Consiglio di amministrazione - Falck
CONSEIL D'ADMINISTRATION
CONSEIL D'ADMINISTRATION
Le Conseil d'Administration est l'organe collégial responsable de la gestion de la société. Il représente l'organe de décision de la direction générale de l'émetteur : il examine et approuve les plans stratégiques, industriels, financiers et de développement durable du groupe ; approuve les rapports financiers périodiques ; définit le système de gouvernance d'entreprise et d'organisation ; joue un rôle d'orientation et d'évaluation du système de contrôle interne et de gestion des risques ; évalue la performance générale des opérations ; se prononce sur les opérations stratégiques ; procède à une évaluation annuelle du conseil d'administration sur la taille, la composition et le fonctionnement du conseil.
La composition du Conseil d'administration est conforme au critère de répartition du sexe le moins représenté introduit par la loi budgétaire 2020 (2/5 des membres appartenant au sexe le moins représenté) et le même critère s'appliquera également lors du renouvellement du Conseil d'administration actuel.
Le conseil d'administration est composé à 58 % d'administrateurs non exécutifs indépendants. Conformément aux recommandations du code de gouvernance d'entreprise et du code de gouvernance d'entreprise 2020, le conseil d'administration a nommé un administrateur indépendant principal, qui sert de référence et de coordination des demandes et des contributions des administrateurs indépendants et veille à ce que les flux d'informations à destination de ces derniers soient complets et opportuns.
Le conseil d'administration reste en fonction pour une période n'excédant pas trois exercices et est nommé par l'assemblée générale sur la base des listes soumises par les actionnaires conformément au mécanisme de vote prévu dans les statuts.
Olov Mikael Kramer
Executive Chairman
Olov Mikael Kramer
Executive Chairman
Olov Mikael Kramer
Executive Chairman

For the last 30 years, Olov Mikael Kramer has been active within Corporate Finance, M&A and Business Development. Since 2015, he is engaged as an advisor to investors and incumbents in the energy infrastructure sector. He is also non-executive director for IIF’s investments in the European onshore wind company Ventient Energy and non-executive director and Chairman for the Finnish district heating and Industrial Energy Solutions company Adven/Värmevärden active in Finland, Sweden and the Baltics. Olov Mikael Kramer was previously employed for 17 years with the energy company Vattenfall. During the time with Vattenfall, he acted for 11 years as VP/ Director and Head of Group Mergers and Acquisitions during its acquisitive expansion to become one of Europe’s largest energy companies. Previous to that position, he was employed at a Swedish-based venture capital group executing turnarounds of distressed companies, real estate portfolio and debt restructuring as well as corporate finance with Swedish bank group Nordea.

Toni Volpe
Amministratore Delegato
Toni Volpe
Amministratore Delegato
Toni Volpe
Amministratore Delegato

Born in Salerno on 3 May 1972, he graduated cum laude from the "Politecnico" University of Milan in Management, Industrial and Economics Engineering in 1997 and obtained an MBA from the Columbia University School of Business of New York in 2002. He gained experience in Marseilles, France, at Decathlon and from 1998 in management consultancy at Bain & Company in Milan. He moved to the energy sector in 2004 joining the Corporate Strategy Department of the Enel Group in Rome. He assumed the role of CEO and Chairman of Enel Green Power North America in 2005 in Boston, USA, then the role of Enel Group HR Planning and Development in 2011 and, in 2014, that of Country Manager and CEO of Enel Romania in Bucharest. 

He is currently the Chief Executive Officer and General Manager of Falck Renewables SpA.

John Hoskins Foster
Vice Presidente
John Hoskins Foster
Vice Presidente
John Hoskins Foster
Vice Presidente

John Hoskins Foster has held executive positions at leading power generation companies over the last 30 years. Getting his start in the industry as a lawyer at Dickstein Shapiro he joined J. Makowski Company as General Counsel in 1993. When Makowski transformed into InterGen in the mid-90s, John Hoskins Foster became Senior Vice President in charge of the Latin American region, leading the development, financing, construction and commercial operations of over 2,500 MW in Mexico and other South American countries. He subsequently led Portfolio Management for InterGen’s 15 GW of assets across the globe. In 2006, John Hoskins Foster became Executive Vice President at Competitive Power Ventures focusing on the development of natural gas and wind businesses in the United States and Canada. As CEO of Southwest Generation from 2015 through 2020, he led the turnaround of this IIF portfolio company, through acquisitions and human resource development, to create a gas fired generation business focused on facilitating the transition to a low carbon electric generation sector. In January 2021, he co-leads the merger of Southwest Generation with Novatus to become Onward Energy, a 4 GW North American power platform: where renewable meets reliable. As Executive Chairman of Onward Energy, John Hoskins Foster focuses on strategy, executive development and stakeholder engagement. He has an undergraduate degree from Carleton College and a J.D. from Vanderbilt University School of Law.

