Corporate Governance

Governance

The Corporate Governance defines the system and rules for the Company management and control. This system is a key element of GIGLIO's business model and, by fostering its business strategy, is intended to support the trust relationship between GIGLIO and its stakeholders.

BOARD OF DIRECTORS

The Board of Directors, appointed by the Shareholders’ Meeting on 21 June 2021, shall remain in office for three fiscal years.

Alessandro Giglio

Chiarman and CEO

Anna Maria Lezzi

Vice Chairman

Francesco Gesualdi

Indipendent Director, Lead Indipendent Director

Sara Armella

Indipendent Director

Carlo Micchi

CFO

BOARD OF STATUTORY AUDITORS

The Board of Statutory Auditors, appointed by the Shareholders’ Meeting on 21 June 2021, shall remain in office for three fiscal years.

Giorgio Mosci

Chairman

Marco Centore

Standing auditor

Lucia Tacchino

Standing auditor

COMMITTEE

Remuneration Committee

Sara Armella

Chairman

Francesco Gesualdi

Member

Internal control and risk management & Related Party Transactions Committee

Francesco Gesualdi

Chairman

Sara Armella

Member

INDEPENDENT AUDITORS

The shareholders' meeting, on 9 December, conferred on BDO SpA the statutory audit assignment for the period 2021 - 2029.

SUPEVISORY BODY EX 231/01

PROFESSIONAL GOVERNANCE OVERVIEW SRL (PGO)
Mazars italia SpA

System and Rules

STATUTO

Text of the Articles of Association in force, as last amended by the Shareholders' Meeting of 24 May 2018.

Last updated: June 22, 2018

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BY-LAWS

By-Laws

INTERNAL DEALING

Procedura

Policy

INSIDER INFORMATION

Policy

ORGANIZATION MODEL AND CODE OF ETHICS

Policy

Code of Ethics

Policy