The Company’s Supervisory Body is appointed by the Board of Directors and is responsible for independently supervising the company’s operations, ensuring compliance with the Company Organisation, Management, and Control Model, and overseeing the dissemination and correct application of the safeguards outlined therein. The Supervisory Body is also responsible for ensuring the continuous updating of the Organisational Model by regularly monitoring changes in legislation, company activities, and potentially sensitive processes relevant to the application of Legislative Decree 231/2001. This task is carried out in close coordination and with the support of the Company’s Internal Audit department. 2i Rete Gas S.p.A. and the Group companies have all established a Supervisory Body pursuant to Legislative Decree 231/2001 in a collegial composition and in compliance with the requirements of independence, autonomy and professionalism required by law.

Supervisory Body members

Our company’s Supervisory Body consists of a board of 3 members. To meet legal requirements and benefit from a diverse range of professional expertise and experiences, the following individuals have been appointed:
Daniela Mainini (Chairwoman)
Giovanna Conca (Chairwoman of the Board of Statutory Auditors)
Simone Agulini ( Head of Corporate Affairs and Corporate Governance)