Governance Guidelines

Following the Shareholders’ Meeting held on 4 September 2018, the Corporate Governance of Digital Value S.p.A. provides for a Board of Directors composed of 7 members and a Board of Statutory Auditors made up of 3 Statutory Auditors as well as 2 substitutes.

Furthermore, Digital Value S.p.A. has conferred the task to auditing company BDO Italia S.pA.