The Corporate Governance system adopted by Franchetti, understood as the set of principles, rules and procedures inspired by the best standards of transparency and fairness in the management of the company, is aimed at creating value for Shareholders
Governance
The
Board of Directors, appointed by the Shareholders' Meeting of 5 September 2022, will remain in office for three years or until the approval of the financial statements of
Franchetti S.p.A. as of December 31, 2024.
The
Board of Statutory Auditors, appointed by the Shareholders' Meeting of 5 September 2022, will remain in office for three years or until the approval of the financial statements of
Franchetti S.p.A. as of December 31, 2024.
| CDA | |
|---|---|
| Paolo Franchetti | Chairman of the Board of Directors and Chief Executive Officer |
| Michele Frizzarin | Director |
| Rony Hamaui | Director |
| Stefano Granati | Independent director |
| Remy Cohen | Independent director |
| Board of Statutory Auditors | |
|---|---|
| Federico Caprin | Chairman of the Board of Statutory Auditors |
| Luigi Solinas | Auditor |
| Sonia Poletto | Auditor |
| Alberto Signorini | Alternate Auditor |
| Alessandro Prandin | Alternate Auditor |
Auditing firm
The statutory audit assignment was awarded to Ria Grant Thornton, with registered office in Milan via Abruzzi 94, up to the date of the Shareholders' Meeting called for the approval of the financial statements of Franchetti S.p.A. as of December 31, 2026.
Company data
Internal Dealing
Assemblies