We have adopted a traditional administration and control model, comprising a Board of Directors and a Board of Statutory Auditors appointed by the Shareholders' Meeting.
The benchmark model in defining our governance system is the Code of Conduct issued by Borsa Italiana S.p.A.
Board of Directors
Shareholders’ Meeting 2018
The Shareholders’ Meeting, held in Segrate on 24 April 2018 and chaired by Marina Berlusconi, approved the financial statements for the year ending 31 December 2017 and examined the 2017 statements. The resolutions of the Meeting included the appointment of the new Board of Directors and Board of Statutory Auditors, with a three-year mandate until the approval of the 2020 statements and the entry of directors and statutory auditors elected in the minority list.