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Corporate Governance Reports

2011 Source : "2011 Annual Report" (2,87MB)
2010 Source : "2010 Annual Report" (5,4MB)
2009 Source : "2009 Annual Report" (15KB)
2008 Source: "2008 Annual Report" (2MB)
2007 Source: "2007 Annual Report" (2MB) 
2006 Source: "2006 Annual Report" (238KB) 
2005 Source: "2005 Annual Report" (211KB) 
2004 Source: "2004 Annual Report" (268KB) 
2003 Source: "2003 Annual Report" (249KB) 


First-Half Corporate Governance Reports

2012 Source: "2012 Half - Yearly Report" (77.8 KB)
2011 Source: "2011 Half - Yearly Report" (92KB)
2010 Source: "2010 Half - Yearly Report" (122KB)
2009 Source: "2009 Half - Yearly Report" (178 KB)
2008 Source: "2008 Half - Yearly Report" (188 KB)
2007 Source: "2007 Half - Yearly Report" (178 KB)
2006 Source: "2006 Half - Yearly Report" (137 KB)
2005 Source: "2005 Half - Yearly Report" (30 KB)


Last Revised: 20 Nov 2012

Governance

  • Board of Directors
    • Board of Directors
      • Appointment of Directors
      • Composition of the Board of Directors
      • Board Activities
      • Board committees
      • Lead Independent Director
      • Managers with strategic business responsibilities
      • Internal control system
      • Supervisory Body
    • Board of Statutory Auditors
    • External Auditors
    • Responsible Officer
  • Remuneration
    • Compensations
    • Executive holdings
    • Stock Options
  • Ethical Code
    • Code of Conduct
  • Bylaws
  • Regulations for Shareholders' Meetings
  • Rules and Procedures
    • Procedure for Information Flows to Directors and Auditors
    • Procedures for Related Party Transactions
      • Information Document
    • Market Abuse and Insider Dealing
      • Filing Models
      • Black-Out Periods
    • Transactions with significant impact
    • Maximum number of offices
  • Enterprise Risk Management
    • Governance
    • Approach
    • Risks and uncertainites
  • Corporate Governance Reports
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Copyright © 2013 Pirelli & C. S.p.A. - P.IVA: 00860340157 - v. 1.7.17 DP2

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