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Corporate Governance

The application of solid company governance principles is the heart of our management and control system, ensuring total transparency and effectiveness

The Group

Governance documents

Code of Conduct and policies

Remuneration policies

Corporate Governance reports

Reporting channel

Group Structure
Group Structure
Group Structure

Board of Directors

Roberto Selci
Chairperson
Massimo Potenza
Chief Executive Officer
Alessandra Baronciani
Director
Rossella Schiavini
Independent Director
Federica Ricceri
Independent Director
Cristina Sgubin
Independent Director
Massimiliano Bruni
Independent Director

Board of Statutory Auditors

Benedetta Pinna
Standing Auditor
Paolo De Mitri
Chairman
Giovanni Ciurlo
Standing Auditor
Shareholding structure
Shareholding structure

It should be noted that as at 31 December 2022:

  • (i) the share capital amounts to 27,402,593 euros, divided into 27,402,593 ordinary shares with a value of 1 euro each;

  • each share entitles the holder to one vote in the ordinary Shareholders' Meeting.

Starting from June 01st 2015 Biesse will use, for the deposit and storage of the Regulated Informations, the 1Info instrument ( www.1info.it ) managed by Computershare S.p.A based in Milan, Via Lorenzo Mascheroni, 19, as requested by Consob.

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Copyright Biesse | CF e P.IVA IT 00113220412 Reg. Imp. Pesaro Urbino Nr. 1682 | Cap. Soc. € 27.402.593 i.v