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.
The "Diversity and Independence Statement” has been lastly updated by the Board of Directors on 30 June 2026.
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Diversity and Independence Statement |
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, defined within the document lastly updated on 7 May 2026 and afterwards confirmed by the Board of Directors on 30 June 2026.
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Independence Criteria |