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 Ethics
Download file PDF - (Open in a new tab) : Code of Ethics
Organisational and Management models (Legislative Decree 231) - General Section
Download file PDF - (Open in a new tab) : Organisational and Management models (Legislative Decree 231) - General Section
Board of Directors
CHAIRMAN
Alberto Marchi
VICE PRESIDENT
Francesco Conte
CEO
Ignazio Capuano
MEMBERS
Valentina Barbone
Francesco Capurro
Lorenzo Marzotto
Matteo Guglielmo D’Alberto
Board of Auditors
CHAIRMAN
Gaetano Terrin
STATUTORY AUDITORS
Fedele Gubitosi
Roberto Spada
ALTERNATE AUDITORS
Fabio Gallio
Luca Zoani
Auditing firm
The firm in charge of auditing Burgo's accounts is EY SpA
