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 and Antonella Apicella;
- the Head of the Auditing Department, Rossella De Bartolomeo;
- one director without operational powers, Daniela Mainini.
The Chairman will be appointed by the Board at its first meeting.
The composition, functioning, organisation and activity of the Board are governed by specific regulations, initially approved on 21st July 2008 and last amended on 19th June 2019 (VIII Edition).
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.
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.
Supervisory Board pursuant to Legislative Decree No. 231/01
SEA – Società per Azioni Esercizi Aeroportuali
20054 Segrate Milano - Aeroporto Milano Linate
c/o Auditing Department - confidential