Search for...

Corporate Governance

De Nora's corporate governance system plays a crucial role in the transparent and responsible running of business operations. It contributes significantly to creating sustainable medium/long-term value for shareholders and other stakeholders, keeping with the best practices of corporate social responsibility applicable in all countries in which De Nora operates. The corporate governance system complies with the principles outlined in Borsa Italiana S.p.A.'s Corporate Governance Code and the legislation and regulations governing Italian listed companies.

It is based on four pillars:

  • the pivotal role of administrative and control bodies;
  • the effectiveness and transparency of management decisions;
  • the careful and diligent monitoring of related-party transactions;
  • the set of values defined, recognized, shared, and established in the Code of Ethics and company policies.
Internal Board Committees
  • CONTROL, RISK AND ESG COMMITTEE

Giovanni Toffoli
Paola Bonandrini
Anna Chiara Svelto - President

 

  • APPOINTMENT AND REMUNERATION COMMITTEE

Elisabetta Oliveri – President
Mario Cesari
Maria Giovanna Calloni

Board of Statutory Auditors

De Nora's Board of Statutory Auditors was appointed by De Nora's Ordinary Shareholders' Meeting by resolution of March 9, 2022 for a period of three financial years, i.e. until the approval of the financial statements for the year ended December 31, 2024, and consists of:

(Substitute Auditors: Pierpaolo Giuseppe Galimi, Gianluigi Lapietra, Raffaella Piraccini)

Supervisory Body pursuant to Legislative Decree 231/01

The members of the Supervisory Board for the next three years are Mr. Gianluca Sardo, Mr. Silvio Necchi, and Mr. Claudio Vitacca, with Mr. Gianluca Sardo as Chairman of the SB.

Audit firm

On February 18, 2022, the Shareholders' Meeting of Industrie De Nora S.p.A. appointed PricewaterhouseCoopers S.p.A., which has its registered office in Milan, Piazza Tre Torri, 2, and is registered in the register of statutory auditors according to Legislative Decree No. 39 of 2010, as amended by Legislative Decree No. 135 of 2016 with registration number 119644, as the company responsible for auditing the accounts for the financial years 2022 to 2030.

Interactive map