{"id":1980,"date":"2025-07-30T11:45:19","date_gmt":"2025-07-30T09:45:19","guid":{"rendered":"https:\/\/wpdev.almapetroli.com\/company\/governance\/"},"modified":"2026-09-03T09:50:36","modified_gmt":"2026-09-03T07:50:36","slug":"governance","status":"publish","type":"page","link":"https:\/\/www.almapetroli.com\/en\/company\/governance\/","title":{"rendered":"Governance"},"content":{"rendered":"

Home<\/a> > Company<\/a> > Governance<\/h5><\/div><\/div><\/div><\/div><\/div>

Alma
\nGovernance<\/p><\/h2><\/div><\/div><\/div>

People have made our company solid and successful<\/h3><\/div>

The Board of Directors<\/strong>, with three-year terms, guides the company and is comprised of eleven <\/strong>members<\/strong>. Among them, three are external to the shareholder group: the Chief Executive Officer<\/strong> and two external members with extensive experience in the sector and in corporate finance.<\/p>\n

A system of Management proxies and authorizations<\/strong> ensures and facilitates corporate management.<\/p>\n

The Board of Directors and managers are also supported by monthly and quarterly reporting and<\/strong> an Investment Committee<\/strong>.<\/p>\n

Alma Petroli has adopted a Code of Ethics<\/strong> and the 231 Organizational Model<\/strong> and has a Supervisory<\/strong> Board <\/strong>composed of three members, two of whom are external experts in the field.<\/p>\n<\/div><\/div><\/div><\/div><\/div>

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DOWNLOAD<\/u>
\nALMA PETROLI<\/strong>
\nCODE OF ETHICS<\/strong><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div>

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\nALMA PETROLI<\/strong>
\nCODE OF ETHICS<\/strong><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div>

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\nALMA PETROLI<\/strong>
\nMODEL 231<\/strong><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div>

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\nEQUAL OPPORTUNITIES AND GENDER EQUALITY POLICY<\/strong><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>

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The values that have guided us thus far, and that we are so proud of, are the principles that will unite us as we build our future together with confidence and enthusiasm.<\/h2><\/div>

Chairman \u2022 Antonio Serena Monghini<\/em><\/h3><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>

The values that have guided us thus far, and that we are so proud of, are the principles that will unite us as we build our future together with confidence and enthusiasm.<\/h2><\/div>

Chairman \u2022 Antonio Serena Monghini<\/em><\/h3><\/div>
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Alma People<\/h2><\/div><\/div><\/div>

Alma Petroli’s value stems from its people<\/h3><\/div>

Accountability<\/strong>, expertise<\/strong>, and teamwork<\/strong> guide our work, with the aim of promoting shared development<\/strong> and lasting well-being<\/strong>.<\/p>\n

To meet market challenges and innovate effectively, we invest in specialization, ongoing professional education\/training<\/strong>, and a flexible organization<\/strong> focused on common goals<\/strong>.<\/p>\n

We believe that skilled<\/strong>, motivated<\/strong>, and valued <\/strong>people are our most important asset.<\/p>\n<\/div><\/div><\/div>

We work together to improve
\nthe work environment<\/p><\/h2><\/div>

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Alma Petroli Employees<\/div><\/div><\/div>
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Change is essential for businesses.
\nAt Alma Petroli, we embrace change through the following 4 key points:<\/p>\n

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  1. Widely distributed and active \u201csensors\u201d, even outside our core business<\/li>\n
  2. Solid yet flexible planning and control tools<\/li>\n
  3. A balance between people’s attitudes and skills<\/li>\n
  4. Eliminating standardized and recurring models.<\/li>\n<\/ol><\/h3><\/div>

    CEO \u2022 Sergio Bovo<\/em><\/h3><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>

    Change is essential for businesses.
    \nAt Alma Petroli, we embrace change through the following 4 key points:<\/p>\n

      \n
    1. Widely distributed and active \u201csensors\u201d, even outside our core business<\/li>\n
    2. Solid yet flexible planning and control tools<\/li>\n
    3. A balance between people’s attitudes and skills<\/li>\n
    4. Eliminating standardized and recurring models.<\/li>\n<\/ol><\/h3><\/div>

      CEO \u2022 Sergio Bovo<\/em><\/h3><\/div>
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      Alma
      \nManagement<\/p><\/h2><\/div><\/div><\/div>

      The management team at Alma Petroli reflects the company’s structure, relationships, and skills<\/h3><\/div>

      Our management approach<\/strong> is characterized by ethics, entrepreneurship, experience, proactivity, a results-oriented mindset, and a commitment to our values.<\/p>\n

      Thanks to our solid leadership<\/strong> models that focus on people<\/strong> and innovation<\/strong>, our management team consistently implements strategies and converts them into concrete ,<\/strong> sustainable results<\/strong>.<\/p>\n<\/div><\/div><\/div>

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