GOVERNANCE
Board of Directors
The Board of Directors, composed of 7 members and appointed by the shareholders' meeting on April 29, 2024, will remain in office until the approval of the financial statements for the year ended December 31, 2026.
The members of the Board of Directors are:
Board of Statutory Auditors
The Board of Statutory Auditors, appointed by the shareholders' meeting on April 29, 2024, will remain in office until the approval of the financial statements for the year ended December 31, 2026.
The members of the Board of Statutory Auditors are:
Auditing firm
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 2025.
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.
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
Quality
Policy
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.
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For details, please refer to the Procedures: "Sending reports" And "Reports Management”
Sending reports
Reports management
Legislative Decree 231/2001
In this section, you can find the Organization, Management, and Control Model adopted pursuant to Legislative Decree No. 231 of June 8, 2001, which introduced the administrative liability of legal entities for certain offenses committed in their interest or to their advantage.
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The adoption of the Model 231 represents a concrete commitment to the principles of legality, transparency, and integrity in corporate management and risk prevention.
The Model defines the internal control system, procedures, and behavioral protocols designed to prevent the commission of the offenses covered by the legislation.
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Within this section, you can consult and download Model 231 and learn about the composition and role of the Supervisory Body, which is responsible for monitoring its effective implementation and continuous updating.
ICC MOGC 231