Our goal? Business and responsibility in perfect harmony
A comprehensive set of rules and procedures that establish the responsibilities and inspire the conduct of our company boards and officers.
Corporate Governance and Organisational Structure
In order to ensure sound, prudent management that achieves profitability while taking on risk in an informed manner and doing business with integrity.
BOARD OF DIRECTORS
It is responsible for overseeing the Group's governance and control system.
It is composed of ten directors, two of whom are independent directors. Its chairman, Philippe Dumont, does not have executive powers. The BoD has delegated part of its powers to a managing director, Giacomo Carelli, who is also general manager.
Internal Board Committees
The role of these committees, which have an advisory and propositional mandate, within the Group's internal control system is to identify, measure and verify the risks to which the Group is exposed in conducting its business.
It supervises the proper application the Control and Management Organisation Model.