Cooperative

governance

CMB’s system of governance is based on the Members’ participation and control; they are involved in decision-making and executive processes and take an active part in the definition of objectives and business policy.

Board of directors

CHAIRMAN
Engineer Carlo Zini
VICE CHAIRMAN
Architect Ruben Saetti
MANAGING DIRECTORS
Engineer Roberto Davoli
Dr. Emiliano Cacioppo
DIRECTORS
Andrea Alvisi
Rita Arletti
Giuliana Bergianti
Siriana Bertacchini
Fabio Cambiaghi
Vittorio Casarini
Paolo Dondi
Massimiliano Luppi
Carlo Pietricola
Ugo Riccio
Tommaso Salvo
Claudio Romanese
Claudio Signorini

The Board of Directors, composed of 17 Directors, decides on the ordinary and extraordinary management of the Cooperative; it has the power to carry out all the actions provided for by the Articles of Association and those that the Board considers appropriate for the achievement of its business objects. It is the body assigned with the definition of strategic lines of policy, to be submitted to the approval of the General Meeting of Members.

Board of Auditors

CHAIRMAN
Luca Gaiani
REGULAR AUDITORS
Stefano Baraldi
Ettore Rocchi
ALTERNATE AUDITORS
Severino Costa
Giorgio Rusticali

The Board of Statutory Auditors has the task of monitoring conformity with the law and with the Articles of Association, and on compliance with the Cooperative’s principles of correct management.

Group Management

GROUP MANAGER
Engineer Carlo Zini
CENTRAL DIVISION MANAGER
Engineer Roberto Davoli
DIRECTOR OF THE TERRITORIES DIVISION
Dr. Emiliano Cacioppo
DIRECTOR OF THE PROJECTS AND SERVICES DIVISION
Architect Ruben Saetti
GROUP ADMINISTRATION MANAGER
Dott. Alessandro Bulgarelli
MANAGER OF HUMAN RESOURCES, ORGANISATION AND SYSTEM
Dott. Paolo Zaccarelli
MANAGER OF FINANCE AND CONTROL
Dott. Marcello Modenese

The Operations Management committee is the executive management body: it ensures collective decision-making on the part of the Cooperative’s management; it manages the organisation, establishing policies and strategies, and defines and pursues business objectives.

The Cooperative is structured in two Central Management Bodies, which guarantee the definition and management of business policies and strategies, and three Divisions which act in their respective business areas and assigned territories. Their management is assigned to a Division Director, also a member of the Board of Directors with the position of Managing Director.

©2011 CMB - P.IVA 00154410369 - Sede Centrale via C. Marx 101 Carpi (MO) - Tel 059 6322111 - Fax 059 691079
Registro delle Società Modena n. 00154410369 • C.C.I.A.A. 2698 • ALBO COOPERATIVE n. A100255