LOCAL EXECUTIVE BOARD

  • Marcel Patrignani

    Chairman & CEO

  • altran_dolfi

    Riccardo Dolfi

    Chief Operating Officer

  • altran_roberto-del-boca

    Roberto Del Boca

    Automotive, Infrastructure&Transportation Industry Director

  • altran_mazzocchi

    Marcello Mazzocchi

    Aerospace, Defense&Railway Industry Director

  • altran_ngantcha

    Aristide Ngantcha

    Energy, Industry, Electronics&Life Sciences Industry Director

  • altran_tartari

    Fabrizio Tartari

    Financial Services Industry Director

  • altran_quattropani

    Luca Quattropani

    Telecoms&Media Industry Director

  • altran_festuccia

    Andrea Festuccia

    Program Office Director

  • altran_barillari

    Claudio Barillari

    Human Resources Director

  • altran_francesca-pranzini

    Francesca Pranzini

    Chief Financial Officer

  • altran_biagino

    Biagino Costanzo

    Legal, Compliance and Security Director

Board of directors

  • Marcel Patrignani

    Chairman & CEO di Altran Italia

  • Altran_Cyril Roger

    Cyril Roger

    Executive Vice-President per il Sud Europa

  • Albin Jacquemont

    Executive Vice-President, Chief Financial Officer di Altran

Organizational Model 231/2001

Inspired by values of transparency, fairness and loyalty, Altran Italia adopted the organization, management and control model sanctioned by Legislative Decree no. 231/2001, a “tailored” organizational system for our Company designed to prevent crime related to internal activities. This tool is part of a whole new legal framework for the Italian legal system that, through the Legislative Decree no. 231/2001, has adapted to certain international conventions about liability of legal entities. This initiative is part of a wider project by Altran Italia, to have continuous improvement process capable of enhancing the existing intangible assets and the network of relationships with its stakeholders. Altran Italia, with the adoption of the Model 231, has established a organization to verify and control the functioning and observance of the Model: This is the Supervisory Body (SB). The Supervisory Board is responsible for enforcing all company procedures and to receive any warning regarding non-compliance and violation, real or suspected, of such procedures and any information concerning the commission of crimes.
The Supervisory Board, which operates completely independently referring only to the Board of Directors of Altran Italia, is composed of three members: two outside the Company, Avv. David Terracina (President) and Avv. Tommaso Politi, and one member inside the Company, Dr. Biagino Costanzo.

On the company’s intranet, it is possible to consult the special part of Organisational, management and control model D. Decree 231/2001 of Altran Italy.

Modello Organizzativo 231/2001

Document available in italian

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Altran Italia Financial Report 2017

Document available in italian

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