QUIRIS Sapa is the industrial holding company that manages and coordinates its direct and indirect subsidiaries and provides a comprehensive range of services to all group companies:
- general secretarial services;
- legal/corporate affairs services;
- insurance services;
- financial and treasury services;
- IT services;
- co-ordination services for various purchases;
- internal audit services;
- human resource management services;
- risk management services
THE GOVERNANCE STRUCTURE OF QUIRIS S.A.P.A.
Board of General Partners
Quiris S.a.p.a. is administered by a Board of General Partners composed of five members, the composition and function of which is regulated by the Articles of Association.
The Board of General Partners is vested with the broadest powers for ordinary and extraordinary company management.
Board of Statutory Auditors
The Board of Statutory Auditors consists of three full members and two substitutes. The Board of Statutory Auditors remains in office for three financial years and expires on the date of the shareholders' resolution approving the financial statements for the third year of office.
The company has entrusted the audit of the financial statements to an external auditing company.
The company has an Advisory Board composed of prominent figures from the world of economics and professions who are able to provide assistance, support and advice to its shareholders in an advisory capacity.
ORGANISATION, MANAGEMENT AND CONTROL MODEL PURSUANT TO ITALIAN LEGISLATIVE DECREE 231/2001
Quiris S.a.p.a. has decided to adopt an Organisation, Management and Control Model, with the twofold aim of complying with the prevention purposes indicated by the Legislator and of protecting the interests of shareholders, directors and, ultimately, the company as a whole from adverse effects arising from the unexpected application of sanctions.
The Supervisory Body
Quiris S.a.p.a. has entrusted a Supervisory Body composed of two members with the task of monitoring compliance with the provisions of the Organisational Model, verifying their actual effectiveness and assessing the need for any updates.
Quiris S.a.p.a. intends to prosecute those who, while carrying out their duties, engage in conduct that is unlawful or contrary to the Code of Ethics.
Therefore, in compliance with the provisions of Italian Law 179/17 (Whistleblowing regulations) amending Article 6 of Italian Legislative Decree 231/2001, Quiris Sapa has created a channel for collecting reports of unlawful conduct or contrary to company principles, while guaranteeing the confidentiality of the information and maximum protection for the whistle-blower, as required by the regulations.
Ordinary Mail addressed to Organismo Vigilanza di Quiris Sapa - Via Gabriele D'Annunzio, Genova
Whistleblowing Portal: https://quirisholding.integrityline.com