{"id":6233,"date":"2025-03-21T10:59:44","date_gmt":"2025-03-21T09:59:44","guid":{"rendered":"https:\/\/www.s3kgroup.it\/?page_id=6233"},"modified":"2025-12-04T11:54:48","modified_gmt":"2025-12-04T10:54:48","slug":"governance","status":"publish","type":"page","link":"https:\/\/www.s3kgroup.it\/en\/about-us\/governance\/","title":{"rendered":"Governance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"6233\" class=\"elementor elementor-6233 elementor-2535\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1323a6b2 e-flex e-con-boxed e-con e-parent\" data-id=\"1323a6b2\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-13681607 e-con-full e-flex e-con e-child\" data-id=\"13681607\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-25122586 elementor-align-left elementor-widget elementor-widget-breadcrumbs\" data-id=\"25122586\" data-element_type=\"widget\" data-widget_type=\"breadcrumbs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p id=\"breadcrumbs\"><span><span><a href=\"https:\/\/www.s3kgroup.it\/en\/\">Home<\/a><\/span><\/span><\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-405eebd8 elementor-widget elementor-widget-heading\" data-id=\"405eebd8\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Governance<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-46d9f769 elementor-widget elementor-widget-heading\" data-id=\"46d9f769\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">The Corporate Governance of <b>S3K S.p.A.<\/b> 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 &amp; Touche S.p.A.<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-121716fb e-con-full e-flex e-con e-child\" data-id=\"121716fb\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4dde761f elementor-widget elementor-widget-image\" data-id=\"4dde761f\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"578\" height=\"661\" src=\"https:\/\/www.s3kgroup.it\/wp-content\/uploads\/2025\/04\/img1@2x.png\" class=\"attachment-medium_large size-medium_large wp-image-5594\" alt=\"\" srcset=\"https:\/\/www.s3kgroup.it\/wp-content\/uploads\/2025\/04\/img1@2x.png 578w, https:\/\/www.s3kgroup.it\/wp-content\/uploads\/2025\/04\/img1@2x-262x300.png 262w\" sizes=\"(max-width: 578px) 100vw, 578px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-11d39baa e-flex e-con-boxed e-con e-parent\" data-id=\"11d39baa\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-7422564f e-con-full e-flex e-con e-child\" data-id=\"7422564f\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7dce5b4d elementor-widget elementor-widget-heading\" data-id=\"7dce5b4d\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">CDA and other corporate bodies:<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-23f51b4e e-con-full e-flex e-con e-child\" data-id=\"23f51b4e\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4dc14564 elementor-widget elementor-widget-text-editor\" data-id=\"4dc14564\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Board of Directors:<\/strong> 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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0385301 e-con-full e-flex e-con e-child\" data-id=\"0385301\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-91f1b01 elementor-widget elementor-widget-text-editor\" data-id=\"91f1b01\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>CDA members:<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-37f317c elementor-widget elementor-widget-text-editor\" data-id=\"37f317c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li><span style=\"font-family: -apple-system, BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue', Arial, 'Noto Sans', sans-serif, 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Symbol', 'Noto Color Emoji';\">Pandozy Paolo (President)<\/span><\/li><li>Maradei Pietro (Chief Executive Officer)<\/li><li>Bernardi Marco (Director)<\/li><li>Celestre Corrado (Director)<\/li><li>Verolino Antonio (Director)<div class=\"elementor-element elementor-element-0385301 e-con-full e-flex e-con e-child\" data-id=\"0385301\" data-element_type=\"container\">\u00a0<\/div><div class=\"elementor-element elementor-element-b406a88 e-con-full e-flex e-con e-child\" data-id=\"b406a88\" data-element_type=\"container\">\u00a0<\/div><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b406a88 e-con-full e-flex e-con e-child\" data-id=\"b406a88\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-1f80ce7 e-flex e-con-boxed e-con e-child\" data-id=\"1f80ce7\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-afd76c7 elementor-widget elementor-widget-heading\" data-id=\"afd76c7\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">Other corporate bodies:<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3460db5 e-flex e-con-boxed e-con e-child\" data-id=\"3460db5\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1a7917e elementor-widget elementor-widget-text-editor\" data-id=\"1a7917e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Board of Statutory Auditors:<\/strong> Supervises compliance with the law and the Articles of Association and has a management control function as required by the provisions of the law.