Governance

Tecma Solutions S.p.A.: Governance model

Tecma Solutions S.p.A. adopts a traditional governance model, characterized by the presence of a Board of Directors and a Board of Statutory Auditors appointed by the Shareholders' Meeting.

The Group is constantly committed to maintaining and strengthening good governance, in compliance with national best practices, also in order to guarantee a clear and sustainable development strategy, creating value for shareholders and all stakeholders.

Board of Directors

The Board of Directors of Tecma Solutions S.p.A. is composed of 5 members, of which 1 is independent, and it will remain in office until the date of the Shareholders' Meeting called to approve the financial statements for the fiscal year ending on December 31, 2022.

Board of Statutory Auditors

The Board of Statutory Auditors of Tecma Solutions S.p.A. is composed of 3 standing members and 2 alternate auditors and it will remain in office until the date of the Shareholders' Meeting called to approve the financial statements for the fiscal year ending on December 31, 2022.

Auditing Firm

nomad & specialist

Documents and procedures

The documents of the following section are available only in Italian.