Icona Stampa

Home > Corporate Governance > Corporate Governance Code

Corporate Governance Code

Autostrade SpA complies with the Code of Conduct for companies listed on the Italian Stock Exchange, whose recommendations are fully integrated in the Company’s own Code, except for those regarding a Nominations Committee, which has not been established.[1]



Contents
  1. Responsibilities of the Board of Directors
  2. Members of the Board of Directors
  3. Directors
  4. Consultative Committee for Public Service Functions
  5. Chairman of the Board of Directors
  6. Managing Director
  7. Procedure for reporting to the Board of Directors and the Board of Auditors
  8. Management of confidential information and Code of Conduct for Internal Dealing
  9. Remuneration Committee
  10. Internal Control
  11. Internal Control and Corporate Governance Committee
  12. Related party transactions
  13. Investor Relations
  14. General Meetings
  15. Sindaci

Code of Conduct (Italian version) Pdf
     


[1] This Committee was not established within Autostrade SpA’s Board of Directors as appointment of members of the Board takes place in compliance with a procedure, provided for by art. 20 of the Articles of Association. Such procedure entails a list vote, which is laid down in the Articles of Association in such a way as to make it transparent and in compliance with the requirements of paragraph 7.2 of the Code of Conduct for Listed Companies.