LOCAL EXECUTIVE BOARD

  • Altran_Patrignani

    Marcel Patrignani

    Chairman & CEO

  • Riccardo Dolfi

    Chief Operating Officer

  • Franco Baraghini

    Automotive, Infrastructure&Transportation Industry Director

  • Marcello Mazzocchi

    Aerospace, Defense&Railway Industry Director

  • Aristide Ngantcha

    Energy, Industry, Electronics&Life Sciences Industry Director

  • altran_Tartari

    Fabrizio Tartari

    Financial Services Industry Director

  • Luca Quattropani

    Telecoms&Media Industry Director

  • Andrea Festuccia

    Program Office Director

  • Claudio Barillari

    Human Resources Director

  • altran_FRANCESCA-PRANZINI

    Francesca Pranzini

    Chief Financial Officer

  • Biagino Costanzo

    Legal, Compliance and Security Director

Board of directors

  • Altran_Patrignani

    Marcel Patrignani

    Chairman & CEO di Altran Italia

  • ALTRAN_Cyril-Roger

    Cyril Roger

    Executive Vice-President per il Sud Europa

  • Altran_Albin-Jacquemont

    Albin Jacquemont

    Executive Vice-President, Chief Financial Officer of 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, who resigned temporarily on May, 8th 2017 because this role was incompatible with his membership of Altran Italia’s Board of Directors.

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 231/2016 - Parte generale

Document available in italian

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Altran Italia Financial Report 2016

Document available in italian

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