Styrning Falck Renewables

FKR

IT0003198790

Oberoende elproducenter

Marknaden stängd - Borsa Italiana Andra börsplatser 07.52.47 2022-05-16			5-dagars förändring	Förändring 1 jan.
8,785 ^EUR	-.--%		-.--%	-

2024-01-31	Renantis S.p.A slutförde förvärvet av Ventient Energy Services Limited.	CI
2023-08-03	Signorini i pole position för Iren VD-stol	AN

Verkställande utskott: Falck Renewables

Verkställande direktör

Innehade positionerSedan

Giorgio Botta

Investor Relations Contact

Claudio Bielli

Chief Tech/Sci/R&D Officer

Giovanni Stucchi

General Counsel	2021-05-01
Corporate Secretary	2021-05-01

Francesco Benvenuto

Chief Operating Officer

Paolo Rundeddu

Director of Finance/CFO	2009-05-01
Human Resources Officer	2009-05-01

Anastasia Titova

Human Resources Officer

2017-09-01

Siro Tasca

55 år

Comptroller/Controller/Auditor

2012-01-01

Sammansättning av styrelsen: Falck Renewables

Styrelseledamot

KommittéerSedan

Olov Kramer

73 år

Chairman

2022-03-01

Silvia Stefini

61 år

Audit Committee	2020-05-07
Compensation Committee Chair

Mark Walters

47 år

Director/Board Member

Marta Dassù

71 år

Director/Board Member	2017-01-01
Independent Dir/Board Member	2017-01-01

Georgina Grenon

Director/Board Member	2017-01-01
Independent Dir/Board Member	2017-01-01

Patrizia Oriundi

Director/Board Member	2022-07-01
Independent Dir/Board Member	2022-07-01

Jaime Garcia-Legaz

Director/Board Member

Sneha Sinha

Director/Board Member
Independent Dir/Board Member

John Hoskins Foster

Director/Board Member

Senaste Tillsättningar: Falck Renewables

2023-08-03

Signorini i pole position för Iren VD-stol

Mer nyheter

Före detta tjänstemän och direktörer: Falck Renewables

Insider

Innehade positioner

SedanTill

Toni Volpe

Director/Board Member	2016-03-01	2024-07-01
Chief Executive Officer	2016-03-01	2024-07-01

Elisabetta Caldera

Director/Board Member	2014-04-29	2022-07-01
Independent Dir/Board Member	2014-04-29	2022-07-01

Michela Bambara

Chief Tech/Sci/R&D Officer

2018-06-01

2022-01-01

Nicoletta Giadrossi-Morel

Director/Board Member	2020-05-07	2022-01-01
Independent Dir/Board Member	2020-05-07	2022-01-01

Lucia Monti

General Counsel	2017-01-01	2021-05-01
Corporate Secretary	2017-01-01	2021-05-01

Andrew Ott

Director/Board Member	2020-05-07	-
Independent Dir/Board Member	2020-05-07	-

Vittorio Grande

Chief Operating Officer

2014-01-01

2019-12-01

Paolo Pietrogrande

Director/Board Member	2017-01-01	-
Independent Dir/Board Member	2017-01-01	-

Luciano Cavalli

Corporate Officer/Principal

2012-01-01

2014-05-01

Emilio Cremona

Director/Board Member	2014-04-29	-
Independent Dir/Board Member	2014-04-29	-

Filippo Claudio Neil Marchi

Director/Board Member

2014-04-29

William Jacob Heller

Director/Board Member	-	2013-12-29
Corporate Officer/Principal	-	2013-12-29

Andrea Merloni

Director/Board Member	-	2013-12-18
Independent Dir/Board Member	-	2013-12-18

Chiara Valenti

Public Communications Contact

2011-01-20

2013-02-01

Lucia Giancaspro

Corporate Officer/Principal

2011-01-01

2013-01-01

Marco Mangiagalli

Director/Board Member	-	2012-01-31
Independent Dir/Board Member	-	2012-01-31

Barbara Poggiali

Director/Board Member	2012-01-01	-
Independent Dir/Board Member	2012-01-01	-

Francesco Picconi

Human Resources Officer

2012-01-01

Libero Milone

Director/Board Member	2011-05-01	-
Independent Dir/Board Member	2011-05-01	-

Paride de Masi

Director/Board Member

2010-02-10

Guido Giuseppe Maria Corbetta

Director/Board Member

2010-01-01

Fabrizio Zenone

Director/Board Member

2011-01-20

Claudio Tatozzi

Director/Board Member	2011-01-20	-
Independent Dir/Board Member	2009-12-16	-

Bernardo Rucellai

Director/Board Member	2011-01-20	-
Independent Dir/Board Member	2009-12-16	-

Giovanni Maria Garegnani

Director/Board Member	2011-01-20	-
Independent Dir/Board Member	2009-12-16	-

Guido Rosa

Director/Board Member

2011-01-20

Giuseppe Gatti

Director/Board Member

2009-11-06

Achille Colombo

Director/Board Member

2009-09-15

Tiziano Damiani

Comptroller/Controller/Auditor	2011-01-25	-
General Counsel	2011-01-25	-

Piero Manzoni

Director/Board Member	-	-
Chief Executive Officer	2009-01-01	-

Alessandra Ruzzu

Public Communications Contact

2009-01-01

Massimo Meda

Corporate Officer/Principal

2010-12-17

Enrico Falck Ottaviano

Director/Board Member	2006-01-01	2014-04-29
Chairman	2014-04-29	-

Alberto Pecci

Director/Board Member

2001-01-01

Umberto de Servi

Compliance Officer

Marco Cavenaghi

Corporate Officer/Principal

2010-12-17

Ferdinando Sciagata

Chief Administrative Officer

2011-02-07

Marco Codognola

Corporate Officer/Principal

2010-12-17

Ferruccio Marchi

Director/Board Member

2011-01-20

Bruno Isabella

Director/Board Member

2011-01-20

Umberto Rosa

Director/Board Member	2011-01-20	-
Independent Dir/Board Member	-	-

Carmelo Tantillo

Chief Operating Officer	-	-
Corporate Officer/Principal	-	-

Falck Federico Francesco Sergio

Director/Board Member	2014-04-29	-
Chairman	-	2014-04-29

Marco Agostini

Director/Board Member

2011-01-20

Isabella Gastaldello

Chief Tech/Sci/R&D Officer	-	-
Human Resources Officer	-	-

Stefano Pupolin

Public Communications Contact

A. Polastri

Chief Tech/Sci/R&D Officer

Elisabetta Falck

Director/Board Member

2011-01-20

Sergio Ungaro

Director/Board Member

Roberto Tellarini

Director/Board Member	-	-
President	-	-

Åldersfördelning av chefer

Könspartitet

Man	14
Kvinna	7

Vars verkställande kommitté

Man	6
Kvinna	1

Varav Direktörer

Man	5
Kvinna	4

Renantis SpA är ett Italienbaserat företag som främst är verksamt inom sektorn för förnybar energi. Bolaget är en oberoende kraftproducent från förnybara källor genom vindkraftsparker, avfall-till-energi (WtE)-processer, biomassa och solcellsanläggningar. Bolaget är också verksamt inom avfallshantering och bortskaffande. Dessutom är bolaget involverat i drift och underhåll av kraftverk för förnybar energi som drivs av tredje part. Bolaget är verksamt i Europa genom ett flertal dotterbolag. Bolaget är också verksamt som tillverkare av totaliserande vätskemätare och räkneanordningar för energiindustrin.

Anställda

Sektor

Oberoende elproducenter

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