{"id":9695,"date":"2022-05-06T10:26:54","date_gmt":"2022-05-06T08:26:54","guid":{"rendered":"https:\/\/www.neodecortech.it\/?page_id=9695"},"modified":"2024-07-26T14:14:36","modified_gmt":"2024-07-26T12:14:36","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/website.ndt-pim.bitcream.dev.emberware.it\/en\/investors\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"<div class=\"yoast-breadcrumbs\"><span><span><a href=\"https:\/\/website.ndt-pim.bitcream.dev.emberware.it\/en\/\">Home<\/a><\/span> \/ <span><a href=\"https:\/\/website.ndt-pim.bitcream.dev.emberware.it\/en\/investors\/\">Investors<\/a><\/span> \/ <span class=\"breadcrumb_last\" aria-current=\"page\">Corporate Governance<\/span><\/span><\/div>\n\n\n<h1 class=\"wp-block-heading has-mono-font-family has-xs-font-size\" id=\"about\">Corporate Governance<\/h1>\n\n\n\n<div style=\"height:13px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-group has-2xl-max-width is-tablet-hide is-mobile-hide is-layout-flow wp-block-group-is-layout-flow\">\n<p class=\"has-alt-xl-font-size\" style=\"font-style:normal;font-weight:500\">In compliance with the laws and regulations in force in Italy and the recommendations of Code of Corporate Governance of listed companies promoted by Borsa Italiana s.p. A. Neodecortech S.p.A. adopts a traditional administration and control system, suitable to ensure the efficiency of the management and the effectiveness of the controls and to guarantee, therefore, the sound and prudent management of the Neodecortech Group.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-group has-2xl-max-width is-desktop-hide is-wide-hide is-layout-flow wp-block-group-is-layout-flow\">\n<p class=\"has-alt-xl-font-size\" style=\"font-style:normal;font-weight:500\">In compliance with the laws and regulations in force in Italy and the recommendations of Code of Corporate Governance of listed companies promoted by Borsa Italiana s.p.A. Neodecortech S.p.A. adopts a traditional administration and control system, suitable to ensure the efficiency of the management and the effectiveness of the controls and to guarantee, therefore, the sound and prudent management of the Neodecortech Group.<\/p>\n<\/div>\n\n\n\n<div style=\"height:40px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-group has-xl-max-width is-layout-flow wp-block-group-is-layout-flow\">\n<p class=\"is-desktop-show is-tablet-hide is-mobile-hide has-lg-font-size\">Our Governance system, inspired by the principles of transparency, fairness and integrity of decision-making processes in line with international best practices, aims to ensure high standards of efficiency in the management of the Company\u2019s and the Group\u2019s activities in order to create value for shareholders and all stakeholders in the pursuit of sustainable success.<\/p>\n<\/div>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer is-style-medium\"><\/div>\n\n\n\n<p class=\"has-text-align-center has-alt-xl-font-size\" style=\"text-transform:uppercase\">VISIT THE SECTIONS<\/p>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer is-style-medium\"><\/div>\n\n\n\n<div class=\"wp-block-group is-tablet-hide is-mobile-hide is-layout-flow wp-block-group-is-layout-flow\">\n<div class=\"wp-block-buttons is-nowrap is-layout-flex wp-container-core-buttons-is-layout-ad2f72ca wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-50 has-custom-font-size is-style-outline has-base-font-size is-style-outline--1\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.neodecortech.it\/en\/investors\/corporate-governance\/by-laws\/\">Statute<\/a><\/div>\n\n\n\n<div class=\"wp-block-button has-custom-width wp-block-button__width-50 has-custom-font-size is-style-outline has-base-font-size is-style-outline--2\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.neodecortech.it\/en\/investors\/corporate-governance\/consiglio-di-amministrazione\/\">Board of Directors<\/a><\/div>\n<\/div>\n\n\n\n<div style=\"height:32px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-buttons is-nowrap is-layout-flex wp-container-core-buttons-is-layout-ad2f72ca wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-50 has-custom-font-size is-style-outline has-base-font-size is-style-outline--3\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.neodecortech.it\/en\/investors\/corporate-governance\/comitati-interni-al-cda\/\">Internal committees of the Board of Directors<\/a><\/div>\n\n\n\n<div class=\"wp-block-button has-custom-width wp-block-button__width-50 has-custom-font-size is-style-outline has-base-font-size is-style-outline--4\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.neodecortech.it\/en\/investors\/corporate-governance\/board-of-auditors\/\">Board of Statutory Auditors<\/a><\/div>\n<\/div>\n\n\n\n<div style=\"height:32px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-buttons is-nowrap is-layout-flex wp-container-core-buttons-is-layout-ad2f72ca wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-50 has-custom-font-size is-style-outline has-base-font-size is-style-outline--5\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.neodecortech.it\/en\/investors\/corporate-governance\/azionariato\/\">Shareholders<\/a><\/div>\n\n\n\n<div class=\"wp-block-button has-custom-width wp-block-button__width-50 