Governance

IGD, in line with international best practices, complies with the Corporate Governance Code promoted by Borsa Italiana, the Italian Stock Exchange

Our Group has adopted a governance system aligned with the best practices, the objective being to ensure maximum efficiency and integrity when carrying out our business and, at the same time, to safeguard all our shareholders. Our corporate governance structure is guided by the criteria contained in the Corporate Governance Code promoted by the Corporate Governance Committee of Borsa Italiana, the Italian Stock Exchange, which the company has complied with since it was listed.

IGD has shown to be at the forefront of governance practices: we fulfilled legal obligations ahead of time regarding gender quotas within the Board of Directors

KEY FIGURES (at 31 December 2023)

total number of directors

independent directors

45%

female directors

committees

Our governance model

IGD adopted a traditional management and control system .

The functions and activities of the following corporate bodies are defined in the Articles of Association:

Constant attention to ethics and transparency

Our Group has adopted practices and tools that enable it to carry out its business effectively, in compliance with the the law and with the highest ethical standards.

Our Code of Ethics groups together and defines the values and the principles that inspire and shape IGD’s conduct in its relations with its stakeholders.
The whistleblowing procedure protect employees who report any illicit acts or violations of the Code of Ethics and the Model for Organization and Management they became aware;
The Anticorruption Policy in order to guarantee compliance with the law and international best practices, with a view to establishing a corporate culture focused on legality, the prevention of and fight against corruption.

UNI ISO 37001 anti-bribery certification

On 20 April 2020, IGD obtained UNI ISO 37001:2016 “Anti-bribery management system” certification, the international standard for anti-corruption management systems. The certificate is valid for three years and it has been renewed during 2023.The result achieved demonstrates the IGD Group’s commitment and determination, both in Italy and abroad, to prevent corruption in its business activities and relationships.

Legality rating

On 6 September 2016, IGD obtained the Legality Rating, assigned by the Antitrust Authority (Autorità Garante della Concorrenza e del Mercato – AGCM) with a score of three stars, the maximum score possible for this recognition, also confirmed in 2022. This recognition rewards our commitment to adapt to the highest ethical-social and governance standards, not only by complying with the law and regulations when carrying out our activities, but also by promoting compliance with law within our stakeholders.

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