Our governance system is geared towards creating value with the utmost efficiency and transparency.

Our Governance Model

The corporate governance system entrusts the company's management to the Board of Directors. The Board of Statutory Auditors is responsible for supervising operations, while the company's accounts are audited by external auditors.

 

Governance model

Board of directors

CHAIRMAN
Giuseppe de' Longhi
VICE-CHAIRMAN
Fabio de' Longhi
CEO AND GENERAL MANAGER
Massimo Garavaglia
Director responsible for the Internal Control and Risk Management System
Executive Director
Independent Director

Board of Statutory Auditors