Governance

In its business management and organization, Villa Erba has voluntarily adopted standards of transparency, ethics, and sustainability. Its management model is in constant evolution, and its values concretely respond to topical economic and social issues.

Statute

Download a copy of Villa Erba Spa statute dated December 20, 2018

Financial statements

Financial statement documents updated in 2020

Work with us

These Regulations govern both the recruitment and selection procedures for the recruitment of personnel by Villa Erba S.p.A., and the regulations adopted for the advertising necessary to guarantee the principles, transparency, publicity, comparison and impartiality.

Organizational model and Code of ethics

During 2015, Villa Erba adopted the simplified health and safety organization and management model envisaged by Legislative Decree no. 231/2001.

Governance

BOARD OF DIRECTORS
Filippo Arcioni – Presidente
Francesco Dotti
Fabio Massimo Storer
Marta Anzani
Bianca Passera

BOARD OF AUDITORS
Tiziano Zappa - President
Andrea Passarelli
Antonio Caorsi

The Board of Directors and the Board of Auditors of Villa Erba SpA were appointed in June 26, 2020 by the Shareholders’ meeting, which established the following fees for these bodies:
Chairman of the Board of Directors: gross annual all-inclusive fee € 28.000;
Directors: gross all-inclusive attendance token € 250;
Chairman of the Board of Auditors: : gross annual all-inclusive fee € 7.500;
Auditor in charge: gross annual all-inclusive fee € 5.000.

Company structure

Ascontex Promotions www.ascontexpromozioni.it
CCIAA Como-Lecco www.comolecco.camcom.it
CIA - Como Hotel Business Owners www.mizarconventions.com
Municipality of Cernobbio www.comune.cernobbio.co.it
Fondazione Fiera Milano www.fondazionefieramilano.it
Municipality of Como www.comune.como.it
Intesa San Paolo Como www.intesasanpaolo.com
Jean-Marc Droulers Jeanmarc.droulers@gmail.com
Province of Como www.provincia.como.it
Confindustria Como www.confindustriacomo.it

Villa Erba SpA | Lake Como | 22012 Cernobbio (CO) IT | Largo Luchino Visconti, 4

PIVA & CF 01620430130 - CCIAA 01620430130-CO - REA 203586 - Cap.Soc. €21.757.661,64 Sott. e Vers. - Privacy Policy - Cookie Policy