Governance Model

A Governance System oriented towards excellence

Approves the Financial Statements, appoints the Board of Directors, the Board of Statutory Auditors and the Independent Auditors, and deliberates on amendments to the Bylaws

Supervises compliance with the law and the Articles of Association and has management control functions

It defines strategic guidelines and is responsible for managing the Company

Exercises accounting control over the Company

CONTROL AND RISK COMMITTEE

Assists the Board of Directors in assessing the adequacy of the internal control system and evaluates the correct use of accounting principles

NOMINATION AND REMUNERATION COMMITTEE

Expresses opinions on the number, composition and professionalism of the directors.
Proposes the remuneration of directors with special duties, incentive plans and remuneration of senior management, oversees the application of the decisions of the Board on remuneration

REALTED PARTIES COMMITTEE

Expresses opinions on the interest of the company in relation to transactions with related parties, on the convenience and correctness of the related conditions

SUPERVISORY

BOARD

Supervises the correct functioning of the "231 Model" and takes care of its update

MANAGER RESPONSIBLE FOR DRAFTING THE COMPANY ACCOUNTING DOCUMENTS

Supervises the effective application and adequacy of accounting and administrative procedures

Ultimo Aggiornamento

21 Settembre 2017

Milan

Group

Sectors of Activity

Clients

Culture

Media

Contacts

Piazzale Biancamano, 8

20121 Milan

Italy

Phone: +39 02 6203 3050

Fax: +39 02 6203 4000

E-mail: milano@dedalo-sgi.com

Naples

Corso Umberto I, 171

80138 Naples

Italy

Phone: +39 081 872 5222

Fax: +39 081 872 5022

E-mail: napoli@dedalo-sgi.com

Nice

Profile

Mission

History

Track Record

Strengths

Geography

Structure

Governance

Leadership

Residential

Student Housing & Co-Living

Retail

Industrial & Logistics

Hospitality

Healthcare

Mixed-Use

Private

Corporate

Institutional

Government

Sustainability 

Environment 

Health & Safety

Diversity & Inclusion

Company Documents

Certifications

Media Gallery

Request an appointment

Propose a Property

Investors

Careers

News and Updates

Business

Projects

Business Lines

Construction

Development

Renovation

Property Management

Facility Management

Agency&Advisory

Works Categories

Projects in Progress

Projects Completed

Future Projects

Investment Criteria

Competitive Scenario

Our Committment

Compensation and Benefits

Tomorrow's Builders

Job Vacancies

Press Release

Updates

Partnership

Suppliers 

Associations 

Sponsors

Partners

Perspectives & Insights

Future of Construction

Case Studies

Reports and Research

1 Place Massena

06000 Nice

France

Phone: +33 493 16 70 60

E-mail: nizza@dedalo-sgi.com

Integrated Real Estate

Properties

Production Cycle

Lean Construction

Origination

Planning

Design

Development

Handover

Maintenace

Portfolio

Residential

Retail

Hospitality

Mixed-Use

Newsletter

Follow us

  • Facebook - Bianco Circle
  • Bianco LinkedIn Icon
  • Bianco Instagram Icona
  • Bianco Twitter Icon