board of directors
| Prof. Roberto Ruozi |
Chairman |
| Dr. Roberto Meneguzzo |
Deputy Chairman and Managing Director |
| Dr. Giorgio Drago |
Managing Director |
| Dr. Vicenzo Consoli |
Member |
| Dr. Maurizio Amenduni Gresele |
Member |
| Dr. Maurizio Faroni |
Member |
| Dr. Ettore Riello |
Member |
| Mrs. Patrizia Bocchi |
Member |
| Mr. Alessandro Luigi Ricci |
Member |
| Mr. Franco Bernardi |
Member |
| Mr. Antonio Spillere |
Member |
| Ing. Giuliano Berretta |
Member |
| Mrs. Franca Bertagnin Benetton |
Member |
executive committee
| Prof. Roberto Ruozi |
Chairman |
| Dr. Roberto Meneguzzo |
Member |
| Dr. Giorgio Drago |
Member |
| Dr. Vincenzo Consoli |
Member |
| Dr. Maurizio Amenduni Gresele |
Member |
| Dr. Maurizio Faroni |
Member |
| Mr. Franco Bernardi |
Member |
| Mr. Antonio Spillere |
Member |
board of statutory auditors
| Dr. Alessandro Masera |
Chairman |
| Dr. Fabrizio Tabanelli |
Auditor |
| Adv. Massimo Malvestio |
Auditor |
Audit
ORGANIZATION, MANAGEMENT AND CONTROL MODEL
In January 2009 Palladio Finanziaria S.p.A. adopted the Organization, Management and Control Model prescribed by Government Decree no. 231 of 8th June 2001, which provides for official liability for some types of business offences.
By adopting this Model Palladio Finanziaria intends proving its transparency and sense of responsibility both towards internal and external entities.
The document can be downloaded from the following link:
Modello organizzativo
CODE OF ETHICS
The Code of Ethics is a document by which Palladio Finanziaria S.p.A. sets the principles of correctness, integrity and transparency for all those entities they have a business relationship with.
Each director, auditor, employee, external consultant operating for Palladio Finanziaria is expected to follow the regulations provided for by the present Code.
The Company spreads its Code of Ethics in order to promote its implementation.
The document can be downloaded from the following link:
Codice Etico