Corporate governance

Corporate Governance identifies the set of rules and procedures in which the company SFA S.p.A.’s management and control system takes shape.

The governance structure ofSFA S.p.a. consists of the following bodies:

  • Shareholders’ meeting
  • Board of Directors
  • Board of Auditors
  • Auditing Company

Independent Directors.

The Shareholders’ Meeting of November 24, 2016 appointed two non-executive directors (one of whom with the position of President) with the characteristics of independent directors.

Internal Code of Dealing, Code of Ethics, organisational models.

In 2016, the Company approved an Internal Code of Dealing and in 2017 it adopted its own Code of Ethics, set up the Supervisory Body, the organisational models and the procedures set out in Legislative Decree 231/2001 and subsequent amendments and/or additions concerning the administrative responsibility of companies.

Internal code of dealing – eng

(original file NOT to be translated)

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Independent Auditor Report 31 Dec 2015

(original file NOT to be translated)

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Code of Ethics Rev

(original file NOT to be translated)

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