Corporate Governance

Masi Agricola has created a system of internal rules and regulations in order to ensure the highest possible consistency between strategy and conduct; the system constitutes a Corporate Governance model based on the division of responsibilities and the balance between management and control:

List vote at 7.5%
At least two independent directors
Share ownership limited to 40%
Investor Relator

Company Bodies

Board of Directors

Sandro Boscaini	Chairman and Managing Director
Federico Girotto	Managing Director
Bruno Boscaini	Director with a mandate to carry out non-oenological Industrial Activities and Logistics
Mario Boscaini	Director
Enrico Maria Bignami	Independent Director
Anita Boscaini	Director
Raffaele Boscaini	Director
Lamberto Lambertini	Independent Director
Cristina Rebonato	Director