Governance

The primary bodies of the Company Pasta group are the Board of Directors and the Board of Advisors. They work very closely with each company of the group, monitoring and assisting carefully, also providing a progressive environment and set of tools to maximize their results and achievements in structured and effective ways.

BOARD OF ADVISORS

The Board of Advisors, comprised of managerial, financial, operational and technology experts, defines strategic objectives on the basis of the orientations decided by the Shareholders, coordinates their implementation, ensures that the organization adapts to changes in the business environment, and oversees both the definition and the accomplishment of the responsibilities and delegations of authority of the Board of Directors.

BOARD OF DIRECTORS

The priority objectives of the Board of Directors, the executive body of Company Pasta, are to increase the value of the company and defend its financial interest. Its principal missions are to adopt the major strategies of the company, monitor the implementation of those strategies, verify the accurate presentation of information about the company, and protect its corporate assets.