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© 2021 FineFoods

Our commitment to information transparency

Board of directors

Marco Eigenmann
President and CEO
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Giorgio Ferraris
CEO
Marco Costaguta**
Director
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Ada Imperadore*
Director
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Chiara Medioli*
Director
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Adriano Pala**
Director
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Susanna Pedretti*
Director
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*Indipendent Director in accordance with article 148, paragraph 3 of the CFA, as set out at article 147-ter, paragraph 4 of the CFA and of the article 2 of the Code of Corporate of Governance
**Non Executive Director

COMMITTEES

Environmental, Social & Governance (ESG) Committee

Chiara Medioli* President 
Ada Imperadore* 
Giorgio Ferraris
Remuneration and Nomination Committee

Ada Imperadore* President 
Susanna Pedretti*
Control, Risk and Related Party Transactions Committee

Susanna Pedretti* President
Ada Imperadore*
*Indipendent Director in accordance with article 148, paragraph 3 of the CFA, as set out at article 147-ter, paragraph 4 of the CFA and of the article 2 of the Code of Corporate of Governance

Board of statutory auditors

Laura Soifer*
Statutory auditor
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Mario Tagliaferri
Statutory auditor
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Luca Manzoni
Statutory auditor
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Matteo Zucca
Statutory auditor
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Marco Valsecchi
Statutory auditor
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*President of the Board of Statutory Auditors

External audit firm

Corporate documents

Inside Information Procedure
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Internal Dealing Procedure
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Merger Deed (available only in Italian)
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Certificate of Incorporation (available only in Italian)
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Articles of Association
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Related Party Transactions Procedure
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Meeting Regulations
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Engagement Policy
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Diversity Policy
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Report on Corporate Governance and Ownership Structure
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Report on Remuneration Policy and Compensation
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Code of Ethics and Policies

Shareholders’ meeting

ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 9 MAY 2023 (SINGLE CALL)
ORDINARY SHAREHOLDERS’ MEETING 10 MAY 2022 (SINGLE CALL)
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING 21 APRIL 2021 (SINGLE CALL)
ORDINARY SHAREHOLDERS’ MEETING 30 APRIL 2020 (FIRST CALL)
ORDINARY SHAREHOLDERS’ MEETING 30 APRIL 2019 (FIRST CALL) – 3 MAY 2019 (SECOND CALL) – (DOCUMENTS AVAILABLE ONLY IN ITALIAN)
ORDINARY SHAREHOLDERS’ MEETING 14 DECEMBER 2018 (FIRST CALL) – 15 DECEMBER 2018 (SECOND CALL) – (DOCUMENTS AVAILABLE ONLY IN ITALIAN)
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING 9 JULY 2018 (FIRST CALL) – 10 JULY 2018 (SECOND CALL) – (DOCUMENTS AVAILABLE ONLY IN ITALIAN)
ORDINARY SHAREHOLDERS’ MEETING 4 APRIL 2018 (FIRST CALL) – 5 APRIL 2019 (SECOND CALL) – (DOCUMENTS AVAILABLE ONLY IN ITALIAN)
ORDINARY SHAREHOLDERS’ MEETING 21 APRIL 2017 (FIRST CALL) – 24 APRIL 2017 (SECOND CALL) – (DOCUMENTS AVAILABLE ONLY IN ITALIAN)
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