{"id":4938,"date":"2025-05-09T14:33:35","date_gmt":"2025-05-09T12:33:35","guid":{"rendered":"https:\/\/relatech.com\/?page_id=4938"},"modified":"2026-01-26T16:00:43","modified_gmt":"2026-01-26T15:00:43","slug":"unternehmensfuhrung","status":"publish","type":"page","link":"https:\/\/relatech.com\/de\/investor-relations\/unternehmensfuhrung\/","title":{"rendered":"Unternehmensf\u00fchrung"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"4938\" class=\"elementor elementor-4938\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7ab6511 e-flex e-con-boxed e-con e-parent\" data-id=\"7ab6511\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-94bcb34 elementor-widget elementor-widget-heading\" data-id=\"94bcb34\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Unternehmensf\u00fchrung<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cbc95f4 elementor-widget elementor-widget-text-editor\" data-id=\"cbc95f4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-olk-copy-source=\"MessageBody\">Das Unternehmen wendet ein traditionelles Management- und Kontrollsystem an. Der Verwaltungsrat wurde von den Hauptversammlungen vom 17. Dezember 2024 und 31. Juli 2025 ernannt und bleibt bis zur Genehmigung des Jahresabschlusses f\u00fcr das am 31. Dezember 2026 endende Gesch\u00e4ftsjahr im Amt.<\/span><\/p><p><span data-olk-copy-source=\"MessageBody\">Der Aufsichtsrat wurde von der Hauptversammlung am 17. Dezember 2024 ernannt und bleibt bis zur Genehmigung des Jahresabschlusses f\u00fcr das am 31. Dezember 2026 endende Gesch\u00e4ftsjahr im Amt.<\/span><\/p><p>Das Unternehmen hat ein Organisations- und Managementmodell \u00fcbernommen, das den Bestimmungen des Gesetzesdekrets Nr. entspricht. 231 vom 8. Juni 2001, einschlie\u00dflich des Ethikkodex.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ee9fdb3 e-grid e-con-boxed e-con e-parent\" data-id=\"ee9fdb3\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-3511aaf e-con-full e-flex e-con e-child\" data-id=\"3511aaf\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4b36af8 elementor-widget elementor-widget-heading\" data-id=\"4b36af8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Vorstand\n<\/h3>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-84ee354 e-grid e-con-full e-con e-child\" data-id=\"84ee354\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6dff326 elementor-widget elementor-widget-heading\" data-id=\"6dff326\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">EMILIANO RANTUCCI<\/span>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5c7beb9 elementor-widget elementor-widget-heading\" data-id=\"5c7beb9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Pr\u00e4sident und CEO<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-fb580db e-grid e-con-full e-con e-child\" data-id=\"fb580db\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bfc05b5 elementor-widget elementor-widget-heading\" data-id=\"bfc05b5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">MARCO MARIANELLI<\/span>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d92bb53 elementor-widget elementor-widget-heading\" data-id=\"d92bb53\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Direktor<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6fc8f0a e-grid e-con-full e-con e-child\" data-id=\"6fc8f0a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5abf097 elementor-widget elementor-widget-heading\" data-id=\"5abf097\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">NICOLA FERRARIS<\/span>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5e74ccf elementor-widget elementor-widget-heading\" data-id=\"5e74ccf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Direktor<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-97be000 e-grid e-con-full e-con e-child\" data-id=\"97be000\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a6193fe elementor-widget elementor-widget-heading\" data-id=\"a6193fe\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">SILVIO COSOLETO<\/span>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b3b7470 elementor-widget elementor-widget-heading\" data-id=\"b3b7470\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Direktor<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9e56262 e-grid e-con-full e-con e-child\" data-id=\"9e56262\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-aa4efc1 elementor-widget elementor-widget-heading\" data-id=\"aa4efc1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">MICHAEL PRISCO<\/span>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b92bb71 elementor-widget elementor-widget-heading\" data-id=\"b92bb71\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Direktor<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7ca3bb7 e-grid e-con-full e-con e-child\" data-id=\"7ca3bb7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-11e3293 elementor-widget elementor-widget-heading\" data-id=\"11e3293\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">GIUSEPPE MATERNINI<\/span>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-caf0992 elementor-widget elementor-widget-heading\" data-id=\"caf0992\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Direktor<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8948419 e-grid e-con-full e-con e-child\" data-id=\"8948419\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-51af2ad elementor-widget elementor-widget-heading\" data-id=\"51af2ad\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">JAN MICHAEL MROSIK<\/span>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9bb5a1f elementor-widget elementor-widget-heading\" data-id=\"9bb5a1f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Direktor<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6f6c556 e-con-full e-flex e-con e-child\" data-id=\"6f6c556\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ff7f99c elementor-widget