annual-corporate-governance-report-2013.pirelli.it

Home | Pirelli Corporate Governance 2013

Best Corporate Governance in Italy. World Finance Corporate Governance Award 2013. A governance system designed to excel. The Shareholders’ Meeting is the collective body that expresses the wishes of the Shareholders. The Chairman is the Company’s legal representative. The Chairman and CEO is responsible for the following organisational functions:. Relations with shareholders and the information provided to them;. All forms of communications to the market. Appointments and succession Commitee. Proposes t...

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Home | Pirelli Corporate Governance 2013 | annual-corporate-governance-report-2013.pirelli.it Reviews

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Best Corporate Governance in Italy. World Finance Corporate Governance Award 2013. A governance system designed to excel. The Shareholders’ Meeting is the collective body that expresses the wishes of the Shareholders. The Chairman is the Company’s legal representative. The Chairman and CEO is responsible for the following organisational functions:. Relations with shareholders and the information provided to them;. All forms of communications to the market. Appointments and succession Commitee. Proposes t...

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Home | Pirelli Corporate Governance 2013 | annual-corporate-governance-report-2013.pirelli.it Reviews

https://annual-corporate-governance-report-2013.pirelli.it

Best Corporate Governance in Italy. World Finance Corporate Governance Award 2013. A governance system designed to excel. The Shareholders’ Meeting is the collective body that expresses the wishes of the Shareholders. The Chairman is the Company’s legal representative. The Chairman and CEO is responsible for the following organisational functions:. Relations with shareholders and the information provided to them;. All forms of communications to the market. Appointments and succession Commitee. Proposes t...

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annual-corporate-governance-report-2013.pirelli.it

1

Role of the Board Directors | Pirelli Corporate Governance 2013

http://annual-corporate-governance-report-2013.pirelli.it/en/board-and-committees/board-directors/role-board-directors

Appointment and replacement of Directors. Role of the Board of Directors. Activities of the Board of Directors. Role of the Board Directors. Role of the Board Directors. The Company Bylaws envisage a minimum quarterly interval between Board Meetings. Pirelli has circulated a calendar that schedules 4 meetings for the 2014 financial year:. March 11, 2014: Board of Directors’ meeting to examine the draft Financial Statements and the Consolidated Financial Statements as of December 31, 2013. In general, the...

2

Internal Audit Department | Pirelli Corporate Governance 2013

http://annual-corporate-governance-report-2013.pirelli.it/en/internal-control/internal-audit-department

Internal Control System Director. Officer responsible for preparing the Company’s accounting documents. The Internal Audit Department (managed by Maurizio Bonzi) plays a significant role in the internal control system with the principal task of assessing the adequacy and functional operation of Pirelli’s control processes, through independent assurance and consultancy activities. Targets and responsibilities (independence, complete access to information, field of activity, disclosure of results);. Specif...

3

General Meetings | Pirelli Corporate Governance 2013

http://annual-corporate-governance-report-2013.pirelli.it/en/agm

Shareholders' Meeting of savings shareholders. The Notice of Call is published (in full or as an abstract) in at least one national daily newspaper and is also sent to the stock exchange operator. The Notice of Call must include the details of the date, time and place of the meeting and the list of topics to be discussed. The Shareholders’ Meeting cannot resolve on matters which have not been included on the Agenda. In the ordinary session:. In the extraordinary session:. The Shareholders’ Meeting shall ...

4

Delegated Bodies | Pirelli Corporate Governance 2013

http://annual-corporate-governance-report-2013.pirelli.it/en/board-and-committees/board-directors/delegated-bodies

Appointment and replacement of Directors. Role of the Board of Directors. Activities of the Board of Directors. The Board of Directors appoints its Chairman, in accordance with the Company Bylaws when the Shareholders’ Meeting has not already done so. The Board of Directors appointed Marco Tronchetti Provera as Chairman and CEO in the meeting held on April 21, 2011. The Chairman is the Company’s legal representative. Relations with shareholders and the information provided to them;. The Board of Director...

5

Strategies Committee | Pirelli Corporate Governance 2013

http://annual-corporate-governance-report-2013.pirelli.it/en/board-and-committees/board-committees/strategies-committee

Appointments and succession Commitee. Committee for internal control, risks and corporate governance. The Board of Directors set up the Strategies Committee in the meeting held on April 21, 2011, and at the Date of the Report the Committee is composed of 9 Board Members, including 4 Independent Directors, and in particular. Marco Tronchetti Provera (Chairman);. Duties assigned to the Committee. In particular, the Committee:. Entry in new markets, both geographic and business;. The Committee meets wheneve...

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annual-corporate-governance-report-2013.pirelli.it

Home | Pirelli Corporate Governance 2013

Best Corporate Governance in Italy. World Finance Corporate Governance Award 2013. A governance system designed to excel. The Shareholders’ Meeting is the collective body that expresses the wishes of the Shareholders. The Chairman is the Company’s legal representative. The Chairman and CEO is responsible for the following organisational functions:. Relations with shareholders and the information provided to them;. All forms of communications to the market. Appointments and succession Commitee. Proposes t...

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