Policies

The company organisation of Saras S.p.A. conforms to the provisions contained in the Italian Civil Code and other special regulations regarding joint-stock companies, specifically those contained in legislative decree no. 58 of 24 February 1998 (the Italian Financial Services Act, or “TUF”).

The company is structured according to the traditional business administration and audit model, with a Board of Directors charged with overseeing business management (within which various committees have been set up, namely a Remuneration Committee and an Internal Control Committee), and a Board of Statutory Auditors charged with supervising compliance with laws and statutes, and monitoring the adequacy of the organisational structure, the internal audit system and the company’s accounting-administrative system.

Corporate Governance report 2010 (126 Kb PDF)

Corporate Governance Report 2009 (102 Kb PDF)

Corporate Governance Report 2008 (146 Kb PDF)

Corporate Governance Report 2007 (129 Kb PDF)

Corporate Governance Report 2006 (110 Kb PDF)

Last Update: 26/04/2011