Supervisory board

SEA Energia's Internal Supervisory Board, appointed by the Board of Directors of the Company in the meeting of 1 April 2019, is composed of the following members:

  • two independent external professionals with experience in control, governance, legal or ethical issues, in the persons of Dr. Antonella Apicella (Chairman of the Body) and Dr. Stefano Giuseppe Micheli;
  • the Head of the Auditing Department of SEA, in the person of Dr. Ahmed Laroussi B..
  • The composition, operation, organization and activity of the Body are governed by specific regulations.

The Supervisory Board will remain in office for the same period of time as the Board of Directors that appointed it, unless it is extended until the appointment of the new Board.

ROLE

The Supervisory Board, endowed with autonomous powers of initiative and control, as well as autonomous spending power, reports - at least annually - to the Board of Directors on the state of implementation of the Model, on the controls and checks carried out, and on any critical issues and anomalies that have emerged.

INFORMATION

For reports and/or information on the Organizational and Management Model pursuant to Legislative Decree 231/01 please contact Supervisory Body pursuant to Legislative Decree no. 231/01 click here.