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Home EXOR Governance

Corporate Regulations

Corporate

20 May 2020
Remuneration policy
Download PDF 916.42 KB
24 May 2018
Privacy Policy
Download PDF 687.6 KB
13 March 2018
Code of Conduct
Download PDF 1.05 MB
13 March 2018
Policy on Bilateral Contacts with Shareholders
Download PDF 471.96 KB
12 December 2016
Articles of Association
Download PDF 95.1 KB

Board

27 May 2020
Board Rotation Plan
Download PDF 483.14 KB
20 November 2018
Regulations of the Board of Directors
Download PDF 793.37 KB
13 March 2018
Board of Directors Profile
Download PDF 454.26 KB

Committee

13 November 2019
Compensation and Nominating Committee Charter
Download PDF 651.68 KB
20 November 2018
Audit Committee Charter
Download PDF 100.86 KB
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