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GOVERNANCE

Board of Directors

The Board of Directors of the Company, made up of 5 members and appointed by the shareholders' meeting on November 19, 2021, will remain in office until the approval of the financial statements for the year ended December 31, 2023.

The members of the Board of Directors are:

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Gualtiero Ventura

Chairman and

CEO

 

CURRICULUM VITAE

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Guja A. Ventura

CEO

CURRICULUM VITAE

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Giorgia Ventura

CEO 

CURRICULUM VITAE

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Paolo M. Piazzalunga

Board Member
 

CURRICULUM VITAE

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Giorgio Calesella

Independent

Board Member

CURRICULUM VITAE

Board of Statutory Auditors

The Board of Statutory Auditors, appointed by the shareholders' meeting on November 19, 2021, will remain in office until the approval of the financial statements for the year ended December 31, 2023.

The members of the Board of Statutory Auditors are: 

Luigina Zocco

Chairman

CURRICULUM VITAE

Alessandra M. Capè

Statutory Auditor

CURRICULUM VITAE

Claudia S. Taini

Statutory Auditor

CURRICULUM VITAE

Sergio C. Tamburello

Substitute Auditor

CURRICULUM VITAE

Maria L. Ronchi

Substitute Auditor

CURRICULUM VITAE

Auditing firm

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The statutory audit is entrusted to the company RSM, the Auditing and Accounting Organization Spa until the approval of the financial statements at 31 December 2022.

RSM Auditing and Accounting Organization SpA is an active member of RSM, a network of independent companies specializing in auditing and accounting organization and in the field of tax, corporate and financial consultancy.

Consiglio di Amministrazione
Collegio Sindacale
Società di Revisione
Documenti e Procedure

Documents and Procedures

Statute

Disclosure of privileged information 

Ethical code

Appointment of the Independent Director by the Euronext Growth Advisor

Related Parties

transactions

Insider's Register

Management

Internal Dealing

Whistleblowig

Whistleblowing

In compliance with Legislative Decree 24/2023, International Care Company Spa (ICC) makes available a platform through which it is possible to make any reports of offenses.

 

HOW TO REPORT?

The report must be made through the MyGovernance portal that you find by clicking here, which guarantees confidentiality regarding the identity of the reporter through the use of secure protocols and encryption tools.

For details, please refer to the Procedures:  "Sending reports" And "Reports Management

Sending reports

Reports management

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