In order to achieve sustainable success, our Corporate Governance model is aimed at maximising value for shareholders and for all stakeholders, at controlling business risks and at the utmost transparency towards the market, as well as ensuring the integrity and suitability of decision-making processes.
Our Governance system
It is the Company's administration and control system and represents the tool to generate lasting value for shareholders and for all stakeholders.
Guidelines to the shareholders on board composition for the next renewal (years 2022-2024)
The document, approved by the Board of Directors with the favorable opinion of the Nomination, Remuneration & Human Capital Committee, sets out the opinion on board composition deemed optimal in view of its renewal, considering the outcome of the 2021 board review. The Guidelines include also a board skills matrix setting out the ideal breadth and balance of individual experience within the Board.