Corporate governance

Board of Directors

The Board of Directors of Carraro is a governing body with a managerial and executive function. The Board, appointed during the Shareholders' Meeting of 14 May 2018, consists of 9 directors, in office until approval of the 2020 financial statements.

Board of Statutory Auditors

The Board of Statutory Auditors supervises compliance with the regulatory and statutory provisions and compliance with the principles of proper management. Our Board of Statutory Auditors consists of 5 statutory auditors, elected by the Shareholders' Meeting of 14 May 2018 and is in office until the approval of the 2020 financial statements.

Carlo Pesce

Chairman of the Board of Statutory Auditors

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Saverio Bozzolan

Standing Auditor

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Stefania Centorbi

Standing Auditor

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Gabriele Andreola

Alternate Auditor

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Barbara Cantoni

Alternate Auditor

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Code of Ethics and Organisational Model

The Code of Ethics lays out Carraro's corporate social responsibility for human rights and sustainability. The Organisational Model is, on the other hand, a valid tool for crime prevention.

Articles of Association and Corporate Governance Code

The Articles of Association regulate the internal life of the company in compliance with the Italian Civil Code. They are flanked by the Corporate Governance Code on the functioning of the Board of Directors.

Market abuse and internal dealing

The Code of Conduct governs the reporting obligations for internal dealing transactions. Approved by the Board of Directors, it is updated as at July 2017.

Transactions with related parties

Approved by the Board of Directors in April 2015, the procedural document regulates transactions with related parties carried out by Carraro according to Consob.

Increased voting rights

The list of shareholders with a shareholding exceeding 3% of Carraro's share capital. The document was updated in May 2018.

Corporate Governance Reports

La relazione, approvata dal consiglio di amministrazione, fornisce un quadro generale e completo sul sistema di corporate governance adottato da Carraro.