{"id":1899,"date":"2020-04-28T16:59:15","date_gmt":"2020-04-28T14:59:15","guid":{"rendered":"https:\/\/sesacorporate.kinsta.cloud\/?page_id=1899"},"modified":"2025-10-10T12:01:34","modified_gmt":"2025-10-10T10:01:34","slug":"governance-guidelines","status":"publish","type":"page","link":"https:\/\/www.sesa.it\/en\/governance\/governance-guidelines\/","title":{"rendered":"Governance Guidelines"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"1899\" class=\"elementor elementor-1899 elementor-275\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6eb52f2 e-flex e-con-boxed e-con e-parent\" data-id=\"6eb52f2\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3364ecd elementor-widget elementor-widget-spacer\" data-id=\"3364ecd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-58b05ec elementor-widget elementor-widget-heading\" data-id=\"58b05ec\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Governance Guidelines<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cb8b965 elementor-widget elementor-widget-text-editor\" data-id=\"cb8b965\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"fusion-text fusion-text-1 fusion-animated\" data-animationtype=\"fadeIn\" data-animationduration=\"1.0\" data-animationoffset=\"top-into-view\"><p>By resolution of January 27, 2021, the Extraordinary Shareholders\u2019 Meeting approved the adoption of the one-tier administration and control system, pursuant to and for the purposes of Articles 2049-sexiesdecies et seq. of the civil code. Corporate Governance of Sesa S.p.A. provides for a Board of Directors made up of 10 members, with a Management Control Committee made up of 3 Independent Directors.<\/p><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-52f21c1 row_container_partial_bg_grey_bottom e-flex e-con-boxed e-con e-parent\" data-id=\"52f21c1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0021dd7 elementor-widget elementor-widget-image\" data-id=\"0021dd7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1364\" height=\"476\" src=\"https:\/\/www.sesa.it\/wp-content\/uploads\/2020\/03\/governo_societario_intro_img.jpg\" class=\"attachment-full size-full wp-image-1479\" alt=\"\" srcset=\"https:\/\/www.sesa.it\/wp-content\/uploads\/2020\/03\/governo_societario_intro_img.jpg 1364w, https:\/\/www.sesa.it\/wp-content\/uploads\/2020\/03\/governo_societario_intro_img-768x268.jpg 768w, https:\/\/www.sesa.it\/wp-content\/uploads\/2020\/03\/governo_societario_intro_img-1024x357.jpg 1024w, https:\/\/www.sesa.it\/wp-content\/uploads\/2020\/03\/governo_societario_intro_img-200x70.jpg 200w, https:\/\/www.sesa.it\/wp-content\/uploads\/2020\/03\/governo_societario_intro_img-400x140.jpg 400w, https:\/\/www.sesa.it\/wp-content\/uploads\/2020\/03\/governo_societario_intro_img-600x209.jpg 600w, https:\/\/www.sesa.it\/wp-content\/uploads\/2020\/03\/governo_societario_intro_img-800x279.jpg 800w, https:\/\/www.sesa.it\/wp-content\/uploads\/2020\/03\/governo_societario_intro_img-1200x419.jpg 1200w\" sizes=\"(max-width: 1364px) 100vw, 1364px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-17aed73 e-flex e-con-boxed e-con e-parent\" data-id=\"17aed73\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2eb57be elementor-widget elementor-widget-spacer\" data-id=\"2eb57be\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-70a446c elementor-widget elementor-widget-heading\" data-id=\"70a446c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">SESA CORPORATE GOVERNANCE REPORT<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9ca8f78 elementor-widget elementor-widget-spacer\" data-id=\"9ca8f78\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6b4423d9 e-flex e-con-boxed e-con e-parent\" data-id=\"6b4423d9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-273642d2 e-con-full e-flex e-con e-child\" data-id=\"273642d2\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-59f3ea43 e-con-full e-flex e-con e-child\" data-id=\"59f3ea43\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-230c78e elementor-widget elementor-widget-ucaddon_uc_material_bullets_sesa\" data-id=\"230c78e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ucaddon_uc_material_bullets_sesa.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n<!