Corporate Governance

Endurance Overseas S.p.A.

is a wholly owned subsidiary Company of Endurance Technologies Limited, the leading Company of Endurance Group.
With an objective of strengthening foothold in the European markets, the management of the operating overseas Companies has been centralized at Endurance Overseas.

Apart from making strategic investments, Endurance Overseas is also providing management support services for certain critical functions to the overseas entities:
Business Development, Sales & Marketing, Finance, Human Resources, Planning & Control, Information and Communication Technologies, Health Safety & Environment, Research & Development, Compliance, Internal Audit (Managing Departments) have been centralized at Endurance Overseas.

BOARD OF DIRECTORS

The Board of Directors determines the orientations of the Company’s operations and looks after their implementation. Subject to the powers expressly granted to shareholders’ meetings and within the limit of the corporate purpose, the Board of Directors is competent for handling and deciding upon , any matters regarding the Company’s good running.
The Board of Directors carries out any controls and audits as may deem appropriate.

CHAIRMAN

Anurang Jain

CEO

Massimo Venuti

BOARD MEMBER

Mauro Bonotto

BOARD MEMBER

Raja Gopal Sastry

 

BOARD MEMBER

Alfredo Altavilla

 

STATUTORY AUDITORS

Massimo Carera

STATUTORY AUDITORS

Fabio Greco

STATUTORY AUDITORS

Fulvio Mastrangelo

SENIOR MANAGEMENT

Massimo Venuti

Chief Executive
Officer

Massimo Trangoni

Chief Financial
Officer

Alberto Schiffo

Planning &
Control-I.T.

Roberta Di Rocco

Internal
Audit

Luisa Scovazzo

Human Resources

Claudio Mus

Technical & R&D

Pier Giuseppe Roasio

Sales & Marketing

Luca Battiloro

Business Development

Ezio Maschio

Managing Director SERVICES 

ingenia automation

Silvio Barbieri

Managing Director
2 WHEELERS

Samuele Gabutto

Managing Director
4 WHEELERS

INFO

Via Arsenale, 33 – 10121
Torino (TO), Italy

GOVERNANCE DOCUMENTATION

Endurance Overseas
Model 231 adoption

ITA & ENG

Endurance SpA
Model 231 adoption

ITA & ENG

Code of Ethics for
Stakeholders

ITA & ENG

Responsible Sourcing
Policy

ENG

Whistleblowing

ITA – ENG – DE

Endurance General Terms and Conditions of Purchasing Products

ENG

Condizioni Generali di Endurance per l’acquisto di prodotti

ITA

Enviromental – Sustainable Development

ENG

Covid-19
Information

ENG