Committees

In order to implement the recommendations of the Corporate Governance Code of listed companies, as well as to optimize its own work, as early as January 2000 the Board of Directors set up within itself an Internal Control Committee (now Control and Risk Committee) and a Compensation Committee, endowed with the task of carrying out preparatory work for the purpose of making proposals and providing advice and entrusted with the examination of issues that appear to be delicate also because they are a source of possible conflicts of interest.

In addition to such Committees, in November 2010 the Board of Directors set up within itself a Related Parties Committee, entrusted with the tasks provided for by the relevant Consob regulation and by the procedure for transactions with related parties adopted by the same Board of Directors in November 2010. In May 2011 the Board of Directors set up within itself a Corporate Governance Committee – endowed with the task of carrying out preparatory work for the purpose of making proposals and providing advice – which is entrusted with the duty of monitoring corporate governance procedures and rules adopted by Enel and providing recommendations for changes, where necessary, in order to bring such procedures and rules in line with national and international best practices, taking account of changes of applicable laws and regulations.

In December 2012, the Board of Directors has entrusted to the aforesaid Committee the functions assigned by the Corporate Governance Code to the Nomination Committee - i.e., to propose candidates for appointment to the position of director – changing the name of the Corporate Governance Committee to Nomination and Corporate Governance Committee.

Last updating as of: January 16, 2013

Follow us

Contacts

  • Alerting

Receive email updates based on your choice of topic.
The information shall be treated in accordance with Decree 196/03

Press Releases

Insert your mobile phone number and you will be updated by a SMS message about new press releases.
The information shall be treated in accordance with Decree 196/03

Press Releases SMS

 
CO2 Neutral