Corporate Governance

Board of Directors

Chairman

Stefano Pellegrino

CEO

Giovanni Giuliani

Board Members

Mario Fera
Roberto Ippolito
Giorgio Ortolani

Independent Board Members

Matteo Almini
Daniele Sotgiu

Board of Statutory Auditors

Chairman

Massimo D'Agostino

Standing Auditor

Giuseppe Benini
Pierpaolo Guzzo
Claudio Siciliotti

Alternate Auditor

Stefania Raffaella Barsalini
Rosanna Benini

Auditing Firm

Our Model 231 and Code of Ethics

Organization, management and control model

The general principles

The 8 June 2001 n. 231 Legislative Decree introduced into the Italian law a system of administrative liability of the corporate entity for certain crimes committed by directors, managers or employees in the interest or for the benefit of his own corporate entity.

The adoption of the organizational model

Health Italia has adopted its own Organizational Model, with the aim of constructing a structured and organic system of guiding principles, operating procedures and other specific safeguards, inspired by a great corporate management criteria and aimed, among other things, at preventing the commission of offenses provided for the Decree.

The supervisory body

In compliance with the provisions of art. 6, paragraph 1, lett. b) of the Decree, the task of continuously monitoring the adequacy and operation of the Model 231, as well as of updating it by proposing amendments and additions, has been entrusted to the Company's Supervisory Body (SB). The HealthVision Body is part of an external component, identified among experts and professionals in the sector, with the necessary requisites of integrity, professionalism, autonomy and independence.

The Whistleblowing Platform

Health Italia makes available to the recipients of Model 231 a dedicated platform for reporting offenses and irregularities, relating to hypotheses of relevant illegal conduct, pursuant to Model 231 and the Code of Ethics adopted by Health Italia. The platform is accessible at the following address whistleblowing.healthitalia.it and allows the sending of reports to the Supervisory Body, even anonymously. By clicking the "Send a report" link, you will access the report path where you will be asked to fill in the fields necessary to start the investigation.