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  • Nathalie Tocci | Edison
    Gallery Calendario eventi Contatti Ricerca Impianti FAQ Video 360 Focus Fact sheet Gallery Comunicati price sensitive Attività internazionali Idrocarburi Elettricità Trading Offerte Edison Casa Business Area clienti it en Contatti Edison Spa Attività internazionali Idrocarburi Elettricità Trading Offerte Edison Casa Business Area clienti Chi siamo Attività Sostenibilità La nostra offerta Lavora con noi Investor Relations Governance Governance Consiglio di Amministrazione Membri Consiglio Amministrazione Ruoli e competenze Nomina e composizione Funzionamento Lead Independent Director Cariche degli amministratori Partecipazioni azionarie degli Amministratori dei Sindaci e dei Dirigenti Comitati Collegio sindacale Società di revisione Remunerazioni Sistema di controllo interno e di gestione dei rischi Altre informazioni regolamentate Assemblea degli azionisti Diffusione e stoccaggio informazioni regolamentate Contatti Media Come nasce l energia it en Contatti Home Governance Consiglio di Amministrazione Membri Consiglio Amministrazione Nathalie Tocci Governance Governance Consiglio di Amministrazione Membri Consiglio Amministrazione Ruoli e competenze Nomina e composizione Funzionamento Lead Independent Director Cariche degli amministratori Partecipazioni azionarie degli Amministratori dei Sindaci e dei Dirigenti Comitati Collegio sindacale Società di revisione Remunerazioni Sistema di controllo interno e di gestione dei rischi Altre informazioni regolamentate Assemblea degli azionisti Diffusione e stoccaggio informazioni regolamentate Contatti share 15 gennaio 2016 Nathalie Tocci Nata a Roma il 7 marzo 1977 2000 2003 LSE Dottorato di Ricerca in Relazioni Internazionali Titolo Dynamics UE adesione risoluzione dei conflitti il caso di Cipro 1988 2002 Tesi giugno 2003 1998 1999 London School of Economics MSC Development Studies Tesi sulla politica economica della Turchia Risultato complessivo Distinto 1995 1998 University College Oxford BA Hons PPE Politica Philosofia ed Economia Risultato complessivo Prima classe Esami preliminari Prima classe Esperienze professionali Maggio Novembre 2014 Consigliere per le Strategie Internazionali del MInistro degli Affari Esteri Roma Dicembre Special Advisor dell Alto Rappresentante per la Politica Estera Europea Vice Presidente della Commissione Europea 2011 Istituto Affari Internazionali Roma Vicedirettore e Redattore di The International Spectator 2006 Istituto Affari Internazionali Roma Senior Fellow 2006 2010 e Direttore del Dipartimento 2010 sulla politica estera europea e Redattore associato di The International Spectator 2009 2010 Transatlantic Academy Washington Senior Fellow per le relazioni della Turchia con gli Stati Uniti l Unione Europea e il Medio Oriente 2007 2009 Centre for European Policy Studies Bruxelles Associate Fellow nell ambito della politica estera europea 2005 2007 Robert Schuman Centre for Advanced Studies Istituto Universitario Europeo Marie Curie Fellow Ricerca sul ruolo dell UE nella risoluzione dei conflitti nel Caucaso Balcani Medio Oriente Turchia e Cipro 2004 Membro di Advisory Board Mediterranean Politics 2003 2004 Programma Mediterraneo Robert Schuman Centre for Advanced Studies Istituto universitario europeo Jean Monnet Fellow Lavorando sul ruolo della UE nella risoluzione dei conflitti Organizzazione di eventi per l UE Turkey Observatory 1999 2003 Centre for European Policy Studies CEPS Bruxelles Research fellow nell ambito del programma Europeo sulle relazioni UE con la Turchia Cipro Caucaso meridionale e Medio Oriente Premi e riconoscimenti 2008 Anna Lindh Award sulla politica estera europea 2006 International Sakip Sabanci Research Award attestato di merito 2004 2007 Marie Curie Fellowship Commissione Europea 2003

