Board & management
Rizzani de Eccher has structures and rules in place to ensure effective corporate governance, risk management and control both in each Group company and within the organization as a whole.
The Board of Directors provides strategic direction as well as Group structure, organization and all key decisions. The Board of Directors is invested with full powers of ordinary and extraordinary administration of the company and may perform all acts deemed appropriate to implement the activities making up the company object or that can be used by it, within statutory limits provided by applicable law.
The Executive Committee is responsible with executing the strategy and implementing any decisions taken by the Board of Directors. The Executive Committee includes key management executives with the aim of balancing thorough analyses with rapid decision-making as required by the current project environment.
The Audit Board, in line with Italian statutory regulation, is responsible for monitoring: compliance with the laws and bylaws; adequate application of principles of sound management; the adequacy of the Rizzani de Eccher’s organization, administrative-accounting system and overall reliability to ensure accurate delivery of financial statements; monitoring intercompany, related – party or third-party transactions.