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.
Download a copy of Villa Erba Spa statute dated 27th September 2019
Financial statement documents updated in 2020
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.
During 2015, Villa Erba adopted the simplified health and safety organization and management model envisaged by Legislative Decree no. 231/2001.
BOARD OF DIRECTORS
Claudio Taiana – Chairman
Marta Anzani
Giovanni Ciceri
Nicoletta Liguori
Fabrizio Sgarlini
BOARD OF AUDITORS
Federica Volonterio - Chairman
Antonio Caorsi
Andrea Passarelli
The Board of Directors and the Board of Auditors of Villa Erba SpA were appointed in July 5th, 2023 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 Statutory Auditors and Statutory Auditors: compensation, as indicated by current legislation, equal to the minimum provided by the professional fee of the chartered accountants.
DECLARATION ON THE NON-EXISTENCE OF GROUNDS FOR NON-REFERRARL AND INCOMPATIBILITY
As referred to in Article 20, paragraph 1, of Legislative decree No. 39 of April 8, 2013
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