The Shareholders' Meeting of 8 April 2022 appointed as members of the Board of Directors for the three-year period 2022-2024, that is until the approval of the financial statements as at 31/12/2024:
The governance of Maire Tecnimont is based on a traditional model, consisting of the Shareholders' Meeting, the Board of Directors ("BoD") and the Board of Statutory Auditors. The BoD and the Board of Statutory Auditors are appointed by the shareholders with a slate voting system which protects the rights of minority shareholders. The number of independent directors - 5 out of 9, all non-executive - exceeds the requirements set by both Italian regulations and the Maire Tecnimont By-Laws. Likewise, the committees are made up of non-executive directors, the majority of whom are independent, including the Chairman. As for gender diversity, the BoD in office, with 4 women out of 9 directors, is fully compliant with the most recent laws and provisions. The composition of the BoD also complies with the guidelines on the optimal quantitative and qualitative composition of the same defined by the BoD previously in charge on 25 February 2022, in view of the Shareholders' Meeting of 8 April 2022.
The Board of Directors, in addition to the powers reserved by the law and the articles of association, therein including the provisions stipulated in the fourth paragraph of art.
Maire Tecnimont is based on a set of values and behaviors that the Group recognizes as the main drivers of its culture and as key elements from which each employee bases his actions during the daily activities.
The Board of Directors held on 08 April 2022 has appointed for the period 2022-2024, namely up to the approval of the company financial statement at 31 December 2024, the “Remuneration Committee”.
The Board of Directors held on 08 April 2022 has appointed for the period 2022-2024, namely up to the approval of the company financial statement at 31 December 2024, the “Related-Party Committee”.
Last update: 28/06/2022 10:22