Corporate Governance Report
"We act to ensure to our stakeholders clear and transparent information, in line with international best practices"
Compliance
Compliant with the recommendations laid down by the 2020 Corporate Governance Code
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
Attendance
BoD
6 independent directors
out of 10 Board Members
4 Committees within the BoD
Human Resources Committee
Risk and Control and Corporate Governance Committee
Related Parties Operations Committee
Strategies and Sustainability Committee
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
