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Ita
  1. Group
    1. History
    2. Where we are
    3. MARR Group
    4. Quality
    5. Corporate responsibility
    6. Management
    7. Media
    8. Contact press
    9. Video & Photogallery
    10. InforMARRnews
  2. Products
    1. Private labels
    3. Solutions and services
  3. Investors
    1. Financial reports
    2. Presentations
    3. Press Release
    4. Corporate calendar
    5. Shareholder structure
    6. Investor kit
    7. Analyst coverage
    8. IR Contact
    9. Shareholder-Director engagement contacts
  4. Governance
    1. AGM
    2. Report on corporate governance
    3. Documents and policies
    4. Corporate Bodies
    5. Extraordinary operations
    6. Mandatory disclosure
    7. Increased Vote
    8. Internal dealing
    9. Whistleblowing policy
    10. SDIR - storage
  5. Sustainability
    1. Sustainability Report
    2. Environmental Protection
    3. Green Products
    4. Sustainable fishing and fish farming
    5. Animal Welfare
    6. Responsible sourcing
    7. Health and Nutrition
  6. People
    1. People and careers
  7. Clients
  8. Suppliers
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Corporate Bodies

Governance
Contenuto della pagina

Board of Directors

 
 

The functions of the Remuneration Committee and the Nomination Committee are attributed to the entire Board of Directors under the coordination of the Chairman as provided by the Corporate Governance Code.

 

Board of Statutory Auditors

Name and Surname
Office
Massimo Gatto
Chairman
Simona Muratori
Statutory Auditor
Andrea Silingardi
Statutory Auditor
Alvise Deganello
Alternate Staturory Auditor
Lucia Masini
Alternate Staturory Auditor