Governance

MV Line Group>Governance

Governance

The MV Line Group corporate governance system, that is, the system of administration and control aimed at ensuring the efficient management of the company, is essentially focused on the creation of value for shareholders in the medium to long-term, taking into account the interests of all other stakeholders, also in view of the social impact of the activities performed.

The model

MV Line Group has forever pursued the values of respect and clarity in the interests of its employees, clients and stakeholders.

MV Line S.p.A.

Governance

In MV Line S.p.A., administration and managerial control is entrusted to the Board of Directors, while the Board of Statutory Auditors is responsible for supervising the actions of the Board. The Audit Committee, entrusted to third-party professionals, is responsible for the legal auditing of accounts.

Corporate bodies

BOARD OF DIRECTORS
Chairman of the Board – Paolo Montanaro
Board member – Laura Castellino
Board member – Antonio Anastasia
Board of statutory auditors
Chairman – Vincenzo Nicastri
Regular auditor – Giuseppina Capozzo
Regular auditor – Alessia Anna Claps
Auditor
Sole auditor – Giuseppe Gallo

B.B.C. S.p.A.

Governance

In B.B.C. S.p.A., administration and managerial control is entrusted to the Board of Directors, while the Board of Statutory Auditors is responsible for supervising the actions of the Board. The Audit Committee, entrusted to third-party professionals, is responsible for the legal auditing of accounts.

Corporate bodies

BOARD OF DIRECTORS
Chairman of the Board – Paolo Montanaro
CEO – Antonio Anastasia
Board member – Domenico Claps
Board of statutory auditors
Chairman – Antonietta Di Meo
Regular auditor – Sergio Braico
Regular auditor – Enrico Panetta
Auditor
Sole auditor – Giovanni Laterza