RENANTIS S.P.A CONSOLIDATED NON-FINANCIAL STATEMENT 2021
(Legislative Decree no. 254 of 30 December 2016)
Corporate duties
Board of Directors in charge
Olov Mikael Kramer (E) (**) | Chairman |
John Hoskins Foster (**) | Vice Chair |
Toni Volpe (E) | CEO |
Elisabetta Caldera (*) | Director |
Marta Dassù (*) | Director |
Mark Alan Walters (**) | Director |
Nicoletta Giadrossi (*) | Director |
Georgina Grenon (*) | Director |
Sneha Sinha (**) | Director |
Andrew Lee Ott (*) | Director |
Paolo Pietrogrande (*) (L) | Director |
Silvia Stefini (*) | Director |
(E) | Executive Members |
(*) |
Independent Members for purposes of the Italian Consolidated Law on Finance (TUF) and of the Corporate Governance Code
(L) Lead Independent Director
(**) Co-opted on 24 February 2022 following the resignation of Enrico Falck, Executive Chairman of the
Company's Board of Directors and member of the Sustainable Strategy Committee, as well as Federico Falck, Filippo Marchi and Guido Corbetta.
The Board of Directors has been appointed by the Shareholders Meeting of 7 May 2020 and shall remain in office until the date of the Meeting for approval of the Financial Report for fiscal year 2022.
Board of Statutory Auditors
Dario Righetti | Chairman |
Giovanna Conca | Statutory Auditor |
Patrizia Paleologo Oriundi | Statutory Auditor |
Domenico Busetto | Alternate Auditor |
Daniela Delfrate | Alternate Auditor |
The Board of Statutory Auditors has been appointed by the Shareholders Meeting of 7 May 2020 and shall remain in office until the date of the Meeting for approval of the Financial Report for fiscal year 2022.
Audit firm
PricewaterhouseCoopers S.p.A.
CONSOLIDATED NON-FINANCIAL STATEMENT 2021
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Summary
pag. 7 | ||
pag. 7 | ||
pag. 8 | ||
1 | The Falck Renewables Group | pag. 12 |
Company profile and activity | pag. 12 | |
Sustainable development model | pag. 18 | |
EU Taxonomy disclosure | pag. 24 | |
2 | Material topics related to the Decree 254 | pag. 30 |
Updating of the materiality analysis | pag. 30 | |
3 | Organisation and activity management model | pag. 34 |
Policies, procedures and management systems | pag. 36 | |
Control and risk management system | pag. 38 | |
Climate change risk assessment | pag. 42 | |
Supply chain responsible management | pag. 44 | |
Fight against active and passive corruption | pag. 47 | |
Approach to taxation and tax governance | pag. 51 | |
Protection of human rights | pag. 54 |
Foreword and methodological note
Scope of the Statement
Reporting and application of reporting standard process
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Falck Renewables S.p.A. published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 11:34:13 UTC.
