GOVERNANCE

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MEMBERS

Governance model and members

Better Silver S.p.A. adopts a family governance model.
The Board of Directors is chaired by founding partner Romano Bettinardi and flanked by his sons Paolo and Andrea, both with the position of CEO, who also hold managerial roles within the company – Commercial Director and Production Director, respectively. The Board of Directors, appointed at the shareholders’ meeting on April 29, 2020, will remain in office until the approval of the financial statements on December 31, 2022.
The company is subject to the supervision and control of the Board of Statutory Auditors, appointed by the shareholders, and to the External Auditors EY S.p.A.

BOARD OF DIRECTORS

ROMANO BETTINARDI President
PAOLO BETTINARDI Advisor
ANDREA BETTINARDI Advisor

BOARD OF STATUTORY AUDITORS

PAOLO PENZO President
MATTEO ROSSATO Statutory Auditor
PIERANTONIO DAL LAGO Statutory Auditor

EXTERNAL AUDITORS

EY S.p.A.

POLICIES The Code of Ethics defines the values, rules, commitments, and ethical responsibilities of the company and provides guidelines for maintaining relationships with customers, shareholders, employees, and collaborators. The dissemination and practical application of the inspiring principles contained in the Code of Ethics and the Organization, Management and Control Model according to Legislative Decree 231/2001, of which the Code of Ethics is an integral part, are carried out through the organization with training activities and specific disclosures. DOWNLOAD ETHICAL CODE

Legality Report

In 2021, Better Silver obtained the Legality Report, a recognition given by the Competition and Market Authority to companies that comply with high standards of legality and demonstrate proper management of their businesses.

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