Francesca Di Donato
Chairman of the Board of Statutory Auditors
Chairman of the Board of Statutory Auditors
Regular Auditor
Regular Auditor
The supervisory board controls the operation and updating of, as well as compliance with, the organisational and management model ('Organisational Model ').
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.
Currently, the Supervisory Board members are:
The executive in charge of preparing corporate accounting documents has organisational and certification tasks within the macro area of public financial information.
The Executive in Charge is appointed by the Board of Directors after having consulted with the Board of Statutory Auditors.
William Marabini is in charge as Technogym's Financial Reporting Manager since November 16, 2022.
The Executive in Charge, together with the CEO, ensures the implementation and ongoing maintenance of the accounting control system by providing guidelines and specific administrative and accounting procedures.
The executive's task is to prepare corporate accounting documents, assisted by the Board of Directors so the executive has adequate power and resources related to financial data.
The indipendent auditors entrusted with the task of auditing the company's accounts.
The Issuer's General Assembly, by its Resolution of 17 July 2014, appointed PricewaterhouseCoopers S.p.A., headquartered in Milan, Via Monte Rosa 91, and listed in the special auditors registry and legal auditors registry, as legal auditor of the company accounts in the three-year period of 2014 to 2016.
For the dissemination and storage of regulated information made available to the public Technogym S.p.A. has decided to use the eMarket SDIR and eMarket STORAGE platforms managed by Teleborsa S.r.l., with registered office in Rome, Piazza di Priscilla no. 4.
Download reports, PDFs and documentation related to corporate governance.
The Board of Directors has set up internal committees with advisory and proposing functions, determining their powers for the corporate governance system and adherence to the codes of conduct promoted by companies listed on regulated markets.