S U S TA I N A B I L I T Y R E P O R T 2 0 2 0
CHAPTER 3 - GOVERNANCE
CORPORATE GOVERNANCE The Corporate Governance model adopted by Comer Industries is traditional and includes the Board of Directors (BoD), which strategically guides the management of the Group, the Board of Statutory Auditors, which supervises the work of the BoD and the Audit Firm, in charge of the statutory auditing and accounting management.
CORPORATE BODIES Shareholders’ Meeting Shareholders’ Meeting is the collective body that expresses the will of Comer Industries’ shareholders. In particular, the Meeting approves the Financial Statement and appoints BoD members.
Board of Directors It is the Administrative Body that leads and manages the Company, except for activities in charge to Shareholders’ Meeting. The BoD is responsible for Company’s strategic and management guidelines, it verifies the appropriateness of organizational structure and the suitability of necessary controls to monitor Company performance. Matteo Storchi
President and Chief Executive Officer
Cristian Storchi
Vice President and Board Member
Luca Gaiani
Board member
Matteo Nobili
Board member
Arnaldo Camuffo
Board member
Marco Storchi
Board member
Paola Pizzetti
Independent Board member
Male Female
57%
29% 14%
FROM 31 TO 50 YEARS AGE
OVER 50 YEARS AGE
Board of Statutory Auditors The Board of Statutory Auditors is the monitoring body of the Company in charge of supervising Directors work and controlling that Company management and administration are carried out in compliance with the law and the articles of association. Luigi Gesaldi
President
Corrado Baldini
Statutory Auditor
Massimiliano Fontani
Statutory Auditor
Audit Firm It is an external body in charge of statutory auditing and is appointed by Shareholders’ Meeting. On 29 April 2019, the Shareholders’ Meeting of Comer Industries S.p.A. appointed Deloitte & Touche S.p.A. as the firm in charge of the statutory audit for the financial years 2019 to 2021.
44
COMER INDUSTRIES
