Governance

Corporate Governance concerns the system and the set of rules put in place for the management and control of the company. This system is a key element of the F.I.L.A. business model and, together with the business strategy, maintains the level of trust developed between F.I.L.A. and its stakeholders.

Governance Model

  • BOD
  • Board of Statutory Auditors
  • Committees
  • Indipendent Auditors Firm
  • BOD
    Name Position  
    Gianni Mion Chairman
    Massimo Candela Chief Executive Officer
    Luca Pelosin Executive Director
    Alberto Candela Director and Honorary Chairman
    Annalisa Barbera Director (**)
    Gerolamo Caccia Dominioni Director (*)(***)
    Francesca Prandstraller Director (*)
    Sergio Ravagli Director (*)
    Fabio Zucchetti Director (**)
    (*) Independent Director in accordance with Article 148 of the CFA and Article 3 of the Self-Governance Code.
    (**) Non-executive Director
    (***) Lead Independent Director
  • Board of Statutory Auditors
    Name Position  
    Claudia Mezzabotta Chairman
    Stefano Amoroso Standing Auditor
    Rosalba Casiraghi Standing Auditor
    Sonia Ferrero Alternate Auditor
    Pietro Villa Alternate Auditor
  • Committees

     · Remuneration Committee
    Francesca Prandstraller (Chairman), Sergio Ravagli, Annalisa Barbera

     · Control and Risk Committee
    Gerolamo Caccia Dominioni (Chairman), Sergio Ravagli, Fabio Zucchetti

     · Related Party Transaction Committee
    Gerolamo Caccia Dominioni (Chairman), Sergio Ravagli, Fabio Zucchetti

  • Indipendent Auditors Firm

    KPMG SpA via Vittor Pisani 27 , 20124 Milano