Corporate governance

Corporate governance

Innovation, sustainability and human resources: the foundations of HiRef.

HiRef is an independent and 100% Italian owned company which, in pas twenty years, has experienced a steady growth trend originating 7 spin-off companies specialised in different areas of HVAC & R.

  • In our company, growth goes hand in hand with personal development and achievements: from 2003 to date, 41 graduation theses have been submitted from within the company, in collaboration with prestigious Italian and international universities (Padua, Bologna, Trieste, Rome, Genoa and, among our international partner universities, Leeds, Valencia, Stockholm and Leuven). Six out of ten graduates then continue to work for the company creating a young workforce where the average age is 38.

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Corporate structure

Our organisation is committed to optimising work and achieving improvement objectives in terms of company performance.

Board of Directors

The Board of Directors, appointed by the shareholders' meeting of 29 April 2022, will remain in office until the approval of the financial statements on 31 December 2024.

The members of the Board of Directors are:
Luca Galletti, Director
Mauro Mantovan, Chief Executive Officer
Alberto Salmistraro, Director

Board of Auditors

The Board of Auditors, appointed by the shareholders' meeting of 29 April 2022, will remain in office until the approval of the financial statements on 31 December 2024.

The members of the Board of Auditors are:

Gambini Massimo, Chairman
Melandri Mauro, Regular Auditor
Fonte Giovanni, Regular Auditor
Romani Alberto, Alternate Auditor
Menetti Maurizio, Alternate Auditor
Zanchettin Roberto, Alternate Auditor

Auditing company

The statutory audit assignment was granted on 3 July 2019 to Dfk Italia Srl until approval of the financial statements of 31 December 2024.

Company organisation chart
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