Appointment of the new Supervisory Board
09 March 2021
At its meeting of 25 February 2021, the Board of Directors resolved to appoint the new Supervisory Board pursuant to Italian Decree Law 231/2001. The Board is composed as follows:
- Prof. Gaetano Caputi, Attorney-at-Law – President
- Mr. Davide Albonico – External Member
- Mr. Pierfrancesco Baldassarri – Internal Member
The positions of President and External Member were assigned as a result of the selection process launched last August, while Pierfrancesco Baldassarri, the Head of the Company's Internal Audit, Risk Management, Model 231 and Integrated Management System, was confirmed as Internal Member.
The new Supervisory Board will be definitively constituted with the acceptance of the appointments made.