Corporate Governance
SHARE CAPITAL € 17.361.752,42 I.V. – VOTING SHARES 39.949.514
| List of shareholders with voting rights of more than 5% – Situation as of June 10th, 2022 | Number of shares | % |
| Bertoni Maria Grazia (1) | 9.780.500 | 24.482 |
| Bertoni Carlo (2) | 4.354.811 | 10,901 |
| Bertoni Mario (3) | 4.323.561 | 10,823 |
| Bertoni Mariangela (4) | 4.323.561 | 10,823 |
| Moré Giuseppina (5) | 2.787.470 | 6,977 |
| Total shareholders with voting rights exceeding 5% | 25.569.903 | 64,006 |
| Own shares | 1.000.000 | 2,503 |
| Floating shares | 13.379.611 | 33,491 |
| Total shares | 39.949.514 | 100,000 |
(1) Maria Grazia Bertoni holds the usufruct and voting rights on no. 4,000,000 shares (equal to 10.013% of the capital), whose bare ownership is owned by his son Giorgio Bardini. It is also specified that Giorgio Bardini owns a total of no. 4,102,510 shares (equal to 10.269% of the share capital), of which n. 102,500 fully owned (equal to 0.257% of the capital).
(2) Carlo Bertoni is the owner of no. 5,283,967 shares (equal to 13.227% of the share capital), of which n. 4,354,811 in full ownership (equal to 10.901% of the capital) and n. 929,156 (equal to 2.326% of the capital) in bare ownership, with usufruct due to his mother Morè Giuseppina.
(3) Mario Bertoni is the owner of no. 5,252,718 shares (equal to 13.148% of the share capital), of which n. 4,323,561 fully owned (equal to 10.823% of the capital) and n. 929,157 (equal to 2.326% of the capital) in bare ownership, with usufruct due to his mother Morè Giuseppina.
(4) Mariangela Bertoni is the owner of no. 5,252,718 shares (equal to 13.148% of the share capital), of which n. 4,323,561 fully owned (equal to 10.823% of the capital) and n. 929,157 (equal to 2.326% of the capital) in bare ownership, with usufruct due to her mother Morè Giuseppina.
(5) Giuseppina Morè is the holder of the usufruct and voting rights on no. 2,787,470 shares, the bare ownership of which is owned for no. 929.157 by her son Mario Bertoni; for nr. 929.157 by her daughter Mariangela Bertoni; for nr. 929.156 by her son Carlo Bertoni.
| CORPORATE BODIES | Role | Name |
| Board of Directors | Chairman and Managing Director and CEO | Carlo Bertoni |
| Vice Chairman with specific powers | Mario Bertoni | |
| Director | Giorgio Bardini | |
| Independent Director | Rossella Gualtierotti | |
| Independent Director | Beatrice Graziano | |
| Board of Statutory Auditors | Chairman | Guido Tescaroli |
| Acting statutory | Stefano Ruberti | |
| Acting statutory | Marta Maria Renoffio | |
| Substitute statutory | Silvia Rodi | |
| Substitute statutory | Stefano Ficarelli | |
| Control, Risk and Sustainability Committee | Chairman | Rossella Gualtierotti |
| Beatrice Graziano | ||
| Giorgio Bardini | ||
| Nomination and Remuneration Committee | Chairman | Rossella Gualtierotti |
| Beatrice Graziano | ||
| Supervisory body | Chairman | Rossella Gualtierotti |
| Beatrice Graziano | ||
| Guido Tescaroli | ||
| Lead independent director | Rossella Gualtierotti | |
| Manager in charge of preparing corporate accounting documents | Arturo Tedoldi | |
| Investor Relations Manager | Simone Ruffoni | |
| Auditors | PriceWaterhouseCoopers S.p.A. | |
Corporate Governance
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