Orizzonti Holding | GOVERNANCE
OH Spa, holding del Gruppo ORIZZONTI operante nel territorio lucano-campano, nei settori distribuzione organizzata (GDA, Futura, Pick Up, Talento), discount alimentare (Qui Discount), produzione olii confezionati (Di Carlo).
Distribuzione organizzata, Distribuzione organizzata Polla, Distribuzione organizzata Campania, Distribuzione organizzata Basilicata, DO, GDO, Centro Studi Buccino Italtipici Buccino, Futura, Pick Up, Talento, TPS, Qui Discount, Di Carlo, GDA, ITALTIPICI, SINERFIN, OH, Orizzonti Holding, Gruppo ORIZZONTI, Gruppo OH, DCH Di Carlo Holding, CENTRO STUDI, Ricerca applicata, Sviluppo processo, Innovazione tecnologica, Brevetti e Copyright, Ricerca applicata Sud Italia , Sviluppo processo Sud Italia, Innovazione tecnologica Sud Italia, Brevetti e Copyright Sud Italia, Costantino Di Carlo, Valerio Di Carlo, Alberto Camporesi, MyAv
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GOVERNANCE

Administration and control

The ORIZZONTI Group has formalized the governance rules and the policies adopted in a specific document on Corporate Governance.
The document is based on the format of the report on corporate governance, with the necessary adaptations, proposed by the Italian Stock Exchange with voluntary application, and is available to Shareholders and the financial Stakeholders of the Group.

In all Group companies (and in the parent DCH Srl) we adopt the model of administration and control based on a Board of Directors, Statutory Auditors and Auditor.

BOARD OF DIRECTORS

The Board of Directors of OH SpA holding currently consists of the following:

costantino-dicarlo

Costantino Di Carlo

President and Chief Executive Officer

valerio-dicarlo

Valerio Di Carlo

Chief Operating Officer and Co Managing Director

camporesi

Alberto Camporesi

Board Member

AUDITORS

The members of the Board of Statutory Auditors of OH Holding SpA are:

Sergio Persico

Chairman of the Board

Filiberto Bastanzio

Auditor

Antonio Lisanti

Auditor

EXTERNAL AUDITORS

The external auditors of the Group are Deloitte & Touche SpA, based in Naples.

Web Site Deloitte