Corporate Governance - Corporate bodies - Auditing - Code of Conduct - Management and Control Organisational model
CORPORATE GOVERNANCE
The Corporate Governance system of the FGA Capital Group consists of the rules and procedures to which the Board of Directors refer in order to inspire their conduct, guiding them in fulfilling their responsibilities towards shareholders and investors.
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CORPORATE BODIES
Board of Directors
The Board of Directors is composed of eight directors, appointed for a period not exceeding three terms.
CEO
General Manager
Gian Luca De Ficchy
Director
Alfredo Altavilla
Director
Alain Jacques Breuils
Director
Bernard Manuelli
Director
Giampiero Maioli
Director
Antonio Picca Piccon
Board of statutory auditors
The board is composed of three members and two alternates appointed for a period of three terms.
President
Francesco Pisciotta
Alternate Auditor
Pietro Bernasconi
Alternate Auditor
Vittorio Sansonetti
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Auditing
The auditing activity, as envisaged by Article 2409 bis ss. c.c., is carried out by an external auditing company duly registered in the Official Audit Registry Roll:
RECONTA ERNST & YOUNG SPA
Corso Vittorio Emanuele II, 83
10128 Turin
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Code of Conduct
The Code of Conduct, approved by the Board of Directors of FGA Capital, defines the group’s business conduct principles together with employee commitments and responsibilities.
The Code constitutes the Group’s programme for assuring effective prevention and detection of violations of legislative and regulatory directives applicable to its activities.
The Code applies to all Group Companies and should the laws and regulations in a particular jurisdiction be more lenient than those contained in the Code, the latter shall prevail.
The Group shall use its best endeavours to ensure that the Code is regarded as a best practice standard of business conduct on the part of those third parties with whom it entertains business relationships of a lasting nature, such as advisors, counselors, agents and dealers.
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Management and Control Organisational model
FGA Capital has endowed itself with its own Control and Management Organization Model (under Legislative Decree 231/01), which monitors the effective operation of and compliance with the Model itself, answering directly to the Board.
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Corporate governance
