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

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