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Corporate Governance

La società adotta un sistema tradizionale di amministrazione e controllo. Il Consiglio di Amministrazione è stato nominato dall’assemblea in data 28 aprile 2022 e rimarrà in carica sino all’approvazione del bilancio di esercizio al 31 dicembre 2024.

Il Collegio sindacale è stato nominato dall’assemblea in data 28 aprile 2022 e rimarrà in carica sino all’approvazione del bilancio di esercizio al 31 dicembre 2024.

La Società ha adottato il modello di organizzazione e gestione adeguato rispetto alle previsioni del decreto legislativo n. 231 del 8 giugno 2001, comprensivo del codice etico.

Consiglio di Amministrazione

PASQUALE LAMBARDI
Fondatore, Presidente e CEO

SILVIO COSOLETO
Consigliere Delegato e COO

MARCO MARIANELLI
Consigliere

GIANLUCA LONGO
Consigliere

DONATELLA DE LIETO VOLLARO
Consigliere – Amministratore Indipendente

Collegio Sindacale

MARCELLO DEL PRETE
Presidente del Collegio Sindacale

GIULIO BASSI
Sindaco Effettivo

MARIA CARLA BOTTINI
Sindaco Effettivo

Investor Relator

MICHELE SANTORO

Documenti societari

Documenti societari

Codice Etico e D. Lgs. 231/01

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