IT apri menu mobile BOARD COMMITTEES COMPENSATION AND NOMINATION COMMITTEE The Compensation and Nomination Committee fulfills a propositive and consultative role for the Board of Directors in terms of management incentive policy. AUDIT AND RISK COMMITTEE The Audit and Risk Committee has been entrusted with the duty to consult and support the Board of Directors’ decisions in matters relating to the internal control and risk management system, as well as those regarding the approval of the periodic financial reports. SUSTAINABILITY, SCENARIOS AND GOVERNANCE COMMITTEE The Sustainability, Scenarios and Governance Committee is responsible for assisting the Board of Directors by fulfilling a preparatory, consultative and advisory role in assessments and decision-making processes with regard to the Sustainability, Corporate Governance, Saipem’s Corporate Social Responsibility and the review of scenarios envisaged in the preparation of the Strategic Plan. COMPLIANCE COMMITTEE AND MODEL 231 The Compliance Committee of Saipem S.p.A., established in compliance with Model 231, is comprised of 2 external members, one of them appointed as Chairman of the Compliance Committee, and 3 internal members from the following functions: General Counsel, Contract Management, Company Affairs and Governance, Risk Management and Business Integrity and Internal Audit. The main purpose of the Compliance Committee is to check the effectiveness of the Saipem S.p.A. Organization, Management and Control Model - Model 231. IT EN Saipem S.p.A. - Via Martiri di Cefalonia, 67 20097 San Donato Milanese (MI) Italy. Corporate capital 2,191,384,693 € fully paid-up. Economic and Administrative Business Register Milan, Monza-Brianza, Lodi no. 788744 Taxpayer's code and VAT number 00825790157. MISSION We approach each challenge with innovative, reliable and secure solutions to meet the needs of our clients. Through multicultural working groups we are able to provide sustainable development for our company and for the communities in which we operate Webmail Qualification Management e-Procurement Quality vendor certifications Follow us: linkedin instagram youtube Privacy Cookies Terms & Conditions