Enel's Energy Infrastructure Growth and Resilience
Board nomination and election
BoD's Members
Enel's Board of Directors consists of three to nine
members who are appointed by the ordinary shareholders'
meeting for a term of up to three financial years.
♫ Gender balance
In order to assure to the less represented gender at
least 40% of the seats, the slates containing a number of
candidates equal to or over three shall include candidates
belonging to different genders.
Candidates' qualifications
A report containing exhaustive information on the
background of the candidates, accompanied by a
statement as to whether or not they qualify as
independent, must be filed with the slates.
enel
Slate voting system
The appointment of the entire Board of Directors
takes place according to a slate voting system,
aimed at allowing the presence of members
nominated by minorities totaling 3/10 of the
Directors elected. If the slate that obtained the
majority of the votes cast have not a suitable number
of candidates in order to achieve 7/10 of the Directors
to be elected, the other candidates necessary to
complete the Board shall be drawn from the minority
slates.
The slates may be presented by the outgoing Board
or by shareholders who, individually or together with
other shareholders, own at least 0.5% of the share
capital.
The slates must be filed at least 25 days before the
AGM and published by the Company at least 21 days
before the date of the meeting.
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