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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:

  • Statute
  • Code of Ethics
  • Organisational, management and control model, pursuant to Legislative Decree 231/01

Code of EthicsDownload file

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

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.


Go to the page with latest financial and sustainability reports and download the electronic documents.