Corporate Governance

 

Iginio Straffi President
Joanne Lee Director
Alexander Berkett Director
Katherine Liu Director
Michele Moretti Director
Marco Pacetti Director

Board of Directors

Our Board consists of six Directors, appointed by the shareholders’ meeting of 30 April 2014 for a term of three financial years. The board’s mandate will therefore expire with the shareholder’s meeting to be convened for the approval of the financial statements for the year ending 31 December 2016.
The table below shows the current members of the Boards of Directors.

Name Position
Iginio Straffi President
Joanne Lee Director
Alexander Berkett Director
Katherine Liu Director
Michele Moretti Director
Marco Pacetti Director


Board of the Statutory Auditors

The ordinary shareholders’ meeting is convened to elect a board of statutory auditors comprising three (3) statutory and two (2) alternate statutory auditors, appoint the chairman of the board of statutory auditors and determine the remuneration of the statutory auditors for their entire term of office.

The table below shows the current members of the board of statutory auditors

Name Position
Gian Marco Committeri President
Luca Mercaldo Statutory
Sergio Vincenzoni Statutory
Riccardo Giorgetti Alternate
Silvia Restori Alternate


Legislative Decree 231/01 Model

The model has been approved by the Board of Directors as of March 31st 2011; a revision of the model has been approved on the board of 16th December 2013.
Herewith attached you can download an extract of the model “revisione 2.0”.

Download Legislative Decree 231/01 Model

The model is subject to control and constant monitoring by the side of an internal Supervisory Board, provided of a mail address for whom could be interest to dialogue with such body:odv231@rbw.it


Audit Firm

Reconta Ernst & Young S.p.A..