Shareholders' Meeting 2018

The Shareholder’s Meeting 2018 was held on April 30, 2018, at 10:00 a.m. at the Fondazione Cariplo Congress Centre in Milan.

Board of Directors

The Ordinary Shareholders’ Meeting, held on April 30, 2018, appointed the new Board of Directors, establishing its members to 15, and the Directors’ term of office until the separate financial statements, as at December 31, 2020, have been approved.
Chairman:
Alberto Giovannini
Chief Executive Officer:
Pietro Salini

Committees

The Board of Directors has established three 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 2018

The Shareholder’s Meeting 2018 was held on April 30, 2018, at 10:00 a.m. at the Fondazione Cariplo Congress Centre in Milan.

Board of Directors

The Ordinary Shareholders’ Meeting, held on April 30, 2018, appointed the new Board of Directors, establishing its members to 15, and the Directors’ term of office until the separate financial statements, as at December 31, 2020, have been approved.
Chairman:
Alberto Giovannini
Chief Executive Officer:
Pietro Salini

Committees

The Board of Directors has established three 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.