Elisabetta Caldera
Independent Director
Elisabetta Caldera
Independent Director
Elisabetta Caldera
Independent Director

Elisabetta Caldera is currently Europe Human Director at Vodafone. She holds a Bachelor of Arts degree, cum laude, from the University of Bologna in 1994. In 2005 she obtained a certificate in Professional Counselling at BERNE, while in 2011 she obtained an Executive Master in Senior HR Management at SDA Bocconi. Since 2010 she is member of AssoCounseling. She joined Vodafone in 2004 and since then she held several roles with increasing responsibilities. In 2012 she was appointed Human Resources and Organization Director of Vodafone Italy and is a member of the Executive Committee. In 2016 she moved for the Vodafone Group to London, where she held the role of HRD for the Holding and also Group HRD for the Technology Function. From 2018 she moved to the role of HRD for the European portfolio.  Committee.She is also a member of the Board of Directors of Vodafone Turkey and the Vodafone Turkey Foundation, where she has the opportunity to focus on youth and female unemployment. She has been appointed as a member of the Board of Asstel (Assotelecomunicazioni) and Unindustria.

Since 2014 she is a Non-Executive Director of Falck Renewables SpA and Chairman of the Remuneration Committee and member of the Control and Risks.

Marta Dassù
Independent Director
Marta Dassù
Independent Director
Marta Dassù
Independent Director

Marta Dassù is currently Editor in Chief of Aspenia and Senior Advisor European Affairs, The Aspen Institute and Italy's representative in the NATO Strategic Think Tank. 

In addition, she is a member of the IAI Steering Committee, Vice-President of the Center for American Studies, member of the Board of the European Council for Foreign Relations and of the Scientific Committee of the LUISS School of Government in Rome, and member of the Board of Directors of Trevi Finanziaria, Falck Renewables and Fondazione Eni-Enrico Mattei. She has been awarded the Légion d'Honneur and appointed Cavaliere di Gran Croce of the Italian Republic.

She has been an independent member of the Board of Directors of Falck Renewables since 2017 and member of the Sustainable Strategy Committee.

Nicoletta Giadrossi
Independent Director
Nicoletta Giadrossi
Independent Director
Nicoletta Giadrossi
Independent Director

Nicoletta Giadrossi is Senior Advisor for Industry and Energy for Bain Capital Europe and chairs TecHouse As., a Norwegian engineering company. 

She is also a Non Executive Director on the boards of IHS Markit, listed on NYSE, chair of the Remuneration committees in Brembo Spa, listed on MIB; as well as of Cairn Energy plc, listed on FTSE 250. Until 2016, she was a NED of Bureau Veritas SA of Faiveley Transport SA.In the last 25 years, she has held several leadership roles in global companies in Energy, Engineering and Capital Goods. Until 2016, she has been President, Europe, Africa, Russia, India, a 3.5Bn€ P&L for Technip, a French engineering company; prior to that, she has been EVP, Head of Operations for Aker Solutions Asa, a Norwegian energy services company; EVP and General Manager, EMEA, for Dresser-Rand (now Siemens); and General Manager, Downstream, GE Oil&Gas. She has started her career at The Boston Consulting Group in Paris. She holds a BA in Economics and Mathematics from Yale University and an MBA from Harvard Business School.

Since May ’20, she is an independent director for Falck Renewables. 

Georgina Grenon
Independent Director
Georgina Grenon
Independent Director
Georgina Grenon
Independent Director

An expert in renewable energy and clean energy technology innovation, Georgina Grenon holds an MSc in Chemical Engineering from the Instituto Tecnologico de Buenos Aires and an MBA from INSEAD Business School. She started her career in development at YPF S.A., the national oil company in Argentina. She then assumed the position of Director at the international strategic consulting firm Booz Allen, focusing mainly on energy and operations and working in Europe, the United States, Japan and South America for almost ten years. She then joined the Directorate General of Energy and Climate (DGEC), part of the French Ministry of Ecology and Energy, where she supported the development of renewable energy policies and markets for six years. She also represented France at the International Energy Agency, promoting international cooperation in market creation, innovation and clean technology deployment, playing an active role at COP21 and, among other things, helping to create the International Solar Alliance. She later moved to ENGIE Group, becoming director of ENGIE Fab's New Business Factory. Georgina Grenon joined the Organizing Committee of the Paris 2024 Olympic and Paralympic Games as Director of Environmental Excellence. 

She has been an independent member of the Board of Directors of Falck Renewables since 2017 and member of the Sustainable Strategy Committee.

Andrew Lee Ott
Independent Director
Andrew Lee Ott
Independent Director
Andrew Lee Ott
Independent Director

Andrew Lee Ott is currently President of ALO Consulting llc and provides professional executive consulting services in energy markets, network operations, technology, security and regulatory/policy affairs in the electric and gas industries.

He formerly served as President and CEO of PJM Interconnection, the largest power grid in North America and the largest electricity market in the world.

