The governance system adopted by the Trevi Group complies with the criteria and application principles of the current Corporate Governance Code of Borsa Italiana for listed companies. The Board of Directors (BoD) plays a central role in guiding and managing the Group, making the most significant economic and strategic decisions. 

As of December 31, 2024, in accordance with the Corporate Governance Code, the following internal committees have been established: 

• Nomination and Remuneration Committee 
• Control, Risk and Sustainability Committee 
• Related Parties Committee 

All committees are composed exclusively of non-executive and independent Directors. 

The Board of Statutory Auditors monitors compliance with regulations and the bylaws, verifying the adequacy of the company’s organizational, administrative, and accounting structure and its proper functioning. The BoD and its supporting committees play a key role in overseeing risk management procedures. The Group’s compliance system is based on Model 231/2001, which includes internal control procedures aimed at preventing regulatory violations. 

Management actively promotes an ethical corporate culture and manages risks through training and awareness initiatives. The Group has also developed specific expertise in sustainability, integrated into the management model. Continuous training and skills development are a priority, supported by e-learning programs and dedicated workshops. 

Sustainability is a key element of the corporate strategy, with a growing commitment to ESG (Environmental, Social, Governance) issues.