Governance System

The Saras Group governance is structured according to the traditional administration and control model, whereby there is:

  • a Board of Directors (BoD) appointed to ensure correct company management, within which three committees have been established (a Remuneration and Nominations Committee, a Control Risk and Sustainability Committee and a Steering and Strategic Committee);
  • a Board of Statutory Auditors called, among others, to monitor compliance with the law and the articles of association and to check that the Company’s organisational system, internal control system and administrative-accounting system are suitable;
  • a Shareholders' Meeting.
Governence System

 

The company adheres to the Corporate Governance Code, drawn up by the Corporate Governance Committee, and published by Borsa Italiana SpA in March 2006.