Board of Statutory Auditors
The Board of Statutory Auditors ensures compliance with the law and the Articles of Association, observance of the principles of good administration, the adequacy of the organisational, administrative and accounting structure and its proper functioning.
Franco Tutino - Chairman
Antonia Di Bella
Francesco Di Carlo
Acting representative of the Court of Auditors
The Steering Committee examines and shares the strategies and objectives of SACE and its subsidiaries; it assesses and monitors the various aspects of operating and business performance; it examines the operational and management strategy.
The Transactions Committee assesses the proposed transactions delegated to the Board of Directors and examines significant transactions, assessing their viability.
The Investment Committee defines the corporate strategies for investment portfolios, monitoring the management and future trends of investment performance and proposing the updating of the guidelines.
The Commercial Coordination Committee oversees the development of commercial synergies between SACE and its product companies, assessing new business initiatives and examining SACE product portfolios and subsidiaries as well as proposals for new product development.
Whistleblowing: notifications of illegal conduct
CDP Group makes available to all the stakeholders a platform (“whistleblowing”) to report illicit behaviours relevant to the Model 231, Code of Ethics, internal regulations, both corporate and Group level, anti-money laundering legislation as well as TUF and MAR regulation (SACE and SACE BT). People who report must be aware of the facts due to their role in the company.
In compliance with the Italian Law 179/2017 (whistleblowing) CDP Group ensures the confidentiality of the reporting person identity in order to, amongst other things, protect him/her from any retaliation and/or discrimination that may occur because of the report. It is possible to submit a report by accessing directly from the CDP corporate website: here there is the webpage that must be used to activate directly the illicit conducts report (whistleblowing) simply filling a web form.