Governance

Reports on Corporate Governance
Model of Organization
- Whistleblowing report
Articles of Associations
Code of Ethics
Global Compliance Programs
Market Abuse Regulation Procedures
Internal Dealing
Policy for managing dialog with the generality of Shareholders
Shareholders' Meeting
Board of Directors
Board of Statutory Auditors
Internal Committees
“Manager responsible” for company reporting pursuant to art. 154-bis of the TUF
Indipendent Auditors
Remuneration Policy
Related Party Transactions Procedure
Shareholders
- Major Shareholders
- Shareholders' Agreement (2006-2015)
Other information

Board of Directors

NAME	ROLE	STATUS	CV
Fulvio Montipò	Chairman and Chief Executive Officer
Giovanni Tamburi	Deputy Chairman
Claudio Berretti	Director
Angelo Busani	Director	Independent
Antonia Di Bella	Director	Independent
Fabio Marasi	Director
Marcello Margotto	Director	Lead Independent Director
Federica Menichetti	Director	Independent
Stefania Petruccioli	Director	Independent
Paola Annunziata Tagliavini	Director	Independent

The term of the current B.o.D. shall conclude on the date of the Shareholders’ Meeting to approve the Financial Statements as at 31 December 2022.

The functioning and the organisation on Interpump Group S.p.A. Board of Directors, including scheduling, convening, execution and verbalisation ways of Board meetings as well as information management procedures to Board members are defined by this Regulation approved by the Board in the meeting of 18th March 2022.