Committee

The Corporate Governance Cmmittee is made up of the issuers and investors associations (ABI, ANIA, Assonime, Confindustria and Assogestioni), as well as the Italian Stock Exchange (Borsa Italiana S.p.A.).

The purpose of the Committee is the promotion of good corporate governance of Italian listed companies, that has to be pursued either by a constant alignment of the Corporate Governance Code for Listed Companies with best practices, and through other initiatives which would enhance the credibility of the Code.

The Committee has adopted its own rules of composition and activity. According to these rules, the Committee: consists of (up to) 24 members, expression of the promoters, each of them staying in office for three years; appoints a Chairman, who coordinates the work and represents the Committe towards third parties, as well as a Deputy Chairman; may appoint a Secretary, also outside, in order to assist the Committee and the President in the performance of their activities; for its analysis, appoints a Technical Secretariat (consisting of one representative from each promoter and the Secretary of the Committee) which appoints a coordinator; can avail itself of experts in the field; shall meet at least once a year to examine the activity report, prepared by the President, and to approve the plan of future activities.



For the composition of the Committee, click here

For documents on the activities of the Committee, click here