CAP Group publishes and updates information about its organisation. This section publishes, among other documents, the data relating to the administrative body, the control bodies, the organisation of the offices, contacts and the organisation chart.
Board of Directors
appointed by the Shareholders' Meeting of 11 June 2020 for three financial years
Board of Directors and remuneration
| Nominativo | Carica | Indennità lorda annua |
|---|---|---|
| Pierluigi Arrara | Presidente C.D.A | 35.000,00 € |
| Emanuela Minorini | Vice presidente | 12.000,00 € |
| Angelo Magnoni | Consigliere | 12.000,00 € |
| Franca Recanati | Consigliere | 12.000,00 € |
| Ugo Vecchiarelli | Consigliere | 12.000,00 € |
Chairman BoD
Vice-Chairman
Director
Director
Other positions
Expense reimbursements paid to the Board of Directors in 2021 amounted to € 1,866.82 (the figure will be updated after approval of the 2020 financial statements).
Archive
Visit the archive to see previous tax returns and the other positions of the Board of Directors.
Members
| Name | Position | Gross annual allowance |
|---|---|---|
| Giuseppe Nicosia | Chairman | 22.680,00 � |
| Paola D'angelo | Statutory Auditor | 19.404,00 � |
| Luigi di Marco | Statutory Auditor | 19.404,00 � |
Documents and reports of the control bodies
For information go to the Financial Statements page.
The Supervisory Body, provided for by Article 25 of the Articles of Association, has the responsibility to raise awareness and disseminate the principles of fair conduct and compliance with current regulations and company procedures. In addition, it must concretely verify the functioning of the Organisation, management and control model adopted by the company.
The Supervisory Body must necessarily be characterised by autonomy, independence, professionalism and continuity of action. In addition to supervising the operation and observance of the Organisation, management and control model and seeing to its updating, the Supervisory Body, together with corporate management, is called upon to transform the requirements imposed by law into opportunities to improve the effectiveness and efficiency of the company's internal control system.
Supervisory Body Members
Contacts
To contact the Supervisory Body, write to the dedicated email address.
SUPERVISORY BODY
odv.amiacque@gruppocap.itOur organisation chart
AMIACQUE Board of Directors
President
Pierluigi Arrara
Vice presidents
Emanuela Minorini
Counselors
Emiliana Brognoli
Angelo Magnoni
Ugo Vecchiarelli
Amiacque
Company subject to the direction and coordination of CAP Holding Spa. Registered and administrative office Via Rimini 34/36, 20142 Milan
Free phone Tel 02 895201
Current status
No administrative financial penalties have been adopted.
