FACTS & FIGURES - Tecnimont ICB

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