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Incorporated in 2012, GIMA TT S.p.A. is among the leaders in designing, manufacturing and assembling automatic machines with high-technology standards for customers in the tobacco industry.
Company Structure
Incorporated in 2012, GIMA TT S.p.A. was listed on the Milan Stock Exchange STAR segment in 2017.
Overship
As at 2 October 2017 share capital stands at Euro 440,000.00 divided into 88,000,000 ordinary shares with no par value.
The shareholders of GIMA TT S.p.A. representing over 5% of the subscribed capital stock made up of shares having voting rights are the following:
| Declarer | Shareholder | Number of shares held | % of stock capital |
| SO.FI.M.A. Società Finanziaria Macchine Automatiche S.p.A. | I.M.A. Industria Macchine Automatiche S.p.A | 52.888.365 | 60,100% |
Company Officers
Board of Directors
GIMA TT’s Board of Directors is currently composed of seven members, who will hold the office until the date of the shareholders’ general meeting for the approval of the balance sheet as at 31 December 2019, and is composed as follows.
| Sergio Marzo | Chairman | Download CV |
| Fiorenzo Draghetti | Chief Executive Officer | Download CV |
| Stefano Cavallari | Executive Director | Download CV |
| Paola Alessandra Paris | Independent Director | Download CV |
| Francesco Mezzadri Majani | Independent Director | Download CV |
| Alessandra Stabilini | Independent Director | Download CV |
| Luca Maurizio Duranti | Independent Director | Download CV |
Board of Statutory Auditors
The current Board of Statutory Auditors will hold the office until the date of the shareholders’ general meeting for the approval of the balance sheet as at 31 December 2020 and is composed as follows.
Standing Auditors
| Alvise Deganello | Chairman – Registered Auditor | |
| Amedeo Cazzola | Registered Auditor | Download CV |
| Roberta De Simone | Registered Auditor | Download CV |
Alternate Auditors
| Gigliola Di Chiara | Registered Auditor | Download CV |
| Luisa Elisabetta Cevasco | Registered Auditor |
Control and Risk and Transactions with Related Parties Committee
| Luca Maurizio Duranti | Chairman – Independent Director |
| Francesco Mezzadri Majani | Independent Director |
| Alessandra Stabilini | Independent Director |
Head of Internal Audit
Elvine Laptes-Mindreanu
Manager Responsible for Preparing Financial Reports
| Lorenzo Giorgi | Download CV |
Independent Auditors
EY S.p.A.
Nomination and Remuneration Committee
| Paola Alessandra Paris | Chairman – Independent Director |
| Luca Maurizio Duranti | Independent Director |
| Alessandra Stabilini | Independent Director |
Oversight Committee
| Gerardo Diamanti | Chairman – Registered Auditor | Download CV |
| Simone Zambelli | Lawyer | Download CV |
| Elvine Laptes-Mindreanu | Engineer | Download CV |
Governance
Organization Model
The organization, management and control model, in compliance to Legislative Decree 231 of 8 June 2001, consists of a general part and several special parts; essentially, the general part explains GIMA TT’s corporate governance structure, the way that the Supervisory Board is established and functions, along with an explanation of the system of sanctions.
Corporate Governance
The Corporate Governance system adopted by GIMA TT S.p.A. complies with the principles set out under the Corporate Governance Code for listed companies
Code for Internal Dealing
The GIMA TT S.p.A. Internal Dealing Code – in accordance with Legislative Decree no. 58 of 24 February 1998 and the Consob Issuer Regulations – governs the mandatory reporting of transactions of shares issued by IMA by Relevant Persons or their Close Associates.
IR Updates and Information
eMarket SDIR
For the services of transmission and storage of Regulated Information, GIMA TT S.p.A. chosed to adopt respectively the systems “eMarket SDIR” and “eMarket STORAGE” available at www.emarketstorage.com managed by Spafid Connect S.p.A., located in Foro Buonaparte 10, Milan, Italy.