Governance Model

Digital Bros S.p.A., listed on the Euronext STAR Milan segment of Borsa Italiana, has identified the reference framework for the definition of its governance system in the Corporate Governance Code approved by the Corporate Governance Committee. The Company has adopted the traditional administration and control model comprising a Board of Directors and a Board of Statutory Auditors appointed by the Shareholders’ Meeting.

  1. Shareholders’ Meeting
    1. Audit Firm
    2. Board of Directors
      1. Control and Risks Commitee
      2. Nomination Committee
      3. Remuneration Committee
    3. Board of Statutory Auditors
  1. Supervisory Body Ex Legislative Decree 231/2001