Investor relations Corporate governance
In order to ensure maximum consistency between strategy and conduct, Energica Motor Company has created a system of internal rules that configure a Corporate Governance model based on the division of responsibilities and a balance between management and control:
- List vote for the election of the Board of Directors and the Board of Statutory Auditors
- Females
- Investor Relations
- Adoption of procedures for the management of transactions with related parties, for the management of disclosure requirements in matters of internal dealing and for the management of information
Corporate bodies
Board of Directors
- Livia Cevolini – Chief Executive Officer
- Giampiero Testoni – Director
- Andrea Vezzani – Director
Board of Statutory Auditors
- Stefano Selmi – Chairman
- Mario Tonioni – Statutory Auditor
- Massimo Tonioni – Statutory Auditor
Related-Party Committee
- Chairman of the Board of Statutory Auditors
- Statutory Auditor
Independent auditors
- PWC