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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 Industrial Activities
Mario Boscaini Director with a mandate to manage Insurance Operations
Cristina Rebonato Director
Giacomo Boscaini Director
Alessandra Boscaini Director
Stefano Saccardi Independent Director
Enrico Maria Bignami Independent Director
Board of Auditors
Alessandro Lai Chairman
Umberto Bagnara Statutory Auditor
Francesco Benedetti Statutory Auditor
 

Independent Auditing Company

  
 

 

Company Documents  

 

Current company bylaws

Procedure for related party transactions

Code of ethics

Internal dealing procedure

Procedure to register persons who have access to privileged information

Procedure to communicate privileged information and capital-related transactions

Extract of shareholders’ agreement, pursuant to art.11 of the company bylaws

 

Fondazione MasiMasi Investor Club