Corporate governance and organisation
The main governance instruments adopted by the Group are:
- Articles of Association
- Code of Ethics
- Organisational, management and control model, pursuant to Legislative Decree 231/01

Board of Directors
CHAIRMAN
Dott. Alberto Marchi
VICE PRESIDENT
Dott. Francesco Conte
MANAGING DIRECTOR
Ing. Ignazio Capuano
MEMBERS
Dott. Francesco Capurro
Dott. Matteo Guglielmo D’Alberto
Dott. Lorenzo Marzotto
Dott. Clemente Rebecchini
Board of Auditors
CHAIRMAN
Dott. Roberto Spada
STATUTORY AUDITORS
Dott. Franco Corgnati
Dott. Fedele Gubitosi
ALTERNATE AUDITORS
Dott. Fabio Gallio
Dott. Luca Zoani
Auditing firm
The firm in charge of auditing Burgo's accounts is EY SpA