Corporate Governance
Governance
Digital Value promotes a path aimed at strengthening and constantly improving its governance with the intent not only to comply with the stringent regulation, but also to concretely implement a governance model attentive to transparency, inclusiveness and an evolutionary dynamic that allows it to innovate making its competitive advantages sustainable in the long term.
Governance Guidelines
Following the Shareholders’ Meeting of 30 April 2021, the
Corporate Governance of Digital Value S.p.A. provides for a Board of
Administration composed of 7 members and a Board of Auditors
consisting of 3 Standing Auditors plus 2 Alternates. In addition Digital Value
S.p.A. appointed the auditing firm BDO Italia S.p.A.
Procedures and models
