Page 13 - RDS_Postumia_eng

4.
Identity, governance and compliance
As Cartotecnica Postumia S.p.A. we have adopted a governance system consisting of a Board of Directors and a Board of Statutory Auditors.
BOARD OF DIRECTORS
Gabriele Gava – President Pierluigi Gava – CEO
Maria Lucia Gava – board member Paolo Ugo Borghi – board member
BOARD OF AUDITORS
Bruno Guarnieri – Chairman of the statutory auditors Massimo Donati – statutory auditor
Gilberto Verzotto – statutory auditor
Composition of the Board of Directors
Women (%)
Annual meetings (n.)
There is separation between the President and the CEO. In our company the first line of management does not coincide with company ownership.
We plan to implement the Code of Ethics and the Organization, Management and Control Model 231.
We have set ourselves the goal of strengthening our internal protocols in order to safeguard the company’s assets, the reliability of financial information, and the efficiency and effectiveness of company operations.
We comply with the laws and regulations applicable to the organization.
Our Board of Directors approves and updates sustainability strategies, policies and objectives, delegating the implementation and management of impacts to the CEO.
It is our CEO who manages critical issues that may emerge and communicates them to the Board of Directors.
2020 2021 2022
25 25 25 5 5 7
Components (n.)
4
4
4
> 50 years (n.)
4
4
4
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