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Corporate Governance Report

"We act to ensure to our stakeholders clear and transparent information, in line with international best practices"

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2013 / Oscar di Bilancio Listed companies and large enterprises

Oscar Bilancio 2013The financial report provides an exhaustive picture of the context in which Autogrill Group operates in Italy and abroad and offers full and clear information on the economic and financial management data not only at a consolidated level but also for the single business divisions, Food & Beverage and Travel Retail & Duty Free.

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2008 / Oscar di Bilancio in the Corporate Governance

Oscar Bilancio 2008For its successful development of clear, transparent reporting procedures based on Borsa Italiana’s experimental format

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Compliance

Compliant with the recommendations laid down by the 2014 Corporate Governance Code 

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Independence

The great number of Independent Directors on the Board and in the Committees means that the interests of all Shareholders and stakeholders are properly guaranteed

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Attendance

11
BoD meetings
36
Committee meetings
95.1%
attendance of BoD meetings
93.1%
attendance of Committee meetings
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BoD

8 independent directors
out of 13 Board Members

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4 Committees within the BoD

Human Resources Committee
Risk and Control and Corporate Governance Committee
Related Parts Operations Committee
Strategies and Investments Committee

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Risk control and management

Compliant with international best practices in line with the three-tier control system and, more specifically

““Level one control” ”
carried out on the business processes entrusted to the individual operating units

"Level two control”
entrusted to the compliance departments supporting the management

“Level three control”
entrusted to the Internal Audit department

Enterprise Risk Management Unit
Ensures coherence in the identification and management of risk by the various organisational units

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Corporate Governance Report

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Autogrill S.p.A. has decided to use the SDIR-NIS circuit operated by BIt Market Services, a London Stock Exchange Group company based in P.zza degli Affari 6, Milan, to publish its regulatory disclosures. For the maintenance of the published regulated informations, autogrill spa has adhered to the central storage mechanism called "1info", available on the website www.1info.it and managed by computershare spa, with legal office in milan, authorized by consob with resolution no. 18852 of 9 april 2014.

Latest update: Thursday, June 16, 2016 - 17:44