Our Principles of Corporate Governance
The Board shall be responsible for the management of the company. As a collective body, it shall act in the corporate interest, and shall serve all the shareholders by ensuring the long-term success of the company. The Board shall consider sustainability aspects and shall take into account the interests of all stakeholders in their deliberations.
The Board shall regularly evaluate the way in which it operates and its relations with the management.
The Board shall be composed of competent, honourable, and qualified persons. The choice of those persons shall take into account the specific features of the company.
The Board shall establish the Board Committees necessary for the proper execution of its remit.
The company shall deploy an appropriate sustainability policy. It shall set out the measures taken for its implementation and shall report transparently and in sufficient detail.
The company shall respect the rights of its shareholders and shall ensure that they receive equal treatment.
The company shall define a policy of active communication with its shareholders and shall establish a related structured set of practices.