All members of the Parent's Board of Directors in office possess the requirements of integrity, pursuant to Article 147‐quinquies of the Consolidated Law on Finance. As at 31 December 2021, the Directors Sonia Maria Margherita Cantoni, Pietro Paolo Giampellegrini, Enrica Maria Ghia, Alessandro Giglio, Francesca Grasselli, Ginevra Virginia Lombardi, Giacomo Malmesi, Gianluca Micconi, and Licia Soncini are also in possession of the requirements of independence provided for in the provisions of the Consolidated Law on Finance (acc. to Arts 147‐ter, paragraph 4, and 148, paragraph 3, Consolidated Law on Finance), and in Art. 7 of the Code according to the Corporate Governance solutions adopted by Iren S.p.A.
- Introduction
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Directors' Report
- Market Context
- Significant events of the year
- Alternative Performance Measures
- Financial position, financial performance and cash flows of the Iren Group
- Segment reporting
- Financial position, financial performance and cash flows of Iren S.p.A.
- Significant events after the reporting period and outlook
- Financial management
- Risks and uncertainties
- Transactions with related parties
- Legislative and regulatory framework
- Personnel
- Organisation and IT systems
- Quality, Environment and Safety
- Research and development
- Iren and sustainability
- Other information
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Information on Corporate Governance
- Introduction
- Board of Directors
- Remuneration and Appointments Committee
- Control, Risk and Sustainable Committee
- Related Party Transactions Committee
- Board of Statutory Auditors
- Manager in charge of financial reporting
- Independent Auditors
- Maximum number of positions held in other companies
- Policy for Managing Dialogue with General Shareholders and Investors
- Contingency plans for Directors holding special offices
- Regulations for the Operations and for the Management of the Information Process of the Board of Directors
- Directors responsible for the Internal Control and Risk Management System
- Requisites of directors
- Organisational model under the terms of Legislative Decree 231/2001
- Proposals of the Board of Directors to the Shareholders’ meeting
- Presentation
- Iren Group
- Strategy and policies for sustainability
- Governance for sustainable growth
- Stakeholder and value creation
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Green transition
- Green transition
- Policies for the environment
- Decarbonization and process efficiency
- Energy efficiency, renewable sources and district heating
- Sustainable use of water resources
- Circular waste management
- Mobility management
- Protection of biodiversity
- Other initiatives to mitigate environmental impacts
- Local presence
- Service quality
- Enabling resources
- Compliance