Corporate Governance

Integrity, value creation for shareholders and stakeholders, transparency of information, fairness in management, effectiveness, and efficiency are the core principles of FININC governance, guiding every aspect of corporate management.

Board of directors

A company that concentrates on continuity and concrete results, with constant focus on the new generations. The FININC Board of Directors is subject to annual confirmation by the shareholders’ meeting, to ensure stable and effective management.

Members of the Board of Directors

Chairman

Matterino Dogliani

Chief executive officer

Claudio Dogliani

Directors

Francesco Dogliani
Ignazio Dogliani

Members of the Board of Auditors

Chairman

Roberto Frascinelli

Acting auditors

Gianluca Settepani
Francesco Sollazzo

Alternate auditors

Umberto Bocchino
Luciano Volta

External auditing firm

BDO ITALIA S.P.A.

www.bdo.it

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