RAPPORTO FIN-GOV SULLA CORPORATE GOVERNANCE IN ITALIA

[Autom. eng. transl.] This Report analyzes corporate governance and sustainability issues in the context of companies listed on the Mercato Telematico Azionario (MTA) managed by Borsa Italiana. The Report follows a broad approach to governance issues. It examines not only compliance with self-regulation, but also how companies have applied the legislation in the area of corporate governance and sustainability. This first edition of the FIN-GOV Report focuses on topics selected for their relevance or importance: a) Composition and functioning of the corporate bodies; b) Independence of directors and statutory auditors; c) Board committees, with particular attention to the Appointments Committee and two Non-Code Committees: the Sustainability Committee and the Related Party Transactions (RPT Committee); d) Remuneration policies and remuneration paid; e) Information on sustainability.