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Investor Relations

Corporate Governance

Governance documents

Statuto

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

2018

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) Chief Executive Officer

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) 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.

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.

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.

Giovanni Chiura (Torino, 06/07/1965)Independent Director

CFO Sorgenia S.p.A. Degree in Business Management and Corporate Finance - State University of Turin

Federica Palazzi (Pesaro, 28/01/1979)Independent Director

Dottore di Ricerca in Economia Aziendale all'Università degli Studi di Urbino "Carlo Bo". Ricercatrice presso il Dipartimento di Economia, Società e Politica dell'Università degli Studi di Urbino "Carlo Bo"

Statutory auditors

Chairman Paolo De Mitri
Milano, 14/10/1963
Statutory Auditor Claudio Sanchioni
San Costanzo, 09/09/1958
Statutory Auditor Silvia Cecchini
Petriano, 28/03/1960
Alternate Statutory Auditor Silvia Muzi
Alternate Statutory Auditor Dario de Rosa

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

Anti-bribery Code of Conduct

Anti-bribery 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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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.
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