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/Corporate Governance

A responsible governance
for sustainable growth

The Tecnocasa Group is a private entrepreneurial reality. It was founded and developed as a family business which was structured, over time, into an articulated and solid entity. Tecnocasa Holding S.p.A. plays the role of parent company and to advise in strategic direction. It combines clear entrepreneurial guidance with a governance system based on principles of responsibility, transparency and sound management to protect stakeholders.

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Tecnocasa Holding S.p.A.

BOARD OF DIRECTORS
Oreste PASQUALI Chairman
Andrea PASQUALI CEO
Anna PASQUALI CEO
Luigi CAVUOTO CEO
Gianfrancesca BERETTA Advisor
BOARD OF STATUTORY AUDITORS
Francesco LENOCI Chairman
Alessandro PANNO Standing Auditor
Alessandro MARTINELLI Standing Auditor
AUDITING FIRM
BDO ITALIA SpA
ODV
Fabio ANDREANI
Luigi FARINA
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Ibero Group Tecnocasa Holding S.A.

BOARD OF DIRECTORS
Vittorio ROSSI Chairman
Paolo BOARINI Managing Director
Miguel Angel PEREZ LUNA Managing Director
Andrea PASQUALI Advisor
AUDITING FIRM
Kreston Iberaudit MRM S.I.P.
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Tecnocasa Holding Polska Sp. Z o.o.

BOARD OF DIRECTORS
Andrea PASQUALI Chairman
Michal WALCZYK Vice Chairman
Michele COLUMPSI Vice Chairman

Organisation,
management and control model

The Tecnocasa Group's governance system is implemented and effective through a structured set of models, codes and rules that lead the company decision making processes and conduct of our employees, contributing to create integrity, compliance with current norms and laws and consistency of behavior at all levels of the organisation.

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