    Original URL path: http://www.edison.it/it/nathalie-tocci (2016-02-14)
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  • Nicole Verdier-Naves | Edison
    Governance Governance Consiglio di Amministrazione Comitati Collegio sindacale Società di revisione Remunerazioni Sistema di controllo interno e di gestione dei rischi Altre informazioni regolamentate Assemblea degli azionisti Diffusione e stoccaggio informazioni regolamentate Contatti Focus Governance Consiglio di Amministrazione Relazione Corporate Governance Media Comunicati stampa News Press kit Approfondimenti Articoli e discorsi Glossario Social media Gallery Calendario eventi Contatti Ricerca Impianti FAQ Video 360 Focus Fact sheet Gallery Comunicati price sensitive Attività internazionali Idrocarburi Elettricità Trading Offerte Edison Casa Business Area clienti it en Contatti Edison Spa Attività internazionali Idrocarburi Elettricità Trading Offerte Edison Casa Business Area clienti Chi siamo Attività Sostenibilità La nostra offerta Lavora con noi Investor Relations Governance Governance Consiglio di Amministrazione Membri Consiglio Amministrazione Ruoli e competenze Nomina e composizione Funzionamento Lead Independent Director Cariche degli amministratori Partecipazioni azionarie degli Amministratori dei Sindaci e dei Dirigenti Comitati Collegio sindacale Società di revisione Remunerazioni Sistema di controllo interno e di gestione dei rischi Altre informazioni regolamentate Assemblea degli azionisti Diffusione e stoccaggio informazioni regolamentate Contatti Media Come nasce l energia it en Contatti Home Governance Consiglio di Amministrazione Membri Consiglio Amministrazione Nicole Verdier Naves Governance Governance Consiglio di Amministrazione Membri Consiglio Amministrazione Ruoli e competenze Nomina e composizione Funzionamento Lead Independent Director Cariche degli amministratori Partecipazioni azionarie degli Amministratori dei Sindaci e dei Dirigenti Comitati Collegio sindacale Società di revisione Remunerazioni Sistema di controllo interno e di gestione dei rischi Altre informazioni regolamentate Assemblea degli azionisti Diffusione e stoccaggio informazioni regolamentate Contatti share 15 gennaio 2016 Nicole Verdier Naves Nata a Epinal Francia l 8 ottobre 1953 Master in Legge e diploma post laurea in diritto privato Attualmente ricopre la carica in EDF di Senior Vice President Senior Executive Managers Training Mobility Division Esperienze professionali Nel 1976 entra in EDF dove ricopre varie posizioni nella gestione del personale

    Original URL path: http://www.edison.it/it/nicole-verdier-naves (2016-02-14)
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  • Control and risk committee | Edison
    offers Home Business Customer area it en Contacts Edison Spa International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area Who we are Activities Sustainability Our Offer Work with us Investor Relations Governance Governance Board of Directors Members Roles and attributions Election and composition Meeting and rules of operations Lead Independent Director Posts held by Directors Equity investments Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts Media Our plants it en Contacts Home Governance Board of Directors Members Committees Control and risk committee Governance Governance Board of Directors Members Roles and attributions Election and composition Meeting and rules of operations Lead Independent Director Posts held by Directors Equity investments Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts share 25 September 2014 Control and risk committee The Control and Risk Committee formerly the Audit Committee currently in office comprises four non executive Directors including two independent Directors Beatrice Bigois Chairwoman Paolo Di Benedetto independent Gian Maria Gros Pietro independent and Thomas Piquemal The current composition of the Committee is consistent with the Code s recommendation that at least one of its members should be experienced in accounting finance and risk management The Committee is responsible for providing consulting support and making recommendations in the following areas Together with the Corporate Accounting Documents Officer and considering the input of the Statutory Independent Auditors and the Board of Statutory Auditors it assesses the correct use of the accounting principles and their consistency with those used in the consolidated financial statements and review the accounting treatment of the principal Company transactions particularly with regard to their effect on financial reporting It renders an opinion to the Board of Directors on the guideline of the internal control and risk management system and the compatibility degree of such risks with a management of the Group sbusiness that is consistent with the chosen strategic objectives It renders an opinion to the Board of Directors on the effectiveness of the internal control system and the risk management process In this endeavor the Committee is supported by the Internal Auditing Manager It reviews the work plan submitted by the Internal Auditing Department and its periodic reports as well as the findings of particularly significant reports prepared by that Department It monitors the adequacy effectiveness efficiency and independence of the Internal Auditing Department If appropriate it recommends that the Internal Auditing Department perform audits of specific operational areas notifying the Director responsible for overseeing the internal control and risk management system It renders an opinion regarding the appointment and dismissal of the Internal Auditing Manager and on the financial resources allotted to him Upon request by the Board of Directors or the Director responsible for overseeing the functionality of the internal control and risk management system it provides opinions concerning specific aspects of the internal control system and the mapping and management

