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Corporate Governance

Corporate Governance

The Group has adopted a traditional governance model and the Shareholders' Meeting is entitled to appoint the Board of Directors and the Board of Statutory Auditors.

Within this model, there is a clear distinction between roles and responsibilities of corporate Bodies.

Supervision is entrusted to the Board of Directors, which resolves on strategic guidelines and constantly verifies their implementation. The Chief Executive Officer is responsible for the implementation of the strategic guidelines and the broad management of the Group. The Board of Statutory Auditors oversees compliance with the law and the Articles of Association, as well as the respect of correct management principles.

Board of Directors

The Board of Directors is composed of nine (9) members: one Non-Executive Chair, four Executive Directors and three Independent Directors. Three Directors belong to the less represented gender (female gender).

Executive
Directors

Non-Executive
Chair

Independent
Directors

In line with the recommendations of the Corporate Governance Code and the Bank of Italy's provisions, the Board of Directors has appointed a Risk Committee composed of Non-Executive Directors who are mostly independent, a Remuneration Committee composed exclusively of Non-Executive and Independent Directors, and a Related Parties Committee composed exclusively of Independent Directors.

Know more about the Group Committees

Board of Statutory Auditors

andrea conso
Chairman

Andrea Conso

Andrea serra
Statutory Auditor

Andrea Serra

Redaelli
Statutory Auditor

Paolo Redaelli

Delfrate
Alternate Auditor

Daniela Delfrate

guido fiori
Alternate Auditor

Guido Fiori

The Board of Directors and the Board of Statutory Auditors of EQUITA Group have been appointed by the Ordinary Shareholders' Meeting of 22 April 2026 and will remain in office until the approval of the 2028 financial statements.

Audit Firm

The Shareholders' Meeting met on 20 April 2023 and appointed EY S.p.A. as audit firm. The office is referred to 2023-2031 financial statements.

Shareholders' Meetings

Go to the Shareholders' Meeting Archive

Bylaws

Current bylaws (Italian only)

Increased voting rights

Loyal shareholders of EQUITA Group can - under specific conditions set by the Company Bylaws - ask for increased voting rights on their shares. Every share with increased voting rights has two votes and shareholders can be entitled of this right after at least two years of continuous holding of EQUITA shares.

Form to request enrollment in the list

Applicable rules