We simplify your manufacturing process to make the potential of any material shine.
Investor Relations
Corporate Governance
Governance documents
Statuto
Shareholders' Meeting Regulations (only Italian language)
General Remuneration Policy
Regulation of the Board of Directors
Policy of Quality, Environment, Workplace Health and Safety and Ethics
Sustainability Policy
Regulation of Audit Committee (only Italian language)
Regulation Related Party Committee (only Italian language)
Regulation of Remuneration Committee (only Italian language)
Policy for the management of dialogue with the shareholders and other stakeholders
Reports
2024
2023
2022
2021
2020
REPORT OF REMUNERATION 2019
CORPORATE GOVERNANCE REPORT 2019
20/03/2020 - DIRECTORS’ REPORT TO THE ORDINARY MEETING OF SHAREHOLDERS OF BIESSE S.P.A. ON 21 APRIL AND 8 MAY 2020
2019
CORPORATE GOVERNANCE REPORT 2018
REPORT OF REMUNERATION 2018
DIRECTORS’ REPORT FOR THE ORDINARY MEETING OF SHAREHOLDERS OF BIESSE S.P.A. CALLED FOR 29 APRIL 2019
2018
REPORT ON REMUNERATION 2017
Corporate Governance Report 2017
Directors' Report for Shareholders Meeting
Extract amendments to Articles
2017
2016
2015
2014
Explanatory Report of the Agenda of the April shareholders meeting
Form of Proxy for participation in the Shareholders’ Meeting 2014
Report on Remuneration 2013
Corporate Governance Report 2013
2013
Explanatory Report of the Agenda of the April shareholders meeting
Codice Antitrust 2013 ( in italian)
Report on Remuneration 2012
Corporate governance report 2012
2012
2011
2010
2009
2008
2007
Corporate Governance Attachments
Illustrative Report by the Board of Directors of Biesse S.p.A.
Aggiornamento Internal Dealing 2007
Regolamento interno - Internal dealing
Relazione del collegio sindacale
Annual report of the Board of Directors on Corporate Governance as at 03/27/2007
2006
Shareholders Meeting - April 27th 2006
Biesse S.p.A. Board of Directors Explanatory Report
Rules for Market Abuse
Code of behaviour on Internal Dealing
Corporate Governance Report 2005
Corporate Governance Report 2005 Attachment
2005
Corporate Governance Report 2004 Attachment
Corporate Governance Report 2004
Special and Ordinary Share-Holders' Meeting on April 28th 2005
Biesse S.p.A. Board of Directors Explanatory Report concernig the Proposal of modification of the Company Statute
2004
Group Structure
Board of Directors
Roberto Selci (Pesaro, 18/04/1960) Chief Executive Officer
He joined the Group in 1988, initially working in the sales department, spending significant time in the US and Asia subsidiaries, and contributing to the internationalization process of the Group. Today he leads the Group by promoting innovation and digital transformation, supported by a qualified teams of managers and professionals.
Giancarlo Selci (Pesaro, 02/01/1936) Chairman
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.
Massimo Potenza (Bari, 23 April 1960) Co-CEO
Massimo Potenza, born in Bari in 1960, graduated in Business Administration and joined Barilla in 1985. After gaining increasing responsibility in the areas of finance and control, he was appointed General Manager of the Bakery Products Division, and later Managing Director and member of the Barilla Group Board, a role he held until 2011. In the years that followed, he held a number of roles as Board Member and Senior Strategic Advisor in several leading consulting firms for the Fashion & Luxury, Food and Pharma & Mechanical sectors.
Alessandra Baronciani (Pesaro, 26/01/1962) Director
Graduated in Business and Economics from the Ancona University in 1987, Alessandra begins her working experience in her family business (Scatolificio M.B.N. srl) then moving to ISOPAK ADRIATICA SpA as member of the Board of Directors and as Financial and Administrative Manager. She is now also President of Poliforce srl Board of Directors and Vice President of Confindustria Marche Nord, Pesaro Urbino territorial headquarters.
Rossella Schiavini,(Gallarate, 08/05/1966) Independent Director
Graduated in Political Science from LUISS in Rome in 1990, after the achievement of a Master of Science in Economics at the London School of Economics and Political Science in 1991, Silvia develops a long-time experience in the Italian and international bank-financial industry and in the Wholesale and Corporate&Investment banking area. She is now President of Executive Committee and Member of the Board of Directors of the BPER Group and Independent Non Executive Member and Control and Risk Committee Member for Marr Spa.
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Federica Ricceri (Padova, 18/10/1972) Independent Director
Graduated in Business Administration from Luigi Bocconi University, she earned a PhD in Business Administration at Ca’ Foscari University. Federica is now Associate Professor at the IULM University in Milan and visiting professor at Maquarie University and Sydney University. She carries out academic publication and research activities in the field of Economic and Financial Communication, Corporate Sustainability (ESG, CSR), Intangible Assets, Planning Systems and Performance Control and Measurement.
Ferruccio Borsani, (Locate Varesino, 30/04/1958) Independent Director
Graduated in Mechanical Engineerig from the Politecnico University in Milan in 1984, Ferruccio specialized in Executive Management at Luigi Bocconi University in 1992. He gains various experiences in several top position of multinational companies that operates in the field of telecommunication system. General Manager for Vodafone Italy r from 1996 to 2014, he continued his career and carries out consulting activities with a senior role in innovative startups. Today he is Executive Director of Newlisi Spa.
Statutory auditors
Shareholders' structure
It should be noted that as of December 31, 2022:
- the share capital of € 27,402,593 is divided into no. 27,402,593 ordinary shares of € 1 eachone
- each share is entitled to one vote in ordinary shareholders' meeting
MOGC Ex D.Lgs. 231/2001
Code of Conduct
Code of Conduct
Anti-bribery Code of Conduct
Antibribery code of conduct
Antitrust Handbook
Antitrust Handbook
Internal Dealing
Regulation Internal dealing (only Italian version)
Market Abuse
Internal regulation for the management of privileged information and the establishment of the Register of persons who have access to it (only Italian language)
Related Parties
Procedures regarding related party transactions
Long Term Incentive Plan
Long Term Incentive Plan
Biesse Asia
Biesse Asia Anti-bribery Code of Conduct
Social networks
CONTACTS
LINKS
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Websolute
Company subject to management and coordination pursuant to Art. 2497-bis c.c. from Bi.fin Srl based in Pesaro, registered n. 01235440417 Companies Reg.
Websolute Company subject to management and coordination pursuant to Art. 2497-bis c.c. from Bi.fin Srl based in Pesaro, registered n. 01235440417 Companies Reg.