The Governance of SOSE is attributed to the Board of Directors, which consists of three members. The company operates with the utmost transparency and openness towards all the stakeholders interested in the company’s activities.
The governance model adopted is characterized by the division between the management body (Board of Directors) and the control body (Board of Statutory Auditors), appointed by the Shareholders’ Meeting. The Shareholders’ Meeting is headed by the Chairman of the Board of Directors.
The company is managed by a CEO appointed by the Board of Directors.
The Articles of Association contain the main rules for the organization and functioning of SOSE S.p.A., providing information on the identity, structure and operating context.
POLITICAL-ADMINISTRATIVE BODIES – Since December 3rd, 2018
Board of Directors
| Position | Name and surname |
| President | Vincenzo Carbone |
| CEO | Stefano Antonio Sernia |
| Counselor | Giovanna Nicodano |
CORPORATE CONTROL AND SUPERVISORY BODIES
Board of statutory auditors
| Position | Name and surname |
| President | Marco Cuccagna |
| Statutory auditor | Angela Cipriano |
| Statutory auditor | Bruno Izzo |
Supervisory Body
| Position | Name and surname |
| President of the supervisory body (ex Decree 231/2001) | Carlo Longari |
|
Member of the Supervisory body |
Giuseppe Pedrizzi |
| Member of the Supervisory body | Concetta Lo Porto |
Responsible executive
| Position | Name and surname |
| Responsible executive | Pending nomination |