Prior to being named President and CEO in April 2015, Ott served as Executive Vice President, Markets and held various other executive roles throughout his 23 year career at PJM. He was responsible for the design and implementation of PJM's wholesale electricity markets and power system operational applications. He has extensive experience in power system engineering and operations, transmission planning, applied mathematics, and electricity market design and implementation. Ott is internationally recognized as an expert in electricity market design and has testified as an executive and technical expert in numerous legislative and regulatory proceedings.   He has also served on various Boards such as PJM LLC, GO-15, Edison Association of Lighting Companies, Chamber of Commerce of Greater Philadelphia, CIGRE (International Council of Large Electrical Systems), PJM Technologies Inc.

Since 2020, he has  been a Non-Executive Director of Falck Renewables SpA and member of the Sustainable Strategy Committee.

Paolo Pietrogrande
Independent Director and Lead Independent Director
Paolo Pietrogrande
Independent Director and Lead Independent Director
Paolo Pietrogrande
Independent Director and Lead Independent Director

Paolo Pietrogrande is currently Managing Partner, Netplan Management Consulting, LLC, a company that implements radical corporate change, restructuring and repositioning of large organizations and is a member of the following Boards of Directors: A, Neodecortech SpA (stock listed decorative paper manufacturer), MAPs Group S.p.A. (stock listed big-data management).

A chemical engineer by training, he holds a doctorate in Chemical Engineering from the University of Rome, and has received management training at the California Institute of Technology, Insead and the GE Learning Center in Crottonville. Paolo Pietrogrande has held positions as CEO or Executive Chairman in companies including Enel Green Power, 9REN/Gamesa Solar, Element Power Solar, Solopower, Nuovi Cantieri Apuania, CISE, GOVECS GmbH, Atmos Holding SpA, Solar Energy Italia, and Vice President of CHI Energy and EGI.

He has held executive positions at General Electric, Bain and Kinetics Technology International BV. At KTI, he began his professional career as a junior process engineer in the R&D division in California in 1981.

He has served, among others, on the Boards of Directors of Pirelli, Ryanair, Camco, Iren, SMRE, Ducati Motor (all publicly traded), Trinergy and ENI Acqua and as Scientific Director of the Executive Master in Business Administration at the Bologna Business School, University of Bologna, where he still regularly teaches leadership skills. He teaches Business Administration and Governance at the University of Salerno, and has taught at Columbia University, Luiss, Isida (Palermo).

Since 2017 he has been a member of the board of directors of Falck Renewables S.P.A.


Sneha Sinha
Director
Sneha Sinha
Director
Sneha Sinha
Director

Sneha Sinha is an Executive Director in the Infrastructure Investments Group at J.P. Morgan Asset Management, based in London. She has responsibilities for the Group’s investment and asset management activity across power and other infrastructure businesses. Prior to joining the Infrastructure Investments Group, Sneha Sinha worked for J.P. Morgan’s Investment Banking Group. In this role, she supported clients with the origination, structuring and execution of M&A and capital markets transactions in both domestic and cross-border markets. Sneha Sinha holds a Bachelor in Economics from University College London and a Masters in Financial Economics from the University of Oxford.

Silvia Stefini
Independent Director
Silvia Stefini
Independent Director
Silvia Stefini
Independent Director

Silvia Stefini was born in Varese, she graduated in Political Economy at Bocconi University in Milan. She then obtained an MBA in Finance at City University Business School in London and an advance professional diploma in corporate governance (FT Non-Executive Director Diploma).

She works as Independent Director and advisor on risk management and corporate governance issues.  Since April 2019, she has been a member of the Board of Directors of Italgas S.p.A. and a member of the Control and Risk and Related Party Transactions Committee and the Nominating and Compensation Committee of the same company. She is also a member of the Steering Committee of Chapter-Zero Italia (international association on climate change) and of the Reflection Group on Risk Governance of Nedcommunity.

Until 2018, she had an international career working in Europe and the United States for 28 years for American multinationals: the General Electric Group (14 years in the GE Power Services division, 3 years in GE Oil & Gas and 4 years in GE Capital); McKinsey (5 years) and the Standard & Poor's Group (2 years). Her management activities have included regional and global roles in the areas of: commercial direction, risk management, product development for the energy transition, structured finance, leadership of complex organizations.

She has been a member of the Board of Directors of Falck Renewables S.p.A. since May 2020 and a member of the Audit and Risk Committee.

Mark Alan Walters
Director
Mark Alan Walters
Director
Mark Alan Walters
Director

Mark A. Walters is an investment principal in the Infrastructure Investments Group, based in London. He is primarily responsible for leading the Group’s investment activity across the European utilities sector having joined the firm in 2009. Mark A. Walters has previously held board positions at across a number of European utility companies. As a current member of the Värmevärden and Adven board, Mark A. Walters is responsible for providing ongoing strategic guidance to the boards and executives of these portfolio companies. Prior to JPMAM, Mark spent time working with Macquarie Capital’s European Advisory team having started his career at Arthur Andersen, and subsequently Deloitte, practicing as a chartered accountant. He holds a B.S.c (Hons) degree from the University of Manchester in England and is a Fellow of the Institute of Chartered Accountants in England and Wales.