Corporate governance

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Corporate governance

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Group's structure

struttura

Corporate officers

Governance system
The Governance system adopted by ACOTEL GROUP is structured on:
Shareholders’ meeting;
Board of Directors;
Board of Statutory Auditors.

The statutory audit of the accounts is entrusted to a review firm.

Board of Directors
The Board of Directors of Softlab S.p.A. was elected on 10 July 2020 by the General Meeting of Shareholders and will remain in charge for the next three years.

In the meeting held on 30 July 2020, the Board of Directors appointed: the lawyer Francesco Ponzi Provenzano Lead Independent Director and Ms. Caterina Trebisonda Director in charge of the internal control and risk management system. In the same meeting, the BoD established two internal committees: the Nomination and Remuneration Committee and the Control and Risk Committee. The members of both committees are Francesco Ponzi Provenzano (Chairman) and Mario Amoroso.
Giovanni Casto – Chairman;
Daniele Lembo – Chief Executive Officer;
Caterina Trebisonda – Director;
Francesco Ponzi Provenzano – Independent Director;
Monica Vecchiati – Independent Director;
Mario Amoroso – Independent Director;
Valentina Anguilla - Board Member
Board of Statutory Auditors
The Board of Statutory Auditors was appointed by the Ordinary Shareholders' Meeting on 10 July 2020 and will remain in office for three years.
The Control Body is composed by:
Antonio de Rinaldis – President;
Maristella Romano – Standing Auditor;
Sandro Lucidi – Standing Auditor;
Pierpaolo Pagliarini – Alternate Auditor;
Monica Mazzotta – Alternate Auditor.
Board of Statutory Auditors
The Ordinary Shareholders ‘Shareholders’ Meeting of April 24, 2012 also attributed to the Independent Auditors “Reconta Ernst & Young SpA”, today “EY SpA”, the task of revising the consolidated financial statements, the financial statements and the assignment for the accounting control in accordance with art. 2409 bis, co. 2 of the c.c. Relating to the years 2012 to 2020.

Corporate governance

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Corporate governance_en

2021
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2020
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Company
Softlab S.p.A.
Piazzale Konrad Adenauer, 3, 00144, Roma (RM)
Share capital: euro 3.512.831,14 fully paid
C.F.: 06075181005 P.I.: 06075181005
Registered in the Register of Companies of
Roma (Rea): RM 944448
Pec: softlab.spa@legalmail.it
Connect with us
+39 06 51039 1

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