Gouvernance Falck Renewables

FKR

IT0003198790

Producteurs indépendants d'électricité

Marché Fermé - Borsa Italiana Autres places de cotation 07:52:47 16/05/2022			Varia. 5j.	Varia. 1 janv.
8,785 ^EUR	-.--%		-.--%	-

31/01/24	Renantis S.p.A a finalisé l'acquisition de Ventient Energy Services Limited.	CI
03/08/23	Signorini en pole position pour le poste d'administrateur délégué d'Iren	AN

Comité Exécutif: Falck Renewables

Dirigeant

Fonctions occupéesDepuis

Giorgio Botta

Investor Relations Contact

Claudio Bielli

Chief Tech/Sci/R&D Officer

Giovanni Stucchi

General Counsel	01/05/2021
Corporate Secretary	01/05/2021

Francesco Benvenuto

Chief Operating Officer

Paolo Rundeddu

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

Anastasia Titova

Human Resources Officer

01/09/2017

Siro Tasca

55 ans

Comptroller/Controller/Auditor

01/01/2012

Composition du Conseil d'Administration: Falck Renewables

Administrateur

ComitésDepuis

Olov Kramer

73 ans

Chairman

01/03/2022

Silvia Stefini

61 ans

Audit Committee	07/05/2020
Compensation Committee Chair

Mark Walters

47 ans

Director/Board Member

Marta Dassù

71 ans

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

Georgina Grenon

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

Patrizia Oriundi

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

Jaime Garcia-Legaz

Director/Board Member

Sneha Sinha

Director/Board Member
Independent Dir/Board Member

John Hoskins Foster

Director/Board Member

Dernières Nominations: Falck Renewables

03/08/23

Signorini en pole position pour le poste d'administrateur délégué d'Iren

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Falck Renewables

Insider

Fonctions occupées

DepuisJusqu'au

Toni Volpe

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

Elisabetta Caldera

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

Nicoletta Giadrossi-Morel

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

Michela Bambara

Chief Tech/Sci/R&D Officer

01/06/2018

01/01/2022

Lucia Monti

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

Andrew Ott

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

Vittorio Grande

Chief Operating Officer

01/01/2014

01/12/2019

Paolo Pietrogrande

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

Luciano Cavalli

Corporate Officer/Principal

01/01/2012

01/05/2014

Emilio Cremona

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

Filippo Claudio Neil Marchi

Director/Board Member

29/04/2014

William Jacob Heller

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

Andrea Merloni

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

Chiara Valenti

Public Communications Contact

20/01/2011

01/02/2013

Lucia Giancaspro

Corporate Officer/Principal

01/01/2011

01/01/2013

Marco Mangiagalli

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

Barbara Poggiali

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

Francesco Picconi

Human Resources Officer

01/01/2012

Libero Milone

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

Paride de Masi

Director/Board Member

10/02/2010

Guido Giuseppe Maria Corbetta

Director/Board Member

01/01/2010

Guido Rosa

Director/Board Member

20/01/2011

Fabrizio Zenone

Director/Board Member

20/01/2011

Giovanni Maria Garegnani

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

Claudio Tatozzi

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

Bernardo Rucellai

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

Giuseppe Gatti

Director/Board Member

06/11/2009

Achille Colombo

Director/Board Member

15/09/2009

Tiziano Damiani

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

Piero Manzoni

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

Alessandra Ruzzu

Public Communications Contact

01/01/2009

Massimo Meda

Corporate Officer/Principal

17/12/2010

Enrico Falck Ottaviano

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

Alberto Pecci

Director/Board Member

01/01/2001

Sergio Ungaro

Director/Board Member

Umberto de Servi

Compliance Officer

Ferdinando Sciagata

Chief Administrative Officer

07/02/2011

Roberto Tellarini

Director/Board Member	-	-
President	-	-

Carmelo Tantillo

Chief Operating Officer	-	-
Corporate Officer/Principal	-	-

Isabella Gastaldello

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

Stefano Pupolin

Public Communications Contact

Umberto Rosa

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

A. Polastri

Chief Tech/Sci/R&D Officer

Elisabetta Falck

Director/Board Member

20/01/2011

Ferruccio Marchi

Director/Board Member

20/01/2011

Marco Agostini

Director/Board Member

20/01/2011

Bruno Isabella

Director/Board Member

20/01/2011

Marco Codognola

Corporate Officer/Principal

17/12/2010

Marco Cavenaghi

Corporate Officer/Principal

17/12/2010

Falck Federico Francesco Sergio

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

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	7

Dont comité exécutif

Homme	6
Femme	1

Dont Administrateurs

Homme	5
Femme	4

Renantis SpA est une société basée en Italie, principalement engagée dans le secteur des énergies renouvelables. La société est un producteur indépendant d'électricité à partir de sources renouvelables grâce à des parcs éoliens, des procédés de valorisation énergétique des déchets, de la biomasse et des centrales photovoltaïques. Elle est également engagée dans le traitement et l'élimination des déchets. En outre, la société est impliquée dans l'exploitation et la maintenance de centrales d'énergie renouvelable appartenant à des tiers. Elle est présente dans toute l'Europe par l'intermédiaire de nombreuses filiales. La société est également active en tant que fabricant de compteurs de fluides totalisateurs et de dispositifs de comptage pour l'industrie de l'énergie.

Employés

Secteur

Producteurs indépendants d'électricité

Plus d'informations sur la société