Foto ritratto Garegnani

Giovanni Maria Garegnani

Chairman - External member
Foto ritratto Mainini

Daniela Mainini

Not executive
Control, Risk and Sustainability Committee
Foto ritratto Apicella

Antonella Apicella

External member
Foto ritratto De Bartolomeo

Rossella De Bartolomeo

Internal member
Head of Auditing

In compliance with the provisions of Article 6(1)(b) of Legislative Decree 231/01, the Board of Directors established the Supervisory Board with the task of continuously monitoring the effective functioning of and compliance with the Company’s Model 231, as well as updating it, proposing amendments and/or additions to the Board of Directors in all cases where, pursuant to the Decree, this is necessary.

All the members of the BoD have the necessary requisites of integrity, professionalism, autonomy and independence and perform the duties assigned to it, guaranteeing its necessary continued operation.

The Supervisory Board is composed in collegiate form of four members, including:

  • three external members, chosen from experts and professionals with proven expertise and experience in internal auditing, governance, legal and ethical issues
  • an internal member, identified as the Company’s Internal Audit Manager.

The term of office of the Supervisory Board coincides with that of the Board of Directors and its mandate expires on the date of the Shareholders’ Meeting convened to approve the financial statements for the last financial year of the Board of Directors that appointed it, although it will continue to perform its duties ad interim until new members of the Supervisory Board are appointed. 

Related documents
Organisation and Management Model
Organisation and Management Model – How to report