance
Corporate Governance
The company is managed and monitored by the following Corporate Governance System:
Corporate Structure
Corporate Structure
TRM S.p.A. is a mixed capital company (80% of shares are held by Iren Ambiente S.p.A. and 20% of shares are held by public shareholders.
Among the public shareholders we can note the Municipality of Turin (that holds approximately 16% of the shares).
A breakdown of the shareholding structure is provided in the following table:
Iren Ambiente SpA (80%)
Torino (16,5134%)
Other shareholders (3,4866%)
Other shareholders (3,4866%)
ACEA Pinerolese (1,8434%)
Consorzio ACEA (0,1174%)
Almese (0,0006%)
Borgaro Torinese (0,0333%)
Brandizzo (0,0117%)
Brozolo (0,0034%)
Buttigliera (0,0020%)
C.A.D.O.S. (0,2942%)
Casalborgone (0,0050%)
Caselle Torinese (0,0415%)
Castagneto Po (0,0046%)
Castiglione Torinese (0,0094%)
Cavagnolo (0,0013%)
CCS (0,1272%)
Chivasso (0,0404%)
Cinzano (0,0033%)
Covar 14 (0,2304%)
Druento (0,0036%)
Foglizzo (0,0054%)
Gassino Torinese (0,0035%)
Grugliasco (0,0067%)
Lauriano (0,00455%)
Leinì (0,2067%)
Lombardore (0,0444%)
Mappano (0,0227%)
Montanaro (0,0285%)
Monteu da Po (0,0012%)
Rivalba (0,0040%)
San Benigno Canavese (0,0415%)
San Mauro Torinese (0,0040%)
San Raffaele Cimena (0,0062%)
San Sebastiano da Po (0,00656%)
Sciolze (0,0046%)
Settimo Torinese (0,1177%)
Torrazza Piemonte (0,0057%)
Venaria (0,1563%)
Verolengo (0,0019%)
Verrua Savoia (0,0011%)
Volpiano (0,0411%)
Board of Directors
Board of Directors
Chairperson
Alessandro Battaglino
Alessandro Battaglino
Chief Executive Officer
Giuseppa
Di Bartolo
Giuseppa Di Bartolo
Director
Alice Merletti
Alice Merletti
Director
Enrico Clara
Enrico Clara
Director
Stefania Sabatino
Stefania Sabatino
Board of Statutory Auditors
Board of Statutory Auditors
Chairperson
Alessandro Lupia
Alessandro Lupia
Standing Auditor
Serena Giannuzzi
Serena Giannuzzi
Standing Auditor
Luigi
Tealdi
Luigi Tealdi
Supplementary Auditor
Sergio Bussone
Sergio Bussone
Supplementary Auditor
Claudia Tesio
Claudia Tesio
Independent auditors
Independent auditors
KPMG
KPMG
Supervisory body
Supervisory body
Chairperson
Artusi Maria
Francesca
Artusi Maria
Francesca
Member
Mandelli
Sara
Mandelli
Sara
Member
Gualtierotti
Claudia
Gualtierotti
Claudia
TRM S.p.A.
Trattamento Rifiuti Metropolitani
TRM S.p.A.
Trattamento Rifiuti Metropolitani
Headquarters:
Via Paolo Gorini 50 10137 Torino
IT tax ID 08566440015
Contacts:
tel. +39 011.3013701
fax +39 011.3013771
info@trm.to.it
Company managed and coordinated by IREN SpA
IT Tax ID 07129470014
Company part of Iren VAT Group
VAT no. of Group 02863660359