Governance system
Our Governance system, inspired by the principles of transparency, compliance with legislation and in line with international best practices, aims to ensure effective and efficient management of the business to generate value for shareholders and all stakeholders.
Our administration and control system
Control, Risk and Corporate Governance Committee
The Committee supports the Board of Directors' assessments and decisions regarding the internal control system and corporate governance.
Nomination, Remuneration and Human Capital Committee
The Committee submits proposals and provides advice to the Board on matters related to the remuneration of the members of the corporate bodies and top management.
Sustainability Committee
The Committee makes proposals and advises the Board on social and environmental sustainability issues.
Committee of Independent Directors with responsibility for Related Party Transactions
It expresses its prior opinion on major and minor related party transactions, in compliance with current legislation and the Procedure for Related Party Transactions implemented by the Company.
Shareholders’ meeting
The Shareholders’ meeting expresses the company's will with its resolutions on issues within its competence; decisions taken in compliance with the law and the articles of association are binding on all shareholders, including absent or dissenting ones.
Board of Statutory Auditors
The Board of Statutory Auditors is charged with representing the supervisory body of companies and is responsible for supervising the activities of the directors and checking that the management and administration of the company are carried out in accordance with the law and the Articles of Association.
Board of Directors
Elected by the Shareholders' Meeting, the Board of Directors is the collective body responsible for the management of the Company.
Audit Firm
The Audit Firm is the external control body, appointed by the shareholders' meeting, responsible for the statutory audit of the accounts.
Articles of Association
It represents the main source of the corporate governance system
Go to Documents and procedures
Corporate Governance Code
Starting from 1 January 2021, Atlantia applies the new Corporate Governance Code for listed companies promoted by Borsa Italiana S.p.A (published on 31 January 2020).
Report on Corporate Governance
We annually provide detailed information on the corporate governance structure to the market.
made by the Company in applying the recommendations and self-regulatory principles.