Corporate Governance

Corporate governance is the set of rules aimed at governing the Company’s management and control.

The Company has adopted the code of conduct on corporate governance promoted by Borsa ItalianaS.p.A. effective as of the listing of June 29, 2011 («Corporate Governance Code»).  The corporate governance structure complies with both the advice given in the Corporate Governance Code and all further amendments.

The Company has adopted the traditional management and control model, thus having a Shareholders’ Meeting, a Board of Directors, a Board of Auditors and an Auditing Firm.  The Board of Directors has furthermore set up three committees with advisory and policy making duties.

On April 24, 2015 the Shareholders' Meeting confirmed Mrs. Wanda Miletti Ferragamo Honorary Chairwoman of the Company.