Shareholding structure in 2025: the co-founders alongside Arjun Infrastructure,
Tikehau Capital, IDIA Capital Investment and minority shareholders.
The Role of the ESG Committee:
Monitor the integrity of the ESG data of the company, including its reporting to the Board of Directors on significant reporting issues and judgements which have been incorporated by management into the ESG reporting requirements.
The ESG Committee is composed of members of the Board of Directors and is attended by the Chief Regeneration Officer and the Chief Financial Officer. It meets throughout the year to present results, make strategic decisions regarding ESG, or as needed.
The Role of the Executive Committee:
The Executive Committee is the company’s strategic and operational steering body
and is fully invested in our Echo programs. It brings together the main managers and directors of key functions and ensures consistency between the company’s economic ambitions, environmental objectives and social commitments.
This Committee ensures that the guidelines set by the Board of Directors are properly implemented and that decisions are aligned with the company’s mission and values.
Since 2024, our Chief Regeneration Officer has been a member of the Executive Committee. This appointment reflects our commitment to elevating ESG and regeneration considerations to the core of our strategic decisions.
The Regeneration Department, led by the Chief Regeneration Officer, supports all Amarenco teams in impact improvement and the implementation of the ECHO program, our regeneration program at solar and storage project level.
Our ambition is to achieve seamless integration of ESG and regenerative practices across the entire project lifecycle. We are working to empower our operational teams to fully comply with these evolving requirements, actively monitor their implementation, and consistently report progress to our governance bodies.
This involves establishing comprehensive systems to continuously track and monitor the regenerative criteria defined during development, along with tailored strategies for ESG challenges, throughout both the construction and operational phases of our facilities, ensuring their consistent and long-term integration.