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Investor Relations

Corporate Governance

Governance documents

Statute

Shareholders' Meeting Regulations (only Italian language)

General Remuneration Policy

Policy of Quality, Environment, Workplace Health and Safety and Ethics

Regulation of Audit Committee (only Italian language)

Regulation Related Party Committee (only Italian language)

Regulation of Remuneration Committee (only Italian language)

Reports

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

2004

Group Structure

Board of Directors

Roberto Selci (Pesaro, 18/04/1960) Chairman

He joined the Group in 1988, initially working in the sales/marketing department, spending significant amounts of time in the US and Asia subsidiaries, and contributing to the internationalization process of the Group.

Giancarlo Selci (Pesaro, 02/01/1936) Chief Executive Officer

Company's founder, Officer and Knight Commander, is always present and active in all Biesse activities. Under his guide the company has constantly expanded as far as turnover and subsidiaries, and now it is a top multinational firm in the woodworking sector.

Alessandra Parpajola (Dolo-Venezia, 12/06/1973) Executive Director.

Degree in Business Economic – Bocconi University Milan, after an initial experience with her own Family Company, Mrs Alessandra Parpajola starts her career in Biesse in September 2003 working as Credit Manager. Spouse of Mr. Roberto Selci, besides her risk management activities, she operates in all the main functions and areas of the General Management.

Stefano Porcellini (Rimini, 23/11/1965) Executive Director - Group General Manager.

University graduate in Business Administration, specialization in Finance, at Bocconi University in Milan.He grew professionally in Accenture, Financial Markets Division, where he worked for 5 years. He started in Biesse in 1995 as Subsidiary Division Manager, from 1999 to 2001 he was Director of Biesse Production Unit. Then he managed the IPO project and he became Wood Division Manager. Since October 2003 he is the Group Chief Financial Officer. In November 2006 he joined the Biesse's Board of Director and since August 2012 he becomes the Group General Manager.

Cesare Tinti (Pesaro, 24/07/1968) Executive Director – Manager of the Wood Division.

He joined the Biesse Group in 1996, holding the position of Administration Manager for RBO, a subsidiary of the Group. In 1998, he graduated in Economics at the University of Urbino. He them moved on to be in charge of Management Control for INTERMAC Spa and in 2002, he was appointed Manager of INTERMAC Production Unit. Manager of Glass & Stone Division since 2007, he becomes starting from August 2012 Manager of the Wood Division. Since November 2012 Executive Member of the Biesse Board of Directors.

Elisabetta Righini (Forlì, 25/03/1961) Indipendent Director.

Consigliere di Amministrazione di Unipol Gruppo Finanziario S.p.A, Professore e membro della Giunta del Dipartimento di Giurisprudenza dell’Università di Urbino “Carlo Bo”. Membro della redazione delle riviste: “Giurisprudenza Commerciale”, “Banca, borsa e titoli di credito”- Ed. Giuffrè - e “Giurisprudenza italiana” - Ed. Utet.

Salvatore Giordano (Pietrafitta di Cosenza, 10/09/1950) Indipendent Director.

Degree in Law – Camerino University (MC), specialized in Industrial Relationships – Bocconi University Milan, he starts his career in Associazione degli Industriali – Ancona (Italian Association of Industries) becoming, since January 1991, the General Director of Confindustria Pesaro-Urbino and C.E.O. for Assindustria Consulting.

Statutory auditors

Chairman Giovanni Ciurlo 
Genova, 08/14/1960
Statutory Auditor Riccardo Pierpaoli
Pesaro, 01/04/1967
Statutory Auditor Cristina Amadori
Pesaro, 23/03/1967

Shareholders' structure


It should be noted that as of today December 31, 2014:

  • the share capital of € 27,393,042 is divided into no. 27,393,042 ordinary shares of € 1 eachone
  • each share is entitled to one vote in ordinary shareholders' meeting
  • the Company held 436,359 treasury shares.

MOGC Ex D.Lgs. 231/2001

Code of Conduct

Code of Conduct

Antitrust

Antitrust Handbook

Internal Dealing

Regulation Internal dealing (only Italian version)

Market Abuse

Regolamento interno per la gestione delle informazioni privilegiate e l’istituzione del Registro delle persone che vi hanno accesso (only Italian language)

Related Parties

Procedures regarding related party transactions

Starting from June 01st 2015 Biesse will use, for the deposit and storage of the Regulated Informations, the 1Info instrument ( www.1info.it ) managed by Computershare S.p.A based in Milan, Via Lorenzo Mascheroni, 19, as requested by Consob

BIESSE GROUP WEBSITES

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