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Board of Directors

The Shareholders' Meeting of 29 April 2019 appointed as members of the Board of Directors for the three-year period 2019-2021, that is until the approval of the financial statements as at 31/12/2021:

The Board of Directors and the Board of Statutory Auditors are appointed by the Shareholders according to a slate-voting system that protects also the rights of the minorities.
The number of independent directors – 5 out of 9, all non-executive directors exceeds the requirements of both Italian regulations and Maire Tecnimont’s By-Laws.
Similarly, Committees are composed   of   non-executive directors, the majority of whom are independent, including the Chairperson.
Regarding gender diversity, the Board of Directors in force, with 4 women out of 9 directors, is fully compliant with the most recent laws and regulations.
The Board of Directors is also well-balanced in terms of training, professional and managerial background, age, geographical origin and international experience, and compliant with the “diversity guidelines” approved by the Board of Directors in 2019.

Function of the Board of Directors

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. 

Control Risk and Sustainability Committee

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.

Remuneration Committee

The Board of Directors held on 27 April 2016 has appointed for the three-year period 2016-2018, namely up to approval of the company financial statement at 31 December 2018

Related parties committee

The Board of Directors held on 27 April 2016 has appointed for the three-year period 2016-2018, namely up to approval of the company financial statement at 31 December 2018

Last update: 25/09/2020 19:39