GROUP GOVERNANCE ENVIRONMENT, HEALTH AND SAFETY (EH&S) INNOVATION & RESEARCH ANNUAL REPORTS CAREERS NEWS CONTACTS MANULI RUBBER INDUSTRIES ESTABLISHED IN 1935 IS A MULTINATIONAL CORPORATION WITH TWO DISTINCT GLOBAL ORGANIZATIONS: LAST NEWS ALL NEWS 15 September 2015 MANULI FLUICONNECTO HOLDING ANNOUNCES A NEW JOINT VENTURE IN COLOMBIA WITH MAN-PAR GROUP MANULI RUBBER INDUSTRIES S.p.A. Registered Office: Via Paleocapa, 7 - 20121 Milano – Italy -Tel. +39 02 62713349 www.manulirubber.com – info@manulirubber.com – pec: manulirubber@legalmail.it -V.A.T. IT01465210449 - Tax Code : 11582970155 Trade Register Number of Milan: 11582970155 - R.E.A. number: 1533136 - Share Cap.€ 5.017.905,72 - Company subject to coordination of DAM s.r.l.

GROUP GOVERNANCE ENVIRONMENT, HEALTH AND SAFETY (EH&S) INNOVATION & RESEARCH ANNUAL REPORTS CAREERS NEWS CONTACTS HOME > GOVERNANCE > CORPORATE GOVERNANCE SYSTEM a A DOWNLOAD PDF CORPORATE GOVERNANCE SYSTEM BOARD OF DIRECTORS BOARD OF STATUTORY AUDITORS AND INDEPENDENT AUDITORS ETHICAL CODE ORGANISATIONAL , MANAGEMENT AND CONTROL MODEL DATA PROTECTION POLICY CORPORATE GOVERNANCE SYSTEM REPORT OF THE BOARD OF DIRECTORS ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE Each year the Company’s Board of Directors issues a report on Corporate Governance and Ownership structure. Such report sets out, on a purely voluntary basis and without reference to any specific editorial guidelines - although drawing inspiration from the IV Edition of the 'Format for Corporate Governance and Ownership Structure Reports' published in January 2013 by Borsa Italiana S.p.A., the Italian Stock Exchange - the corporate governance model adopted by the company in the light of its current Articles of Association, the aim of which is to establish an efficient and effective set of operating rules. Download the PDF for the most updated report. MANULI RUBBER INDUSTRIES S.p.A. Registered Office: Via Paleocapa, 7 - 20121 Milano – Italy -Tel. +39 02 62713349 www.manulirubber.com – info@manulirubber.com – pec: manulirubber@legalmail.it -V.A.T. IT01465210449 - Tax Code : 11582970155 Trade Register Number of Milan: 11582970155 - R.E.A. number: 1533136 - Share Cap.€ 5.017.905,72 - Company subject to coordination of DAM s.r.l.