governance laminazione sottile

Governance

Governance refers to the structures and processes defined by the governing body to inform, address and control the activities of the company in order to achieve its objectives. The structure of the corporate governance expresses the rules and procedures to make decisions, the way to define the corporate targets and the means to achieve them and to measure results.

 

OFFICES

Laminazione Sottile S.p.A. adopted a traditional administration system, based on two bodies appointed by the Shareholders:

  • The Board of Directors has a central role in the corporate organization. It holds the strategic and organizational functions and responsibilities of the Company.
  • The Board of Statutory Auditors, supervising the correct management and suitability of the administrative and accounting structure as established by the Directors.

The accounting control is entrusted to an auditing company.

 

BOARD OF DIRECTORS

The Board of Directors of Laminazione Sottile is composed of 6 members, remaining in office until approval of the financial statements for the financial year ending at 31/12/2025.

 

BOARD OF STATUTORY AUDITORS

The Board of Statutory Auditors remains in office until approval of the financial statements for the financial year ending at 31/12/2025.

 

SUPERVISORY BODIES

The Supervisory Bodies of Laminazione Sottile, appointed by resolution of 29/05/2024, will remain in office until the approval of the financial statements at 31/12/2026. The SB has a collegial constitution, suited to the characteristics, size and activity of the Company.

 

AUDITING FIRM

The company in charge of the statutory audit of Laminazione Sottile is EY (formerly known as Ernst & Young).

The assignment has a total duration of three years and will expire upon approval of the financial statements as of 31 December 2027.