Corporate Governance

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The Italian Sea Group adopts a governance model characterized by the presence of a Board of Directors and a Board of Statutory Auditors appointed by the Shareholders’ Meetings. The Board of Directors is composed of a minimum number of five to a maximum number of eleven members, according to the ordinary assembly’s demands. The Board of Statutory Auditors consists of three statutory members and two alternate members.

The Board of Directors has appointed a Nomination and Compensation Committee and a Control, Risk, and Sustainability Committee which also holds the role of Transactions with Related Parties Committee.

The Auditing Firm is BDO S.p.A., with registered office in Milan, Viale Abruzzi 94.

Independent control is handled by the Internal Audit function.