AZIMUT HOLDING S.P.A — Ethics & Boards

Corporation with Board of Directors
Milan, Italy
Closing date: December 31
Date of the Last Annual General Meeting: April 27, 2023
- Eurozone 300 ,
- MIB ,
- STOXX®Europe 600
- E&B Financial Services
- Stoxx Global ESG Leaders ,
- Euro Stoxx Sustainability
- CDP Climate Change (C)

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Governance leadership structure

Board of Directors

Pietro GIULIANI
Chair
Since almost 37 years

Other directorships

18 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.9 years
5.9 years for elected by shareholders

Directors
average age 56.6 years
56.6 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Nomination Committee?	N/A
Is there a Risk and Control Committee?	Yes

6 members

Management Committee

Gabriele BLEI
Chief Executive Officer
Since over 5 years
Other directorships

7.2 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

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