Supervisory Board

Supervision of the effectiveness, adequacy and maintenance of the Organisational and Management of SEA is the responsibility of the Supervisory Board.

The members of the Supervisory Board, currently in office, are:

    • two independent external professionals with experience in internal control, governance, legal or ethics Giovanni Maria Garegnani - Chairman - and Alberto Mattioli, appointed by the Board of Directors respectively on January 25th , 2018 and on May 4th, 2016;
    • the Head of the Auditing Department, Ahmed Laroussi B., appointed by the Board of Directors on  May 4th, 2016.

The composition, functioning, organisation and activity of the Board are governed by specific regulations, initially approved on 21st July 2008 and last amended on 13rd June 2016.

Role

The Supervisory Board, with autonomous powers of initiative and control, as well as autonomous spending power, sends an half-yearly and annual written report to the Board of Directors on the state of implementation of the Model and, in particular, on the audits and verifications carried out and on any emerging problems and anomalies. 

Remuneration

On 4th May 2016, the Board of Directors resolved to grant to each of the external professionals and to the director a gross annual remuneration amounting to Euro 15,000.

Reports

To submit reports relating to the Organization and Management Model pursuant to Legislative Decree No. 231/2001, choose one of the following options:

Online report submission

Click here to access the reporting channel.

By letter

Supervisory Board pursuant to Legislative Decree No. 231/01
SEA – Società per Azioni Esercizi Aeroportuali
20090 Segrate Milano - Aeroporto Milano Linate
c/o Auditing Department - confidential