Governance Model
Our Corporate Governance system is aligned with national and international best practices
Our corporate governance system respects the principles contained in the Corporate Governance Code for Listed Companies promoted by the Corporate Governance Committee for Listed Companies established by Borsa Italiana S.p.A. and seeks to support the trusting relationship between F.I.L.A. and its stakeholders.
F.I.L.A. adopted the Corporate Governance Code in February 2021.
F.I.L.A. adopted the Corporate Governance Code in February 2021.
- Shareholders' Meeting, a deliberative body that expresses the will of the shareholders and is called in ordinary session at least once a year.
- Board of Directors, composed of a minimum of 7 and a maximum of 12 members, depending on the Shareholders' Meeting appointment motion, which holds all powers of administration and management of the company. The Board of Directors, currently composed of 7 members, has established two internal Committees with advisory and proposal functions: the Control and Risks (and Related Parties) Committee, which also deals with sustainability issues after coordinating with the Management Sustainability Committee, and the Remuneration Committee.
- Board of Statutory Auditors, a supervisory and control body consisting of three Statutory Auditors and two Alternate Auditors.
- Supervisory Board, which is in charge of verifying compliance with and the updating of the Organization and Management Model pursuant to Legislative Decree No. 231/01.
You might also like
Board of Directors
Internal Board Committees
Board of Statutory Auditors