Corporate Governance
Board of Directors
Raffaele De Bettin
CEO
Stefano De Bettin
Director
Laura Rovizzi
Indipendent Director
Luigi Pompanin
Director
Palmina Caruso
DirectorAuditing Company
PricewaterhouseCoopers S.p.A.
Statutory Auditors
Manuela Grattoni
Chairman of the Board of Statutory Auditors
Paola Ricci
Standing Auditor
Alessandro Sbaiz
Standing Auditor
Andrea De Vettori
Substitute Auditor
Daniele Casonato
Substitute AuditorCorporate Documentation
Code of Ethics and 231 Model
The values of transparency, fairness and loyalty to which DBA Group is inspired are the basis of the adoption by the company of the Organization, Management and Control Model pursuant to Legislative Decree 231/01
Avv. Filippo Baggio
President ODV DBA Group
For information: odv.dbagroup@dbagroup.it
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