Governance Roles

We play the role of independent directors supervising corporate management, ensuring it is carried out consistently with the objectives of sound and prudent management. We provide an independent and unbiased opinion on resolutions proposed by the managing directors, especially on sensitive issues and potential sources of conflict of interest. We enrich the board’s debate and act for balance between majority and minority shareholders for the maximum benefit of the entire community of stakeholders.

We carry out supervisory and audit activities on the Organisation, Management and Control Model pursuant to Legislative Decree 231/01 by taking on internal mandates in Supervisory Bodies or by supporting them externally. We carry out these activities covering all business areas and processes exposed to the commission of the unlawful conducts laid down by Legislative Decree 231/01 (administrative processes, technical functions, design, research and development, management of health and safety on the workplace, environmental impacts, sales and commercial promotion activities, etc.).

We perform the role of Data Protection Officer (DPO), thanks to integrated legal, organizational/managerial and technological expertise: detailed knowledge of legislations, rules and specific administrative procedures and IT skills to define an organized personal data management system. We support the enterprise in capitalizing on the value of information, according to an appropriate trade-off between opportunities, risks and compliance with the rules.