Gobierno Corporativo

Corporate documents

Governance structure

BOARD OF DIRECTORS

The Board of Directors – in addition to the powers it is granted with by law and by the By-laws – shall have exclusive competence over the most important decisions from an economic and strategic profile and in terms of structural incidence on the management, as well as over the decisions functional to the monitoring and direction of the Company and of the Group.
Executive Chairman – Nicola Piovan (***)
Chief Executive Officer – Filippo Zuppichin
Director – Roberto Ardagna
Director – Chiara Arisi
Independent Director – Elena Biffi (*) (**)
Independent Director – Michela Cassano (*)
Independent Director – Mario Cesari (*)
(*) Independent Director pursuant to Article 147-ter, comma 4 of the Consolidated Financial Act and Recommendation 7 of the Corporate Governance Code.
(**) Lead independent director pursuant to Recommendation 13 of the Corporate Governance Code.
(***) The Chairman Nicola Piovan previously acted as sole director or member of the Board of Directors of the Company since January 1, 1996.

BOARD OF STATUTORY AUDITORS

The Board of Statutory Auditors comprises three statutory auditors and two alternate auditors. The following table sets forth the members of the Board of statutory auditors and their respective titles.

Chairperson – Carmen Pezzuto

Statutory auditor – Luca Bassan

Statutory auditor – Diletta Selvaggia Elena Stendardi

Alternate auditor – Stefania Targa

Alternate auditor – Federica De Pieri

AUDITING FIRM

Deloitte & Touche S.p.A. is the audit firm engaged for the statutory audit, it is based in Milan, Via Tortona 25 and it is registered at n° 132587 of the Chartered Accountants’ Register (Registro dei Revisori Legali), according to article 2 of D.L. n. 39/2010.

NOMINATION AND REMUNERATION COMMITTEE

Chairperson – Michela Cassano

Member – Elena Biffi

Member – Mario Cesari

CONTROL, RISK AND SUSTAINABILITY COMMITTEE

Chairperson – Michela Cassano

Member – Elena Biffi

Member – Mario Cesari

RELATED PARTIES COMMITTEE

Chairman – Elena Biffi

Member – Michela Cassano

Member – Mario Cesari

Procedures and regulations

REGULATIONS GOVERNING THE SHAREHOLDERS’ MEETING

Shareholders’ meetings rules of Piovan S.p.A.

REGULATION OF THE BOARD OF DIRECTORS

Regulation of the Board of Directors of Piovan S.p.A.

REGULATIONS OF THE NOMINATION AND REMUNERATION COMMITTEE

Regulations of the nomination and remuneration committee of Piovan S.p.A.

REGULATIONS OF THE CONTROL, RISK AND SUSTAINABILITY COMMITTEE

Regulations of the control and risk sustainability committee of Piovan S.p.A.

PROCEDURE FOR THE MANAGEMENT OF INSIDE INFORMATION AND THE INSIDER LIST

Internal procedure for the management of inside information of Piovan S.p.A.

INTERNAL DEALING CODE OF CONDUCT

Internal dealing procedure of Piovan S.p.A.

Internal Dealing

Increased Voting Right

REQUEST FORM FOR THE REGISTRATION IN THE LIST FOR THE INCREASED VOTING RIGHT

Form for registration in the list in order to increase the voting right
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