Governance System

The Corporate Governance model adopted by Safilo aims to ensure transparent and responsible business operations, significantly contributing to medium and long-term value creation, in compliance with the principles of the Corporate Governance Code for Listed Companies issued by the Corporate Governance Committee. 

Safilo adopted the traditional governance system which includes:

  • The Shareholders’ Meeting: a corporate body that expresses the wishes of shareholders through resolutions

  • The Board of Directors: responsible for strategic management in pursuit of the corporate purposes and for supervising the implementation of the strategic guidelines

  • The Board of Statutory Auditors: responsible for ensuring compliance with the applicable laws and regulations and the articles of association as well as management control

We engage an audit company to audit our accounts.

02.1Grafici corporate governance ENG