Governance

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


Francesco Marini
Chairman

Settimio Carlo Guarrata
Chief Executive Officer

Simona Berri
Director

Giuseppe Citterio
Director

Vincenzo Greco
Director

Patrizia Radice
Director

Board of Statutory Auditors

Ferdinando Superti Furga
Chairman
Giovanni Luigi Camera
Standing Auditor
Paola Simonelli
Standing Auditor
Fabrizio Colombo
Alternate Auditor
Carlo Alberto Nicchio
Alternate Auditor

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.