    Original URL path: http://www.edison.it/en/control-and-risk-committee (2016-02-14)
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  • Independent Directors | Edison
    events Contacts Search our plants FAQ 360 Video Focus Fact sheet Gallery Press releases price sensitive International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area it en Contacts Edison Spa International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area Who we are Activities Sustainability Our Offer Work with us Investor Relations Governance Governance Board of Directors Members Roles and attributions Election and composition Meeting and rules of operations Lead Independent Director Posts held by Directors Equity investments Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts Media Our plants it en Contacts Home Governance Board of Directors Members Committees Independent Directors Governance Governance Board of Directors Members Roles and attributions Election and composition Meeting and rules of operations Lead Independent Director Posts held by Directors Equity investments Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts share 10 October 2014 Independent Directors The Committee was established by a resolution of the Board of Directors on December 3 2010 and became operational on January 1 2011 Its members are the following independent Directors Gian Maria Gros Pietro Chairman Paolo Di Benedetto and Nathalie Tocci This Committee performs the tasks reserved for its jurisdiction by the Consob regulation that governs related party transactions and the specified in the internal procedure adopted for such transactions by the Company in December 2010 Internal Related party Procedure Specifically the Committee is required to provide in advance a factual opinion about the Company s interest in executing material related party transactions classified by the Consob based on the amount involved and their purpose as Highly Material or Less Material and whether the transaction s terms and conditions are beneficial and substantively fair In the case of Highly material Transactions the Committee involvement is required starting at the transaction s negotiation phase and a comprehensive and a timely flow of information must be provided to the Committee which may request additional information In addition none of the Committee members may qualify as a related party with regard to an individual related party transaction about which the Committee is being asked to render an opinion When based on the process defined in the Relatedparty Procedure one or more members of the Committee qualify as a related party or are otherwise related to the counterparty in a way that could impair their independence from the counterparty with regard to the transaction at hand the opinion is rendered by an Alternative Equivalent Oversight Entity Moreover any member of the Committee of Independent Directors who may have an interest directly or on behalf of a third party in a transaction with a related party must disclose this interest to the other Committee members detailing the nature timing origin and scope of said interest A meeting of the Committee of Independent Directors shall be deemed to have been validly convened when a

    Original URL path: http://www.edison.it/en/independent-directors (2016-02-14)
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  • Compensation Committee | Edison
    Gallery Press releases price sensitive International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area it en Contacts Edison Spa International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area Who we are Activities Sustainability Our Offer Work with us Investor Relations Governance Governance Board of Directors Members Roles and attributions Election and composition Meeting and rules of operations Lead Independent Director Posts held by Directors Equity investments Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts Media Our plants it en Contacts Home Governance Board of Directors Members Committees Compensation Committee Governance Governance Board of Directors Members Roles and attributions Election and composition Meeting and rules of operations Lead Independent Director Posts held by Directors Equity investments Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts share 25 September 2014 Compensation Committee The Compensation Committee includes four Directors Paolo Di Benedetto Chairman and independent Gian Maria Gros Pietro independent Nathalie Tocci and Nicole Verdier Naves Considering the professional competencies and the experience of the Committee members the Code s recommendation about adequate knowledge and expertise with regard to financial and compensation policy issues is being met The Compensation Committee is responsible for providing consulting support and making recommendations to the Board of Directors in the following areas render opinions regarding the compensation policy of Directors submit recommendations about the compensation of the Chairman of the Board of Directors the Chief Executive Officer and other Directors who perform special functions within the Company including Directors who serve on Board Committees evaluate the guidelines and criteria concerning management s compensation specifically with regard to executives with strategic responsibilities and render the corresponding opinion

    Original URL path: http://www.edison.it/en/compensation-committee (2016-02-14)
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  • Members | Edison
    training Who we are looking for Students and graduates Contacts Top Employer Focus Working in Edison Young Community Top Employer Investor Relations Strategy Key figures Reports and presentations Documents and prospects Financial disclosures Share capital and shareholders Stocks Debt and credit rating Extraordinary operations Financial calendar Investor kit Contacts Search documents Focus Target and growth strategy Stocks Debt and credit rating Governance Governance Board of Directors Board of Statutory Auditors Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts Focus Our model Board of directors Corporate Governance Report Media Press Releases News Press kit Insights Articles and speeches Glossary Social Media Gallery Calendar of events Contacts Search our plants FAQ 360 Video Focus Fact sheet Gallery Press releases price sensitive International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area it en Contacts Edison Spa International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area Who we are Activities Sustainability Our Offer Work with us Investor Relations Governance Governance Board of Directors Board of Statutory Auditors Members Rules Election and composition Operation Post held by Statutory Auditors Equity investments Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts Media Our plants it en Contacts Home Governance Board of Statutory Auditors Members Governance Governance Board of Directors Board of Statutory Auditors Members Rules Election and composition Operation Post held by Statutory Auditors Equity investments Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts share 19 March 2015 Members Serenella Rossi Role Chairman Born in L Aquila on July 15 1962 Degree in Law from the University of Milan in 1986 Profile Giuseppe Cagliero Role Statutory Auditor Born in Turin on February 28 1965

