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 Antonio Dorrello
CEO Vincenzo Atella
Counselor Laura Serlenga

Secretary of the Board: Pierluigi Semiani

 

CORPORATE CONTROL AND SUPERVISORY BODIES

Board of statutory auditors

Position Name and surname
President Roberto Lunelli
Statutory auditor Marco Cuccagna
Statutory auditor Concetta Lo Porto

Supervisory Body

Position Name and surname
Supervisory body ex Decree 231/2001 Giuseppe Pedrizzi

Responsible executive

Position Name and surname
Responsible executive Carlo Veturi