Governance
- Statuto
- Regolamento nomina e funzionamento organi
- Regolamento sul conflitto di interessi
- Regolamento decadenza e sospensione
- Regolamento emolumenti organi statutari
- Regolamento per la gestione del patrimonio
- Regolamento Attività Istituzionale
- Regolamento nomine in partecipate ed enti terzi
- Codice Etico
- Whistleblowing
- Documento programmatico previsionale 2025
- Documento programmatico pluriennale 2026-2028
Governance
The Governance of Fondazione CRT provides the Foundation with strategic direction and sound governance, in accordance with the principles of transparency, accountability and independence.
This section presents the people and bodies responsible for guiding decision-making and overseeing the proper functioning of the Foundation.
Governance
Anna Maria Poggi
Patrizia Polliotto
Steering Committee
The Steering Committee consists of 22 members, appointed through designation and selection procedures based on objective and transparent criteria, with particular attention to integrity, professional expertise and gender equality. The Foundation also verifies that the appointing bodies are representative of the local area and of the social interests underpinning the Foundation’s institutional mission.
Members
Board of Directors
The Board of Directors is composed of the Chairman of the Foundation and six additional members, appointed by the Steering Committee within thirty days of the expiry of the outgoing Board’s term of office. Members are selected from individuals with significant professional experience in the liberal professions, business, academia or public administration.
Chairman
Vice Chairman
Members of the Board
Board of Auditors
Chairman
Standing Auditors
Substitute Auditors
Teresa Cedrola
Sergio Pavanello
Documents
This section provides access to the Statute, regulations and key documents governing the organisation and operations of Fondazione CRT. These documents define the Foundation’s roles, procedures and principles of transparency, integrity and institutional accountability.