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.
The BoD has been appointed by the Shareholders meeting held on April, 22nd 2015 for the years 2015, 2016 and 2017.
The Board of statutory was appointed by the Shareholders meeting held on April, 22nd 2015 for the years 2015, 2016 and 2017
Internal control and risk management & Related Party Transactions Committee
Through a resolution dated April 20th 2015, the Company’s Shareholders’ Meeting approved the grant of the statutory audit mandate to Reconta Ernst&Young S.p.A, pursuant to art. 2409bis et seq. of the Italian Civil Code, for the three years ending 31 December 2017.