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Governance

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Governance.

The corporate governance of Magis S.p.A. provides for a Board of Directors made up of 7 members and a Board of Auditors made up of 3 standing Auditors as well as 2 alternates. Furthermore, Magis S.p.A. assigned the task to the auditing firm BDO Italia S.p.A.

The Board of Directors in office was appointed by the ordinary Shareholders’ Meeting of 6 December 2022 with effect from the date of admission and will remain in office until the approval of the financial statements as of 31 December 2024

The Board of Directors in office was appointed by the ordinary Shareholders’ Meeting of 6 December 2022 with effect from the date of admission and will remain in office until the approval of the financial statements as of 31 December 2024

GUIDO RICCARDI

PRESIDENTE

Curriculum

Guido Riccardi obtained a degree in Business Economics on 9 July 1980 from the Luigi Bocconi Commercial University of Milan. Since 9/11/1983 he has been registered in the register of Chartered Accountants and Accounting Experts and, subsequently, in the register of Statutory Auditors held at the MEF. He held the role of employee at Peat, Marwick, Mitchell & Co (now KPMG S.p.A.) in Milan from 1980 to 1983. Since 01/01/1984 he has been a Founding Partner of the Riccardi-Salom-Tedeschi firm in Milan. In 1999 he took up teaching at the training school for the state exam organized by the Foundation of Chartered Accountants, at the Luigi Bocconi Commercial University. Furthermore, at the same University he held courses in commercial law and professional practice.

LEONARDO MAZZONI

SINDACO EFFETTIVO

Curriculum

Leonardo Mazzoni obtained a master’s degree in Administration and Control on 07/09/2012 at the University of Florence. Since 02/22/2016 he has been registered in the Register of Chartered Accountants and Accounting Experts of Florence as well as, since the same year, in the Register of Statutory Auditors held at the MEF. Previously, he held the role of President of the Board of Statutory Auditors in other companies and held the role of manager of due diligence activities on behalf of foreign groups. He holds the position of Auditor and Sole Auditor at various companies and since 07/11/2016 the position of Standing Auditor of the Company’s Board of Auditors.

CRISTIANO BALDINI

SINDACO EFFETTIVO

Curriculum

Cristiano Baldini graduated in Economics and Commerce. He is registered in the register of Chartered Accountants and Accounting Experts and in the register of Statutory Auditors held at the MEF. He holds the position of Auditor and Sole Auditor at various companies. Since 01/05/2015 he has held the position of Standing Auditor at the Company and since 07/11/2016 he has been President of the Board of Statutory Auditors of the same.

BDO ITALIA S.P.A.

THE AUDITING FIRM

Procedure for reporting obligations

Independent administration procedure

Insider register procedure

Internal dealing procedure

Annex A – list of operations

Annex B – letter of transmission

Annex C – acceptance letter

Annex D – communication model

Annex E – operations permitted in blocking periods

Privileged information procedure

Procedure for transactions with related parties

Statute

Model 231 and code of ethics

Code of ethics

Supervisory Body composed of:

FABIO BECONCINI

PRESIDENTE

VALENTINA VANNI

COMPONENTE

ALESSANDRO CENERINI

COMPONENTE