SUPERVISORY BODY

On the 12 of September 2019, the Board of Directors of WIIT S.p.A. nominated the Supervisory Body (“Organismo di Vigilanza”) composed of an internal member and two external members of the Company (one of whom was nominated as President).

The members of the Supervisory Body (“Organismo di Vigilanza”) currently in office are:

Dario Albarello

President

Luigi Graziosi

Member

 

The third member is in the process of replacing.

The Supervisory Body (“Organismo di Vigilanza”) has, among its responsibilities, the task of monitoring conformity to the Organizational, Management and Supervisory Model and Ethics code adopted by Wiit.

The Organizational, Management and Supervisory Model and Ethics Code foresees moreover that all those who come to know information relative to the committing of crimes or facts and/or behaviours not conforming to the rules of conduct defined by Wiit, in accordance with legislative decree 231/2001, are encouraged to raise concerns to the Supervisory Body (“Organismo di Vigilanza”) through the following email address: Organismo231@wiit.cloud.