4.5

Corporate Governance structure

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

  • The Shareholders’ meeting; 
  • The Board of directors, comprising 7 executive and non-executive directors (therefore not granted operating duties and/or directional duties within SEA).

The Board of directors of SEA therefore comprises the:

Corporate 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.

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