Corporate Governance

In its meeting held on April 6, 2012, the board of directors approved the “Annual Report on Corporate Governance” prepared in accordance with art. 123 bis of Legislative Decree 58 dated February 24, 1998, with amendments and additions (TUF – Consolidated Law on Finance).

This document was published with this 2011 Annual Report and is posted on the corporate website at www.exor.com.

2011 Corporate governance report

Compensation report

Commercial Register No.64236277 Legal notes | Credits