Our Governance is ensured by the Consortium Members Assembly and the Board of Directors (CdA in Italian). The Consortium Members Assembly, to which all the Consortium Producers participate, has the task of defining the Consortium strategic action lines; the CdA, on the other hand, as an executive body, operates under the mandate of the Assembly. Both are also supported by the Technical Committee, the Board of Statutory Auditors and the Board of Arbitrators.
The CdA is elected every three years by the Assembly in the manner established in the Consortium Regulation; the current Board of Directors was established in 2017 and at 31/12/2018 is composed of seven independent and non-executive members.
Since 2009, the Board of Directors has adopted the Organization, Management and Control Model, in compliance with Legislative Decree 231/01, together with the Code of Ethics and Conduct. The latter defines the values and the rules of conduct to which all those who work on behalf of our Consortium must adhere.