Agreement details

Enel Corporate Social Responsibility Protocol

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applicable law	not specified	duration
renewal/renegotiation
renegotiation clause	no
termination clause	no
composition/geographical scope
composition
geograph. scope
confidentiality
confidentiality clause	no
scope defined	no
bound by conf.
sanctions for breach	no
seats/mandate
adaptation clause	no
seat allocation
seat treshold	no
selection of reps
mandate duration
mandate renewable	no
protection of reps

frequency of meetings		preparatory meeting foreseen	no	without management	no
duration in days
chairing of meeting(s)
agenda setting
minutes writing
minutes approving
interpretation
translation
must working documents be made available before the meeting ?	no
feedback/dissemination by
feedback/dissemination to

presence of Select Committee foreseen	no
composition
total members
frequency of meeting without management
frequency of meeting with management
initiative for calling extraordinary meetings
format of extraordinary meetings


responsibilities

type of expert
selection
agreement specifies which expenses are paid for	no
agreement allocates a budget	no
expenses paid for

training

advanced communication systems foreseen	no