Organismo di Vigilanza

The Organismo di Vigilanza controls operations, updating and compliance with the Organization and Management Model (‘Organization Model’).

Quadro normativoRegulatory framework

Waiver of administrative liability – regulated by Art. 6 par. 1 of Legislative Decree 231/2001 – also establishes that the Company is obliged to set up an internal Supervisory Committee. That Committee is attributed both autonomous control powers (enabling it to supervise Model operations and compliance on a continual basis) and autonomous powers to act, guaranteeing the updating of the Model itself, to ensure it is implemented effectively.


FunzioniFunctions related to the organizational Model

  • it supervises Model operations and compliance with provisions therein;
  • it evaluates the necessity to update the Model;
  • it carries out controls with access to all documentation needed;
  • it monitors risk areas periodically.


ComposizioneComposition


It currently includes:

NOMECARICA
Giorgio Brunetti En expert on economic financial matters
Silvio De Girolamo Director of Internal Auditing and Group CSR
Luigi Biscozzi Former Autogrill's statutory auditor


InformazioniInformation

For further information please contact the Supervisory Committee directly.

Latest update: Wednesday, October 12, 2016 - 14:57