Governance Falck Renewables

FKR

IT0003198790

Independent Power Producers

Real-time Borsa Italiana Other stock markets 01:52:47 2022-05-16 EDT			5-day change	1st Jan Change
8.785 ^EUR	-.--%		-.--%	-

24-01-30	Renantis S.p.A completed the acquisition of Ventient Energy Services Limited.	CI
23-08-03	Signorini in pole for Iren CEO chair	AN

Executive Committee: Falck Renewables

Manager

Positions heldSince

Paolo Rundeddu

Director of Finance/CFO	2009-04-30
Human Resources Officer	2009-04-30

Claudio Bielli

Chief Tech/Sci/R&D Officer

Francesco Benvenuto

Chief Operating Officer

Giorgio Botta

Investor Relations Contact

Giovanni Stucchi

General Counsel	2021-04-30
Corporate Secretary	2021-04-30

Anastasia Titova

Human Resources Officer

2017-08-31

Siro Tasca

55 year

Comptroller/Controller/Auditor

2011-12-31

Composition of the Board of Directors: Falck Renewables

Director

CommitteesSince

Olov Kramer

73 year

Chairman

2022-02-28

Silvia Stefini

61 year

Audit Committee	2020-05-06
Compensation Committee Chair

Georgina Grenon

Director/Board Member	2016-12-31
Independent Dir/Board Member	2016-12-31

Marta Dassù

71 year

Director/Board Member	2016-12-31
Independent Dir/Board Member	2016-12-31

Patrizia Oriundi

Director/Board Member	2022-06-30
Independent Dir/Board Member	2022-06-30

John Hoskins Foster

Director/Board Member

Jaime Garcia-Legaz

Director/Board Member

Sneha Sinha

Director/Board Member
Independent Dir/Board Member

Mark Walters

47 year

Director/Board Member

Latest Appointments: Falck Renewables

23-08-03	Signorini in pole for Iren CEO chair	AN
16-02-12	Falck Renewables SpA Appoints Toni Volpe as New Director, CEO and General Manager, Effective February 22, 2016	CI

More news

Former Officers and Directors: Falck Renewables

Insider

Positions held

SinceUntil

Toni Volpe

Director/Board Member	2016-02-29	2024-06-30
Chief Executive Officer	2016-02-29	2024-06-30

Elisabetta Caldera

Director/Board Member	2014-04-28	2022-06-30
Independent Dir/Board Member	2014-04-28	2022-06-30

Nicoletta Giadrossi-Morel

Director/Board Member	2020-05-06	2021-12-31
Independent Dir/Board Member	2020-05-06	2021-12-31

Michela Bambara

Chief Tech/Sci/R&D Officer

2018-05-31

2021-12-31

Lucia Monti

General Counsel	2016-12-31	2021-04-30
Corporate Secretary	2016-12-31	2021-04-30

Andrew Ott

Director/Board Member	2020-05-06	-
Independent Dir/Board Member	2020-05-06	-

Vittorio Grande

Chief Operating Officer

2013-12-31

2019-11-30

Paolo Pietrogrande

Director/Board Member	2016-12-31	-
Independent Dir/Board Member	2016-12-31	-

Luciano Cavalli

Corporate Officer/Principal

2011-12-31

2014-04-30

Emilio Cremona

Director/Board Member	2014-04-28	-
Independent Dir/Board Member	2014-04-28	-

Filippo Claudio Neil Marchi

Director/Board Member

2014-04-28

William Jacob Heller

Director/Board Member	-	2013-12-28
Corporate Officer/Principal	-	2013-12-28

Andrea Merloni

Director/Board Member	-	2013-12-17
Independent Dir/Board Member	-	2013-12-17

Chiara Valenti

Public Communications Contact

2011-01-19

2013-01-31

Lucia Giancaspro

Corporate Officer/Principal

2010-12-31

2012-12-31

Marco Mangiagalli

Director/Board Member	-	2012-01-30
Independent Dir/Board Member	-	2012-01-30

Barbara Poggiali

Director/Board Member	2011-12-31	-
Independent Dir/Board Member	2011-12-31	-

Francesco Picconi

Human Resources Officer

2011-12-31

Libero Milone

Director/Board Member	2011-04-30	-
Independent Dir/Board Member	2011-04-30	-

Paride de Masi

Director/Board Member

2010-02-09

Guido Giuseppe Maria Corbetta

Director/Board Member

2009-12-31

Guido Rosa

Director/Board Member

2011-01-19

Fabrizio Zenone

Director/Board Member

2011-01-19

Giovanni Maria Garegnani

Director/Board Member	2011-01-19	-
Independent Dir/Board Member	2009-12-15	-

Claudio Tatozzi

Director/Board Member	2011-01-19	-
Independent Dir/Board Member	2009-12-15	-

Bernardo Rucellai

Director/Board Member	2011-01-19	-
Independent Dir/Board Member	2009-12-15	-

Giuseppe Gatti

Director/Board Member

2009-11-05

Achille Colombo

Director/Board Member

2009-09-14

Tiziano Damiani

Comptroller/Controller/Auditor	2011-01-24	-
General Counsel	2011-01-24	-

Piero Manzoni

Director/Board Member	-	-
Chief Executive Officer	2008-12-31	-

Alessandra Ruzzu

Public Communications Contact

2008-12-31

Massimo Meda

Corporate Officer/Principal

2010-12-16

Enrico Falck Ottaviano

Director/Board Member	2005-12-31	2014-04-28
Chairman	2014-04-28	-

Alberto Pecci

Director/Board Member

2000-12-31

Sergio Ungaro

Director/Board Member

Umberto de Servi

Compliance Officer

Ferdinando Sciagata

Chief Administrative Officer

2011-02-06

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	2011-01-19	-
Independent Dir/Board Member	-	-

A. Polastri

Chief Tech/Sci/R&D Officer

Elisabetta Falck

Director/Board Member

2011-01-19

Ferruccio Marchi

Director/Board Member

2011-01-19

Marco Agostini

Director/Board Member

2011-01-19

Bruno Isabella

Director/Board Member

2011-01-19

Marco Codognola

Corporate Officer/Principal

2010-12-16

Marco Cavenaghi

Corporate Officer/Principal

2010-12-16

Falck Federico Francesco Sergio

Director/Board Member	2014-04-28	-
Chairman	-	2014-04-28

Age distribution of managers

Parity Men Women

Male	14
Female	7

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	5
Female	4

Renantis SpA is an Italy-based company primarily engaged in the renewable energy sector. The Company is an independent power producer from renewable sources through wind farms, waste-to-energy (WtE) process, biomass and photovoltaic plants. It is also engaged in the waste treatment and disposal. Additionally, the Company is involved in the operation and maintenance of third party renewable energy power plants. It operates across Europe through numerous subsidiaries. The Company is also active as a manufacturer of totalizing fluid meters and counting devices for the energy industry.

Employees

Sector

Independent Power Producers

More about the company