CPL CONCORDIA COMPANY THE NEW GOVERNANCE SUPERVISORY BOARD

Supervisory Board

The Supervisory Board (SB) is the body foreseen by Italian Legislative Decree 231/2001 (of which the Code of Ethics constitutes an integral part) for overseeing the effectiveness and assessing the adequacy of the Organisation, Management and Control Model. The Organisation, Management and Control Model, which has been revised and supplemented during the course of 2015, is applied throughout the company in order to monitor all the risks associated with the various Business Areas.

The CPL Supervisory Board:

  • oversees the application of the Model in relation to the various types of crimes listed in the Decree;
  • verifies the effectiveness of the Model and its ability to prevent the offences covered by the Decree; 
  • identifies and proposes to the competent bodies (Board of Directors, Board of Auditors, Internal Auditors) updates and changes to the Model in relation to any changes in legislation or to changing business conditions.

The Supervisory Board consists of 3 members, who were appointed on 29 April 2015 and will remain in office for 3 years.

Component of the Supervisory Board

Vito Zincani

Chairman

Carlo Luison 

Board Member

Gianluca Verasani

Board Member