Shareholders' Meeting 2017



Shareholders' Meeting: Annual Report 2016

Board of Directors

The Ordinary Shareholders’ Meeting held on April 30, 2015, elected a Board of Directors for a term ending on the date of the Shareholders’ Meeting convened to approve the Financial Statements at December 31, 2017.
Chairman:
Alberto Giovannini
Chief Executive Officer:
Pietro Salini

Committees

The Board of Directors has established four committees within it that have consulting and proposal-making functions:
 

Compliance system - Anti-Corruption

The Anti-corruption Compliance System provides an overview of the commitment to comply with the principles introduced by anti-corruption laws and Best Practices at an international level.

Compliance System - Model 231

The Organisation Management and Control Model (henceforth "Model 231") defines a system of rules and controls to ensure the prevention of the offenses set out in Italian Legislative Decree 231/01 and ensure that the business is conducted in a fair manner.

Corporate Governance Report

Salini Impregilo corporate governance system is a key tool for achieving an efficient management of the Group, while providing an effective system to monitor the Company’s activities.
 

Shareholders' Meeting 2017



Shareholders' Meeting: Annual Report 2016

Board of Directors

The Ordinary Shareholders’ Meeting held on April 30, 2015, elected a Board of Directors for a term ending on the date of the Shareholders’ Meeting convened to approve the Financial Statements at December 31, 2017.
Chairman:
Alberto Giovannini
Chief Executive Officer:
Pietro Salini

Committees

The Board of Directors has established four committees within it that have consulting and proposal-making functions:
 

Compliance system - Anti-Corruption

The Anti-corruption Compliance System provides an overview of the commitment to comply with the principles introduced by anti-corruption laws and Best Practices at an international level.

Compliance System - Model 231

The Organisation Management and Control Model (henceforth "Model 231") defines a system of rules and controls to ensure the prevention of the offenses set out in Italian Legislative Decree 231/01 and ensure that the business is conducted in a fair manner.

Corporate Governance Report

Salini Impregilo corporate governance system is a key tool for achieving an efficient management of the Group, while providing an effective system to monitor the Company’s activities.