Home Who we are Activities Governance Investor Relations Average Contacts Governance: Committees / Committee for transactions with related parties Governance Assembly Contacts Governance structure Dissemination and storage of regulated information Board of Directors Committees Control and risk committee Nomination and Remuneration Committee Committee for transactions with related parties Board of Statutory Auditors Auditing firm Remuneration Internal control and risk management system Other regulated information The Committee for Transactions with Related Parties carries out the tasks reserved to it by the “Regulations for Transactions with Related Parties”, issued by Consob with resolution no. 17221 of March 12, 2010, as subsequently amended (the "Consob RPT Regulation"), as provided for in the Procedure for Related Party Transactions, currently in force and adopted by the Company on December 16, 2014 in compliance with this Regulation. This Procedure governs the decision-making procedure and the disclosure regulations regarding transactions with related parties (published on the Company's website www.bonificheferraresi.it - “Corporate Documentation” section). According to the Procedure, in compliance with the provisions of the Related Party Regulation, Related Party Transactions are approved through the involvement and after obtaining the opinion of a committee, the Related Party Transactions Committee. The opinion of the Committee for Transactions with Related Parties is non-binding for Transactions of Lesser Importance and binding for Transactions of Greater Importance (both as defined and identified in the Procedure itself, pursuant to the provisions of the Consob Regulation). The Procedure provides that the Committee is composed of three non-executive and independent directors, who must also be "Directors not related" with respect to the single transaction on which the Committee is called to express its opinion, ie different from the counterparty of the transaction and from its related parties. In this regard, the Procedure also provides that, in the case of correlation or in any case of relationships such as to damage, in the specific transaction, the independence from the counterparty, by more than one of the members of the Committee, to be ascertained according to the procedure indicated in the Procedure Related Parties, the opinion is issued by an equivalent alternative control, which is activated in the circumstance. The Committee for Transactions with Related Parties is made up of three members, of which two independent directors: Alessandro Nova (Chairman - independent), Alberto Antolini (independent) and Rossella Locatelli. The Committee has the right to access the information and company functions necessary for the performance of its duties and may make use of external consultants in accordance with the provisions of the Procedure. The meetings of the Committee may be attended by the members of the Board of Statutory Auditors and, from time to time, in relation to the transaction to be dealt with, the persons competent for the approval and / or execution of the transaction itself (including the persons in charge of conducting the transaction negotiations) and / or other subjects whose participation is deemed useful for the conduct of the meeting. At the invitation of the Chairman, other subjects who are not members and whose contribution to the work of the Committee is deemed useful by the same may also participate in the meetings of the Committee, in relation to individual items on the agenda. The Committee is assisted in the organization of its meetings by the Administration and Finance Department. The Corporate Secretariat carries out the function of secretary of the Committee. The Committee makes use of the Company's means and corporate structures for the performance of its duties. Bonifiche Ferraresi SpA Agricultural Company - Registered office and central administration Via Cavicchini, 2 - 44037 Jolanda di Savoia (FE) Paid-up capital € 8,111,250 - Ferrara REA 7426 - Registration in the Ferrara Company Register CF / PI 00050540384 Legal notes | Privacy and Cookie Law This site uses cookies, to find out more click here. By clicking on ok you accept the use of cookies on our part.OK