CPL Concordia CPL Concordia
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CPL Concordia CPL Concordia
  • Who We Are

    Who We Are

    A Production and Labor Cooperative, learn more about us

    Learn more
    • The Story
    • Governance

        Governance

      • Membership Assembly
      • Audit Board
      • Board of Directors
      • Internal auditing
      • Tools for legality
      • Integrated Policy
    • Supervisory Board

        Supervisory Board

      • Supervisory Board Members
    • Reports

        Reports

      • Whistleblowing
    • Certifications
    • Economic balance sheet
    • Investors and NVS
    Who We Are menu
  • Solutions

    Solutions

    CPL Concordia's wide range of solutions for the Power, Gas, Water, Cogeneration and ICT sectors finds application in the following markets.

    • Green Technology

        Green Technology

      • Cogeneration from Biogas
      • Biomethane
      • Photovoltaic
      • Green Hydrogen
    • Plant construction

        Plant construction

      • LNG regasifier
      • Odorization system
      • Reduction groups
      • Decompression stations
      • Thermal power plants
    • Services to distribution

        Services to distribution

      • Odorizing products
      • Gas chromatographic analysis
      • Searching for leaks
      • Cathodic protection
      • Mechanical maintenance
      • Industrial utilities
      • Gas remote control
    • Energy Efficiency

        Energy Efficiency

      • Cogeneration and trigeneration from methane
      • Facility management
      • Energy management
      • Public lighting
      • Telecontrol
    • IT Utility solutions

        IT Utility solutions

      • Water
      • Distribution Suite
      • Sale Suite
      • Contact Center
      • Control Room
      • Billing for Utilities
    • Network construction and maintenance

        Network construction and maintenance

      • Water
      • Gas Networks
      • District heating
    • Case History
    Solutions menu
  • Sustainability

    Sustainability

    We adopt responsible behavior to ensure sustainable economic growth for the environment, people and the land.

    Learn more
    • General Standards
    • Economic performance
    • Environmental performance
    • Social performance

        Social performance

      • BEE Sustainable
      • CPL Woods – Earth Care (our present for future)
      • The roots of change
    Sustainability menu
  • Work with us

    Work with us

    At CPL you can express your authenticity, bring in new ideas and turn your potential into concrete action.

    Learn more
    • Open positions
    • Submit your application
    Work with us menu
  • Media

    Media

    The latest news, videos, resources related to energy, technology and CPL concordia

    • News
    • Video
    • Press Kit
    Media menu
  • Contacts
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Home | Who We Are | Governance

The Governance of CPL CONCORDIA

CPL CONCORDIA’s governance model is based on the activities and contributions of several bodies, each with diversified functions and powers, which, in synergy with each other, enable the formulation and development of policies for the direction of social activity, industrial, financial and social strategies, also enabling their implementation and monitoring.

All with the aim of improving the company’s services and pursuing the mutualistic purpose.

The Governance of CPL CONCORDIA underwent a process of profound revision that began in 2015 and was completed in 2016 with the appointment by the BoD at its meeting on 4/8/2016 of a General Manager who was given all powers of ordinary management of the company. This has made it possible, in keeping with the best governance guidelines for cooperative societies, to redefine the tasks of the Board of Directors by accentuating its role as the body that plans social activity and guarantees its implementation by monitoring the adequacy of the company’s organizational model.

In this framework, the figure of the Chairman of the Board of Directors, which – freed from the operational management entrusted to the DG – can give continuity to the function of direction and control over management and circulation of information so as to ensure the Council’s most efficient interpretation of its task.

01.
The actors in the current Governance model are therefore.
  • THE SHAREHOLDERS’ MEETING, which is attended by all Cooperating Members as of right and, where applicable, also by Subscribing and Honorary Members
  • THE BOARD OF DIRECTORS, elected at the ordinary shareholders’ meeting, is the body dedicated to planning and programming the company’s activities and represents the company institutionally
  • THE CHAIRMAN OF THE BOARD OF DIRECTORS, elected by the Board of Directors, is the body that ensures the connection with the mutual base, the permanent exercise of the Board’s policy and control functions, and the proper circulation of information
  • THE GENERAL DIRECTOR, appointed by the Board of Directors, exercises the powers to implement and conduct the ordinary business activities
02.
Control Bodies
  • THE BOARD OF STATUTORY AUDITORS is responsible for supervising compliance with the law and the cooperative’s bylaws, compliance with the principles of proper administration and, in particular, the adequacy of the organizational, administrative and accounting structure
  • THE SUPERVISORY BODY supervises the application of the Organization Model and verifies the effectiveness of the Model and its suitability to prevent the commission of the crimes referred to in Legislative Decree 231/2001
  • THE ACCOUNTING COMPANY shall periodically verify that the company’s accounts are properly kept.
  • INTERNAL AUDITING performs independent and objective assurance and advisory work aimed at improving the effectiveness and efficiency of the organization
Membership Assembly

Membership Assembly

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Integrated Policy

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Audit Board

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Tools for legality

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Board of Directors

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2026 © CPL CONCORDIA Soc. Coop.
Vat n. 00154950364
REA Code: 25274
PEC Email: cplconcordiasoccoop@pec.cpl.it

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