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Governance

The corporate governance system adopted, understood as the set of principles, rules and procedures inspired by the best standards of transparency and fairness in the management of the company, and oriented toward the creation of shareholder value.

Corporate and supervisory organs

Paolo Pescetto

President

Thomas Avolio

Councilor

Roberto Marniga

Councilor

Lucas Brichetti-Wagner

Councilor

Benedetta Buzzi

Independent Councilor

Statutory auditors

Giorgio Attilio Cardamellis

President of the Board of Auditors

Deborah Setola

Auditor

Arrigo Bonati

Auditor

Corporate documents

Assemblies

Capital Increase 2024

Internal dealing

Extraordinary operations

Operations with Related Parties

Visura

4 October 2024
Visura Redfish Listing Partners

Corporate relations

2024
Investor Memorandum RFLP
2023
Investor Memorandum RF4L

Code of ethics

Code of ethics