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ANNUAL REPORT
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O5

Corporate Governance Report

  • Issuer
  • Ownership structure
  • Compliance
  • Board of Directors
    • Appointment and replacement of Directors
    • Composition
    • Maximum number of positions held in other companies
    • Role of the Board of Directors
    • Functions of the Board of Directors
    • Activities of the Board of Directors
    • Delegate bodies
    • Other directors
    • Independent directors
    • Lead Independent Director ("L.I.D")
  • Treatment of corporate information
  • Board committees
    • Appointments and successions committee
    • Strategy committee
    • Remuneration committee
    • Audit, risk, sustainability and corporate governance committee
  • Succession plans
  • Internal control system
  • Directors' interests and related party transactions
  • Auditors
  • Shareholder relations
  • Meetings
  • Changes since the year end
  • Tables

Changes since the year end

The Report takes into account changes which have occurred from the end of the 2014 financial year up to the date of the Report.

O5

Corporate Governance Report

  • Issuer
  • Ownership structure
  • Compliance
  • Board of Directors
  • Treatment of corporate information
  • Board committees
  • Succession plans
  • Internal control system
  • Directors' interests and related party transactions
  • Auditors
  • Shareholder relations
  • Meetings
  • Changes since the year end
  • Tables

Copyright © 2015 Pirelli & C. S.p.A. - Pirelli Tyre S.p.A. - P.IVA: 07211330159

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