Corporate Governance

In this section it is possible to consult the members of the Board of Directors and the Board of Auditors, as well as the document representing the Code of Ethics and the MASCHIO GASPARDO Organisational Model.

Chairman: MIRCO MASCHIO
Vice President: ANDREA MASCHIO
Chief Executive Officier: LUIGI DE PUPPI
Director: GIULIANO GABRIELLI
Director: MARCO SIGNORI
Director: ALBERTO BABAN
Managing Director: SALVATORE SCILIPOTI

Chairman: PIETRO DEL FABBRO
Statutory Auditor: ANDREA CORTELLAZZO
Statutory Auditor: ANDREA CAUZER
Alternate Auditor: SARAH BENETTIN
Alternate Auditor: ANTONIO STURARO

PRICEWATERHOUSECOOPERS

With the aim of establishing the rules and inspiring principles of own behaviour according to the main regulations, guidelines and documents existing at national and international level on the subject of human rights, corporate social responsibility and corporate governance, both in internal and outside relations, MASCHIO GASPARDO has prepared and adopted:
- Code of Ethics

Furthermore, in order to align own organisational, management and control tools with the provisions of Legislative Decree 231/01 as well as in order to prohibit behaviours that could constitute the type of offence referred to in the same Decree and to spread a corporate culture based on legality, giving evidence of the existence of a transparent, effective and coherent organisational structure, the Board of Directors of MASCHIO GASPARDO has approved:
- Organisational Model (ITA)