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 2019
The Shareholders’ Meeting, held in Segrate on 17 April 2019 and chaired by Marina Berlusconi, approved the financial statements for the year ending 31 December 2018 and examined the 2018 statements.