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Our Governance

The Corporate Governance structure is voluntarily based (as SEA is not a listed company) on the recommendations and principles of the “Self-Governance Code for listed companies” of Borsa Italiana.

SEA Corporate Governance structure is based on a traditional model and is comprised of the following bodies:

  • The Shareholders’ Meeting, which represents the interests of all shareholders and with a duty to take the most important decisions for the company - appointing the Board of Directors, approving the financial statements and amending the By-Laws;
  • The Board of Directors, which operates through the executive directors and directors with representative powers. A Control and Risks Committee and a Remuneration and Appointments Committee have also been set up within the Board;
  • The Board of Statutory Auditors.

The structure of powers and duties complete the Governance structure.