Corporate Governance - app.

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Corporate 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 contained in the corporate governance code of conduct issued by Borsa Italiana S.p.A. “Corporate Governance Code”.

Garofalo Health Care S.p.A. is organised according to the traditional management and control model, with Shareholders' Meetings, a Board of Directors, a Board of Statutory Auditors and Independent Auditors.

The Board of Directors has also established, in accordance with the recommendations of the Corporate Governance Code, the Control and Risk Committee, which is vested with advisory and proposal-making powers, and which also performs the functions of the Related-Party Transactions Committee, and the Nomination and Remuneration Committee.


 



Statuto della Società Garofalo Health Care SPA
Corporate Governance - 07/12/2018

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Garofalo Health Care instrument of constitution
Corporate Governance - 19/11/2018

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