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 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 €|
|Emiliano Brognoli||Consigliere||12.000,00 €|
|Ugo Vecchiarelli||Consigliere||12.000,00 €|
Expense reimbursements paid to the Board of Directors in 2019 amounted to € 290.80 (the figure will be updated after approval of the 2020 financial statements).
|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.
To contact the Supervisory Body, write to the dedicated email address.
AMIACQUE Board of Directors
No administrative financial penalties have been adopted.