Investor Presentaiton
Governance & Shareholders' structure
FREE FLOAT
39,6%
Shareholders(*)
(% on share capital)
FIF HOLDING SPA(**)
32,5%
TREASURY
SHARES
1,1%
FIRST CAPITAL
S.P.A.
5,2%
BANCA AKROS
CFO SIM
GRUPO (**)
FERNANDEZ S.A.
6,3%
GLOBAL PORTFOLIO
PRAUDE ASSET
MANAGEMENT
INVESTMENTS S.L. 5,7%
LTD. 9,5%
Analyst coverage
Andrea Bonfà
INTESA SANPAOLO - IMI CIB
EXANE BNP PARIBAS
SPECIALIST
AUDITING COMPANY
Luca Arena
Gabriele Berti
Dario Michi
Advisors
INTESA SANPAOLO - IMI
KPMG
(*) Last update October 15,2021. Total shares 17.682.500. Treasury shares 202,514.
(**) FIF Holding SPA and Grupo Fernández S.A. are bounded by a shareholder agreement.
Governance
PAOLO PRUDENZIATI
Chairman
RAFFAELLA ORSERO
Deputy Chair and CEO
MATTEO COLOMBINI
CFO & Co-CEO
Filli
Orsero
QUALITA
GRUPPO
ORSERO
The Board of Directors (term 2020-2022) consists of 9 members, within the BoD
are constituted 3 committees of independent or nonexecutive directors:
°
Remuneration and Nominations committee
Control and Risks committee
•
Related parties committee
Term 2017-19 Term 2020-22
56%
33%
33%
22%
0% 22%
Indipendent members
Gender less represented
Minority listView entire presentation