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.

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

Mauro Bonotto

BOARD MEMBER

Satrajit Ray

BOARD MEMBER

Roberto Testore

STATUTORY AUDITORS

Massimo Carera

STATUTORY AUDITORS

Fabio Greco

STATUTORY AUDITORS

Fulvio Mastrangelo

SENIOR MANAGEMENT

Massimo Venuti

Chief Executive
Officer

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

Massimo Trangoni

Chief Financial
Officer & H.R.

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

Alberto Schiffo

Planning &
Control-I.T.

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

Roberta Di Rocco

Internal
Audit

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

Pier Giuseppe Roasio

Sales & Marketing

Via Del Boschetto, 2/43 – 10040
Lombardore (TO), Italy

Claudio Mus

Technical & R&D

Via Regione Pozzo, 26 – 10034
Chivasso (TO), Italy

Samuele Gabutto

Managing Director Endurance S.p.A.

Via Regione Pozzo, 26 – 10034
Chivasso (TO), Italy

Rinze Dijkstra

Managing Director Endurance GmbH

Jahnstraße 19, 74252
Massenbachhausen, Germany

Luca Ghidini

Managing Director Endurance Castings

Via Conca d’Oro, 14-14/A – 25070
Bione (BS), Italy

Fabrizio Rebuffo

Managing Director Endurance Engineering

Via Rodolfo Morandi, 9 – 10095
Grugliasco (TO), Italy

Giuseppe Lisciani

Managing Director Endurance Adler

Via Giuseppe Di Vittorio, 20 – 38068
Rovereto (TN), Italy

Alessio Tirone

Managing Director
Veicoli

Via Arsenale 33 – 10121
Torino (TO), Italy

Davide Stenech

Managing Director Frenotecnica

Viale Caproni Giovanni, 15, 38068 Rovereto TN, Italy

CORPORATE COMMUNICATION

Sabrina Gardino

Corporate Communication

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 Policy for Stakeholders

ENG

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

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