Governance

Governance

Governance, commitments e engagement
Governance, commitments and engagement

The constant search for continuous improvement has led Frascold, over the years, to introduce significant changes for ever greater efficiency in its management of the company's organisation and its controls. A steady path of growth and transformation has seen the company adopt a traditional governance model, both in order to respond to the regulations in effect on the subject and in order to meet the demands and expectations of institutional investors in terms of correctness and transparency. Specifically, this governance model provides for the establishment of a Board of Directors and a Board of Statutory Auditors, both of which are appointed by the Shareholders’ Meeting. The model lays out the clear separation of the roles and responsibilities of the governing bodies, as defined in the company’s Articles of Association.

This streamlined and independent system responds to the company’s growth strategy and to the achievement of its goals, contributing to supporting the relationship of trust with Stakeholders

company infographics
Board of Directors

The Board of Directors is composed of: Giorgio Valerio Locatelli, Giuseppe Galli, Lamberto Guzzetti, Franco Bonfiglio, Livio Calabrese, Liberatore Mautone e Luigi Doppietti.

BOD
Management
EXECUTIVE BOARD OF DIRECTORS
Chairman
Giorgio Valerio Locatelli
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CEO
Giuseppe Galli
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CFO
Lamberto Guzzetti
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Vice Chairman
Franco Bonfiglio
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Sales Director
Livio Calabrese
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