Supervisory Board ex D.Lgs. 231/2001

SIT has adopted an Organisation, Management and Control Model as per Legislative Decree No. 231/2001 and simultaneously set up the Supervisory Board in accordance with this decree.

The Board comprises three standing members, appointed by the Board of Directors for three years and who may be chosen from outside the company.

SIT’s Board of Directors on May 03, 2023 appointed the following members to the Supervisory Board: Mr. Lorenzo Pagnacco, Mr. Saverio Bozzolan and Mr. Tobia Pedata.

After obtaining a law degree in July 2007 and until March 2011, he worked for the Ghedini – Longo law firm in Padua. From April 2011 to May 2015 he worked in the office of Prof. Gaspare Falsitta, emeritus of tax law at the Faculty of Law of the University of Pavia. Since July 2007 he has held the role of assistant to Prof. Roberto Schiavolin, full professor of tax law at the Faculty of Law of the University of Padua.
Saverio Bozzolan after obtaining a degree in Statistical and Economic Sciences – business address at the University of Padua, he attended a PhD in Business Economics (Cà Foscari – Venice). He is full professor of Financial Statement Analysis and Compliance Management and Internal Auditing at the Department of Business and Management of LUISS Guido Carli (Rome). He is coordinator of the Master’s Degrees of the LUISS Department of Business and Management and coordinator of Executive Programs in the Compliance area of the LUISS Business School. In addition to covering these roles, he also teaches in various LUISS Business School programs. He spent periods of study and work abroad at, among others, the Industrial and Finance Division of the Bank of England (London), the London School of Economics (London), the Cass Business School (London) and the University of Seville. He is the author of over 60 national and international publications about Corporate Governance, risk analysis and assessment, internal controls / corporate compliance, economic-financial communication, topics on which he has gained experience and research. He holds offices in administrative and control bodies in public and private companies. He is also a member of the Supervisory Body pursuant to Italian legislative decree 231/2001 in listed and unlisted companies.
Tobia Pedata graduated in Business Administration at Alma Mater Studiorum – University of Bologna and began his career at KPMG S.p.A. (Bologna branch) as Auditor in 2010, until he took the role of Assistant Manager. From 2015 he took on the role of Internal Auditor at Datalogic, an Italian company listed in the STAR segment of the Italian Stock Exchange, a world leader in the field of automatic identification, data acquisition and industrial automation. He currently holds the position of Internal Audit Manager of the SIT Group and is a Member of the Supervisory Body pursuant to Italian legislative decree 231/2001 of SIT S.p.A.