Oversight bodies

UNICOOP – Report on the organisation, oversight and representation of cooperatives
Ministry (MIMIT) – task: extraordinary supervision

BOARD OF DIRECTORS
Giorgio Federici Chairman of the Board
Luca ManniChief Executive Officer
Marco Gualandri Managing Director 
Alessandra Savino Vice Chairman of the Board
Carmelita Piccolo Advisor
Gerald BrahoAdvisor
Mariangela SchiralliAdvisor
Maurizio BianchiAdvisor
Gabriella MeloniAdvisor
BOARD OF STATUTORY AUDITORS
Fabrizio Balassone Chairman of the Board of Statutory Auditors
Domenico Viola Auditor
Vittorio BonanniAuditor
Antonio Assenso Deputy Auditor
Laura Rosati Deputy Auditor
CERTIFYING BODIES

SI.RE.CO. S.R.L.

Registered Office : Via Primo Maggio, 25/B – Ancona

download the Code of Ethics PDF

download Form-231 PDF

BOARD OF DIRECTORS
Marco GualandriChairman of the Board
Giorgio FedericiAdvisor
Camillo AcetoAdvisor
Salvatore Lo PrestiAdvisor
Luca ManniAdvisor
Fabrizio DimaggioAdvisor
Emilio Roussier FuscoAdvisor
Gerald BrahoAdvisor
Francesco MoreaAdvisor
Marco ZonninoAdvisor
BOARD OF DIRECTORS
Emilio Roussier Fusco Chairman of the Board
Francesco MoreaVice Chairman of the Board
Gabriele Lino ScottiVice Chairman of the Board
Marco Gualandri Managing Director 
Maria Letizia AcetoAdvisor
Matilde CacopardiAdvisor
Gabriella MeloniAdvisor
Carmelita PiccoloAdvisor
Alessandra SavinoAdvisor
BOARD OF STATUTORY AUDITORS
Fabrizio Balassone Chairman of the Board of Statutory Auditors
Paolo Palombelli Auditor
Pasquale Mariani Auditor
Vittorio Bonanni Deputy Auditor
Antonio Assenso Deputy Auditor
CERTIFYING BODIES

EY Spa

CERTIFICATIONS

SA 8000:2014 Sistema di Responsabilità Sociale.

UNI EN ISO 22000:2005 Sistema di Gestione per la sicurezza Alimentare.

UNI EN ISO 14001:2015 Sistema di Gestione Ambientale.

UNI EN ISO 9001:2015 Sistema di Gestione per la Qualità.

UNI EN ISO 22005:2007 Sistema di Tracciabilità nelle Filiere Agroalimentari.

ISO 45001:2018 Sistema di Gestione per la Salute e Sicurezza sul Lavoro.

Attestato di idoneità aziendale REG CE 848/2018 Sistema Gestione Biologico.

GLUTEN FREE Disciplinare per la certificazione di prodotto gluten free

UNI CEI EN ISO 50001:2018 Sistema di Gestione dell’Energia.

UNI 11584:2015 Progettazione di menù per la ristorazione collettiva.

ISO 14067:2018 Carbon Foot Print.

EMAS “Eco-Management and Audit Scheme”, Regolamento CE n.1221/2009.

UNI EN ISO 14040:2006 / UNI EN ISO 14044:2018 MAS “Life Cycle Assessment LCA Critical Reviev Statement ”.

UNI ISO 37001:2016 Sistema di Gestione per la Prevenzione della Corruzione.

ECOLABEL Servizi di pulizia di ambienti interni.

UNI EN 16636 Pest Management.

UNI/PdR 125:2022 Certificazione della Parità di Genere.

ASSE. CO. Asseverazione di conformità dei rapporti di lavoro (per l’attività di gestione dimense)

Schema IMQ «Hospital disinfection and hygiene for Covid-19 Restriction» riduzione del rischio da contaminazione da Sars-COV2 in ambienti Ospedalieri

Certificazione EMAS – Registrazione IT-00205

Certificazione EMAS – Registrazione IT-00205

download the Code of Ethics PDF

Download the Anti-Corruption Addendum to the Code of Ethics (PDF)

download Form-231 PDF

Download the Occupational Health and Safety Policy

BOARD OF DIRECTORS
Marco GualandriChairman of the Board
Maurizio Bianchi Chief Executive Officer
Giorgio FellaManaging Director 
Giuseppe PannofinoManaging Director 
Riccardo ErbiManaging Director 
Federico Dell’AquilaManaging Director 
Marzo ZonninoAdvisor
Carmelita PiccoloAdvisor
BOARD OF STATUTORY AUDITORS
Pasquale Mariani Chairman of the Board of Statutory Auditors
Giovanni MatarreseAuditor
Romeo LippolisAuditor
Giuseppe SalonnaDeputy Auditor
Paolo Ferrante Deputy Auditor
CERTIFYING BODIE

EY Spa

CERTIFICATIONS

As a member of the Ciro Menotti consortium in Ravenna, La Cascina Costruzioni s.r.l. contributes to the delivery of significant and strategic works throughout the country.

UNI EN ISO 9001:2015 Quality Management System

UNI EN ISO 14001:2015 Environmental Management System

SA 8000:2014 Social Accountability Management System

UNI CEI EN ISO 50001:2011 Energy Management System

UNI EN ISO 45001:2018 Occupational Health and Safety Management System

download the Code of Ethics PDF

download Form-231 PDF

BOARD OF DIRECTORS
Camillo AcetoChairman of the Board
Marcello CervoneVice 
Luigi GrimaldiManaging Director 
Damiano MaggiManaging Director 
Ninotta AndreanaAdvisor
Michele De GiulioAdvisor
Chiara MastrogiacomoAdvisor
Nicoletta MessutiAdvisor
BOARD OF STATUTORY AUDITORS
Paolo FerranteChairman of the Board of Statutory Auditors
Michelangelo StolaAuditor
Romeo LippolisAuditor
Fabrizio CavalloDeputy Auditor
Maria PulpoDeputy Auditor
CERTIFICATIONS

SA 8000:2014 – Social Accountability

UNI 10881:2013 – Provision of Residential Care Services for the Elderly

ISO 9001:2015 – Quality Management

ISO 14001:2015 Environmental Management System

ISO 45001:2015 – Occupational Health and Safety Management System

UNI EN ISO 45001:2018 Safety Management System

UNI/PdR 125:2022 Gender Equality Certification

CERTIFYING BODIES

SI.RE.CO. S.R.L.

sede legale : Via Primo Maggio, 25/B – Ancona

download the Code of Ethics PDF

download Form-231 PDF

download  the Gender Equality, Diversity and Inclusion Policy in PDF

download the policy  SA:8000 in PDF