Corporate Gorvernance

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:

  • The Board of Directors
  • 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.

Updated on Monday 3 December 2018
  • Company's Bylaws Open or Close

    The CAD IT S.p.A. Company Bylaws in force can be viewed and downloaded.

    Updated on Saturday 1 December 2018
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  • Code of Ethics Open or Close

    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. Open or Close

    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 Tuesday 26 May 2020
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  • Organizational Model 231/2001 of CESBE S.r.l. Open or Close

    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 2019
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  • Organizational Model 231/2001 of DATAFOX S.r.l. Open or Close

    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 2019
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  • Organizational Model 231/2001 of SMART LINE S.r.l. Open or Close

    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 2019
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  • Board of Directors Open or Close

    The Board of Directors has the widest powers, without limit, in the ordinary and extraordinary management of CAD IT S.p.A. with the exception of those powers reserved for the Shareholders' Meeting.

    CAD IT’s Board of Directors is currently composed as follows:

    Position Name and Surname
    Chairman Renato Dalla Riva
    Managing Director Paolo Dal Cortivo
    Director Corrado Sciolla
    Director Giulia Dal Cortivo
    Director Barnaba Ravanne
    Director Carlo Costa
    Independent Director Maria Giovanna Calloni
    Updated on Monday 28 September 2020
  • Board of Statutory Auditors Open or Close

    The current CAD IT S.p.A. Board of Statutory Auditors is represented as follows:

     

    Position Name and Surname
    Chairman Maurizio Carlo Burnengo
    Standing Auditor Alberto Cilloni
    Standing Auditor Giuseppe Benini
    Alternative Auditor Paola Mignani
    Alternative Auditor Annamaria Fellegara
    Updated on Thursday 21 November 2019