{"id":66,"date":"2025-05-06T09:06:24","date_gmt":"2025-05-06T07:06:24","guid":{"rendered":"https:\/\/trevigroupstg.wpenginepowered.com\/en\/governance\/"},"modified":"2025-12-19T10:55:31","modified_gmt":"2025-12-19T09:55:31","slug":"governance","status":"publish","type":"page","link":"https:\/\/www.trevigroup.com\/en\/sustainability\/esg-our-commitment\/governance\/","title":{"rendered":"Governance"},"content":{"rendered":"\n<div class=\"wp-block-group alignwide\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group alignwide\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<p><strong>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<\/strong>. The Board of Directors (BoD) plays a central role in guiding and managing the Group, making the most significant economic and strategic decisions.\u00a0<\/p>\n\n\n\n<p>As of December 31, 2024, in accordance with the Corporate Governance Code, the following internal committees have been established:&nbsp;<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Nomination and Remuneration Committee\u00a0<\/li>\n\n\n\n<li>Control, Risk and Sustainability Committee\u00a0<\/li>\n\n\n\n<li>Related Parties Committee\u00a0<\/li>\n<\/ul>\n\n\n\n<p><strong>All committees are composed exclusively of non-executive and independent Directors.&nbsp;<\/strong><\/p>\n\n\n\n<p>The\u202fBoard of Statutory Auditors\u202fmonitors compliance with regulations and the bylaws, verifying the adequacy of the company\u2019s organizational, administrative, and accounting structure and its proper functioning.&nbsp;The BoD and its supporting committees play a key role in overseeing risk management procedures. The Group\u2019s compliance system is based on\u202fModel 231\/2001, which includes internal control procedures aimed at preventing regulatory violations.&nbsp;<\/p>\n\n\n\n<p>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.&nbsp;<\/p>\n\n\n\n<p><strong>Sustainability\u202fis a key element of the corporate strategy, with a growing commitment to\u202fESG\u202f(Environmental, Social, Governance) issues.\u00a0<\/strong><\/p>\n<\/div><\/div>\n\n\n\n<div style=\"height:60px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"has-primary-color has-text-color has-link-color has-x-large-font-size wp-elements-8d3ab687ad9d7e9a3ef15aac289019b6\" style=\"font-style:normal;font-weight:300\">See also<\/p>\n\n\n<div class=\"saz-block-custom\"><section>\n    <div class=\"container\">\n        <div class=\"row justify-content-center saz-grid\">\n                            \n<div class=\"col-lg-6 saz-grid-item\">\n    <div class=\"card card-competenze mb-4 mb-lg-5\">\n        <div class=\"row no-gutters align-items-center\">\n            <div class=\"col-md-4 d-flex align-items-center justify-content-md-center\">\n                <img decoding=\"async\" src=\"https:\/\/www.trevigroup.com\/en\/wp-content\/uploads\/sites\/3\/2025\/05\/3417_t_environment150.jpg\" class=\"img-fluid rounded-circle mb-3 mb-md-0\" alt=\"Environment\">\n            <\/div>\n            <div class=\"col-md-8 pl-md-4\">\n                <div class=\"card-body\">\n                    <h2 class=\"card-title h5\"> <a class=\"text-primary font-weight-bold\" href=\"https:\/\/www.trevigroup.com\/en\/sustainability\/esg-our-commitment\/environment\/\">Environment<\/a><\/h2>\n                                            <p class=\"card-text text-muted has-small-font-size mb-3\">The Trevi Group works with and for the environment, in harmony with people, in accordance with cultures.<\/p>\n                                        <a href=\"https:\/\/www.trevigroup.com\/en\/sustainability\/esg-our-commitment\/environment\/\" class=\"btn btn-primary has-small-font-size\">Read More <i class=\"fas fa-chevron-right has-small-font-size pl-3\"><\/i><\/a>\n                <\/div>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>                            \n<div class=\"col-lg-6 saz-grid-item\">\n    <div class=\"card card-competenze mb-4 mb-lg-5\">\n        <div class=\"row no-gutters align-items-center\">\n            <div class=\"col-md-4 d-flex align-items-center justify-content-md-center\">\n                <img decoding=\"async\" src=\"https:\/\/www.trevigroup.com\/en\/wp-content\/uploads\/sites\/3\/2025\/05\/3419_t_social150.jpg\" class=\"img-fluid rounded-circle mb-3 mb-md-0\" alt=\"Social\">\n            <\/div>\n            <div class=\"col-md-8 pl-md-4\">\n                <div class=\"card-body\">\n                    <h2 class=\"card-title h5\"> <a class=\"text-primary font-weight-bold\" href=\"https:\/\/www.trevigroup.com\/en\/sustainability\/esg-our-commitment\/social\/\">Social<\/a><\/h2>\n                                            <p class=\"card-text text-muted has-small-font-size mb-3\">The strength of our roots lies in the value of the individual: man as a point of arrival and departure\n<\/p>\n                                        <a href=\"https:\/\/www.trevigroup.com\/en\/sustainability\/esg-our-commitment\/social\/\" class=\"btn btn-primary has-small-font-size\">Read More <i class=\"fas fa-chevron-right has-small-font-size pl-3\"><\/i><\/a>\n                <\/div>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>                                <\/div>\n    <\/div>\n<\/section><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>We are the result of a long journey in which the goals achieved are nothing more than new starting points<\/p>\n","protected":false},"author":4,"featured_media":67,"parent":80,"menu_order":30,"comment_status":"closed","ping_status":"open","template":"","meta":{"_acf_changed":true,"footnotes":""},"class_list":["post-66","page","type-page","status-publish","has-post-thumbnail","hentry"],"featured_image_src":"https:\/\/www.trevigroup.com\/en\/wp-content\/uploads\/sites\/3\/2025\/05\/3461_z_Sustainability_GOVERNANCEcopia-600x400.jpg","featured_image_src_square":"https:\/\/www.trevigroup.com\/en\/wp-content\/uploads\/sites\/3\/2025\/05\/3461_z_Sustainability_GOVERNANCEcopia-600x540.jpg","acf":[],"_links":{"self":[{"href":"https:\/\/www.trevigroup.com\/en\/wp-json\/wp\/v2\/pages\/66","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.trevigroup.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.trevigroup.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.trevigroup.com\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.trevigroup.com\/en\/wp-json\/wp\/v2\/comments?post=66"}],"version-history":[{"count":0,"href":"https:\/\/www.trevigroup.com\/en\/wp-json\/wp\/v2\/pages\/66\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/www.trevigroup.com\/en\/wp-json\/wp\/v2\/pages\/80"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.trevigroup.com\/en\/wp-json\/wp\/v2\/media\/67"}],"wp:attachment":[{"href":"https:\/\/www.trevigroup.com\/en\/wp-json\/wp\/v2\/media?parent=66"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}