Governance

COIMA RES S.p.A. SIIQ (“COIMA RES”) has structured its governance according to the international best practices and in line with the Code of Corporate Governance. COIMA RES’ Board of Directors consists of nine members, seven of whom are independent and one non-executive director (two are women) with appropriate, diversified skills, an Investments Committee, a Remuneration Committee and a Control and Risk and Related-Parties Committee.

The prerequisites that guided the definition and the consolidation of the governance were:

Integrity
Independence
Trasparency
Sustainability
Control
  • Corporate Governance Report as at February 21st, 2019
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  • Corporate Governance Report as at February 21st, 2018
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