Corporate Bodies and Independent Auditors
Corporate Bodies and Independent Auditors

Corporate Governance System

Rai Way has adopted a corporate governance system that complies with the applicable legal and regulatory framework, with the Corporate Governance Code for Listed Companies, and is aligned with principles recognised by leading international best practices.


A ”traditional” administrative system has been adopted, which values the role of the CEO as a managing body, whilst auditing functions are given to the Board of Auditors.

The governance structure and organisational framework in place aim to maximise the efficiency of management and create greater value for all Rai Way shareholders.

The governance system offers relief to the central role of the CEO, the company’s ethics, and its transparency in terms of the market, as well as the correct management of any conflicts of interest, of the efficiency and effectiveness of the internal auditing and risk management system, as well as any policies relating to remuneration.



Summary of Governance System



SHAREHOLDERS’ MEETING

Body that expresses, through its resolutions and within the remit of the shareholders, the will of the company

BOARD OF DIRECTORS

Management body

COMMITTEES

Remuneration and Appointments Committee and Control, Risks and Sustainability Committee

BOARD OF STATUTORY AUDITORS

Controlling body

INDEPENDENT AUDITORS

Body responsible for the statutory audit of the accounts