Governance

The Corporate Governance of S3K S.p.A. provides for a Board of Directors composed of 9 members and a Board of Statutory Auditors made up of 3 Standing Auditors, as well as 2 alternates. In addition, S3k S.p.A. has appointed the independent auditors Deloitte & Touche S.p.A.

CDA and other corporate bodies:

Board of Directors: is the collegial management body of the company invested with all powers inherent in the ordinary and extraordinary administration of the company; it performs a function of direction and control in on the activities of the Group, without prejudice to the legal competencies of the various legal entities that are part of it.

CDA members:

  • Mastrangelo Antonio (President)
  • Maradei Pietro (Chief Executive Officer)
  • Aimola Massimo (Director)
  • Barreca Domenico (Director)
  • Bernardi Marco (Director)
  • Cucchiara Guglielmo (Director)
  • Gagliardi Antonello (Director)
  • Vetrone Maria Cristina (Director)
  • Zoani Luca (Director)

Other corporate bodies:

Board of Statutory Auditors: Supervises compliance with the law and the Articles of Association and has a management control function as required by the provisions of the law.

It consists of:

  • Zecca Antonio (Chairman)
  • Baldassarini Maurizio (Auditor)
  • Carbosiero Michele (Auditor)
  • Falcone Ettore (Alternate Statutory Auditor)
  • Moretta Andrea (Alternate Statutory Auditor)

Supervisory Board: aims to verify the operation and monitor compliance with the Organization, Management and Control Model of the Code of Ethics.

It consists of:

  • Sasso Cosimo (Chairman)
  • Canini Massimo
  • Vaciago Giuseppe

Gender Equality Committee: is responsible for promoting gender equality within the company and toward its third parties.

Corporate documents:

Top Management and Organizational Structure