Governance

Board of Directors

Luisa Coloni
Chairman of the board of directors

Davide Francesco Gilli
CEO

Marco Ramadoro
Board member

Stefano Guazzone
Board member

Rocco Romanelli
Board member

Model of organization, management and control (according to Italian Legislative Decree 231)

Model of organisation, management and control pursuant to Legislative Decree no. 231 of 8 June 2001

Satec Underwriting has voluntarily adopted, in compliance with the Italian regulations (Legislative Decree no. 231/2001), its own Model of organisation, management and control, in line with the objectives already pursued through the implementation of the principles of corporate governance and the adoption of the Code of Conduct, so as to ensure maximum fairness and transparency in the pursuit of company policies, as well as the protection of the position and image acquired in the insurance market.

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