Corporate governance

In order to ensure maximum consistency between strategy and conduct, Energica Motor Company has created a system of internal rules that configure a Corporate Governance model based on the division of responsibilities and a balance between management and control:

  • List vote for the election of the Board of Directors and the Board of Statutory Auditors
  • Females
  • Investor Relations
  • Adoption of procedures for the management of transactions with related parties, for the management of disclosure requirements in matters of internal dealing and for the management of information

CORPORATE DOCUMENTS

Articles of Association (link download)

Procedure for transactions with related parties (link download)

Information document relating to major transactions with related parties – January 2017 (link download)

Warrant Regulations (link download)

Key Information Document (link download)

Insider Register (link download)

Privileged information (link download)

Internal Dealing (link download)

CORPORATE BODIES

Board of Directors

Franco Cevolini
Chairman

Livia Cevolini
Chief Executive Officer

Giampiero Testoni
Director

Andrea Vezzani
Director

Gian Carlo Minardi
Independent Director

Board of Statutory Auditors

Stefano Selmi
Chairman

Mario Tonioni
Statutory Auditor

Massimo Tonioni
Statutory Auditor

Related-Party Committee

Chairman of the Board of Statutory Auditors

Statutory Auditor

INDEPENDENT AUDITORS

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