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ETHICS AND GOVERNANCE
Model and governance structure
Our governance system ensures the operational control of the Group, promoting responsible, transparent and value-creating management . The governance structure defines the Group's strategies and coordinates all financial and commercialactions, supporting the development and achievement of long-term objectives.
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Our governance style
Board of Directors
Our governance structure
Board of Directors
The Board of Directors provides strategic guidance to the Group and is responsible for the management and administration of all the brands represented by the Group.
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Pier Franco Uzzeni
Eugenio Cecchin
Franco Gandini
Fabio Cosmo Domenico Canè
Alessio Masiero
Andrea Paolo Maria Vallini
Tommaso De Bustis Figarola
Agostino Arcasensa
Paloma Lopez Imizcoz
Zachary Paul Sigel
Massimiliano Caraffa
Board of Auditors
The Board of Statutory Auditors of U‑Power Group Sp.A. was appointed by the shareholders’ meeting held on 11 March 2021.
Gabriele Grignaffini
Maurizio Salom
Giovanni Garazzini
Auditing companies
The company entrusted with the statutory audit is EY S.p.A, with registered and administrative office in Rome, via Lombardia 31, enrolled in the Register of Statutory Auditors established at the Ministry of Economy and Finance under no. 70945
Explore the world of U‑Power Group
Explore the world of U‑Power Group
Corporate Integrity
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Corporate Integrity
The key numbers to read our growth
Group Profile
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Group Profile
Who we are, what we do, what we aim for
Financial highlights
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Financial highlights
The key numbers to read our growth
Management
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Management
Learn more about the Group's strategic guidance