Diversity and independence Statement
On 14 February 2019, the Board of Directors of Pirelli approved the following "Diversity and Independence Statement", which states the criteria of diversity and independence that the Board of Directors suggests to observe in the composition of the Board of Directors and of the Board of Statutory Auditors of Pirelli.
On 3 August 2023, the Board of Directors confirmed and acknowledged the "Diversity and Independence Statement” as approved on 17 March 2022.
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Diversity and Independence Statement |
On 25 February 2021, the Board of Directors, in compliance with the Corporate Governance Code, to which the Company adheres, also determined the ”Independence Criteria”, containing the quantitative and qualitative criteria in order to assess the existence of the requirement of independence of Directors and Statutory Auditors.
On 3 August 2023, the Board of Directors confirmed and acknowledged the ”Independence Criteria”.
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Independence Criteria |