INVESTOR
Corporate Governance
CORPORATE GOVERNANCE
BOARD OF DIRECTOR
The Board of Directors is the corporate body of the company invested with all powers inherent in the ordinary and extraordinary management of the company. The Board of Directors of Vetrya S.p.A. primarily performs a guideline and control function in relation to the general activities of the Company and to its Group, without prejudice to the legal responsibilities of the various entities of the group.
The Board of Directors of Vetrya S.p.A. assigns and revokes the powers of the managing directors and executive directors, defining the limits and operating modes. The Board of Directors is elected through a voting list mechanism.
MEMBER OF THE MANAGING BOARD
Founder, Charmain and CEO
Luca Tomassini
Advisers
Katia Sagrafena Alessandro Prili Elisa Baffo Edoardo Narduzzi Oscar Cicchetti (Indipendent director)
OTHER CORPORATE BODIES OF STATUTORY AUDITORS STATUTORY AUDITORS
Supervises compliance with the law and the article of associacion and has a function of land of the management, as provided for legal provisions
President
Pellegrino Cataffo
Statutory Auditors
Nunzia Giannetto Tiziana Pigliautile
Substitute Auditors
Anna Maria Madeo Giovanni Maria Conti
AUDITING COMPANY
Ernst & Young
ARTICLES OF ASSOCIATION
The Articles of Association by Vetrya S.p.A contains a series of norm to the operaton's of the company.
Articles of association
ANY OTHER COMPANY INFORMATIONS
NOMAD AND CONSULTANTS
Vetrya S.p.A it was followed in the operation of listig on the Italian Stock Exchange AIM Italy by a series of Consultants and company, and in particular:
