Tecma Solutions S.p.A. adopts a traditional governance model, characterized by the presence of a Board of Directors and a Board of Statutory Auditors appointed by the Shareholders' Meeting.
The Group is constantly committed to maintaining and strengthening good governance, in compliance with national best practices, also in order to guarantee a clear and sustainable development strategy, creating value for shareholders and all stakeholders.
The Board of Directors of Tecma Solutions S.p.A. is composed of 8 members, of which 2 are independent directors, and it will remain in office until the date of the Shareholders' Meeting called to approve the financial statements for the fiscal year ending on December 31, 2025.
CHAIRMAN
CHIEF EXECUTIVE OFFICER
EXECUTIVE DIRECTOR
The Board of Statutory Auditors of Tecma Solutions S.p.A. is composed of 3 standing members and 2 alternate auditors and it will remain in office until the date of the Shareholders' Meeting called to approve the financial statements for the fiscal year ending on December 31, 2025.
The documents of the following section are available only in Italian.
