Chairman & CEO
Chief Operating Officer
Roberto Del Boca
Automotive, Infrastructure&Transportation Industry Director
Aerospace, Defense&Railway Industry Director
Energy, Industry, Electronics&Life Sciences Industry Director
Financial Services Industry Director
Telecoms&Media Industry Director
Program Office Director
Human Resources Director
Chief Financial Officer
Legal, Compliance and Security Director
Board of directors
Chairman & CEO di Altran Italia
Executive Vice-President per il Sud Europa
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, 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.