The Governance system adopted by ACOTEL GROUP is structured on:
The statutory audit of the accounts is entrusted to a review firm.
The Board of Statutory Auditors was appointed by the Ordinary Shareholders' Meeting on 10 July 2020 and will remain in office for three years.
The Control Body is composed by:
The Board of Directors of Acotel Group S.p.A. was elected on 10 July 2020 by the General Meeting of Shareholders and will remain in charge for the next three years.
In the meeting held on 30 July 2020, the Board of Directors appointed: the lawyer Francesco Ponzi Provenzano Lead Independent Director and Ms. Caterina Trebisonda Director in charge of the internal control and risk management system. In the same meeting, the BoD established two internal committees: the Nomination and Remuneration Committee and the Control and Risk Committee. The members of both committees are Francesco Ponzi Provenzano (Chairman) and Mario Amoroso.
The Ordinary Shareholders ‘Shareholders’ Meeting of April 24, 2012 also attributed to the Independent Auditors “Reconta Ernst & Young SpA”, today “EY SpA”, the task of revising the consolidated financial statements, the financial statements and the assignment for the accounting control in accordance with art. 2409 bis, co. 2 of the c.c. Relating to the years 2012 to 2020.