SOCIETÀ GASDOTTI ITALIA

Corporate Governance

A solid and innovative structure inspired by ethics and integrity

Established in compliance with the current regulatory framework, our governance system is the backbone of SGI. It is a guarantee of weighted decision-making processes, balance and protection of the rights and interests of stakeholders.

It is a commitment to transparency, accountability and safety.

Board of Directors

Our strategic guide for sustainable corporate development

Francesco Profumo

Chairman

Roberto Loiola

Chief Executive Officer

Roberta Benedetti

Director

Paolo Pietrogrande

Director

Patrick Herger

Director

Charlotte Brunning

Director

Marissa Dardi

Director

Our organisation

Roberto Loiola

Chief Executive Officer

Anne Petrarque

Administration, Finance and Control

Raffaele Maiello

Operations

Gianluca Vollaro

Business Development, Strategy, Regulatory Affairs and Innovation

Paolo Alessio

Special Projects

Pasquale Verrecchia

Quality, Risk Management and Sustainability

Luisa Maria Nucci

Permitting and Authorizations

Giorgia Palmieri

Human Resources and Organization

Arcangelo Pecchia

Legal Affairs and Compliance

Marco Mercuri

Digital Transformation

Marta Raponi

External Communication and Institutional Relations

Carmelinda Zocco

General Procurement and Services

Angelo Lettera

Regulatory Affairs

Our internal control system dedicated to the issues of transparency and ethics

Board of Statutory Auditors

The entity that plays a key role in ensuring financial integrity, adherence to company by-laws and regulatory compliance.

Chairman: Angelo Gervaso Colombo
Standing auditor: Grazia Carbone
Standing auditor: Marco Borioli

Supervisory Board

The entity that oversees and monitors the functioning of the Organizational Model 231.

External member: Giulia Dragoni
External member: Francesca Rosetti
Internal member: Arcangelo Pecchia

An official document to declare our ethical principles

Since 2006, we have laid out the principles and values that guide us in our daily operations in clear terms. The Code of Ethics is a statement of intent shared and applied by every level of the company.