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Supervisory Body

Giuseppe Pignatone


Anna Doro

Anna Doro

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Carlo Piergallini

Massimiliano Turconi

Massimiliano Turconi

Composition and appointment

Within the framework of the 231 Organisational Model, the supervisory functions pursuant to Italian Legislative Decree no. 231, are assigned to the Supervisory Board, which, with autonomous powers of initiative and control, ensures specialist supervision, without prejudice to the powers of the Board of Statutory Auditors.

The Supervisory Board, which was appointed on March 15, 2023 by the Board of Directors, is composed of Giuseppe Pignatone (acting as Chairman), Carlo Piergallini, Statutory Auditor Anna Doro and Massimiliano Turconi (Head of the Company's Audit Department).

The Supervisory Board will remain in office for three years.


The Supervisory Board will perform the following tasks:

  • supervise the effectiveness of Model 231 and its dissemination within the company;
  • check the adequacy of the 231 Model over time and promote its updating;
  • transmit to the competent functions the results of the investigation carried out in relation to non-compliance or infringement of Model 231;
  • verify the effective implementation of the 231 Model, including through a control plan.

Related Link:

231 Organizational Model