Testo: 

Corporate Governance Report

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

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Testo: 

Compliance

Compliant with the recommendations laid down by the 2020 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

14
BoD meetings
35
Committee meetings
86
attendance of BoD meetings
94
attendance of Committee meetings
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BoD

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 Parties Operations Committee
Strategies and Sustainability 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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Testo: 

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