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.
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.
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.
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.
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.