Governance - Centro Agro Alimentare Torino

Guidelines

All activities of the Centre are guided by an essential principle of transparency toward all stakeholders.

In our view, tradition and innovation are two sides of the same coin that must guide us toward future challenges without losing sight of the past that has characterised this important reality. All this is what motivates our choices, i.e always placing a focus on projects that contribute to the development of people, families, territories, and companies, which ensure sustainability of the agri-food sector.The goal is to look ahead and build a future without leaving anyone behind.

Corporate Structure

C.A.A.T. shareholding structure S.c.p.A.

AZIONISTI	%	Numero totale azioni	Valore totale azione (euro)
City of Turin	87.96	59,247,694	30,216,323.94
C.C.I.A. di Torino [Turin Chamber of Commerce]	7.69	5,182,780	2,643,217.80
Piedmont Region	0.79	533,710	272,192.10
City of Orbassano	0.10	70,449	35,928.99
City of Grugliasco	0.04	27,738	14,146.38
City of Rivoli	0.04	26,686	13,609.86
total pubblic sector	96.67	65,089,057	33,195,419.07

Unicredit S.p.A.	1.32	885,867	451,792.17
Dexia Crediop S.p.A.	1.32	885,867	451,792.17
S.I.TO. S.p.A. [Socità Interporto di Torino]	0.50	333.534	170,102.34
APGO [Association of Piedmontese Wholesalers of Fruit and Vegetables]	0.16	106.742	54,438.42
ASCOM	0.04	26.686	13,609.86
CONFESERCENTI (Confederation of Italian SMEs)	0.04	26.686	13.609,86
total private sector	3.36	2,265,382	1,155,344.82

Total Amount	100.00	67,354,439	34,350,763.89

The Directors

BOARD OF DIRECTORS in office following the Shareholders’ Meeting of 14/07/2020	BOARD OF STATUTORY AUDITORS in office following the Shareholders’ Meeting of 14/07/2020
Chairman Marco Lazzarino Board member Ornella Cravero Board member Carmelo Bruno Board member Roberta Baima Poma Board member Stefano Cavaglià	Chairman Dr Marco Giuseppe Bigoni Statutory Auditor (until 26/10/2021) Dr Gabriella Nardelli Statutory Auditor (from 27/10/2021 to 18/05/2022) Dr Maria Carmela Scandizzo Statutory Auditor (from 18/05/2022) Dr Miriam Denise Caggiano Statutory auditor Mr Roberto Bianco Alternate Auditors Dr Maria Carmela Scandizzo (until 26/10/2021 and from 18/5/2022) Dr Luigi Bruno

BOARD OF DIRECTORS

in office following the Shareholders’ Meeting of 14/07/2020

BOARD OF STATUTORY AUDITORS

in office following the Shareholders’ Meeting of 14/07/2020

Chairman
Marco Lazzarino
Board member
Ornella Cravero
Board member
Carmelo Bruno
Board member
Roberta Baima Poma
Board member
Stefano Cavaglià

Chairman
Dr Marco Giuseppe Bigoni
Statutory Auditor (until 26/10/2021)
Dr Gabriella Nardelli
Statutory Auditor (from 27/10/2021 to 18/05/2022)
Dr Maria Carmela Scandizzo
Statutory Auditor (from 18/05/2022)
Dr Miriam Denise Caggiano
Statutory auditor
Mr Roberto Bianco
Alternate Auditors
Dr Maria Carmela Scandizzo (until 26/10/2021 and from 18/5/2022)
Dr Luigi Bruno

Previous Boards of Directors and Boards of Auditors