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Articles of association and governing bodies

Corporate governance and organisation

The Burgo Group is constantly committed to applying and enforcing strict ethical principles in carrying out its activities and in its relationship with stakeholders, as a condition for the success of its mission and the achievement of the objectives set.

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

We have provided these in black on (a brilliant) white

The Group's data are collected in official reports, printed on Respecta 100 paper, a paper produced entirely from post-consumer recycled fibres and with an excellent white appearance.


Download the electronic documents.

The Group's 2019 Financial Statements
The Group's 2019 Financial Statements

Consolidated and individual financial statements and management report

2019 Sustainability Report
2019 Sustainability Report

Report on economic/financial and environmental data

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