Supervisory committee appointed

The Board of Directors of Seat Pagine Gialle S.p.A., which met today and was chaired by Enrico Giliberti, approved the “Progetto 231” in order to define the organizational model and the control processes envisaged by Legislative Decree 231/2001.
As part of this project, and in keeping with the Company’s decision to reinforce its Rules of Corporate Governance, the Board approved the Code of Ethics, which sets forth general principles (such as legality, honesty, professionalism and transparency), as well as the rules of corporate ethics applicable in dealing with all stakeholders (employees, agents, clients, suppliers and shareholders).
The “Principles and guidelines of the organizational, management and control model, pursuant to Legislative Decree 231/2001” were also approved. This document pinpoints sensitive activities in relation to white-collar crime and crimes against the public administration, the elements that characterize the model, its recipients, flows of information, and the functions and powers of the Supervisory Committee.
The Board of Directors then appointed Marco Reboa (Indipendent Director), as Chairman, Francesco Nigri (in charge of Internal Control) and Marco Beatrice (Head of Legal and Corporate Affairs Department) as members of the Supervisory Committee as per Legislative Decree 231/2001. The Board likewise stipulated that a Member of the Statutory Control Body should always be invited to each Committee meeting.

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Affari Legali e Societari Seat Pagine Gialle S.p.A.
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Barabino & Partners: Tel.+39 02 72.02.35.35 - Fax +39 02 89.00.519
Federico Steiner - f.steiner@barabino.it
Niccolò Moschini – n.moschini@barabino.it