GOVERNANCE

Soleto’s governance system is made up of a Board of Directors, a Board of Statutory Auditors and an Auditing Firm. The governance system plays a fundamental role in the effective management of daily operations and is also instrumental in creating value in the medium to long term. It is governed by the administrative management bodies, the control and monitoring policies, and the values in the corporate Code of Ethics.

 

BOARD OF DIRECTORS

The Board of Directors operates within the scope of authority conferred by the shareholders and is entrusted exclusively with the activities relating to strategic and economic decisions, as well as the control and monitoring of all business activities.

CHAIRMAN

Luigi Giovinazzo

CEO

Paolo Pergola

ADVISOR

Antonello Macrì

BOARD OF STATUTORY AUDITORS

The Board of Statutory Auditors oversees the regular administrative activities of the Board of Directors and ensures compliance with the articles of association. It also monitors the internal accounting system and verifies the adequacy of the administrative and internal organisation, and is responsible for the internal audit system and financial auditing. It also ensures continuity and consistency with regard to the codes of conduct to which the company adheres. The Board of Statutory Auditors is made up of 3 members.

 

BOARD CHAIRMAN

Pierluigi Bellini

STANDING STATUTORY AUDITOR

Marco Mattei

STANDING STATUTORY AUDITOR

Mauro Bracco

AUDITING FIRM

The Auditing Firm handles financial auditing on a legal level. It operates independently and is not a representative of any of the other administrative bodies.

Contact us

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Offices

Via  Don Minzoni 1

20158 Milano

Open Hours

Monday - Friday: 9:00 - 17:00

Phone

+39 02 36581600