Corporate Governance

The Group works in the fuel and mobility sector through a variety of channels, including owned or affiliated points of sale located on roads and highways. It sells petroleum products to wholesalers and retailers, as well as to the consumer market and the export market via sea to other oil companies. These activities are supported by refining plants and a logistics network covering all the main routes across the country.

italiana petroli engages in the procurement of crude oil and petroleum products, third-party refining, distribution of petroleum products, and the activities carried out by its subsidiaries. It consolidates and controls the companies listed and described below:

api Raffineria di Ancona S.p.A.: an industrial plant that deals with toll refining and logistics services of petroleum products for the parent company;

BITUMTEC S.r.l.: working in the production of modified bitumen;

campana energie rinnovabili S.r.l. (CER S.r.l.): working in the electricity production sector through the exploitation of wind energy;

ENGYCALOR Energia Calore S.r.l.: working in the distribution of petroleum products;

ESE S.r.l.: working in the procurement of crude oil and petroleum products, third-party refining, and distribution of petroleum products;

IP Industrial S.p.A. (formerly Raffineria di Roma S.p.A.): working in the provision of storage and logistics services for the parent company from its depots in Rome and the North-West Area;

IP Services S.r.l.: working in the direct management of points of sale owned by the parent company, as well as non-oil activities;

S.A.R.P.O.M. S.r.l. (SARPOM): in industrial plant located in Trecate, providing toll refining and logistics services for the parent companies (IP and ESE);

SIGEA S.p.A.: owned by italiana petroli and 35% by Ecofuel S.p.A. The company holds a 40% stake in SIGEMI S.r.l., a percentage that entitles it to use an equal share of the capacity of the entire related logistics system.

Sòlergys S.p.A.: 51% owned by italiana petroli and working in the electricity production sector through the exploitation of solar energy;

ESE S.r.l. (ESE) is the company into which the assets of Esso Italiana S.r.l. were transferred, following the completion of the acquisition by IP on 1 October 2023, and includes:

  • il 75,04% of S.A.R.P.O.M. S.r.l. (SARPOM), of which italiana petroli (IP) already held 24,96%;
  • il 100% of ENGYCALOR Energia Calore S.r.l.;
  • il 12,5% of Disma S.p.A.
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