Transparency

The “Transparency” section is organized based on Annex 1) of Legislative Decree No. 33 of March 14, 2013, “Reorganization of the regulations regarding the obligations of publicity, transparency, and dissemination of information by public administrations.”
The personal data published in this section “can be reused only under the conditions set forth by current regulations on the reuse of public data (EU Directive 2003/98/EC and Legislative Decree 36/2006 for its implementation), in terms compatible with the purposes for which they were collected and recorded, and in compliance with the regulations concerning the protection of personal data.”
The data is published in accordance with the provisions of Legislative Decree No. 33/2013. Where applicable, the publication is in .csv format – open table format – which allows the data to be reprocessed. In some cases and only for certain content, the same file is also published in .pdf format, which represents an additional publication, as the regulatory requirements are already met with the format.
Translated with DeepL.com (free version)

Section not applicable as THE S.c.a.r.l. falls within the scope of Legislative Decree 33/2013 as an investee company pursuant to Article 2-bis, paragraph 3, of the Legislative Decree. 33/2013.

  • Structure

Organs

In accordance with its Articles of Association and in line with the provisions of the project proposal, SCARL has established the following bodies with their respective functions

Membership Assembly

  • General Assembly


Board of Directors (BD)

  • Board of Directors (BD)

Alessandra Petrucci, President (info)
Giuseppe Iannaccone, councilor (info)
Francesco Frati, councilor (info)
Sabrina Nuti, councilor
Maurizio Bigazzi, councilor (info)
Pasquale Perrone Filardi, counselor appointed by the Ministry of University and Research (info)

Supervisory body

  • Board of Statutory Auditors:

Flavio Galantucci (Chair of the Board)
Serena Lanini (component) (info)
Marco Rambaldi (component – appointed by the Ministry of University and Research) (info)


Organizational and Consulting Structures/Figures

The project proposal for THE also includes the following organizational and consulting structures/figures:

Programme Research Manager (PM)

Paola Cassone (info)

Spoke Coordination Group (SCG)

  • Spoke Coordination Group (SCG)


Steering Committee (SC)


External Scientific Advisory Board (SAB)

  • Scientific Advisory Board (SAB)

Bruno Quarta (info)
Maria Pia Fantini (info)
Raffaella Rumiati (info)
Francesca Toni (info)
Sauro Longhi (info)

Ethical Committee

  • Ethical Committee
Romano Danesi (info)
Anna Coluccia (info)
Stefania Galimberti (info)

Section not applicable as THE S.c.a.r.l. falls within the scope of Legislative Decree 33/2013 as an investee company pursuant to Article 2-bis, paragraph 3, of the Legislative Decree. 33/2013.

General Director Position, Holders of Managerial Positions, Departed Managers, Staffing, Absence Rates, Positions Conferred and Authorized for Employees (Managers and Non-Managers), Collective Bargaining, Supplementary Negotiation.

General Director Position
No General Director positions are currently held.

Holders of Managerial Positions
No managerial positions are currently held, nor are there any holders of organizational positions with managerial functions.

Departed Managers
No managers have departed from their positions.

Staffing and Collective Bargaining
1 employee on a fixed-term contract under the CCNL for commerce.

Positions Conferred and Authorized for Employees (Managers and Non-Managers)
No positions conferred.

Section not applicable as THE S.c.a.r.l. falls within the scope of Legislative Decree 33/2013 as an investee company pursuant to Article 2-bis, paragraph 3, of the Legislative Decree. 33/2013.

Section not applicable as THE S.c.a.r.l. falls within the scope of Legislative Decree 33/2013 as an investee company pursuant to Article 2-bis, paragraph 3, of the Legislative Decree. 33/2013.

THE scarl does not hold any shares in corporate participation.

This section is not applicable to THE scarl. The Company does not have procedures involving users.

List of acts and procedures in tabular form
(The resolutions can be downloaded from the links in the table)

THE scarl does not provide grants, subsidies, contributions, or economic benefits. For Cascade Calls, see the section “Cascade Calls.”

Financial statements as of December 31, 2022: download

Financial statements as of December 31, 2023: download

Financial statements as of December 31, 2024: download

THE scarl does not own real estate and does not pay rent.

This section is not applicable given the activities performed by THE S.c.a.r.l.

Section not applicable as THE S.c.a.r.l. falls within the scope of Legislative Decree 33/2013 as an investee company pursuant to Article 2-bis, paragraph 3, of Legislative Decree. 33/2013.

Acts of programming public works, timelines, costs, and indicators for the realization of public works.
Not relevant as THE scarl does not carry out public works.

Section not applicable as THE S.c.a.r.l. falls within the scope of Legislative Decree 33/2013 as an investee company pursuant to Article 2-bis, paragraph 3, of Legislative Decree. 33/2013.

Other content

Procedure Whistleblowing: download

Code of Ethichs: download

MOG 231 General Part: download
MOG 231 General Part: download

Regulations for the awarding of services and supplies: download

Regulations for the recruitment of personnel to be employed under a contract of employment: download

Regulations for the assignment of consulting and collaboration tasks: download

Regulations for the establishment of a register of service providers: download

Regulations for the use and granting of the right to use the trademark: download

Regulations for missions: download