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 22 June 2020, the Board of Directors adopted the "Diversity and Independence Statement”, updated to take into account the regulation related to the gender balance.

On 17 March 2022, the Board of Directors made the necessary formal changes to the "Diversity and Independence Statement”, in order to take into account the provisions of the Corporate Governance Code which replaced the previous Self-Regulatory Code.

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Diversity and Independence Statement

Last revised: 17 Mar 2022