Home Services Investor Relations Contact Corporate Governance Statute Financial data Press releases Corporate documents Shareholder Info IR contacts CORPORATE GOVERNANCE IMVEST's governance structure is made up of the following bodies: Board of Directors Assembly Luciano Capaldo (President) Giacomo Capizzi (Chief Executive Officer) Nicla Corvacchiola (Independent Director) Vincenzo Ussani d'Escobar (Director) Board of Statutory Auditors Mattedo Del Sette (Chairman of the Board of Statutory Auditors) Giorgio Di Stefano (Standing Auditor) Emiliano Marocco (Standing Auditor) Auditing firm Mazars Italia SpA Independent Directors The Shareholders' Meeting of January 19, 2017 appointed a non-executive director with the independence requirements set forth in Article 148, paragraph 3, of the TUF. Procedure for Transactions with Related Parties The Company, following the entry into force from 1 March 2012 of the AIM Italia / Alternative Capital Market Issuers' Regulations which in art. 13 provides that transactions with related parties are subject to the rules set out in art. 10 of the Consob Regulation adopted with resolution no. 17221 of 12 March 2010, adopted the Procedure for Transactions with Related Parties approved by the Board of Directors on 2 August 2013 which can be downloaded from the following link: Procedure for Transactions with Related Parties Disclosure on related party transactions of 30 December 2013 Code of ethics, Supervisory Body and organizational models The Company has its own code of ethics and has established the Supervisory Body, the organizational models and the procedures envisaged pursuant to Legislative Decree 231/2001 and subsequent amendments and / or additions regarding the administrative liability of companies. Code of Ethics - Organizational Model 231 Other Procedures The Board of Directors on February 8, 2016 adopted the following internal procedures: - Insider Register Procedure - Internal Dealing Procedure - Procedure for disclosure of privileged information - Procedure for reporting obligations to the Nomad Copyright © 2011 - Imvest SpA - Powered by CentroPC.net - All Rights Reserved