F.I.L.A. GROUP F.I.L.A. AROUND THE WORLD GOVERNANCE INVESTORS PRESSROOM RIGHTS OFFERING FILA.IT ITA ENG Governance Corporate Governance concerns the system and the set of rules put in place for the management and control of the company. This system is a key element of the F.I.L.A. business model and, together with the business strategy, maintains the level of trust developed between F.I.L.A. and its stakeholders. In May 2020, the F.I.L.A. Board of Directors adopted the Group’s new Corporate Governance Model, which sets out to formalise organisational and governance decisions for all Group companies. The Group’s Corporate Governance Model forms part of its Internal Control and Risk Management System and should be understood as an integral part of the 231 Model and the 262 Model, adopted at Group level for the purposes and effects of Law 262/2005. The organisational model adopted by the Group is illustrated in the diagram below: Governance Model BODBoard of Statutory AuditorsCommitteesIndipendent Auditors Firm BOD Name Position Giovanni Gorno Tempini (*) Chairman Massimo Candela Chief Executive Officer Luca Pelosin Executive Director Alberto Candela Honorary Chairman Annalisa Matilde Barbera Director Giorgina Gallo (*) Director (*) Donatella Sciuto (*) Director (*) Carlo Paris (*) Director (*) (*) Director meeting the independence requirements set out in (i) Article 148, paragraph 3 of the CFA, as referred to in Article 147-ter, paragraph 4 of the CFA; in addition to (ii) Article 2 of the Corporate Governance Code of listed companies, with which the Company complies. Governance System and Rules F.I.L.A. S.p.A. BoD and Committees Regulation F.I.L.A. S.p.A. New Related Parties Transactions Policy from July 1, 2021 Code of Conduct for Suppliers and Business Partners F.I.L.A. updated By-Laws April 27, 2021 Ethics Code Remuneration Committee Regulation Transactions with Related Parties Regulation Transactions with Related Parties Procedure Market Warrant Regulation Sponsor Warrant Regulation Control and Risk Committee Regulation Code for the handling of Insider Information Notice dissolution shareholder agreement Shareholder Agreement Annual Reports 2020 Consolidated non-financial statement 2020 Corporate Governance & Ownership Structure Report 2020 Remuneration Report 2020 2019 2018 2017 2015 Documents Shareholders’ Meetings Business Combination F.I.L.A. - SPACE Shareholders’ Meetings 2021202020192018201720162015 Shareholders’ Meeting April 27, 2021 F.I.L.A. S.p.A. 27 April 2021 Ordinary and Extraordinary Shareholders' Meeting Voting Results Qualitative and quantitative criteria for the analysis of the relationships between the Directors and F.I.L.A Illustrative Report of the BoD on Share Capital Increase Illustrative Report of the BoD on point three of the Agenda of the Ordinary Shareholders’ Meeting Illustrative Report of the BoD on point two of the Agenda of the Ordinary Shareholders’ Meeting Illustrative Report of the BoD on point one of the Agenda of the Ordinary Shareholders’ Meeting Illustrative Report - By-Law Changes Illustrative Report of the BoD on Remuneration Policy FY 2020 F.I.L.A. Group Results Publication of documentation for the ordinary and extraordinary Shareholder’s Meeting called for April 27, 2021 Illustrative Report of the Board of Directors on point four and point five of the Agenda of the Ordinary Shareholders’ Meeting of F.I.L.A. Proxy/sub-proxy form to the appointed representative pursuant to article 135-novies of legislative decree no. 58/1998 Proxy form to the appointed representative pursuant to art. 135-undecies of legislative decree 58/1998 Ordinary and Extraordinary Shareholders' Meeting Call Call Notice Of The Extraordinary And Ordinary Shareholders’ Meeting Internal Dealing 202020192017 August June April Stock Grant Plans Stock Grant Plans 2019-2021 - Disclosure Document on 2019-2021 Performance Shares Plan Stock Grant Plans 2017-2019 - Disclosure document update - 16/03/2018 Stock Grant Plans 2017-2019 - Disclosure document update - 3/02/2018 Stock Grant Plans 2017-2019 - Disclosure document GOVERNANCE Corporate Governance Model Governance System and Rules Annual Reports Documents Internal Dealing Stock Grant Plans F.I.L.A. GROUP History Our DNA Numbers 2021-2025 Strategic Plan 2021-2025 Sustainability Plan F.I.L.A. AROUND THE WORLD Where we are Our Brands GOVERNANCE Corporate Governance Model Governance System and Rules Annual Reports Documents Internal Dealing Stock Grant Plans INVESTORS Highlights Financial Reports Presentations Annual Corporate Events Calendar F.I.L.A. on the Stock Market Communication and storage of Regulated Information Press Releases and Financial Notices Analyst Coverage IR Policy/Contacts PRESS ROOM Press Releases and Notices F.I.L.A. - Fabbrica Italiana Lapis ed Affini S.p.A. – via XXV Aprile 5 – 20016 Pero (Mi) – P.IVA 08391050963 LEGAL DISCLAIMER - PRIVACY - COOKIES - CONTACTS - CREDITS - SITE REQUIREMENTS WORK WITH US