Corporate Governance

The Company adopts a traditional management and control system. The Board of Directors was appointed by the Shareholders' Meetings of December 17, 2024, and July 31, 2025, and will remain in office until the approval of the financial statements for the year ended December 31, 2026.

The Board of Statutory Auditors was appointed by the Shareholders' Meeting on December 17, 2024, and will remain in office until the approval of the financial statements for the year ended December 31, 2026.

The Company has adopted an organizational and management model compliant with the provisions of Legislative Decree no. 231 of 8 June 2001, including the Code of Ethics.