- Integrity
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 (four 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:
- Independence
- Trasparency
- Sustainability
- Control