Governance

Corporate governance is defined as the system of rules by which a company is directed and controlled. The corporate governance structure of Garofalo Health Care S.p.A. was set up in compliance with the recommendations...

The Assembly, ordinary and extraordinary, deliberates on matters attributed by law and by these Bylaws to its competence.

The Board of Directors is the collegial body entrusted with the management of the joint-stock company and is currently composed of 11 directors.

The Board of Statutory Auditors monitors compliance with the law and the bylaws, compliance with the principles of proper administration, the effectiveness of the internal control system as well as the financial reporting process.

EY S.p.A. is entrusted with the task of auditing the financial statements.

GHC's remuneration policy, developed in compliance with the indications of current legislation and in line with market best practices, aims to align the company's resources with the performance, objectives and results of the group, in compliance with the principles of economic sustainability and sound and prudent risk management.

The Internal Dealing procedure, drawn up in accordance with the law and updated periodically, aims to regulate the disclosure obligations inherent in transactions involving GHC shares or related financial instruments carried out, directly or indirectly, by Relevant Persons, by persons closely associated with them and by the relevant shareholders.