Transcription of CORPORATE GOVERNANCE CODE - borsaitaliana.it
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CORPORATE GOVERNANCE CODE - borsaitaliana.it
CORPORATE GOVERNANCE Committee CORPORATE GOVERNANCE code July 2015 TRANSLATION FOR REFERENCE PURPOSES ONLY 2 2015 Comitato per la CORPORATE GOVERNANCE All rights reserved. No part of this document may be reproduced or transmitted in any form or by any means, electronic or mechanical, including photocopying, recording, or any information storage or retrieve system without prior permission from the copyright owners. 3 INDEX Main Principles and temporary regime Article 1 Role of the Board of Directors Article 2 Composition of the Board of Directors Article 3 Independent directors Article 4 Internal committees of the Board of Directors Article 5 Appointment of directors Article 6 Remuneration of directors Article 7 Internal control and r
5 the full implementation of all recommendations (e.g. in case of a recently listed company) or it may evaluate that some recommendations are less useful for/incompatible with their corporate governance model
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