The Board of Directors leads the Company for three-year terms and two of its nine members are drawn from outside the shareholders (the C.E.O. and an external member with extensive experience in the sector).
A system of Management proxies and authorizations ensures and facilitates corporate management.
The Board of Directors and the managers are also supported by monthly and quarterly reporting processes as well as by an Investment Committee that evaluates new investments through three levels of analysis and their related toll gates.
We have adopted the 231 Organisational Model and the Code of Ethics and we have a Supervisory Board composed of three members, two from outside the company with consolidated experience in this area.
Antonio Serena Monghini - Chairman
One of the key shareholders, he has guided and directed the company’s industrial, commercial and strategic growth since 1994, bolstering the company with the creation of long-term industrial partnerships.