{"id":15609,"date":"2025-04-01T08:29:09","date_gmt":"2025-04-01T08:29:09","guid":{"rendered":"https:\/\/www.aglatech14.com\/company-governance\/"},"modified":"2025-05-07T09:32:02","modified_gmt":"2025-05-07T09:32:02","slug":"company-governance","status":"publish","type":"page","link":"https:\/\/www.aglatech14.com\/en\/company-governance\/","title":{"rendered":"Company Governance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"15609\" class=\"elementor elementor-15609 elementor-11869\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-389254c3 elementor-section-boxed elementor-section-height-default elementor-section-height-default jnj-transparent-color\" data-id=\"389254c3\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3c11ad6 jnj-transparent-color\" data-id=\"3c11ad6\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6bb8de97 elementor-widget elementor-widget-text-editor\" data-id=\"6bb8de97\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">Pursuant to the Articles of Association, Aglatech14 S.r.l. has adopted the traditional administration and control system.<\/span><\/p><p><span style=\"font-weight: 400;\">The Company\u2019s Articles of Association include the following\u00a0<\/span><b>Corporate Bodies:<\/b><\/p><ul><li style=\"font-weight: 400;\" aria-level=\"1\"><b>the Shareholders\u2019 Meeting<\/b><span style=\"font-weight: 400;\">, a body entrusted solely with decision-making functions, which are the expression of the shareholder\u2019s will, as well as an opportunity for management to decide on the key choices for the pursuit of corporate interests<\/span><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><b>the Board of Directors<\/b><span style=\"font-weight: 400;\">, entrusted with the company\u2019s strategic supervision and management, consisting of Alessandra Grassi as Chairman and Chief Executive Officer and directors Anna Puleo<\/span><\/li><\/ul><p><span style=\"font-weight: 400;\">The\u00a0<\/span><b>statutory audit<\/b><span style=\"font-weight: 400;\">\u00a0is carried out by BDO Italia spa<\/span><\/p><p><span style=\"font-weight: 400;\">The\u00a0<\/span><b>Supervisory Body<\/b><span style=\"font-weight: 400;\">\u00a0of Aglatech14 S.r.l. is tasked with supervising the operation and compliance with the guidelines of Model 231\/2001 as well as updating it.<\/span><\/p><p><span style=\"font-weight: 400;\">In consideration of the specific nature of the tasks carried out by the Supervisory Body, the related assignment is entrusted to Marco Bollani, Single Member of the Supervisory Body<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Pursuant to the Articles of Association, Aglatech14 S.r.l. has adopted the traditional administration and control system. The Company\u2019s Articles of Association include the following\u00a0Corporate Bodies: the Shareholders\u2019 Meeting, a body entrusted solely with decision-making functions, which are the expression of the shareholder\u2019s will, as well as an opportunity for management to decide on the key [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-15609","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Company Governance | Aglatech14<\/title>\n<meta name=\"description\" content=\"On this page you will find information about the Aglatech14 administration and control system\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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