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About us
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Governance

Our governance system is based on integrity and transparency and is the tool with which we create lasting value for all stakeholders.

The organizational structure of Versalis management

ORGANIZATIONAL CHART

The new management structure is divided into different areas of competence.

ORGANIZATIONAL CHART

Our managers

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Marco Petracchini

Chairman of the Board

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Adriano Alfani

Chief Executive Officer

Our Corporate Governance system is in compliance with the principles of integrity and transparency

Our company is subject to the control and coordination activities of Eni, with a Corporate Governance system designed to effectively comply with the principles of integrity and transparency. In accordance with the Eni guidelines and in compliance with the tasks of the Versalis Shareholders' Meeting, the system assigns management responsibility to the Board of Directors, supervisory functions to the Board of Statutory Auditors, and auditing functions to the independent auditors.

Our corporate bodies

The corporate bodies that form the governance system of Versalis are the Board of Directors, the Board of Statutory Auditors and the Shareholders' Meeting.

Board of Directors

The current Board of Directors was appointed on 26 April 2022 and is made up as follows:

  • Marco Petracchini, Chairman
  • Adriano Alfani, Chief Executive Officer
  • Cristiana Argentino, Director
  • Grazia Fimiani, Director (Co-opted by the Board of Directors on 6 December 2023)
  • Luca De Santis, Director

Board of Statutory Auditors

The current Board of Statutory Auditors was appointed on 26 April 2022 and is made up as follows:

  • Marco Seracini, Chairman
  • Angelo Cremonese, Statutory Auditor
  • Valeria Pichiorri, Statutory Auditor
  • Roberto Antonio Maria Colussi, Alternate auditor
  • Livia Anna Schivardi, Alternate Auditor

Independent Auditors

Audit firm Price Waterhouse Coopers S.p.A is appointed as auditor for the financial years 2022-2024.

Model 231

The company has an Organizational, Management and Control Model pursuant to Italian Legislative Decree 231 of 2001 (hereinafter "Model 231").

The Supervisory Body of Versalis S.p.A. is made up as follows:

  • Enrico Mezzetti, Chairman
  • Alfredo Lopez, internal member
  • Michele Brancadoro, internal member.

To contact us, please write to:

Versalis subsidiaries
  • Dunastyr Polystyrene Manufacturing Co Ltd
  • Finproject S.p.A.
  • Novamont S.p.A.
  • Versalis Americas Inc.
  • Versalis Deutschland GmbH
  • Versalis France s.a.s.
  • Versalis International SA
  • Versalis Pacific Trading (Shanghai) Co Ltd
  • Versalis Singapore PTE Ltd
  • Versalis UK Ltd.

Management of whistleblowing

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Versalis ensures the management, analysis and handling of whistleblowing reports, including the anonymous ones, received by the company and by its subsidiaries in Italy and abroad.

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