The Board of Directors (BoD) is the central body in the corporate governance system of Iren Smart Solutions S.p.A. and is vested with the broadest powers for the ordinary and extraordinary administration of the Company, which it carries out consistently with the Code of Ethics. The Board of Directors is made up of five members:
Iren Smart Solutions
Iren Smart Solutions
The Iren Group, through Iren Smart Solutions (certified ESCo UNI 11352, UNI CEI EN ISO 50001 and F-gas), offers an articulated portfolio of services and integrated solutions for energy efficiency aimed at companies and the tertiary sector, condominiums, public administration and third sector entities.
Energy efficiency and rebuilding interventions for the rationalisation of energy consumption
Energy efficiency and rebuilding interventions for the rationalisation of energy consumption
The Strategic Plan sets a target of 700,000 toe of energy saved by 2030 for resilient cities, through the provision of products and services to communities and citizens that reduce environmental impacts.
The services provided also meet the safety and well-being needs of customers, as in the case of interventions for: energy and building upgrading, construction and management of public lighting systems, which increase the safety of urban areas, lighting upgrading (LED relamping) to improve visual comfort, or the optimised management of heating systems that make indoor environments more efficient and comfortable, improving heat distribution.
7,800
7,800
TOE
saved thanks to LED public street lighting
saved thanks to LED public street lighting
1,129
1,129
TOE
saved through technological upgrading of heating systems of buildings
saved through technological upgrading of heating systems of buildings
1,400
1,400
TOE
saved by installing new highly energy-efficient boilers
saved by installing new highly energy-efficient boilers
3,161
3,161
TOE
saved thanks to energy efficiency interventions
saved thanks to energy efficiency interventions
Company officers
Company officers
Iren Smart Solutions S.p.A., controlled by Iren Energia (60%) and owned by Iren Mercato (20%) and Iren Ambiente (20%), is managed by a five-member board of directors appointed by the shareholders’ meeting.
- Chair Carlo Pasini
- CEO Stefano Zuelli
- Director Alessandro Ferrari
- Director Lisa Boni
- Director Federico Boni Castagnetti
The Board of Statutory Auditors is called upon to supervise compliance with the law and the Articles of Association and compliance with the principles of proper administration, as well as to monitor the adequacy of the company’s organisational structure, internal control system and administrative accounting system. The Board of Statutory Auditors is composed of:
- Marcello Pollio Auditor
- Francesco Palanza Auditor
- Dolores Casoli Auditor
- Francesco Benecchi Alternate Auditor
- Elena Viappani Alternate Auditor
Model 231 and Corporate Administrative Responsibility
Model 231 and Corporate Administrative Responsibility
The Company has adopted an Organisation, Management and Control Model, by a resolution of the Board of Directors, which formalises, in a nutshell, the set of measures aimed at preventing the crimes set forth in Legislative Decree 231/2001, as part of the activities identified as sensitive to the potential risk of the commission of an offense referred to in that decree.
Code of Ethics
Code of Ethics
The Code of Ethics is a tool prepared by Iren to define the behavioural principles and the values of business ethics that Iren and its subsidiaries recognise, accept, share and apply, and the set of responsibilities that they, as well as their respective employees and collaborators, adopt in internal and external relations. In this Code, the term Iren, Iren Group, or Group means Iren S.p.A. and all the companies of the Group under its control.
Management system
Management system
To ensure efficiency, effectiveness, cost-effectiveness, competence and safety, we have developed an integrated system structured to control and verify all operational processes that affect the quality of our services.
Suppliers
Suppliers
Thanks to the collaboration with professionals and companies qualified in the Supplier Register, the Group, through Iren Smart Solutions, acts as the only interlocutor towards the customer.
Iren Smart Solutions
Iren Smart Solutions
Via Nubi di Magellano 30 – 42123 Reggio Emilia
Email: smartsolutions@gruppoiren.it
Email: smartsolutions@gruppoiren.it
Pec: irensmartsolutions@pec.gruppoiren.it
Pec: irensmartsolutions@pec.gruppoiren.it