TESYA sustainability report 2022

The Tesya Group
In 2022, the TESYA Group generated approximately €1.5 billion in revenue,
with 98% of it originating within European Union member countries.
PORTUGAL
STET
SPAIN
FINANZAUTO
SITECH
EMERENT
SPAIN AND PORTUGAL
SOUTHEASTERN EUROPE
TEKNOXGROUP
FINANZAUTO RENTAL
€~1.5bn
turnover
CGT TRUCKS
CGT
CLS
CGTE
ALFAPROJECT.NET
ITALY
TESYA and other companies within the Group
are active members, holding important roles,
in a significant number of trade associations.
Below are the trade associations to which the
Group’s companies below:
CGT S.p.A.:
• UNACEA - Unione Italiana Macchine per Costruzioni
CGTE S.p.A.:
• ASSODIMI - Associazione Distributori e Noleggiatori
di Beni Strumentali
• ERA - European Rental Association
CLS S.p.A.:
• ANIMA (AISEM) - Associazione italiana sistemi di
sollevamento, elevazione e movimentazione
• UCIMU - Associazione Costruttori Italiani Macchine
Utensili, Robot e Automazione -;
Finanzauto S.A.:
• AECIM - Asociación de Empresarios del Metal de
Madrid
• FREMAP - Mutua de Accidentes de Trabajo y
enfermedades profesionales de la seguridad social
STET S.A.:
• ACAP - Associação de Comerciantes Automóvel de
Portugal
Teknoxgroup:
• American Chamber of Commerce in BiH
• American Chamber of Commerce in Croatia
• CANSEE - Canadian Serbian Business Association.
1.2
Governance at the TESYA Group
[GRI 2-9, GRI 2-10, GRI 2-11]
The Group’s governance structure is overseen
by a Board of Directors, both in the Parent
Company and in the subsidiaries. In the
Italian companies, the presence of a Board of
Statutory Auditors is mandated by law.
The Board of Directors fulfills legal obligations
and assigns powers to the managing directors.
Additionally, the Board decides on the
approval of medium-term business plans, the
budget and/or the forecast for each financial
year, and periodically monitors the results
The Board of Directors of TESYA S.p. A .
is composed as follows:
Lino Tedeschi
Chairman and Chief Executive Officer
Carlotta Tedeschi
Director
Stefano Segre
Director
Sara Tedeschi
Vice Chairman
achieved in relation to the objectives set,
with a frequency of at least semi-annually.
The Board of Directors of TESYA S.p.A. is
composed of shareholder representatives
and independent directors with strong
experience and expertise in legal matters,
communication, strategic consulting and
human resources. In addition, the role of
Honorary Chair has been established and
entrusted to Ms. Sandra De Benedetti Böhm.
Fennemiek Gommer
Director
Guido Testa
Director
Silvia Böhm
Director
Riccardo Monti
Director
Danilo Villa
Director
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2022
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