Governance Falck Renewables

FKR

IT0003198790

Independent Power Producers

Market Closed - Borsa Italiana 06:52:47 16/05/2022 BST			5-day change	1st Jan Change
8.785 ^EUR	-.--%		-.--%	-

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

Executive Committee: Falck Renewables

Manager

Positions heldSince

Paolo Rundeddu

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

Claudio Bielli

Chief Tech/Sci/R&D Officer

Francesco Benvenuto

Chief Operating Officer

Giorgio Botta

Investor Relations Contact

Giovanni Stucchi

General Counsel	30/04/2021
Corporate Secretary	30/04/2021

Anastasia Titova

Human Resources Officer

31/08/2017

Siro Tasca

55 year

Comptroller/Controller/Auditor

31/12/2011

Composition of the Board of Directors: Falck Renewables

Director

CommitteesSince

Olov Kramer

73 year

Chairman

28/02/2022

Silvia Stefini

61 year

Audit Committee	06/05/2020
Compensation Committee Chair

Georgina Grenon

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

Marta Dassù

71 year

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

Patrizia Oriundi

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

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

03/08/23	Signorini in pole for Iren CEO chair	AN
12/02/16	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	29/02/2016	30/06/2024
Chief Executive Officer	29/02/2016	30/06/2024

Elisabetta Caldera

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

Michela Bambara

Chief Tech/Sci/R&D Officer

31/05/2018

31/12/2021

Nicoletta Giadrossi-Morel

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

Lucia Monti

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

Andrew Ott

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

Vittorio Grande

Chief Operating Officer

31/12/2013

30/11/2019

Paolo Pietrogrande

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

Piero Manzoni

Director/Board Member	-	-
Chief Executive Officer	31/12/2008	31/12/2015

Luciano Cavalli

Corporate Officer/Principal

31/12/2011

30/04/2014

Emilio Cremona

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

Filippo Claudio Neil Marchi

Director/Board Member

28/04/2014

William Jacob Heller

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

Andrea Merloni

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

Chiara Valenti

Public Communications Contact

19/01/2011

31/01/2013

Lucia Giancaspro

Corporate Officer/Principal

31/12/2010

31/12/2012

Marco Mangiagalli

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

Francesco Picconi

Human Resources Officer

31/12/2011

Barbara Poggiali

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

Libero Milone

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

Paride de Masi

Director/Board Member

09/02/2010

Guido Giuseppe Maria Corbetta

Director/Board Member

31/12/2009

Claudio Tatozzi

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

Fabrizio Zenone

Director/Board Member

19/01/2011

Bernardo Rucellai

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

Giovanni Maria Garegnani

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

Guido Rosa

Director/Board Member

19/01/2011

Giuseppe Gatti

Director/Board Member

05/11/2009

Achille Colombo

Director/Board Member

14/09/2009

Tiziano Damiani

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

Alessandra Ruzzu

Public Communications Contact

31/12/2008

Massimo Meda

Corporate Officer/Principal

16/12/2010

Enrico Falck Ottaviano

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

Alberto Pecci

Director/Board Member

31/12/2000

Elisabetta Falck

Director/Board Member

19/01/2011

A. Polastri

Chief Tech/Sci/R&D Officer

Stefano Pupolin

Public Communications Contact

Isabella Gastaldello

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

Falck Federico Francesco Sergio

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

Roberto Tellarini

Director/Board Member	-	-
President	-	-

Umberto Rosa

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

Bruno Isabella

Director/Board Member

19/01/2011

Sergio Ungaro

Director/Board Member

Umberto de Servi

Compliance Officer

Marco Cavenaghi

Corporate Officer/Principal

16/12/2010

Ferdinando Sciagata

Chief Administrative Officer

06/02/2011

Marco Codognola

Corporate Officer/Principal

16/12/2010

Carmelo Tantillo

Chief Operating Officer	-	-
Corporate Officer/Principal	-	-

Marco Agostini

Director/Board Member

19/01/2011

Ferruccio Marchi

Director/Board Member

19/01/2011

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