GOVERNANCE MODEL
Our governance is based on a traditional model that includes the General Shareholders' Meeting, the Board of Directors, and the Board of Statutory Auditors.
The Board of Directors has established two internal committees with advisory functions, the Remuneration Committee and the Control Risk and Sustainability Committee, in accordance with the Corporate Governance Code of Borsa Italiana S.p.A., to which MAIRE adheres.
Our corporate governance system is oriented towards the pursuit of sustainable success, namely the creation of long-term value for the benefit of shareholders, taking into account the interests of other stakeholders relevant to the Company.
The mandate of legal audit of the accounts for the financial years 2025-2033 was assigned by the ordinary Shareholders' Meeting of the Company on 17 April 2024 to the auditing company Deloitte & Touche S.p.A., with effect from 14 April 2025, the date of the ordinary Shareholders' Meeting of the Company which approved the financial statements as at 31 December 2024.
Since 26 November 2007, MAIRE S.p.A. ordinary shares have been traded on EuroNext Milan (formerly Mercato Telematico Azionario), managed by Borsa Italiana S.p.A.
MAIRE exercises management and coordination activities - pursuant to article 2497 of the italian civil code - on the subsidiary, having strategic importance, Tecnimont S.p.A. and on the other subsidiaries KT-Kinetics Technology S.p.A., NextChem S.p.A., MET Development S.p.A.
GOVERNANCE SYSTEM
BOARD OF DIRECTORS
Discover the people appointed to represent the interests of our Group's shareholders.
SUPERVISORY BODIES
Discover the people appointed to manage the various roles across our Group, from auditing to financial reporting.
CONTACTS
