Governance

Corporate Governance System

Italmobiliare adopts a traditional governance model, characterized by the presence of a Board of Directors and a Board of Statutory Auditors, both appointed by the shareholders' meeting, deeming this corporate governance system the most suitable to combine “efficient management” with “effective controls” and at the same time to seek to satisfy the interests of Italmobiliare's shareholders and enhance management value.

The Board of Directors appointed the Control and Risk Committee, the Remuneration and Nomination Committee, the Related Parties Transactions Committee and the Sustainability and Social Responsibility Committee.

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Key economic and financial data