The Corporate Governance structure adopted by the Landi Renzo Group is inspired by the recommendations and rules set forth in the Italian Stock Exchange’s Corporate Governance Code. The bylaws contain the rules set forth in Legislative Decree 58/1998 on the subject of reporting to the board of statutory auditors and non-executive directors and ensuring the representation of minorities on the board of statutory auditors.
Governance
Introduction
The importance of Corporate Governance has increased significantly in recent years in connection with the evolution of stock markets, which companies are increasingly turning to in order to finance their development programmes.
Organisation model
As a company under Italian law with shares admitted to stock exchange trading and, as mentioned above, adhering to the Self-Regulatory Code, Landi Renzo’s governance structure – based on the traditional organisational model – consists of the following bodies
- Shareholders’ Meeting;
- Board of Directors;
- Chairman;
- Chief Executive Officer;
- Board of Statutory Auditors;
- Auditing Company.
Corporate bodies
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2022
