FACTS & FIGURES - Tecnimont ICB
FACTS & FIGURES - Tecnimont ICB
FACTS & FIGURES - Tecnimont ICB
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11<br />
CORPORATE<br />
GOVERNANCE<br />
Company Profile<br />
The governance of Maire <strong>Tecnimont</strong> SpA is based on the traditional<br />
organizational model, with a General Shareholders’ Meeting, a Board<br />
of Directors and a Statutory Board of Auditors.<br />
The Board of Directors has established two internal committees with<br />
advisory functions, the Remuneration Committee and the Internal<br />
Control Committee, in accordance with Italian Stock Market<br />
Regulations and the Corporate Governance Code of Italian Listed<br />
Companies, to which the Company adheres.<br />
Pursuant to Article 155 and subsequent articles of the Italian<br />
Consolidated Finance Act (TUF), the Shareholders’ Meeting on 10 July<br />
2007 decided – based upon a proposal from the Statutory Board of<br />
Auditors – to give a mandate to Deloitte & Touche SpA to audit the<br />
corporate accounts for the fiscal years 2007-2015, according to the<br />
terms and conditions specified by the auditing firm, which have been<br />
filed in the Company’s records.<br />
Since 26 November 2007, Maire <strong>Tecnimont</strong> SpA shares have been<br />
traded on the Italian electronic stock market (Mercato Telematico<br />
Azionario – MTA), which is organized and managed by Borsa Italiana<br />
SpA. The corporate governance system is essentially oriented<br />
towards the creation of shareholder value in the medium and long<br />
term, conscious of the social relevance of the Company and Group<br />
activities and the underlying need to consider the interests of all<br />
stakeholders adequately.<br />
The Company directs and coordinates <strong>Tecnimont</strong> SpA according to<br />
Article 2497 of the Italian Civil Code.<br />
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