The governance system

Reno De Medici has adopted the traditional administration and control model comprising a Board of Directors and a Board of Statutory Auditors appointed by the Shareholders' Meeting.

Reno De Medici has also identified the reference framework for the definition of its governance system in the Self-Regulatory Code promoted by Borsa Italiana S.p.A.

Code of ethics

The Board of Directors

The Board of Directors comprises seven directors, of which:

1 executive director holding individual management powers conferred by the Board of Directors; 6 non-executive directors.     The current structure of the Board of Directors is as follows:   NAME POSITION Andrea Moneta Chairman Michele Bianchi Chief Executive Officer...

Committees and other bodies

Within the Board of Directors, Reno De Medici has established four committees: the Remuneration Committee, the Risks and Audit Committee and the ESG Committee.

Shareholders' meeting