INVESTORS

Governance

The Governance Structure

BFF adopts the traditional corporate governance model of administration and control.

The governance model comprises:

  • Board of Directors (the body with strategic supervisory function)
  • Chief Executive Officer (with management function)
  • Board of Statutory Auditors (with control function)

The corporate governance provides, moreover, for the establishment of a Supervisory Board (SB) and specialised committees to investigate, advise and make recommendations to the bodies vested with the strategic supervisory and management functions:

  • Remuneration Committee
  • Related-party Transactions Committee
  • Appointments Committee
  • Risk Control Committee

BFF belongs in the category of companies of larger dimensions or which are operationally complex, as a listed company, its shares admitted for trading on the MTA run by Borsa Italiana S.p.A.