-- start Icon Bullets - Sesa -->\n\t\t<link id='font-awesome-css' href='https:\/\/www.sesa.it\/wp-content\/plugins\/unlimited-elements-for-elementor\/assets_libraries\/font-awesome6\/fontawesome-all.min.css' type='text\/css' rel='stylesheet' >\n\t\t<link id='font-awesome-4-shim-css' href='https:\/\/www.sesa.it\/wp-content\/plugins\/unlimited-elements-for-elementor\/assets_libraries\/font-awesome6\/fontawesome-v4-shims.min.css' type='text\/css' rel='stylesheet' >\n\n<style>\/* widget: Icon Bullets - Sesa *\/\n\n\n\n#uc_uc_material_bullets_sesa_elementor_230c78e *{\n\t-webkit-box-sizing: border-box;\n\t-moz-box-sizing: border-box;\n\tbox-sizing: border-box;\n}\n\n#uc_uc_material_bullets_sesa_elementor_230c78e .uc-bullet-active{\n}\n\n\n#uc_uc_material_bullets_sesa_elementor_230c78e .ue-icon\n{\n  display:flex;\n  align-items:center;\n  justify-content:center;\n  flex-grow:0;\n  flex-shrink:0;\n  line-height:1em;\n  transition:0.3s;\n}\n\n#uc_uc_material_bullets_sesa_elementor_230c78e .ue-icon svg\n{\n  height:1em;\n  width:1em;\n}\n\n\n#uc_uc_material_bullets_sesa_elementor_230c78e .uc_material_bullets_row\n{\n\tfont-weight:400;\n\toverflow:hidden;\n\tdisplay:flex;\n\tposition:relative;\n\ttext-align:left;\n\twidth:100%;\n   \n    transition:0.3s;\n}\n\n\n#uc_uc_material_bullets_sesa_elementor_230c78e .uc_material_bullets_row a.ue-item-link\n{\n  position:absolute;\n  display:block;\n  top:0;\n  right:0;\n  left:0;\n  bottom:0;\n}\n\n#uc_uc_material_bullets_sesa_elementor_230c78e .uc_material_bullets_row:last-child\n{\n\tmargin-bottom:0px !important;\n}\n\n\n#uc_uc_material_bullets_sesa_elementor_230c78e .uc_material_bullets_row \n{\n\tposition:relative;\n\tvertical-align:middle;\n}\n\n#uc_uc_material_bullets_sesa_elementor_230c78e .uc_material_bullets_row .uc_content_box\n{\n\tdisplay:flex;\n    flex-direction:column;\n    justify-content:center;\n    align-items: flex-start;\n    flex-grow:1;\n}\n\n#uc_uc_material_bullets_sesa_elementor_230c78e .ue-bullets\n{\n  display:grid;\n}\n\n#uc_uc_material_bullets_sesa_elementor_230c78e .ue-text, #uc_uc_material_bullets_sesa_elementor_230c78e .ue-title, #uc_uc_material_bullets_sesa_elementor_230c78e .ue-seperator\n{\n  width:100%;\n}\n\n#uc_uc_material_bullets_sesa_elementor_230c78e .ue-seperator-line\n{\n  display:inline-block;\n  font-size:0px;\n}\n\n#uc_uc_material_bullets_sesa_elementor_230c78e .ue-seperator\n{\n  font-size:0px;\n}\n\n#uc_uc_material_bullets_sesa_elementor_230c78e.uc-remote-parent .uc_material_bullets_row\n{\n  cursor:pointer;\n}\n\n.ue-title\n{\n  font-size:21px;\n  margin:0;\n}\n\n<\/style>\n\n<div class=\"uc_material_bullets  \"  id=\"uc_uc_material_bullets_sesa_elementor_230c78e\"  >   \t\n    \t<div class=\"ue-bullets uc-items-wrapper\">\n          \t<div class=\"uc_material_bullets_row uc_material_bullets_sesa elementor-repeater-item-da91180\">\n              <div class=\"ue-icon\">\n                 \n                <a href=\"https:\/\/www.sesa.it\/wp-content\/uploads\/2025\/09\/SESA-Relazione-sul-Governo-Societario-ed-Assetti-Proprietari-versione_EN_def.pdf\"  target='_blank'>\n                                    <i class='fas fa-download'><\/i>                    \t\n                 \n                <\/a>\n                                \n              <\/div>\n  <div class=\"uc_content_box uc_ceal\">\n    <div class=\"uc_content_box_text\">\n      <div class=\"ue-title\">\n       \n        <a href=\"https:\/\/www.sesa.it\/wp-content\/uploads\/2025\/09\/SESA-Relazione-sul-Governo-Societario-ed-Assetti-Proprietari-versione_EN_def.pdf\"  target='_blank'>REPORT ON CORPORATE GOVERNANCE AT 30 APRIL 2025<\/a>\n             <\/div>\n\n      \t\n\n      <div class=\"ue-text\">PDF<br>\n1Mb<\/div>\n    <\/div>\n     \n      <div class=\"ue-button\">\n       \n        <a href=\"https:\/\/www.sesa.it\/wp-content\/uploads\/2025\/09\/SESA-Relazione-sul-Governo-Societario-ed-Assetti-Proprietari-versione_EN_def.pdf\" class=\"button\"  target='_blank'>DOWNLOAD<\/a>\n            <\/div>\n      <\/div>\n<\/div>\n<div class=\"uc_material_bullets_row uc_material_bullets_sesa elementor-repeater-item-6ddc9ca\">\n              <div class=\"ue-icon\">\n                 \n                <a href=\"https:\/\/www.sesa.it\/wp-content\/uploads\/2024\/07\/Report-on-Corporate-Governance-and-Ownership-Structures-2024.pdf\"  target='_blank'>\n                                    <i class='fas 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[&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":17226,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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