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The supervisory board controls the operation and updating of, as well as compliance with, the organisational and management model ('Organisational Model ').

Regulatory framework and powers

An exemption from administrative responsibility, regulated by Art. 6, Paragraph 1 of Legislative Decree 231/2001, requires among other obligations the establishment of a corporate internal Supervisory Board.

Said board is granted autonomous power to monitor operations and compliance with the Model, as well as autonomous power to act to ensure the updating of such Model.

Composition

Currently, the Supervisory Board members are:

  • Atty. Andrea Russo (Chairman)
  • Dr. Emanuele Scorsonetto
  • Dr. Giuliano Boccanegra.

 

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