Renovit group Ethics and Governance

Renovit group Ethics and Governance mask

Ethics and Governance

Compliance with the law, regulations, statutory provisions, self-regulatory codes, ethical integrity and fairness, is a constant commitment and duty of all Renovit’s People, and characterises the conduct of Renovit’s entire organisation.

Renovit’s business and corporate activities have to be carried out in a transparent, honest and fair way, in good faith, and in full compliance with competition protection rules.

Renovit

Renovit Corporate Governance

Board of directors

Luca Dal Fabbro, Chairman
Cristian Acquistapace, Managing Director
Federico Ermoli, Director
Davide Manunta, Director
Gaia Ghirardi, Director

Board of statutory auditors

Patrizio Resta, Chairman
Mara Vanzetta, Statutory auditor
Illa Sabbatelli, Statutory auditor

Mario Stefano Luigi Ravaccia and Giulio Palma hold the role of alternate auditors.

Auditing firm: Deloitte & Touche SpA

Renovit Documentation

Renovit Statute [uploaded soon]
Code of Ethics [uploaded soon]
The Anti-Corruption Guideline [uploaded soon]
Whistleblowing Guideline [uploaded soon]
Renovit Administrative responsibility (Law 231/01) [uploaded soon]

 

Tep Energy Solution

Tep Energy Solution Corporate Governance

Board of Directors

Gianluca Zonta, Chairman
Marco Bianchi, Managing Director
Gloria Bertini, Director

Board of Statutory Auditors

Roberto Spada, Chairman
Maria Gimigliano, Statutory auditor
Mara Vanzetta, Statutory auditor

Mario Stefano Luigi Ravaccia and Giulio Palma hold the role of alternate auditors.

Auditing Firm: Deloitte & Touche SpA

Renovit Documentation

Tep Energy Solution Statute [uploaded soon]
Code of Ethics [uploaded soon]
The Anti-Corruption Guideline [uploaded soon]
Whistleblowing Guideline [uploaded soon]
Tep Energy Solution Administrative responsibility (Law 231/01) [uploaded soon]

 

Mieci

Mieci Corporate Governance

Board of directors

Elio Rosario Gheza, Chairman
Gianluca Zonta
, Managing Director
Ilaria Gheza
, Director
Ilaria Farinelli
, Director
Carlotta Ilaria D'Ercole
, Director

Board of statutory auditors

Stefania Mancino, Chairwoman
Maria Gimigliano
, Statutory auditor
Alexandre Perrucci
, Statutory auditor

Mara Vanzetta and Simone Luigi Dalledonne hold the role of alternate auditors.

Auditing firm: Deloitte & Touche SpA

Mieci Documentation

Mieci Statute [uploaded soon]
Code of Ethics [uploaded soon]
The Anti-Corruption Guideline [uploaded soon]
Whistleblowing Guideline [uploaded soon]
Mieci Administrative Responsibility (Law 231)[uploaded soon]

 

Evolve

Evolve Corporate Governance

Board of directors

Elio Rosario Gheza, Chairman
Gianluca Zonta
, Managing Director
Ilaria Farinelli
, Director
Ilaria Gheza
, Director
Carlotta Ilaria D'Ercole
, Director

Board of statutory auditors

Stefania Mancino, Chairwoman
Maria Gimigliano
, Statutory auditor
Alexandre Perrucci
, Statutory auditor

Mara Vanzetta and Simone Luigi Dalledonne hold the role of alternate auditors.

Auditing firm: Deloitte & Touche SpA

Evolve Documentation

Evolve Statute [uploaded soon]
Code of Ethics [uploaded soon]
The Anti-Corruption Guideline [uploaded soon]
Whistleblowing Guideline [uploaded soon]
Evolve Administrative responsibility (Law 231/01) [uploaded soon]