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 June 26, 2026 appointed the following members to the Supervisory Board: Mr. Lorenzo Pagnacco, Ms. Camilla Menini 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.
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.