This section holds all the documents related to figures, roles and features of Innovatec governance. The company has always been very attentive to keeping a high level of transparency towards its stakeholders and shareholders.

ETHICAL CODE
MODEL 231
STATUTE
BOARD OF STATUTORY AUDITORS
BOARD OF STATUTORY AUDITORS

Renato Bolongaro

President of the Supervisory Board

Gianluigi Grossi

Mayor in charge

Fabio Margara

Mayor in charge

Ruggiero Maurizio Moccaldi

Mayor Deputising

Giuseppe Giannotto

Mayor Deputising

SECURITY ORGANIZATION

Antonio Parisi

Maria Domenica Ciardo

Francesca Vitagliano

AUDITING

The partners’ meeting on 09th November 2016, following the proposal of the board of statutory auditors, appointed the auditing company  Ria Grant Thornton S.p.A. – Corso Matteotti 32/A, 10122 Torino – as legal auditor for the three-year period 2016/2018

PROCEDURES
PROCEDURE RELATED
PARTIES 07/10/2014
 COMUNICATIONS PROCEDURE
INFORMATION INSIDER 19/12/2013
PROCEDURE IN COMMUNICATIONS NOMAD  19/12/2013