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 06, 2020 appointed the following members to the Supervisory Board:

Chiara Silva is Associate Professor of Criminal Law at the University of Padua. She teaches Comparative Criminal Law and also Criminal Labor Law. Graduated with laude in Law from the University of Padua, she obtained the title of PhD in 2011, and became a Researcher in 2015. She qualified as Associate Professor in 2018 and took up service at the University of Padua as Professor in the 2021. She is the author of numerous publications, including two monographs. She has been a lawyer since 2010, and practices at Studio Associato Ambrosetti, where she deals with Criminal Law, providing judicial and extrajudicial assistance in particular in the area of Criminal Law for the economy. She deals with the responsibility of the body pursuant to Legislative Decree 231/2001, draws up Organization, Management and Control Models and is a member as well as President of various Supervisory Bodies. She holds the position of Chairman of the Supervisory Body of Sit S.p.a.
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.
Marco De Luca graduated in Business Economics at the LUISS University “Guido Carli” (Rome) and began his career at PWC (Bologna) as Auditor. He subsequently held the position of Financial Controller at TAS, a Group specialized in software solutions for electronic money and ERP systems; and Controlling Manager at Prometeia, a consulting, software development and economic research company. From 2014 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 Auditing 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.