Falck Renewables | Board of Directors - Falck
Board of Directors

Board of Directors

The Board of Directors is the corporate body in charge of managing the Company. It represents the top layer of decision-making of the issuer by means of the following: it examines and approves the Group's strategic, industrial, financial and sustainability plans; it approves the periodic financial reports; it defines the corporate and organizational governance system; it guides and assesses the internal control and risk management system; it assesses general management performance; it makes decisions regarding strategic operations; and it carries out the annual board evaluation on the dimensions, composition and functioning of the Board.

The composition of the Board of Directors complies with the principle of distribution of the less represented gender introduced by the 2020 Budget Law (2/5 of members belonging to the less represented gender), which will be applied starting from the renewal of the current Board of Directors.

The Board of Directors is made up of 50% independent non-executive directors. In compliance with the recommendations of the Good Governance Code and the 2020 Corporate Governance Code, the Board of Directors has appointed a Lead Independent Director who serves as a point of reference and who coordinates the requests and contributions of the independent directors, ensuring that the flows of information to these directors are complete and timely.

The Board of Directors remains in office for a period of up to three financial years and is appointed by the Shareholders’ Meeting based on the lists presented by the shareholders in accordance with the voting mechanism provided for by the articles of association.

The current Board of Directors was appointed by the Shareholders’ Meeting of May 7, 2020.

The current members of the Board of Directors are:

Enrico Falck: Chairman
Guido Corbetta: Deputy Chairman
Toni Volpe: Chief Executive Officer

Federico Falck: Director

Filippo Marchi: Director

Elisabetta Caldera: Director Independent according to the Financial Act - T.U.F. - and the Corporate Governance Code

Georgina Grenon: Director Independent according to the Financial Act - T.U.F. - and the Corporate Governance Code

Paolo Pietrogrande: Director Independent according to the Financial Act - T.U.F. - and the Corporate Governance Code

Marta Dassù: Director Independent according to the Financial Act - T.U.F. - and the Corporate Governance Code

Andrew Lee Ott: Director Independent according to the Financial Act - T.U.F. - and the Corporate Governance Code

Nicoletta Giadrossi: Director Independent according to the Financial Act - T.U.F. - and the Corporate Governance Code

Silvia Stefini: Director Independent according to the Financial Act - T.U.F. - and the Corporate Governance Code