corporate governance
Governance

Corporate Governance

Structure

Shareholders' Meeting
The Shareholders' Meeting of the Alfaparf Group S.p.A. holding has the task of deliberating on the Group’s most important decisions; it approves the financial statements and appoints the Directors, Statutory Auditors, and the Chairman of the Board of Statutory Auditors.
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Board of Directors
The Board of Directors of the Alfaparf Milano S.p.A. holding company is appointed by the Shareholders' Meeting and is tasked with strategically guiding the Group, making the most important decisions regarding the management of the companies that are part of it, addressing the business, and exercising control and performance monitoring activities.
President: Roberto Franchina
Vice-President: Attilio Brambilla
Board of Statutory Auditors
The Board of Statutory Auditors of the Alfaparf Milano S.p.A. holding has the task of supervising the activities of the Directors and checking that the management and administration of the company is carried out in compliance with the law and the articles of association.
Chairman of the Board of Statutory Auditors: Andrea Casarotti
Auditor: Alessandro Ricci
Auditor: Giuseppe Caldesi Valeri
Alternate auditor: Fabio Gallio
Alternate auditor: Simone Furian
Auditing Firm
The Auditing Firm has the task of carrying out the statutory audit of the accounts and certifying the Group's financial statements, with total autonomy and independence from the management bodies. This activity is carried out to ensure the transparency of the market and offer protection to all stakeholders on the development of the company's economic performance.
Auditing Firm: Ernst & Young S.p.A.
Sustainability Committee
The Sustainability Committee was established in 2021 with the aim of supporting the Board of Directors, through instructing, proposing and consulting, in order to promote the progressive integration of environmental, social and governance factors in the Group's corporate activities, as well as creating value for shareholders and other stakeholders in the medium to long term.

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