SIRIO equipped itself with, and effectively implemented in 2016, the 231 Organization, Management and Control Model, in compliance with the requirements of Legislative Decree no. 231/2001, which introduced administrative liability with criminal penalties against corporations.
The anti-bribery and anti-fraud ethical code of conduct that our company adopted is proof of our commitment in these areas.
This model is conceived and adopted to influence, ensure and control the commercial and administrative behaviours to the advantage both of the company and the economic-social community in the sector in which it operates. To ward, not least, the position and the corporate image and the expectations of its members and stakeholders.
The board of directors will remain in office for a period of three years, i.e. until the date of the Shareholders’ Meeting called to approve the financial statements for the year ended December 31, 2021 and will be composed as follows:
Board Member (*)
Board Member (*)
Board Member (*)
Gian Luigi Costanzo
(*) Member with the independence requirements pursuant to Article 148, paragraph 3, of the TUF.
Stefania Atzori, born in Bologna on 3 January 1971, she graduated in Economics and Commerce at the University of Bologna in 2001. After obtaining a Master’s Degree in Accounting and Tax System, she began working in a leading accounting firm in Bologna. After a few years, she opened her own consultancy firm.
She became part of Sirio in 1998, first as the Company Accounting Department Manager, and then as Member of the Board of Directors. In 2004, she acquired a majority shareholding of the Company, and took over the role of Chairman of the Board of Directors, with extensive managing powers. She is responsible for the Company’s strategic direction and for the Human Resources Department.
Luciano Giuseppe Lomonaco, born in Genoa on 1 October 1956, graduated from the “Giovanni Pascoli” scientific high school, Bologna. After a short period as a salesman in the automotive industry, he began working in commercial catering, his family’s line of business since the 1960s, taking over the management of his first bar in the city of Faenza.
Later, he started his own business in commercial catering for hospital facilities, gaining over thirty years of experience in this specific area. He is the founding partner in Sirio and Vice Chairman of the company, with wide-ranging management powers. He is responsible for the purchasing, marketing and operations team, and personally manages Sirio’s network of suppliers.
Gianni Berton, born in Ravenna on 27 May 1971, graduated in Economics and Business Administration from the University of Bologna in 1995. He is an accountant and auditor. Between 1998 to 1999 he worked in the Aerial Warfare School of Florence as a trainee officer with the Airforce and then, as a qualified officer, in charge of the Centre for Coordination and Training of the Defence Unit.
Since 1999 he has been working as an accountant and auditor, as well as being a partner in auditing firm Revinet S.p.A. He has published works on the regulations introduced by Legislative Decree no. 231/2001 and also lectures for university master’s degree courses on the subjects of corporate governance, internal auditing and risk management.
Mario Resca, born in Ferrara on 21 December 1945, graduated in Economics and Business Administration from the Bocconi University in 1968. He has also been given the honorary title of Cavaliere del Lavoro (Italian knighthood for professional services).
He has worked as a business journalist at Espansione. From 1969 to 1975 he worked at the Chase Manhattan Bank in its offices in Milan, London and New York. From 1975 to 1976 he was a director of SAIFI Finanziarie, an IFI Group company, while from 1976 to 1991 he was a partner at Egon Zehnder, leading global management consulting and executive search firm, first as country manager for Italy and then as M&A director at world level. He was President and CEO of McDonald’s Italia from 1992 to 2007 and from 2004 to 2007, he was also special administrator for the Cirio del Monte Group.
In the period 2007 to 2009 he was made President of the casino in Campione di Italia, contributing to its restructuring process. From 2009 to 2012 he was general manager for the Enhancement of Cultural Heritage at the Ministry for Cultural Heritage and Activities, then from 2012 to 2014, he was a member of the board at ENI, chairman of the remuneration and appointments committees, and of the oil & gas committee. He has also been board member for companies of excellent standing, including Lancôme-L’Oréal, Versace, and RCS. He currently is president of Confimprese, the modern trade association that brings together franchising companies, and GDO, of which he was one of the original founders in 1999.
Enrico Sassoon was born in Milan on 24 August 1948 and graduated in Economics and Business Administration from the Bocconi University in 1973. He also graduated in political science and contemporary history, in 1980 and 2010. Between 1974 and 1977 he worked at the Research Office of Pirelli, where he was mainly tasked with the analysis of comparative economic models, financial analysis, and the study of the Italian economic and industrial system.
From 1977 to 2003, he was a journalist for “il Sole 24 Ore”, later becoming the editor in chief for various publications in the group, including “Mondo economico”, and “L’impresa – Rivista italiana di management”. From 1997 to 1998 he was also science editor for the whole “il Sole 24 Ore” group. Between 1998 to 2006, he was CEO of the American Chamber of Commerce in Italy. From 1999 to 2003 he was president of Procos, a management software system company. He was editor of the review “Affari Internazionali” for the ’Institute of International Affairs in Rome.
