Corporate Governance Evolution

Pirelli approved a global tax policy based on transparency and strong and mutually respectful relationship with Authorities.

Pirelli has assigned to the Audit, Risks, Sustainability and Corporate Governance Committee sustainability tasks.

Pirelli has renewed the Board of Directors of the Company, composed by fifteen directors of which seven independent directors and one-fifth appointed by the so-called Shareholders' minority.

Pirelli adopted the new Long Term Incentive Plan 2014/2016.