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The Corporate Governance code adopted by CAD IT S.p.A. is the traditional one based on the existence of: Board of Directors and Board of Auditors
Corporate Gorvernance
The Corporate Governance code adopted by CAD IT S.p.A. is the traditional one based on the existence of two shareholder-nominated organs:
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The Board of Directors
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The Board of Auditors.
Accounting audits (as the law requires) is entrusted to an Auditing Company (external).
The Shareholders’ Meeting approves the balance, nominates the Board of Directors, the Board of Auditors and the Auditing Company and modifies the Company Statute.
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Company's Bylaws
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The CAD IT S.p.A. Company Bylaws in force can be viewed and downloaded.
Updated on Saturday 1 December 2018Download attachment -
Code of Ethics
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The Code of Ethics is an integral part of the Organisational and Managerial model in accordance with Leg. Dec. 231/2001 on “Regulation of Administrative Responsibility of juridical persons”.
The Code of Ethics identifies the basic principles and values by which the Company abides in order to practice a just and equal behaviour in conducting business and company activities, highlighting the rules of conduct that are of fundamental importance for the regular function, reliable management and good image of the entire CAD IT Group.
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Organizational Model 231/2001 of CAD IT S.p.A.
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Organizational and Managerial Model, in accordance with Leg. Dec. 231/2001, in relation to “Regulation of Administrative Responsibility of juridical persons”, adopted by CAD IT S.p.A. Board of Directors.
The Model, reported below, is an organizational and managerial instrument aimed at preventing the illicit acts cited in the Decree.
Updated on Wednesday 7 April 2021Download attachment -
Organizational Model 231/2001 of CESBE S.r.l.
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Organizational and Managerial Model, in accordance with Leg. Dec. 231/2001, in relation to “Regulation of Administrative Responsibility of juridical persons”, adopted by CESBE S.r.l. Board of Directors.
The Model, reported below, is an organizational and managerial instrument aimed at preventing the illicit acts cited in the Decree.
Updated on Tuesday 27 August 2019Download attachment -
Organizational Model 231/2001 of DATAFOX S.r.l.
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Organizational and Managerial Model, in accordance with Leg. Dec. 231/2001, in relation to “Regulation of Administrative Responsibility of juridical persons”, adopted by DATAFOX S.r.l. Board of Directors.
The Model, reported below, is an organizational and managerial instrument aimed at preventing the illicit acts cited in the Decree.
Updated on Tuesday 27 August 2019Download attachment -
Organizational Model 231/2001 of SMART LINE S.r.l.
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Organizational and Managerial Model, in accordance with Leg. Dec. 231/2001, in relation to “Regulation of Administrative Responsibility of juridical persons”, adopted by SMART LINE S.r.l. Board of Directors.
The Model, reported below, is an organizational and managerial instrument aimed at preventing the illicit acts cited in the Decree.
Updated on Tuesday 27 August 2019Download attachment -
Board of Directors
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CAD IT’s Board of Directors is currently composed as follows:
Position Name and Surname Chairman Luca Peyrano Director Vivio Berardi Director Giorgio Guerreschi Director Paolo Dal Cortivo Director Giulia Dal Cortivo Updated on Thursday 3 June 2021 -
Board of Statutory Auditors
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The current CAD IT S.p.A. Board of Statutory Auditors is represented as follows:
Position Name and Surname Chairman Riccardo Michelutti Standing Auditor Massimiliano Di Maria Standing Auditor Mara Vanzetta Alternative Auditor Paolo Solari Alternative Auditor Michela Cassano Updated on Thursday 3 June 2021