RECORDATI

Governance leadership structure

Board of Directors

12 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
4.5 years
4.6 years for elected by shareholders
Directors
average age
54.7 years
54.7 years for elected by shareholders

Chair and CEO roles are separated:

Majority of independent members in the Nomination Committee?
Yes
Is there a Risk and Control Committee?
Yes
18 members

Management Committee

Board & Leadership

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