Governance
Coopservice is a prevalently mutual cooperative with a wide member base. Within the Company, the mutualistic exchange, represented by work, is carried out chiefly with the worker members. In keeping with this choice of focus, Coopservice adopted a corporate governance system built on a clear separation between its shareholders (i.e. the worker members) and the role of management. So, whereas the Board of Directors is responsible for defining the strategic direction, the management’s role is to administer and organize the Company’s business operations and processes.
Board of Directors
The Directors composing the board of directors hold office for three years and are elected by the assembly to represent the major geographical areas of Italy. Every year, one third of board members are replaced. The board has the broadest possible power to manage the cooperative.
- Baracchi Luca,
- Bizzotto Stefania,
- Caroli Giuliana,
- Chiatti Lucia,
- Corsi Mirko,
- Cozzolino Marco,
- Di Gennaro Andrea,
- Fiorentino Salvatore,
- Gatti Silvia,
- Grassi Andrea,
- Marazia Raffaella,
- Olivi Roberto,
- Paglialonga Antonio,
- Petrei Michela,
- Spaltro Valentina.
Board of Statutory Auditors
The board of statutory auditors is composed of three effective and two alternate members who are elected by the assembly and remain in office for three years. The board supervises compliance with laws and company by laws regarding admnistrative principles and, in particular, the appropriateness and concrete functioning of the organisational, administrative and accounting principles adopted by the company.
Chairperson:
- Gianfranco Milanesi
Members:
- Giorgia Butturi
- Paolo Alberini
Supervisory Body
The supervisory body has autonomous initiating and controlling powers and supervises the functioning, observing and updating of regulated organisational models regarding administrative responsibility to avoid the company committing a crime in its interest or to its advantage.
Chairperson:
- Veronica Camellini
Members:
- Franco Marchini
- Uberto Rossi.
Management
- Roberto Olivi - Presidente
- Andrea Grassi - Vicepresidente
- Michele Magagna - Direttore Generale
- Carlo Bassanini - Direttore Commerciale
- Luigi Posadinu - Direttore Sales Strategy
- Daniele Mazzocchi – Direttore Operativo (Direttore Area Centro e Area Sud ad interim)
- Andrea Paoli - Direttore Risorse Umane
- Andrea Cattini - Direttore Amministrazione e Finanza
- Annarita Carpeggiani - Direttore Pianificazione e Controllo - M&A
- Catia Menozzi - Direttore Area Nord Est e Emilia Romagna
- Andrea Di Gennaro – Direttore Area Nord Ovest
- Alessandro Russo – Direttore Moving
- Leonardo Potenza – Direttore Process Design & Innovation Department
- Silvia Di Croce - Direttore QHSE
- Uberto Rossi – Direttore Servizio Legale
- Gianfranco Scocco – Direttore Sistemi Informativi
- Alessandro Collini - Responsabile Politiche Sociali