Supervision of the effectiveness, adequacy and preservation of the Organisational, Management and Control Model of SEA Energia is the responsibility of the Supervisory Board.
The members of the Supervisory Board, appointed by the Board of Directors, are:
two independent external professionals with experience in internal control, governance, legal or ethics (Antonella Apicella and Stefano Giuseppe Micheli);
the Head of the Auditing Department, Ahmed Boukhriss Laroussi;
The composition, functioning organisation and activity of the Board are governed by specific regulations.
The Supervisory Board, with autonomous powers of initiative and control, as well as autonomous spending power, periodically reports to the Board of Directors on the state of implementation of the Model and, in particular, on the audits and verifications carried out and on any emerging problems and anomalies.
For suggestions and/or info on the Organisation and Management Model pursuant to Legislative Decree 231/01 contact:
Supervisory Board pursuant to Legislative Decree 231/01 Società per Azioni Esercizi Aeroportuali SEA 20090 Segrate Milano - Aeroporto Milano Linate email@example.com tel. 02 74853670 - 02 74852261