The governance system adopted by the Trevi Group is in line with the criteria and application principles formulated by the Corporate Governance Code of the Italian Stock Exchange for listed companies in force from time to time. The Board of Directors (BoD) plays a central role in guiding and managing the Group, taking charge of the most important decisions from an economic and strategic point of view.

As of 31 December 2021, the Company has within it, as required by the Corporate Governance Code, the Appointment and Remuneration Committee, the Control, Risks and Sustainability Committee and, a Related Parties Committee (the latter does not provided for in the Corporate Governance Code).

Each committee is made up of all non-executive and independent Directors.