Governance

The governance system used by the Ferrovie dello Stato Italiane Group is an important lever for increasing competitivity at both a national and European level.

The current structure is composed by a Parent, Ferrovie dello Stato Italiane SpA, which directs the companies operating in the various sectors, as well as other companies set up to provide services and support to Group functions.

Graphic: list of sustainable commintments of governance

CORPORATE GOVERNANCE

The corporate governance structure of Ferrovie dello Stato SpA and the main subsidiaries involves a Shareholder Assembly, responsible for appointing a Board of Directors, Board of Auditors and an external auditor.

The Code of Ethics

The Code of Ethics clearly states the responsibilities, ethical and social commitments that the Ferrovie dello Stato Group has with the stakeholders, and outlines the rules underlying any Group action.

THE STATUTE

The Statute governs Ferrovie dello Stato Italiane SpA, specifying the company's purpose, share capital and the functions of the Assembly and Board of Directors.

Risk management

The Risk Management structure ensures the implementation of an integrated Enterprise Risk Management model, supporting the optimisation of controls to improve performance in the Group and its companies.

Committees

Equal Opportunities Committee (CPO) of the FS Italiane Group is a bilateral and equal company system that promotes initiatives and operations for offering female workers more favourable working conditions.

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