has-custom-font-size is-style-outline has-base-font-size is-style-outline--6\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.neodecortech.it\/en\/investors\/corporate-governance\/shareholders-meetings\/\">Shareholders&#8217; meetings<\/a><\/div>\n<\/div>\n\n\n\n<div style=\"height:32px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-buttons is-nowrap is-layout-flex wp-container-core-buttons-is-layout-ad2f72ca wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-50 has-custom-font-size is-style-outline has-base-font-size is-style-outline--7\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.neodecortech.it\/en\/investors\/corporate-governance\/societa-di-revisione\/\">Independent auditors<\/a><\/div>\n\n\n\n<div class=\"wp-block-button has-custom-width wp-block-button__width-50 has-custom-font-size is-style-outline has-base-font-size is-style-outline--8\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.neodecortech.it\/en\/investors\/corporate-governance\/documents-and-procedures\/\">Documents and procedures<\/a><\/div>\n<\/div>\n\n\n\n<div style=\"height:32px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-buttons is-nowrap is-layout-flex wp-container-core-buttons-is-layout-ad2f72ca wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-50 has-custom-font-size is-style-outline has-base-font-size is-style-outline--9\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.neodecortech.it\/en\/investors\/corporate-governance\/ethics-code\/\">Ethics and Compliance<\/a><\/div>\n\n\n\n<div class=\"wp-block-button has-custom-width wp-block-button__width-50 has-custom-font-size is-style-outline has-base-font-size is-style-outline--10\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.neodecortech.it\/en\/investors\/corporate-governance\/risk-management\/\">Risk management<\/a><\/div>\n<\/div>\n\n\n\n<div style=\"height:32px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-group is-layout-flow wp-block-group-is-layout-flow\" style=\"padding-right:1.5rem\">\n<div class=\"wp-block-buttons is-nowrap is-layout-flex wp-container-core-buttons-is-layout-ad2f72ca wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-50 has-custom-font-size is-style-outline has-base-font-size is-style-outline--11\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.neodecortech.it\/en\/investors\/corporate-governance\/corporate-broking\/\">Corporate Broking<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-buttons is-style-default is-desktop-hide is-wide-hide is-vertical is-nowrap is-layout-flex wp-container-core-buttons-is-layout-fc43baa9 wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-100 has-custom-font-size is-style-outline has-base-font-size is-style-outline--12\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.neodecortech.it\/en\/investors\/corporate-governance\/by-laws\/\">Statute<\/a><\/div>\n\n\n\n<div class=\"wp-block-button has-custom-width wp-block-button__width-100 has-custom-font-size is-style-outline has-base-font-size is-style-outline--13\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.neodecortech.it\/en\/investors\/corporate-governance\/consiglio-di-amministrazione\/\">Board of Directors<\/a><\/div>\n\n\n\n<div class=\"wp-block-button has-custom-width wp-block-button__width-100 has-custom-font-size is-style-outline has-base-font-size is-style-outline--14\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.neodecortech.it\/en\/investors\/corporate-governance\/comitati-interni-al-cda\/\">Internal committees of the Board of Directors<\/a><\/div>\n\n\n\n<div class=\"wp-block-button has-custom-width wp-block-button__width-100 has-custom-font-size is-style-outline has-base-font-size is-style-outline--15\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.neodecortech.it\/en\/investors\/corporate-governance\/board-of-auditors\/\">Board of Statutory Auditors<\/a><\/div>\n\n\n\n<div class=\"wp-block-button has-custom-width wp-block-button__width-100 has-custom-font-size is-style-outline has-base-font-size is-style-outline--16\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.neodecortech.it\/en\/investors\/corporate-governance\/azionariato\/\">Shareholders<\/a><\/div>\n\n\n\n<div class=\"wp-block-button has-custom-width wp-block-button__width-100 has-custom-font-size is-style-outline has-base-font-size is-style-outline--17\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.neodecortech.it\/en\/investors\/corporate-governance\/shareholders-meetings\/\">Shareholders&#8217; meetings<\/a><\/div>\n\n\n\n<div class=\"wp-block-button has-custom-width wp-block-button__width-100 has-custom-font-size is-style-outline has-base-font-size is-style-outline--18\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.neodecortech.it\/en\/investors\/corporate-governance\/societa-di-revisione\/\">Independent auditors<\/a><\/div>\n\n\n\n<div class=\"wp-block-button has-custom-width wp-block-button__width-100 has-custom-font-size is-style-outline has-base-font-size is-style-outline--19\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.neodecortech.it\/en\/investors\/corporate-governance\/documents-and-procedures\/\">Documents and procedures<\/a><\/div>\n\n\n\n<div class=\"wp-block-button has-custom-width wp-block-button__width-100 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