TRANSPARENT COMPANY - Avio.com
7717
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TRANSPARENT COMPANY

SHAREHOLDERS

REMUNERATION OF CORPORATE BODIES

For the financial year 2014-2015, the remuneration of the Board of Directors, approved by the General Meeting of Shareholders, totals Euro 220,000, of which 150,000 to the Chief Executive Officer, 30,000 to the Chairman, and 10,000 to the individual directors. The amount to the Board of Statutory Auditors is Euro 28,000. For all employees of Avio, remuneration is reserved to the relative company.

CORPORATE BODIES

Board of Directors:
  • Marcello Onofri, Chairman
  • Andrea PreveCEO
  • Angelo De Michele, Director
Board of Statutory Auditors:
  • Maria Siclari, Chairman
  • Sara Rossi, Auditor
  • Alberto Santi, Auditor
  • Riccardo di Salvo, Auditor
  • Alessandro Mikla, Auditor

SUPERVISORY BOARD

  • Cinthia Pinotti

To contact the supervisory board odv@spacelabcompany.it

CODE OF ETHICS

Italian Legislative Decree 231/2011 – Regulation on the administrative liability of legal persons.   > Download the Code of Ethics.

ORGANISATIONAL AND MANAGEMENT MODEL

Italian Legislative Decree 231/2011 – Regulation on the administrative liability of legal persons.

> Download the Organisational and Management Model.

FINANCIAL DOCUMENTATION

PUBLIC ACCESS

Method for exercising the right to public access: “Requests for public access may be sent to the following email address  informazioni@spacelabcompany.it

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