The Board of Directors of Green Stone SICAF S.p.A. is chaired by Dr. Pierluigi De Biasi and includes five additional members: the Chief Executive Officer and four Directors, two of whom are independent.
Oversight of corporate management is primarily ensured by the Board of Statutory Auditors, together with the Compliance, Anti-Money-Laundering, and Risk-Management functions.
Green Stone SICAF S.p.A. has adopted an Organisational, Management and Control Model pursuant to Legislative Decree 231/2001, updated in line with the company’s structural evolution and recent regulatory and procedural developments, including the sanctioning framework related to Whistleblowing provisions. An independent Supervisory Body has also been appointed in compliance with the requirements set out in the Organisational Model.