elementor-widget-heading\" data-id=\"ff7f99c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Pr\u00fcfungsausschuss\n<\/h3>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f2f9d58 e-grid e-con-full e-con e-child\" data-id=\"f2f9d58\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-98b7e94 elementor-widget elementor-widget-heading\" data-id=\"98b7e94\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">MARCELLO VOM PRIESTER <\/span>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-128c42f elementor-widget elementor-widget-heading\" data-id=\"128c42f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Pr\u00e4sident des Pr\u00fcfungsausschusses<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7fe58a8 e-grid e-con-full e-con e-child\" data-id=\"7fe58a8\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ad19486 elementor-widget elementor-widget-heading\" data-id=\"ad19486\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">DAVID SALA PEUP<\/span>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3348a1c elementor-widget elementor-widget-heading\" data-id=\"3348a1c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Amtierender Wirtschaftspr\u00fcfer<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ee5c036 e-grid e-con-full e-con e-child\" data-id=\"ee5c036\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3d947d7 elementor-widget elementor-widget-heading\" data-id=\"3d947d7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">MANUEL MENIS<\/span>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2830d7f elementor-widget elementor-widget-heading\" data-id=\"2830d7f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Amtierender Wirtschaftspr\u00fcfer<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-83bc77e e-con-full e-flex e-con e-child\" data-id=\"83bc77e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1219f1f e-flex e-con-boxed e-con e-parent\" data-id=\"1219f1f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-508e8ab e-con-full e-flex e-con e-child\" data-id=\"508e8ab\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-2bfcd44 e-con-full e-flex e-con e-child\" data-id=\"2bfcd44\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0528d53 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"0528d53\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-file-contract\" viewbox=\"0 0 384 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224 136V0H24C10.7 0 0 10.7 0 24v464c0 13.3 10.7 24 24 24h336c13.3 0 24-10.7 24-24V160H248c-13.2 0-24-10.8-24-24zM64 72c0-4.42 3.58-8 8-8h80c4.42 0 8 3.58 8 8v16c0 4.42-3.58 8-8 8H72c-4.42 0-8-3.58-8-8V72zm0 64c0-4.42 3.58-8 8-8h80c4.42 0 8 3.58 8 8v16c0 4.42-3.58 8-8 8H72c-4.42 0-8-3.58-8-8v-16zm192.81 248H304c8.84 0 16 7.16 16 16s-7.16 16-16 16h-47.19c-16.45 0-31.27-9.14-38.64-23.86-2.95-5.92-8.09-6.52-10.17-6.52s-7.22.59-10.02 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elementor-element-317e655 e-con-full e-flex e-con e-child\" data-id=\"317e655\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-0a65265 e-con-full e-flex e-con e-child\" data-id=\"0a65265\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-05f7ca7 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"05f7ca7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-file-contract\" viewbox=\"0 0 384 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224 136V0H24C10.7 0 0 10.7 0 24v464c0 13.3 10.7 24 24 24h336c13.3 0 24-10.7 24-24V160H248c-13.2 0-24-10.8-24-24zM64 72c0-4.42 3.58-8 8-8h80c4.42 0 8 3.58 8 8v16c0 4.42-3.58 8-8 8H72c-4.42 0-8-3.58-8-8V72zm0 64c0-4.42 3.58-8 8-8h80c4.42 0 8 3.58 8 8v16c0 4.42-3.58 8-8 8H72c-4.42 0-8-3.58-8-8v-16zm192.81 248H304c8.84 0 16 7.16 16 16s-7.16 16-16 16h-47.19c-16.45 0-31.27-9.14-38.64-23.86-2.95-5.92-8.09-6.52-10.17-6.52s-7.22.59-10.02 6.19l-7.67 15.34a15.986 15.986 0 0 1-14.31 8.84c-.38 0-.75-.02-1.14-.05-6.45-.45-12-4.75-14.03-10.89L144 354.59l-10.61 31.88c-5.89 17.66-22.38 29.53-41 29.53H80c-8.84 0-16-7.16-16-16s7.16-16 16-16h12.39c4.83 0 9.11-3.08 10.64-7.66l18.19-54.64c3.3-9.81 12.44-16.41 22.78-16.41s19.48 6.59 22.77 16.41l13.88 41.64c19.77-16.19 54.05-9.7 66 14.16 2.02 4.06 5.96 6.5 10.16 6.5zM377 105L279.1 7c-4.5-4.5-10.6-7-17-7H256v128h128v-6.1c0-6.3-2.5-12.4-7-16.9z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0c611c0 elementor-widget elementor-widget-heading\" data-id=\"0c611c0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/relatech.com\/de\/ethikkodex\/\">Ethikkodex und Gesetzesdekret 231\/01<\/a><\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>La Societ\u00e0 adotta un sistema di amministrazione e controllo tradizionale. Il Consiglio di Amministrazione \u00e8 stato nominato dall\u2019Assemblea degli azionisti del 17 dicembre 2024 e del 31 luglio 2025 e rimarr\u00e0 in carica fino all\u2019approvazione del bilancio al 31 dicembre 2026. Il Collegio Sindacale \u00e8 stato nominato dall\u2019Assemblea degli azionisti del 17 dicembre 2024 e [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":4419,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"content-type":"","footnotes":""},"class_list":["post-4938","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.0 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Corporate Governance | Relatech | Innovazione e Trasformazione Digitale per Aziende<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/relatech.com\/de\/investor-relations\/unternehmensfuhrung\/\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corporate Governance\" \/>\n<meta property=\"og:description\" content=\"La Societ\u00e0 adotta un sistema di amministrazione e controllo tradizionale. Il Consiglio di Amministrazione \u00e8 stato nominato dall\u2019Assemblea degli azionisti del 17 dicembre 2024 e del 31 luglio 2025 e rimarr\u00e0 in carica fino all\u2019approvazione del bilancio al 31 dicembre 2026. 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