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Sogin Group
Sogin Group
About us
Sogin 1999-2019
Governance and transparency
Radwaste Management School
Development and innovation
Nuclear contract cost recognition and authorisation system
Economic Data
Closure of the Italian nuclear cycle
Closure of the Italian nuclear cycle
Decommissioning
Waste management
Nuclear fuel management
Environment
Nuclear sites
National Repository and Technology Park
Foreign and market activities
Foreign and market activities
Services offered
References in Italy
Foreign References
Sustainability
Sustainability
Our Sustainability
Our Contribution to Sustainable Development
Relationship with Stakeholders
Circular economy
Quality environment and safety
Open Gate
Sustainability Report
Media
Media
News
Gallery
techparkworkshop2023
techparkworkshop2023
Work with us
Procurement Portal
Contacts
Language
English
Italian
Sogin
Sogin Group
Governance and transparency
Governance and transparency
Board of Directors
Board of Statutory Auditors
Delegate of the Court of Auditors
Statutory audit firm
SUPERVISORY BODY
Risk control and management system
Board of Directors
Governance and transparency
Board of Directors
Board of Statutory Auditors
Delegate of the Court of Auditors
Statutory audit firm
SUPERVISORY BODY
Risk control and management system
Board of Directors
Composed of
five members
appointed by the Shareholders' Meeting, the Board of Directors has the task of defining the corporate and Group strategies and guidelines of the internal control system, approving the Draft Budget, updating the Organisation, Management and Monitoring Model and the three-year plan for the Prevention of Corruption, appointing the members of the Supervisory Body, setting their remuneration, the Manager responsible for preparing the corporate accounting documents and the Manager for transparency and prevention of corruption.
The Board in office was appointed by the Shareholders' Meeting on 3th August 2023 for the 2023-2025 financial years.
Carlo Massagli
Chairman
Gian Luca Artizzu
Chief Executive Officer (CEO)
Barbara Bortolussi
Non executive director
Paola Cianfrocca
Non executive director
Jacopo Vignati
Non executive director
The Chairman of the Board of Directors
represents the Company
and signs on behalf of the Company, chairs the Shareholders' Meeting, convenes and chairs the Board of Directors and verifies the implementation of its resolutions.
In cases of his absence or impediment, the Board of Directors, if the Shareholders' Meeting has not done so, can appoint the Deputy-Chairman, without additional compensation. The office of Deputy-Chairman is also covered by the CEO.
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