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Corporate governance

Governance documents

06/27/2023

Corporate Bodies Diversity Policy

06/27/2023

Engagement Policy

06/27/2023

By-laws

06/27/2023

Procedure for the management and dissemination of inside information

06/27/2023

Related party transactions procedure


Shareholders

06/27/2023

Regulations of Shareholders' Meetings of Ferretti S.p.A.


Corporate Bodies

Board of directors

06/27/2023

Regulations of the Board of Directors of Ferretti S.p.A.


Committee

Nomination Committee

06/27/2023

Terms of Reference of Nomination Committee

ESG Committee

06/27/2023

Terms of Reference of ESG Committee

Audit Committee

06/27/2023

Terms of reference of the Audit Committee

Remuneration Committee

06/27/2023

Terms of Reference of the Remuneration Committee

Strategic Commitee

Internal dealing

06/27/2023

Internal Dealing procedure


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