Our Corporate Governance consists of the set of rules, processes and mechanisms related to the governance of the company, the supervision of control processes and the upkeep of relationships with internal and external stakeholders.

The cornerstone and indispensable aspect of corporate governance is the internal control system given by the set of organisational structures, rules and procedures aimed at pursuing the achievement of the effectiveness and efficiency of corporate processes in compliance with company strategies, the safeguarding of corporate assets, the reliability and integrity of information, the compliance of operations with legislative, regulatory and contractual provisions, as well as with internal policies, plans, regulations and procedures.

Our governance structure is articulated according to the traditional model, where the Shareholders’ Meeting appoints the Board of Directors (BoD) responsible for company management, along with the Board of Statutory Auditors responsible for controls. The statutory audit, rather, is entrusted to an auditing company. Then there is the control body of the Supervisory Board appointed by the Board of Directors to oversee the observance and functioning of the Organisational and Management Model 231 of the Company.

Our organization is structured into 8 line Directorates and 15 staff Directorates, supported by a widespread territorial network coordinated by the central Directorates.

Our registered office is located in Rome, at Piazza della Croce Rossa 1, while the main territorial offices are distributed across several Italian cities, including Turin, Milan, Genoa, Venice, Verona, Trieste, Bologna, Florence, Rome, Ancona, Cagliari, Naples, Bari, Reggio Calabria, and Palermo.