BoD defines the Group's global strategies by developing actions for growth, launching new activities in various sectors and implementing plans for investment, control and assessment of results.
Board of statutory auditors
The Board of Auditors supervises the compliance with the law and with the By-laws, the compliance with the principles of correct administration, as well as the efficacy of the internal control system and of the financial information management process.
Managing Director
CFO
Auditing firm
Deloitte & Touche S.p.A. is the audit firm engaged for the statutory audit, it is based in Milan, Via Tortona 25 and it is registered at n° 132587 of the Chartered Accountants’ Register (Registro dei Revisori Legali), according to article 2 of D.L. n. 39/2010.
Remuneration committee
Control, Risk and Sustainability Committee
Supervisory Body ex D.Lgs. 231/01
For the dissemination and storage of regulated information, CAREL Industries S.p.A. uses the eMarket SDIR dissemination system and the eMarket STORAGE mechanism available at the website www.emarketstorage.it managed by Teleborsa S.p.A., with registered office in P.zza Priscilla 4, Rome.