In accordance with the Italian Civil Code, Sarlux governance is based on the traditional management and control model.
The company is managed by a Board of Directors, while the audit body is the Board of Statutory Auditors, comprising three standing auditors and two alternate members. The BoA monitors compliance with the law and with the Articles of Association and verifies the adequacy of the company’s organisational structure and administrative and accounting system.
Sarlux has entrusted the independent auditing of its financial statements to Ernst&Young.
Board of Directors
Settimio Carlo Guarrata
Chief Executive Officer
Board of Statutory Auditors
Ferdinando Superti Furga
Giovanni Luigi Camera
Carlo Alberto Nicchio
Code of Ethics
The Company Code of Ethics is the document that lays down the moral and social standards with which all employees must comply and ensures that we never lose sight of the company’s founding values.
The Code of Ethics is a key driver of the company’s quality and competitiveness as it catalyses growth in a balanced manner. The Code of Ethics covers both collective and individual behaviour and has been drafted in full compliance with the applicable legislation.