Governance System
The Corporate Governance model adopted by Safilo aims to ensure transparent and responsible business operations, significantly contributing to medium and long-term value creation, in compliance with the principles of the Corporate Governance Code for Listed Companies issued by the Corporate Governance Committee.
Safilo adopted the traditional governance system which includes:
The Shareholders’ Meeting: a corporate body that expresses the wishes of shareholders through resolutions
The Board of Directors: responsible for strategic management in pursuit of the corporate purposes and for supervising the implementation of the strategic guidelines
The Board of Statutory Auditors: responsible for ensuring compliance with the applicable laws and regulations and the articles of association as well as management control
We engage an audit company to audit our accounts.