Corporate Governance
The Corporate Governance of S3K S.p.A. provides for a Board of Directors composed of 9 members and a Board of Statutory Auditors made up of 3 Standing Auditors, as well as 2 alternates. In addition, S3k S.p.A. has appointed the independent auditors Deloitte & Touche S.p.A.
- Board of Directors:
- Consiglio di Amministrazione: is the collective management body of the company vested with all powers relating to the ordinary and extraordinary administration of the company; it performs a function of guidance and control over the Group's activities, without prejudice to the legal competences of the various legal entities that are part of it. Members of the Board of Directors:
- Mastrangelo Antonio (Chairman)
- Maradei Pietro (Chief Executive Officer)
- Aimola Massimo (Director)
- Barreca Domenico (Director)
- Bernardi Marco (Director)
- Cucchiara Guglielmo (Director)
- Gagliardi Antonello (Director)
- Vetrone Maria Cristina (Director)
- Zoani Luca (Director)
- Other Corporate Bodies:
- Board of Statutory Auditors: it supervises compliance with the law and the Articles of Association and has a management control function as required by law It is composed of:
- Zecca Antonio (Chairman)
- Baldassarini Maurizio (Auditor)
- Carbosiero Michele (Auditor)
- Falcone Ettore (Alternate Statutory Auditor)
- Moretta Andrea (Alternate Statutory Auditor)
- Supervisory Body: its objective is to verify the functioning and control compliance with the Organisation, Management and Control Model of the Code of Ethics.; It is composed as follows:
- Sasso Cosimo (Chairman)
- Canini Massimo
- Vaciago Giuseppe
- Gender Equality Committee: has the task of promoting gender equality within society and towards its third parties);
- Board of Statutory Auditors: it supervises compliance with the law and the Articles of Association and has a management control function as required by law It is composed of:
- Consiglio di Amministrazione: is the collective management body of the company vested with all powers relating to the ordinary and extraordinary administration of the company; it performs a function of guidance and control over the Group's activities, without prejudice to the legal competences of the various legal entities that are part of it. Members of the Board of Directors:
- Corporate documents:
- Top Management Organizational Structure
Compliance
Every company is required to comply with the laws and regulations of the markets in which it operates. At S3K, compliance is seen as an essential element for the business and is understood as an element inherent in corporate management, the recognition of which represents an opportunity to create value.
- Privacy and processing of personal data: at S3K we have the utmost respect for the privacy of our Employees, our Customers and our Suppliers and we are committed to always ensuring maximum security and transparency in data processing, in compliance with the European General Data Protection Regulation 2016/679 (GDPR).
- Whisteblowing: Continuous commitment to maintain a high work ethic in a transparent corporate climate and with the utmost respect for People. Our Whistleblowing Policy has been drawn up with the clear objective of providing information on the subject, content, recipients and methods of transmission of reports that can be made through the Whistleblowing system.
https://s3k.it/whistleblowing/ - Gender Equality Policy: a management system has been implemented in accordance with the UNI/PdR 125:2022 "Gender Equality" reference practice; at S3K we are committed to respecting the strictest standards of ethical and professional conduct towards workers and all company stakeholders, creating an inclusive work environment aimed at enhancing diversity.
https://s3k.it/assets/s3k/pdf/it/s3k-politica-sulla-parita-di-genere.pdf - Quality, Environment, Health and Safety at Work Policy: our Integrated Management System complies with the requirements of UNI EN ISO 9001 (quality), ISO 14001:2015 (environment), ISO 45001:2018 (health and safety at work.
https://s3k.it/assets/s3k/pdf/it/s3k-politica-integrata-qualita-e-ambiente.pdf - Carbon footprint (ISO 14064): we measure our greenhouse gas emissions into the atmosphere (CO2 equivalent) with the aim of reducing the impact of our business on the environment and promoting sustainability.
- Certifications: in addition to ISO 9001, ISO 14001:2015 and ISO 45001:2018 certifications, S3K has ISO/IEC 27001:2022 certification for its information security management system to ensure compliance with the European General Data Protection Regulation (GDPR). In addition, it complies with ISO/IEC 27017 and ISO/IEC 27018 certifications for the provision of cloud services.