Board of Directors
Other corporate bodies
Annual reports
Articles of association
Other corporate information
The Corporate governance system, that is, the set of laws and bylaws adopted by the Company in order to ensure the efficient and transparent functioning of the corporate bodies and of the control systems, adheres to the Corporate Governance Code issued by Borsa Italiana.
Reply S.p.A. is incorporated under Italian law and listed on the stock exchange on the MTA market, STAR segment.
The governance structure of Reply S.p.A. is based on the traditional model and is made up of the following bodies:
• The General Shareholders’ meeting,
• the Board of Directors (that carry out its function through Executive Directors and is advised by an Internal Control and Risks Committee and a Remuneration and Nomination Committee),
• the Board of Statutory Auditors,
• Independent Auditors.