Supervisory Board and Model 231

On January 27, 2022, the Board of Directors of WIIT S.p.A. appointed the Supervisory Body composed of an internal member and two members external to the Company (one of whom is appointed Chairman of the Body).

The components of the Supervisory Body
currently in office are:

Luca
Valdameri

Chairman
Supervisory Board

WIIT organi di vigilanza

Sarah
Galli

Member
Supervisory Body

WIIT organi di vigilanza

Silvia
Valenti

Member
Supervisory Body

One of the functions of the Supervisory Body is to oversee compliance with the Organization, Management and Control Model and the Code of Ethics adopted by WIIT S.p.A. The Organization, Management and Control Model and the Code of Ethics also provide that all those who become aware of information relating to the commission of crimes or facts and/or behaviours that do not conform to the rules of conduct drawn up by WIIT S.p.A., in accordance with Legislative Decree 231/2001, may make spontaneous reports to the Supervisory Body by e-mail to Organismo231@wiit.cloud

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