Davide
Salvatore
About Us
Governance
Board of Directors
Long-term strategies are set by the Board of Directors and based on one key principle: sharing ideas and experience to keep growing, steadily and together.
The current Board has 4 members: a Chair and 3 Directors, each with voting rights and a 3-year mandate. The Board makes strategic and programmatic decisions, such as approving the annual financial statements, the half-year financial position, the budget, and topics related to environment, safety, people, and community, including the impact report and the sustainability report.
Behind the titles, people
Davide Salvatore
Chairman and Board Member
Stefano Mattioli
Board Member
Christian Berretta
Board Member
Luca Mattia Scarlata
Board Member
Organizational chart
Code of Ethics
Etico
Gelit SpA acts in the interest of the company and its stakeholders, always avoiding opportunistic or discriminatory behavior. We have long adopted a Code of Ethics that sets out the general behavioral principles guiding the company’s conduct in every situation, including managing conflicts of interest, with special attention to relations with all key stakeholders.
Ethics CodeModel
231
We have adopted an “Organization, Management and Control” model in line with Policy 231 to promote ethics, transparency, and responsibility toward people, the environment, and stakeholders.
On this site you can at any time:
- send reports (including anonymously);
- read the full Policy 231;
- find contacts for the Supervisory Body.
Everyone—from the Board to employees—has been informed and involved, while the Supervisory Body monitors full compliance with Model 231.
Whistleblowing
We have set up secure internal reporting channels, in line with the EU Whistleblowing directive, and a clear procedure to protect the reporter’s confidentiality, ensuring maximum protection and dedicated managers for each report. To learn more, or to submit a report, visit the dedicated page:
What We Do
I nostri Brand
We are the ideal partner for those seeking excellence in the food sector. We offer a set of exclusive proprietary brand lines, each focused on a single product: from crêpes to frozen snacks, from soups to ready first courses.
With our official brands, we deliver perfect solutions for buyers in Italy and abroad, always ensuring innovation, taste, quality, and convenience. Each brand is the result of a long tradition and constant research, to meet the needs of a market that never stops evolving.
With our official brands, we deliver perfect solutions for buyers in Italy and abroad, always ensuring innovation, taste, quality, and convenience. Each brand is the result of a long tradition and constant research, to meet the needs of a market that never stops evolving.