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Corporate Governance

  • President: Enrico Postacchini
  • Members: Sonia Bonfiglioli, Giada Grandi, Luca Mantecchini, Laura Pascotto, Giorgio Tabellini, Domenico Livio Trombone, Marco Troncone, Nazareno Ventola

Our Board of Directors must be comprised of nine members. The current members of our Board of Directors were elected at the ordinary shareholders’ meeting held on April 27, 2016, and have taken their office upon the Listing Date and are expected to remain in office until the ordinary shareholders’ meeting held to approve our financial statements for the year ending December 31, 2018.

Enrico Postacchini

  • Appointed as: President
  • The appointment has been approved by the Shareholders' Committee on the 27th of April, 2016 – the mandate has the validity of three year and it ends at the approval of the Financial Statements of fiscal year 2018
  • Effective date of the appointment: April, 27 2016
  • Curriculum Vitae
  • Non-executive Director

Sonia Bonfiglioli

  • Appointed as: Board Member
  • The appointment has been approved by the Shareholders' Committee on the 27th of April, 2016 – the mandate has the validity of three year and it ends at the approval of the Financial Statements of fiscal year 2018
  • Effective date of the appointment: April, 27 2016
  • Curriculum Vitae
  • Independent and non-executive Director

Giada Grandi

  • Appointed as: Board Member
  • The appointment has been approved by the Shareholders' Committee on the 27th of April, 2016 – the mandate has the validity of three year and it ends at the approval of the Financial Statements of fiscal year 2018
  • Effective date of the appointment: April, 27 2016
  • Curriculum Vitae
  • Non-executive Director

Luca Mantecchini

  • Appointed as: Board Member
  • The appointment has been approved by the Shareholders' Committee on the 27th of April, 2016 – the mandate has the validity of three year and it ends at the approval of the Financial Statements of fiscal year 2018
  • Effective date of the appointment: April, 27 2016
  • Curriculum Vitae
  • Non-executive Director

Laura Pascotto

  • Appointed as: Board Member
  • The appointment has been approved by the Shareholders' Committee on the 27th of April, 2016 – the mandate has the validity of three year and it ends at the approval of the Financial Statements of fiscal year 2018
  • Effective date of the appointment: April, 27 2016
  • Curriculum Vitae
  • Independent and non-executive Director

Giorgio Tabellini

  • Appointed as: Board Member
  • The appointment has been approved by the Shareholders' Committee on the 27th of April, 2016 – the mandate has the validity of three year and it ends at the approval of the Financial Statements of fiscal year 2018
  • Effective date of the appointment: April, 27 2016
  • Curriculum Vitae
  • Non-executive Director

Domenico Livio Trombone

  • Appointed as: Board Member
  • The appointment has been approved by the Shareholders' Committee on the 30th of October, 2017 – the mandate ends at the approval of the Financial Statements of fiscal year 2018
  • Effective date of the appointment: October, 30 2017
  • Curriculum Vitae
  • Independent and non-executive Director

Marco Troncone

  • Appointed as: Board Member
  • The appointment has been approved by the Shareholders' Committee on the 14th of November, 2018 – the mandate ends at the approval of the Financial Statements of fiscal year 2018
  • Effective date of the appointment: November, 14 2018
  • Curriculum Vitae
  • Independent and non-executive Director

Nazareno Ventola

  • Appointed as: Board Member
  • The appointment has been approved by the Shareholders' Committee on the 27th of April, 2016 – the mandate has the validity of three year and it ends at the approval of the Financial Statements of fiscal year 2018
  • Effective date of the appointment: April, 27 2016
  • Curriculum Vitae
  • Executive Director

On April,27 2016 the General Meeting elected the Board of Auditors. The Board of Auditors, has a three-year term. So it will expire, in 2018, at the moment of the approval of the Balance sheet 2018.

Compensation Committee

The compensation committee is a consulting and advisory body with the principal task of submitting recommendations to the Board of Directors on the compensation policy applicable to directors and senior executives. In accordance with the Corporate Governance Code, the compensation committee will (i) assess and submit proposals to the Board of Directors on the appropriateness, overall consistency and implementation of compensation policy in relation to the compensation of directors and management personnel with strategic responsibilities; (ii) submit proposals or express opinions to the Board of Directors regarding the compensation of executive directors and other directors holding special offices, as well as setting performance objectives linked to the variable component of such compensation; and (iii) monitor the implementation of decisions taken by the Board of Directors in relation to achievement of performance targets.

The compensation committee shall be composed of three non-executive and independent members. Our Board of Directors shall verify that all of the members of the compensation committee have adequate experience in financial matters and compensation policies matters upon their appointment.

President of the Commitee: Luca Mantecchini

Commitee members: Sonia Bonfiglioli, Laura Pascotto

Audit and Risk Committee

The audit and risk committee is a consulting and advisory body tasked with overseeing our Group financial reporting process and undertaking the necessary examination and investigation duties in order to assist our Board of Directors in its assessments and decision making process regarding internal control and risk management. The Audit and Risk Committee reviews the annual and half-yearly financial statements and advises the Board of Directors on all activities conducted and on the adequacy of the internal control and risk management system.

The Audit and Risk Committee reports to the Board of Directors at least once every six months. In accordance with the Corporate Governance Code, for the purposes of exercising its obligations, the audit and risk committee shall be granted access to all necessary information and organizational functions.

Our audit and risk committee shall be composed of three non-executive and independent members and an executive director shall be appointed as officer in charge of internal control and risk management and as director in charge of internal audit. Our Board of Directors shall verify that all of the members of the audit and risk committee have adequate experience in accounting, finance and risk management matters upon their appointment.

President of the Commitee: Sonia Bonfiglioli

Commitee members: Domenico Livio Trombone, Laura Pascotto

The appointed Auditing Firm for the statutory audit of the accounts is E&Y S.p.A., with legal offices in Rome, Via Po 32, authorised and regulated by the Ministry for the Economy and the Finance and enrolled in the Auditors Register under such Ministry.

Subsidiary companies

Documents

Atto-Costitutivo.pdf

Atto-Costitutivo.pdf
297.0 KB

Company Bylaws

Company Bylaws
157.0 KB