CORPORATE GOVERNANCE

Endurance Overseas Srl 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 SrL.

As a long-term strategic move Endurance Overseas has gradually absorbed the responsability of the other European Companies of the Group:
Endurance Amann (since 2006), Endurance Fondalmec (since 2007), FOA (since 2012) and Endurance Engineering (since 2014).

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 SrL.

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: Satrajit Ray Mauro Bonotto
STATUTORY AUDITORS: Fabio Greco Fulvio Mastrangelo Vincenzo Liso

SENIOR MANAGEMENT

Massimo Venuti
Chief Executive Officer
Via Arsenale, 33 – 10121 Torino (TO)

 

Massimo Trangoni
Chief Financial Officer & H.R.
Via Arsenale, 33 – 10121 Torino (TO)
Email: massimo.trangoni@enduranceoverseas.com

 

Alberto Schiffo
Planning & Control-I.T.
Via Arsenale, 33 – 10121 Torino (TO)
Email: alberto.schiffo@enduranceoverseas.com

 

Roberta Di Rocco
Internal Audit
Via Arsenale, 33 – 10121 Torino (TO)
Email: roberta.dirocco@enduranceoverseas.com

 

Pier Giuseppe Roasio
Sales
Via Del Boschetto, 2/43 10040 Lombardore (TO)
Email: piergiuseppe.roasio@enduranceoverseas.com

 

Claudio Mus
Technical Director
Via Regione Pozzo, 26 – 10034 Chivasso (TO)
Emailclaudio.mus@enduranceoverseas.com

 

Samuele Gabutto
Operations
Via Regione Pozzo, 26 – 10034 Chivasso (TO)
Email: samuele.gabutto@enduranceoverseas.com

CORPORATE COMMUNICATION

Francesca Autino

Corporate Communication
Via Regione Pozzo, 26 – 10034 Chivasso (TO)
Email: francesca.autino@enduranceoverseas.com

GOVERNANCE DOCUMENTATION