Our governance is based on a traditional model that includes the General Shareholders' 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.
Our corporate governance system is oriented towards the pursuit of sustainable success, namely 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 years 2016-2024 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.
BOARD OF DIRECTORS
Discover the people appointed to represent the interests of our Group's shareholders.
Discover the people appointed to manage the various roles across our Group, from auditing to financial reporting.