Our governance system is focused on the role of leadership of the BoD, on the transparency of management choices and on the effectiveness of the internal control system.
Our current Board was appointed by the shareholders’ meeting of April 2011 for three fiscal years, up to the approval of the financial statements for the year ending December 31, 2013.
Our system of committees is one of the major instruments for the governance of the Group.
Our corporate governance codes regulate the activities of the various organizational and operational components of the Company.
The latest changes in the bylaws were approved by the shareholders’ meeting on April 12, 2011.
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