Governance

 

The Board of Directors includes 7 members, including two independent directors.

Chairman: Carlo Alessandro Puri Negri

CEO: Paolo Rella

Board Members: Giacomo Garbuglia, Andrea Biasco, Giuseppe Roveda, Giuseppe Gallo and Claudio Recchi, independent directors.

 

The Board of Statutory Auditors consists of 3 members:

President: Giorgio Amato,

Auditors: Mauro Zanin and Paolo Salvaderi

The tasks of the Audit Committee ex d.lgs. 231/2001 are attributed to the Board Statutory Auditors. For any communication and reporting to the Audit Committee please refer to organismodivigilanza231satorsgr@satorgroup.com

The organizational structure includes administrative, corporate, legal, accounting and control functions. The Company also has business relations with the following external consulting firms:

  • EY - External audit;
  • F2A S.r.l. - Company and Funds Accounting;
  • Société Générale Securities Services S.p.A. - Fund Accounting.