Governance
Ethical code and organizational model
The Ebano group operates in absolute compliance with the laws and regulations in force, in accordance with the principles shared in the charter of values and the procedures established by the internal protocols, avoiding the use of illegitimate or incorrect behavior to achieve its statutory and economic objectives.
Ebano rejects any discrimination relating to age, sex, health status, ethnicity, nationality, political, ethical, religious beliefs and sexual orientation. The Ebano group is committed to pursuing the ethical principles commonly accepted in conducting business: impartiality, correctness, transparency and loyalty.
BOARD OF DIRECTORS
Carlo Robiglio: CEO & Chairman
Marco Sarzi Amadé: Board Member
Enrico Zanchetta: Board Member
Nicola Caramaschi: Board Member
BOARD OF AUDITORS
Giovanni Varallo: Chairman
Corrado Ogliaro: Standing Auditor
Davide Maggi: Standing Auditor
Board of
directors
Carlo Robiglio: CEO & Chairman
Marco Sarzi Amadé: Board Member
Enrico Zanchetta: Board Member
Nicola Caramaschi: Board Member
Board of auditors
Giovanni Varallo: Chairman
Corrado Ogliaro: Standing Auditor
Davide Maggi: Standing Auditor
Committees
First Name, Last Name: Qualification
First Name, Last Name: Qualification
Auditing company
First Name, Last Name: Qualification
First Name, Last Name: Qualification
Manager in charge
First Name, Last Name: Qualification
First Name, Last Name: Qualification
Supervisory agencies
First Name, Last Name: Qualification
First Name, Last Name: Qualification
Annual report
Complete report on the activities of Ebano S.p.A.
The document provides information on the company’s activities and performance.