    Original URL path: http://www.edison.it/en/members-0 (2016-02-14)
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  • Rules | Edison
    system Other information AGM SDIR NIS regulated information Contacts Focus Our model Board of directors Corporate Governance Report Media Press Releases News Press kit Insights Articles and speeches Glossary Social Media Gallery Calendar of events Contacts Search our plants FAQ 360 Video Focus Fact sheet Gallery Press releases price sensitive International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area it en Contacts Edison Spa International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area Who we are Activities Sustainability Our Offer Work with us Investor Relations Governance Governance Board of Directors Board of Statutory Auditors Members Rules Election and composition Operation Post held by Statutory Auditors Equity investments Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts Media Our plants it en Contacts Home Governance Board of Statutory Auditors Rules Governance Governance Board of Directors Board of Statutory Auditors Members Rules Election and composition Operation Post held by Statutory Auditors Equity investments Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts share 26 September 2014 Rules The Board of Statutory Auditors monitors the Company s compliance with the applicable laws and its Bylaws and has a management control function being specifically required to verify that the principles of sound management are being followed the structure of Company s organization its system of internal controls and its administrative accounting system are adequate and the administrative accounting system is reliable the Code is being concretely implemented the procedure adopted by the Company regarding related party transactions is being complied with the Company provided its subsidiaries adequate instructions regarding the obligation to disclose insider information to the market It is not responsible for performing an independent statutory audit of the financial statements

    Original URL path: http://www.edison.it/en/rules (2016-02-14)
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  • Election and composition | Edison
    price sensitive International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area it en Contacts Edison Spa International activities Hydrocarbons Electric power Trading Edison offers Home Business Customer area Who we are Activities Sustainability Our Offer Work with us Investor Relations Governance Governance Board of Directors Board of Statutory Auditors Members Rules Election and composition Operation Post held by Statutory Auditors Equity investments Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts Media Our plants it en Contacts Home Governance Board of Statutory Auditors Election and composition Governance Governance Board of Directors Board of Statutory Auditors Members Rules Election and composition Operation Post held by Statutory Auditors Equity investments Independent auditors Compensations Internal control and Risk management system Other information AGM SDIR NIS regulated information Contacts share 10 October 2014 Election and composition Pursuant to the Company s Bylaws the Board of Statutory Auditors must be comprised of three Statutory Auditors and three Alternates Starting from the first renewal of the Board of Statutory Auditors made after the date on which the laws and regulations relating to gender parity will be applicable the composition of the Board of Statutory Auditors shall comply with the criteria provided for by the relevant applicable laws and regulations in force from time to time when applicable separately with regard both to the Statutory Auditors and the Alternates Nominations accompanied by the documents required by the applicable laws and regulations must be filed at the Company s registered office within the deadline and the formalities set forth in the Notice of Shareholders Meeting or in absence of the above mentioned indication may be submitted directly in the Shareholders Meeting Candidates must meet the following professional requirements At least 1 one of the candidates for the post of Statutory Auditor and at least 1 one of the candidates for the post of Alternate Auditor must be listed in the Register of Certified Public Accountants and must have exercised a statutory auditing function for at least 3 three years The remaining candidates if they do not meet the requirements listed in the previous section must have at least three years uninterrupted experience as managers of accounting or finance and control departments of publicly traded companies professionals or teachers at the university level in the fields of law economics finance or energy related technologies and science managers of public agencies or public administrations in the energy field The Shareholders Meeting shall elect the Chairman of the Board of Statutory Auditors from among the candidate nominated for the post of Statutory Auditor Any Statutory Auditor who no longer meets the requirements of the applicable laws and these Bylaws shall be removed from his or her office Elected Statutory Auditors serve for a term of three years and may be reelected The Bylaws place no additional restriction on the Statutory Auditors with regard to the number of management and control posts held beyond those imposed by the laws currently in

    Original URL path: http://www.edison.it/en/election-and-composition-0 (2016-02-14)
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