The corporate governance report provides annual disclosure on the overall corporate governance system and on Mondadori’s adherence to the Code of conduct for listed companies, issued by Borsa Italiana.
The report provides information on the following:
- corporate bodies (composition, functioning and powers of the Board of Directors, and the committees set up within the Board of the Directors and Board of Statutory Auditors);
- activities, bodies and organisational procedures with regard to the Internal Control system;
- ownership structure;
- handling of company information, particularly with regard to the methods of internal management and disclosure to the market of sensitive information and internal dealing.