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) and published in March 2006.

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

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.

Articles of Association

Annual Corporate Governance Report