Governance in Rai Way

Corporate Governance

Tools, rules and mechanisms to guarantee an efficient decision-making and management process

Corporate Governance System

Rai Way boasts a corporate governance system which adheres to the principles internationally recognised as best practices, and which follows the requirements of the Code of Conduct used by the companies listed under the Italian Stock Exchange. We have decided to adhere to the newest edition of this Code (now the Code of Corporate Governance for listed companies) which has been applied since 2021.

Bylaws
Corporate governance and Ownership Structure report

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Sustainability governance

Developing and maintaining a governance system which aligns with the best possible practices, and which is well-integrated with sustainability profiles, represents one of the strategic guidelines defined in our Sustainability Plan.

Ensure regulatory compliance in cybersecurity and data privacy

Ensure managerial and auditor diversity

Undertake collaborative activities on social and environmental initiatives

Integrate sustainability principles throughout the supply chain

Strengthen sustainability governance to meet regulatory requirements and stay aligned with industry trends and evolutions

Prevent active and passive corruption at all levels

Improve Enterprise Risk Management, Project and Process Management measures

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BOARD OF DIRECTORS

Rai Way's Board of Directors takes on a central role in our governance system

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SHAREHOLDERS' MEETING

The Annual GeneralShareholders’ Meeting is the sovereign body of the company, which, in its capacity as a meeting of shareholders, expresses social intent in its discussions, and represents a moment of dialogue between management and shareholders.

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CORPORATE ETHICS

Ethics and transparency represent fundamental values for Rai Way: they guide us in conducting our business – particularly in the management of relationships with our stakeholders.

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INTERNAL CONTROL AND RISK MANAGEMENT

Rai Way has adopted an Internal Auditing Control and Risk Management System, along with rules, procedures, and organisational structures, which allow us to conduct business in a healthy, fair, and coherent way, with predetermined objectives.

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REMUNERATION

Through our Remuneration Policy, Rai Way supports business strategies and objectives, in-keeping with the development lines of Rai Way’s Industrial Plan 2020–2023.

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For the diffusion of Regulated Information, Rai Way S.p.A. employs the 1INFO-SDIR system managed by Computershare S.p.A., whose registered office can be found at Via L. Mascheroni 19, Milan.

For the storage of any Regulated Information made public, Rai Way S.p.A. uses centralised storage mechanism “1Info”, which can be found at the address www.1info.it, managed by Computershare S.p.A., whose registered office can be found at Via L. Mascheroni 19, Milan.