Traditional governance model

For a suitable distribution of powers.

Corporate Governance

Proper governance is the prerequisite for effective running of a business. Our governance system, in compliance with the Supervisory Provisions, is aligned with the indications of the Corporate Governance Code for Listed Companies, Consob’s recommendations, and best practices.

Board of Directors

The current Board is made up of 12 members, one third of whom are women. It has the function of strategic supervision.

The value of ethics

We promote a corporate culture based on legality, ethics and integrity.

Risk management and internal control system

We have set up a structured risk management and internal control system.

Remuneration

Compensation and incentive system.

Internal Dealing

Market Abuse regulation.

Reports and documents

All the relevant documentation on governance.

Shareholders' Meeting

The ordinary meeting was held on 23.4.2020