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Governance Model

The governance of Maire Tecnimont S.p.A. is based on a traditional model that includes the General Shareholder's Meeting, the Board of Directors, and the Board of Statutory Auditors.

The Board of Directors has established two internal committees with advisory functions, the Remuneration Committee and the Control Risk and Sustainability Committee, in accordance with the Corporate Governance Code of Borsa Italiana S.p.A., to which Maire Tecnimont adheres.

The corporate governance system of Maire Tecnimont S.p.A. is essentially oriented towards the pursuit of sustainable success, namely to the creation of long-term value for the benefit of shareholders, taking into account the interests of other stakeholders relevant to the Company.

The mandate of legal audit of the accounts for the financial years2016-2024 was assigned by the ordinary Shareholders' Meeting of the Company on 15 December 2015 to the auditing company PricewaterhouseCoopers S.p.A., with effect from 27 April 2016, the date of the ordinary Shareholders' Meeting of the Company which approved the financial statements as at 31 December 2015.

Since 26 November 2007, Maire Tecnimont S.p.A. ordinary shares have been traded on EuroNext (formerly Mercato Telematico Azionario), managed by Borsa Italiana S.p.A.

Maire Tecnimont exercises management and coordination activities - pursuant to article 2497 of the italian civil code - on the subsidiary, having strategic importance, Tecnimont S.p.A. and on the other subsidiaries KT-Kinetics Technology S.p.A., NextChem S.p.A., MET Development S.p.A., MST S.p.A., Neosia Renewables S.p.A. and MET Gas Processing Technologies S.p.A.

Last update: 03/02/2023 17:16