Supervisory board 

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 Ciani (Chairman)
  • Atty. Riccardo Pinza
  • Dr. Giuliano Boccanegra

Financial Reporting Manager

The executive in charge of preparing corporate accounting documents has organisational and certification tasks within the macro area of public financial information.

Appointment

The Executive in Charge is appointed by the Board of Directors after having consulted with the Board of Statutory Auditors. 

Massimiliano Moi is in charge as Technogym's Financial Reporting Manager since February 17, 2021.

Tasks

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.

Indipendent auditors

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.