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INVESTORS



CONTACTS
investor@tasgroup.it

Cristiana Mazzenga

[T] +39 06 7297141
[F] +39 06 72971444

Paolo Colavecchio

[T] +39 051 458011
[F] +39 051 4580257

Governance



The Corporate Governance system of TAS is based on the principles outlined in the Self-Regulatory Code of Conduct of Listed Companies issued by the Italian Stock Exchange (Borsa Italiana S.p.A.).

The governing system is centred on the Board of Directors that exercises the widest powers of ordinary and extraordinary administration. 

Read the Annual Corporate Governance Report (Italian Version) 


Corporate Bodies


Board of Directors

The Board of Directors is invested with the widest powers of ordinary and extraordinary administration and more importantly is authorised to exercise all necessary faculties in order to execute and achieve the company’s objectives, with the exclusion of events that by Law or by the Articles of Association must be deliberated at the general meeting. The Articles of Association states that there must be a minimum number of five and no more than eleven members. The current Board of Directors is composed of the following members:

Dario Pardi Chairman
Valentino Bravi - CEO
Paolo Colavecchio - Non executive Director
Andrée Bazile Suzan - Non executive Independent Director
Roberta Viglione - Non executive Independent Director
Giancarlo Albini - Non executive Independent Director
Giovanni Damiani - Non executive Independent Director
Luca di Giacomo - Non executive Independent Director
Enrico PazzaliNon executive Independent Director



Audit and Risk Management Committee

The Audit and Risk Management Committee possesses the characteristics and responsibilities indicated in the Self-Regulatory Code of Conduct, and consists of the following members:
Luca di Giacomo - Chairman
Roberta Viglione
Giancarlo Albini


Remuneration and Appointments Committee

The Remuneration and Appointments Committee is composed of non-executive directors, as recommended by the Self-Regulatory Code of Conduct:

Enrico Pazzali - Chairman
Andrèe Bazile Suzan
Giovanni Damiani


Committee for transactions with related parties

The Committee for transactions with related parties is composed of:

Roberta Viglione - Coordinator
Giancarlo Albini
Enrico Pazzali


Control System


Board of Statutory Auditors

The current board of statutory auditors is composed of the following members:

Carlo Ticozzi Valerio – Chairman of the Board of Statutory Auditors
Simonetta Bissoli – Statutory Auditor
Antonio Mele – Statutory Auditor
Raffaella Farina – Alternate Auditor
Adolfo Cucinella – Alternate Auditor


Supervisry Board pursuant to Legislative Decree 231/2001

The Supervisory Body pursuant to Legislative Decree 231/2001 is composed of:

Massimiliano Lei
Gerardo Diamanti
Paolo Colavecchio


Internal Audit Responsible

Internal Audit Responsible:

Gerardo Diamanti


Corporate Accounting Documents

The Manager in charge of drafting corporate accounting documents is:

Paolo Colavecchio


External Auditors

External Auditors:

Deloitte & Touche S.p.A.


Organizational Model



Shareholders' Meetings

To facilitate the participation of shareholders in Shareholders Meetings, and in order to ensure that the meetings are conducted in an orderly and effective manner, the Company has adopted a series of Regulations for Shareholders’ Meetings that guarantee the right of each and every shareholder to take to the floor to discuss any of the matters on the agenda. These regulations are distributed at Shareholders Meetings. In addition, in order to comply with the right of inspection granted to all shareholders, a copy of these regulations has been deposited at the Chamber of Commerce. Shareholders may also consult a copy that is held at the registered offices of the company.


Documents


Shareholders


TAS share capital, distributed between minority and controlling shareholders, is held as follows:

 

Azionariato

 

TASNCH HOLDING SPA: 87,557%

OTHER SHAREHOLDERS: 12,443%

Data gathered based on the information as per art. 120 Law 58/98 Updated on April 2014.