Who we are Markets Innovations Sustainability Media Catalogs Suppliers Contacts Governance Home Governance Governance refers to the structures and processes defined by the governing body to inform, address and control the activities of the company in order to achieve its objectives. The structure of the corporate governance expresses the rules and procedures to make decisions, the way to define the corporate targets and the means to achieve them and to measure results. OFFICES Italcoat S.r.l. adopted a traditional administration system, based on two bodies appointed by the Shareholders: The Board of Directors has a central role in the corporate organization. It holds the strategic and organizational functions and responsibilities of the Company. The Board of Statutory Auditors, supervising the correct management and suitability of the administrative and accounting structure as established by the Directors. The accounting control is entrusted to an auditing company. BOARD OF DIRECTORS The Board of Directors of Italcoat S.r.l. is composed of 3 members, remaining in office until approval of the financial statements for the financial year ending at 31/12/2021. The Board of Directors of IPS Industrial Packaging Solution S.r.l. is composed of 5 members, remaining in office until approval of the financial statements for the financial year ending at 31/12/2023. BOARD OF STATUTORY AUDITORS The current Board of Statutory Auditors remains in office until approval of the financial statements for the financial year ending at 31/12/2021. The Sole Auditor of IPS Industrial Packaging Solution S.r.l. remains in office until 31/12/2021. SUPERVISORY BODIES The Supervisory Body of Italcoat S.r.l. and IPS Industial Packaging Solution S.r.l., appointed by resolution of 27/05/2021, will remain in office until the approval of the financial statements at 31/12/2023. Get in touch! Lacquered Aluminium Markets Food Beverage Pharmaceutical HVAC-R Automotive Building and Interior Design General Engineering Sandwich Panels Honeycomb Flexible Aluminium Markets Processed Cheese Yogurt and Dairy Confectionery Coffee Beverage Pharmaceutical Industrial Applications ITALCOAT S.r.l. Headquarters and Plant: Via Appia – Km 192,358 81052 Pignataro Maggiore (CE) Italy P.Iva: 06238000639 IPS Industrial Packaging Solution S.r.l. Headquarters and Plant: Viale della Valletta, 29 15122 Alessandria (AL) Italy P.Iva 08113611217 Credits AGS ITALCOAT CONTACTS Tel. +39 0823 501111 Fax +39 0823 654650 E-mail enquiries@italcoat.com General Terms of Sale IPS CONTACTS Tel. +39 0131 214811 E-mail enquiries@ipsariflex.com General Terms of Sale Privacy policy | Cookie policy Italcoat and IPS are part of Laminazione Sottile Group specialized in aluminium transformation SUBSCRIBE TO OUR NEWSLETTER to receive by email all the news and information! SUBSCRIBE