2003 Social Report - PDF file - Unipol

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BOARD OF DIRECTORS Honorary Chairman Enea MAZZOLI General Area Managers Maria BETTAZZONI Franco MIGLIORINI Joint General Managers Carlo CIMBRI Carmelo DE MARCO Riccardo LAURORA Giovanni CONSORTE Chairman and Managing Director Ivano SACCHETTI Vice-Chairman and Managing Director CONSIGLIERI Board Members Antonio Silvano ........................ANDRIANI Jean Dominique .......................... ANTONI Francesco................................BOCCETTI Rocco ............................... CARANNANTE Claudio .......................................... CASINI Piero ...........................................COLLINA Pier Luigi ..................................... FABRIZI Jaques........................................ FOREST Vanes ........................................ GALANTI Fabrizio...................................... GILLONE Emilio........................................... GNUTTI Claudio ...................................LEVORATO Ermanno............................... LORENZANI Enrico ................................MIGLIAVACCA Massimo.....................................PACETTI Gian Carlo ............................... SANGALLI Leone ............................................ SIBANI Aldo ................................................ SOLDI Giuseppe................................... SOLINAS Pierluigi................................... STEFANINI Graziano....................................... TRERE’ Marco Giuseppe........................ VENTURI Mario ..................................... ZUCCHELLI 17
SECTION I – IDENTITY GOVERNANCE AND THE INTERNAL CONTROL SYSTEM The internal control system 18 Governance The control system continues to strengthen the overall “control cul- ture” for all processes, in line with the indications of the Supervisory Authority. The Internal Auditing and External Accounting Divi- sion has clearly defi ned powers, duties and responsibilities and reports at least every 6 months to the Managing Directors, the Internal Control Committee and the Board of Statutory Auditors. The Internal Control Committee analyses all aspects of control and initiates examination by the Board of Directors. Some time ago the Company changed its Articles of Association in the light of the new “Unifi ed Text on fi nancial brokerage”. The overwhelming majority of Directors on the Board (23 out of 25) are non-ex- ecutive members, i.e. have no powers-of-attorney in management matters. They are highly qualifi ed and skilled in their fi elds. The Chairman and Managing Director, and Vice-Chairman and Managing Direc- tor run the day-to-day business and implement the resolutions of the General Assembly of Sharehold- ers. Since 1986 a Management Committee has been responsible for strategic planning and control over the Company and Group. [ Unipol Assicurazioni | Social Report 2003 – Edition Summary ]
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Q.11 - Does the way the Social Repo
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CIRCULATION OF THE SOCIAL REPORT Th
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2003 Social Report - PDF file - Unipol

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