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-af470da e-flex e-con-boxed e-con e-child\" data-id=\"af470da\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d690b4d elementor-widget elementor-widget-text-editor\" data-id=\"d690b4d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>It consists of:<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-25fbba3 elementor-widget elementor-widget-text-editor\" data-id=\"25fbba3\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>Zecca Antonio (Chairman)<\/li><li>Baldassarini Maurizio (Auditor)<\/li><li>Carbosiero Michele (Auditor)<\/li><li>Falcone Ettore (Alternate Statutory Auditor)<\/li><li>Moretta Andrea (Alternate Statutory Auditor)<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6dd1c83 e-flex e-con-boxed e-con e-child\" data-id=\"6dd1c83\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-c553152 e-flex e-con-boxed e-con e-child\" data-id=\"c553152\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d46d15b elementor-widget elementor-widget-text-editor\" data-id=\"d46d15b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Supervisory Board:<\/strong> aims to verify the operation and monitor compliance with the Organization, Management and Control Model of the Code of Ethics.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0272be2 e-flex e-con-boxed e-con e-child\" data-id=\"0272be2\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-386275d elementor-widget elementor-widget-text-editor\" data-id=\"386275d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>It consists of:<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-300a241 elementor-widget elementor-widget-text-editor\" data-id=\"300a241\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>La Commara Umberto (President)<\/li><li>Canini Massimo<\/li><li>Trotta Ciro<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d8fa23e e-con-full e-flex e-con e-child\" data-id=\"d8fa23e\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-589a87a elementor-widget elementor-widget-text-editor\" data-id=\"589a87a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Gender Equality Committee:<\/strong> is responsible for promoting gender equality within the company and toward its third parties.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-cd90122 e-flex e-con-boxed e-con e-child\" data-id=\"cd90122\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-4bc7d08 e-flex e-con-boxed e-con e-child\" data-id=\"4bc7d08\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c8a73e9 elementor-widget elementor-widget-heading\" data-id=\"c8a73e9\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">Corporate documents:<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1c986d3 e-flex e-con-boxed e-con e-child\" data-id=\"1c986d3\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-71da466 e-flex e-con-boxed e-con e-child\" data-id=\"71da466\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-408e54a elementor-widget elementor-widget-text-editor\" data-id=\"408e54a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li><a href=\"https:\/\/s3kgroup.it\/wp-content\/uploads\/2025\/04\/codice-etico-2025.pdf\" target=\"_blank\" rel=\"noopener noreferrer nofollow\"><strong>Ethical Code\u00a0<\/strong><\/a><\/li><li><a href=\"https:\/\/s3kgroup.it\/wp-content\/uploads\/2025\/04\/mo231-parte-generale-s3k-2024.pdf\" target=\"_blank\" rel=\"noopener noreferrer nofollow\"><strong>M0G231 General Part<\/strong><\/a><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b09b2fd e-con-full e-flex e-con e-child\" data-id=\"b09b2fd\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6cf710f elementor-widget elementor-widget-heading\" data-id=\"6cf710f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">Top Management and Organizational Structure<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-04bf474 elementor-widget elementor-widget-image\" data-id=\"04bf474\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1920\" height=\"911\" src=\"https:\/\/www.s3kgroup.it\/wp-content\/uploads\/2025\/12\/Screenshot-2025-12-03-alle-16.56.59.jpg\" class=\"attachment-full size-full wp-image-8075\" alt=\"\" srcset=\"https:\/\/www.s3kgroup.it\/wp-content\/uploads\/2025\/12\/Screenshot-2025-12-03-alle-16.56.59.jpg 1920w, https:\/\/www.s3kgroup.it\/wp-content\/uploads\/2025\/12\/Screenshot-2025-12-03-alle-16.56.59-300x142.jpg 300w, https:\/\/www.s3kgroup.it\/wp-content\/uploads\/2025\/12\/Screenshot-2025-12-03-alle-16.56.59-1024x486.jpg 1024w, https:\/\/www.s3kgroup.it\/wp-content\/uploads\/2025\/12\/Screenshot-2025-12-03-alle-16.56.59-768x364.jpg 768w, https:\/\/www.s3kgroup.it\/wp-content\/uploads\/2025\/12\/Screenshot-2025-12-03-alle-16.56.59-1536x729.jpg 1536w\" sizes=\"(max-width: 1920px) 100vw, 1920px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5ad6653 e-flex e-con-boxed e-con e-parent\" data-id=\"5ad6653\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>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 &amp; Touche S.p.A. CDA and other corporate bodies: Board of Directors: [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":6235,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-6233","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.8.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Governance - S3K<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.s3kgroup.it\/en\/about-us\/governance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Governance - S3K\" \/>\n<meta property=\"og:description\" content=\"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 &amp; Touche S.p.A. 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