Governance System
Benetton Group S.p.A. has adopted the traditional system of Corporate Governance as provided by the Italian Civil Code. The Chart below explains our Organizational Structure; more detailed information on boards, bodies and committees is available in the section Bodies and Committees.
Rollover the chart's boxes to view details of our Governance system.
- Independent Auditors
- The Independent Auditors are in charge of the audit of the Company's Financial Statements... Learn more
- Board of Statutory Auditors
- The Board of Statutory Auditors mainly ensures compliance with the law and the by-laws, observance of the principles of correct administration... Learn more
- Board of Directors
- The Board of Directors is mainly responsible for the definition and the pursuit of the Company's strategic aims... Learn more
- Supervisory and Monitoring Body
- The Supervisory and Monitoring Body, set up under Italian legislative Decree 231/01, carried out controls on the operation and observance of the Organizational and Operational Model adopted by the Company... Learn more
- Internal Audit Committee
- The Internal Audit Committee assists the Board of Directors in defining guidelines of and monitoring the internal control system, assesses the appropriateness of the accounting standards, evaluates the correct utilization of the accounting principles and expresses opinions on the principal risks for the Company... Learn more
- Executive Committee
- The Executive Committee's responsibilities include defining strategic, industrial and financial plans for the Group, as proposed by the CEO, to whom are granted specific powers related to the Company's administration... Learn more
- Remuneration Committee
- The Remuneration Committee formulates the proposals to the Board of Directors for the remuneration for the managing directors and for the executives with strategic responsibilities... Learn more
- Disclosure Committee
- The Disclosure Committee assists the CFO and the CEO in evaluating the correctness, with regard to current legislation, clarity, timeliness, completeness, reliability and transparency of the information being disclosed to the market... Learn more
