Autostrade per l’Italia's governance
Autostrade per l’Italia SpA’s corporate governance system is designed to comply and be consistent with the terms of the agreements entered into with the Ministry granting the concession, applicable statutory requirements and best market practices. It plays an essential role in ensuring the creation of lasting value for shareholders and all our stakeholders.
The Company’s corporate governance structure takes the traditional Italian form which – without prejudice to the role of the General Meeting of shareholders – assigns executive responsibility to the Board of Directors and responsibility for oversight to the Board of Statutory Auditors.
The Board of Directors has delegated a part of its executive responsibilities to the Chief Executive Officer and has appointed a number of Board Committees with advisory and consultative functions.
Among other things, the Board of Statutory Auditors is responsible for overseeing compliance with the law and the Articles of Association and compliance with the principles of good governance.
Responsibility for supervision is assigned to the Supervisory Board, which is tasked with overseeing compliance with the Company’s Organisational, Management and Control Model adopted in accordance with Legislative Decree 231/2001 and assessing its fitness for purpose.
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