IGD SiiQ

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Governance

Governance

The Corporate Governance System

 

IGD’s Corporate Governance Model reflects the standards outlined in the Corporate Governance Code for Listed Companies, drawn up by the Corporate Governance Committee of the Italian Stock Exchange (Borsa Italiana SpA).

In 2012 IGD adopted a series of measures in order to ensure that its governance structure complies with the most recent provisions found in the December 2011 version of the Corporate Governance Code for listed companies.

On 8 November 2012 IGD’s Board of Directors approved a new version of the Company’s Corporate Governance Code based on which the functions of the Nominations and Remuneration Committee were updated, the duties and functions of those involved in the Company’s Internal Control and Risk Management System were redefined, and the name was aligned with the guidelines found in the Code for listed companies.

Since 2008 IGD also approved the “Rules for Corporate Governance” designed to govern the composition and role of the Corporate bodies.

On 18 November 2014, the IGD's Board of Directors approved an updating of the Rules in the latest version of July 2014, in order to be in line with the recommendations of the Corporate Governance Code.

IGD has adopted a traditional corporate governance system focused on:

  • the guiding role of the Board of Directors in matters of corporate strategy;
  • the transparency of business decisions within the Company;
  • the efficiency and efficacy of the internal control system;
  • the strict governance of potential conflicts of interest;
  • clear procedures for transactions with related parties and for the treatment of corporate information.

On 14 May 2015, IGD was awarded the "MELA ROSA" certification for having implemented the Law 120/2011 on Gender Quota, enhancing the female talent at the top of the company. The prize has been conferred to IGD by the Fondazione Marisa Bellisario, a foundation committed to the promotion of female talent. 

 

Shareholders' meeting
Board of statutory auditors
Board of directors
External auditors
Nominations committee
Chairman's committee
Control and Risk Commitee
Committee for related tranctions party

 

Corporate by-laws

 

Annual Corporate Governance Report

 
 
 
 
 
 
 
 
 
 
 

 
 
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