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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
Il Consiglio di Amministrazione svolge il ruolo di guida del Gruppo ed è responsabile della gestione
e amministrazione di tutti i marchi rappresentati dal Gruppo.
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Pier Franco Uzzeni
Chairman Board and CEO
Franco Gandini
Board member and CFO
Fabio Cosmo Domenico Canè
Board member
Alessio Masiero
Board member
Roberta Benaglia
Board member
Tommaso De Bustis Figarola
Board member
Andrea Paolo Maria Vallini
Board member
Agostino Arcasensa
Board member
Zachary Paul Sigel
Board member
Board of Auditors
Il collegio sindacale di U-Power group Sp.a. è stato nominato dall'assemblea degli azionisti dell'11 marzo 2021.
Cristian Novello
Statutory Auditor
Maurizio Salom
Statutory Auditor
Giovanni Garazzini
Statutory Auditor
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
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Corporate Integrity
The key numbers to read our growth
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Group Profile
Who we are, what we do, what we aim for
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Financial highlights
The key numbers to read our growth
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Management
Learn more about the Group's strategic guidance