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Corporate data

Our organisation and governance.

Geico S.p.A.

Headquarters in Cinisello Balsamo, Via Pelizza da Volpedo, 109 / 111

Share Capital € 3,627,000 fully paid

Shareholders and shares held:
Gecofin Spa (Italy) 100%

Registered with the Business Register of Milan under no. 00727880155

Direction and coordination
ex art. 2497 c.c.: Gecofin S.p.A.

Board of directors

Daryush Arabnia, Chairman, President and C.E.O.

Ali Reza Arabnia, Honorary President

Davide Barelli, Board Member

Michele Mazzitelli, Board Member

Pierpaolo Guzzo, Board Member

Giampietro Bozzola, Board Member

Board of statutory auditors

Roger Olivieri, Chairman

Emanuele Alberto Varè, Standing Auditor

Maurizio Baldassarini, Standing Auditor

Gianmario Camisasca, Alternate Auditor

Domenico Dell’Orletta, Alternate Auditor

Independent auditing firm

Deloitte & Touche S.p.A.

Supervisory body (Italian Law no. 231)

Matteo Cirea

The company has adopted an Organizational Model regarding the conduct of its directors, employees and collaborators in carrying out the business dealings of the companies belonging to the Group. This model ensures the Group’s compliance with Italian Legislative Decree no. 231 of June 8, 2001, regarding the administrative liability of companies, Italian Legislative Decree no. 61 of April 11, 2002, regarding the corporate crime reform, and the subsequent and more recent regulatory changes, especially those concerning Safety.

The Group’s Code of Ethics is an important part of this model, and a Supervisory Body (SB) made up of third parties was established as a result of its implementation.

The corporate strategies promoted by Geico are essentially focused upon:

  • constant development of human resources
  • continuous innovation in terms of methods, processes and products
  • constant investments in technology and know-how
  • cautious and targeted penetration into international markets and the acquisition of new customers
  • maintaining a series of worldwide commercial and technological alliances
  • constant improvement in project execution efficiency
  • systematic monitoring of fixed costs
Compliance system adopted by the company
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2024 © Geico S.p.A. – Via Pelizza da Volpedo 109/111- 20092 Cinisello Balsamo, Milano, Italy – Tel. +39 (0)2 660221 – Fax +39 (0)2 66022.321 – Capitale Sociale i.v. € 3.627.000 REA Milano 664948 Mecc. MI 014304 – Reg. Imp. Milano 00727880155 and C.F. 00727880155 – P.IVA 00688580968 – Direzione e coordinamento ex art. 2497 c.c.: Gecofin S.p.A.