From 1996 to the date of the Admission Document, he has been President of the company Global Trends – Studi, Ricerche e Comunicazione, and since 2006 and to the date of the Admission Document, he has been editor of the “Harvard Business Review Italia”, for which he is also the publisher through the company Strategiqs Edizioni S.r.l., of which he is CEO and partner. He has been president of the Ruling Companies Association of Milan and also acts as consultant to numerous businesses, associations and consulting companies in Italy as well as internationally. He has been a visiting professor at several universities, including Sant’Anna in Pisa, the Catholic University of Milan and the Luigi Bocconi University.
Gian Luigi Costanzo born in Pordenone on 27 December 1957, graduated in Economics and Social Sciences from the Bocconi University in 1981. He also specialised at the University of Chicago and at the London Business School. He has many years of experience at the head of asset management, insurance and wealth management companies. Between 1983 and 1990, he worked with the Generali and the Benetton Groups. In the period 1990 to October 2001 he was a director at companies belonging to the Banca Intesa Group, going on to become Director of Wealth Management for the Banca Intesa Group.
In 2002, he became CEO of Generali Asset Management S.G.R, while in the period 2006 to 2009, he was Managing Director of the Managing Board and CEO of Generali Investments S.p.A. and from 2009 to 2013, he was President of Generali Fund Management SA and BG SGR. He has held various other positions in the asset management businesses of the Generali Group, including President and CEO of Generali Thalia Investments Italy S.G.R., President of Generali Investments France and of the Supervisory Board of Generali Investments Deutschland.
From 1998 to 2013, he was Member of the Executive Committee of Assogestioni. From 2006 to 2012 he was a member of the Investment Management Standing Committee Consultative Working Group of ESMA (European Securities and Markets Authority). He is currently President of the Board of Directors of Futura Invest S.p.A., member of the executive committee of Quaestio Capital S.G.R. as well as director of Atman Advisory, a company provided strategic consultancy and advisory services for mainly international investors. He teaches Global Markets and Economic Policies at the LIUC, Carlo Cattaneo University.
Dal Prato Luca
|Sfischio ErmannoRegular Auditor||Santucci StefanoAlternate Auditor|
Luca dal Prato graduated in Economics and Business from the Bocconi University in 2005. He is listed with the Order of Chartered Accountants and Tax Advisors of Forlì, as well as a being statutory auditor. He was visiting professor teaching company valuation at the University of Bologna for the academic year 2018-2019, and is also a member of the Association of Journalists in Bologna, in the Publicists section.
He has written books on companies and taxation, is an accountant at Studio Consulenza, Ravenna (RA), and generally works in the field of corporate and tax consultancy, M&A, assistance in the preparation of financial statements, company valuation, solutions for company crises, and corporate control. He also works as statutory auditor, comptroller, corporate liquidator, judicial commissioner, and insolvency practitioner. He has worked with an important Italian firm specialising in tax law, headquartered in Milan, and with a leading international auditing form.
Alessandro Taddeo graduated in Economics and Business from the “Federico II” University of Naples in 2001. He is listed with the Order of Chartered Accountants and Tax Advisors of Forlì, as well as being a statutory auditor. In 2002 he completed his master’s degree in corporate accounting, budget and finance at the “Consorzio Pavese” for post-graduate studies. In 2016 he attended an executive master’s course run by the “il Sole 24 Ore” Business School. In 2011, he completed his doctorate in business economics at the University of Pavia. From 2002 to 2005, he worked for Pricewaterhouse Coopers, where he reached the position of senior auditor. From 2005 to 2018 he worked freelance as a tax advisor and statutory auditor.
He specialises in auditing financial statements, in company valuations, corporate governance and risk management. He has been an auditor for various commercial and industrial companies and also works as a technical consultant for dispute resolution in civil matters. In 2018 he became a founding partner in SanTa Advisory, a professional organisation specialising in accounting, assurance, valuation and corporate governance. He has been a visiting professor at the Luigi Bocconi University, the Bicocca University of Milan and the Polytechnic of Milan, where he has taught courses in “Corporate governance” and “Budgetary evaluation”. He is currently teaching “National Accounting Principles” at the University of Pavia.
Stefano Santucci graduated in economics from the Luigi Bocconi University in 1992. He is registered with the order of chartered accountants and tax advisors. In 1999 he completed his doctorate in business economics at the University of Pavia.
Since 2000 he has been a researcher at the faculty of economics of the University of Pavia, where he currently teaches “International Accounting” and “International Accounting Principles”. He has numerous publications in reviews and books on accountancy.
Between 1993 and 2008, he has been collaborating with the firm of Professor Ferdinando Superti Furga, a firm specialising in court-appointed technical consultancy in civil and criminal proceedings assessing the correctness of consolidated financial statements. He has proven experience in company valuation, with numerous articles in trade publications as well as accountancy volumes. He is a member of the “Accounting Principles” commission of the order of chartered accountants and tax advisors of Milan.